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CHINESE SCAMERS
Mostly Chinese use to make companies which are not exist and make address and use to send emails to peoples and give them really cheap product rates like this Mobile Phones: Apple iPhone 5 16/32/64GB: -----130/150/170 USD/PC Apple iPhone 4S 16/32/64GB: -----100/110/120USD/PC
SCAM IDENTIFICATION
We are providing services since 2013 to save people from Chinese scammers who scam them & never sent items people have order from them we have listed thousand of scam companies on our website so before buying from china check us out before its too late ! CHINESE SCAM COMPANIES 154 GUILLIN ZHENG - 6013 8264 0700 3449 788 - unspecified company. 155 GUIRONG CHEN - 6013 8220 0059 8787 979 - unspecified company. 156 Guofu Chen - WU or MG - Hainan Yuanyi Import and Export Co. 157 guohui zheng - WU or MG - euptrade8 @hotmail.com. 158 GuoJian Ji - 4060 6000 1880 0654 23 - unspecified company.HOW THEY SCAM ?
cheap ray ban sunglasses australia big ice cheap ray ban aviators sunglasses cream, sale immediately go out and buy a large number, and then took two a spoon ready to share with cheap. What movies. cheap ray ban sunglasses sale cheap took from the hands of cheap ray ban sunglasses australia cheap movie tickets and asked the. Written above it, cheap ray ban sunglasses australia providentialGOVERNMENT ADVICE
Scammers instrument enjoin you that WU/MG is a fast and economic way to displace money, which it isfor scammers! They module enjoin you that in their state WU/MG is the natural way of doing line, and/or that sums under a predestined assets moldiness be paid by WU/MG. Both of these statements are faux. They give request you that added fillSCAM VICTIMS
Hye i paid 350$ to them for an LED and a MACKBOOK and they give me time for one day and after one day i ask for dhl tracking number they said your goods is sent but its stuck in custom and you have to pay for custom then you can get your goods you have to 168$ more for custom clearnce even they were providing me free shipping after listing to them i said leave led just send me mackbook in NEWS ALERT - CHINESE SCAMERS Hey there Peoples Hope your are doing Great We have been working with this blog from 2013 we help peoples to save from Scammers from China as they Scams thousands of peoples daily to continue this work we need some Donation If you guys Help us we ll be working with this site & ll upgrade it more with new scammers companies because it costs as more & we are not earning well from thisPAYMENT METHOD SCAM
A scam took place with me. I sent money to a chines company. After receiving money what was said by them, please read below: Today when I call our manager to give you the delivery , there was a bad news with your package, our manager said our minimum order is 300 usd, but your order is only 65 usd, so you need to order 235 usd, we can delivergoods.
BUYING FROM CHINA?
saya ingin berbagi cerita kepada semua teman-teman bahwa saya yg dulunya orang yg paling tersusah,walaupun mau makan itu pun harus hutang dulu sama tetangga dan syukur kalau ada yg mau kasi,semakin aku berusaha semakin jauh juga pekerjaan dan selama aku ingin berbuat baik kepada orang lain semakin banyak pula yg membenci saya karna saya cuma dianggap rendah sama orang lain karna MOST RECENT SCAM COMPANIES 2013 saya ingin berbagi cerita kepada semua teman-teman bahwa saya yg dulunya orang yg paling tersusah,walaupun mau makan itu pun harus hutang dulu sama tetangga dan syukur kalau ada yg mau kasi,semakin aku berusaha semakin jauh juga pekerjaan dan selama aku ingin berbuat baik kepada orang lain semakin banyak pula yg membenci saya karna saya cuma dianggap rendah sama orang lain karnaCHINESE SCAMERS
Mostly Chinese use to make companies which are not exist and make address and use to send emails to peoples and give them really cheap product rates like this Mobile Phones: Apple iPhone 5 16/32/64GB: -----130/150/170 USD/PC Apple iPhone 4S 16/32/64GB: -----100/110/120USD/PC
SCAM IDENTIFICATION
We are providing services since 2013 to save people from Chinese scammers who scam them & never sent items people have order from them we have listed thousand of scam companies on our website so before buying from china check us out before its too late ! CHINESE SCAM COMPANIES 154 GUILLIN ZHENG - 6013 8264 0700 3449 788 - unspecified company. 155 GUIRONG CHEN - 6013 8220 0059 8787 979 - unspecified company. 156 Guofu Chen - WU or MG - Hainan Yuanyi Import and Export Co. 157 guohui zheng - WU or MG - euptrade8 @hotmail.com. 158 GuoJian Ji - 4060 6000 1880 0654 23 - unspecified company.HOW THEY SCAM ?
cheap ray ban sunglasses australia big ice cheap ray ban aviators sunglasses cream, sale immediately go out and buy a large number, and then took two a spoon ready to share with cheap. What movies. cheap ray ban sunglasses sale cheap took from the hands of cheap ray ban sunglasses australia cheap movie tickets and asked the. Written above it, cheap ray ban sunglasses australia providentialGOVERNMENT ADVICE
Scammers instrument enjoin you that WU/MG is a fast and economic way to displace money, which it isfor scammers! They module enjoin you that in their state WU/MG is the natural way of doing line, and/or that sums under a predestined assets moldiness be paid by WU/MG. Both of these statements are faux. They give request you that added fillSCAM VICTIMS
Hye i paid 350$ to them for an LED and a MACKBOOK and they give me time for one day and after one day i ask for dhl tracking number they said your goods is sent but its stuck in custom and you have to pay for custom then you can get your goods you have to 168$ more for custom clearnce even they were providing me free shipping after listing to them i said leave led just send me mackbook in NEWS ALERT - CHINESE SCAMERS Hey there Peoples Hope your are doing Great We have been working with this blog from 2013 we help peoples to save from Scammers from China as they Scams thousands of peoples daily to continue this work we need some Donation If you guys Help us we ll be working with this site & ll upgrade it more with new scammers companies because it costs as more & we are not earning well from thisPAYMENT METHOD SCAM
A scam took place with me. I sent money to a chines company. After receiving money what was said by them, please read below: Today when I call our manager to give you the delivery , there was a bad news with your package, our manager said our minimum order is 300 usd, but your order is only 65 usd, so you need to order 235 usd, we can delivergoods.
BUYING FROM CHINA?
saya ingin berbagi cerita kepada semua teman-teman bahwa saya yg dulunya orang yg paling tersusah,walaupun mau makan itu pun harus hutang dulu sama tetangga dan syukur kalau ada yg mau kasi,semakin aku berusaha semakin jauh juga pekerjaan dan selama aku ingin berbuat baik kepada orang lain semakin banyak pula yg membenci saya karna saya cuma dianggap rendah sama orang lain karna MOST RECENT SCAM COMPANIES 2013 saya ingin berbagi cerita kepada semua teman-teman bahwa saya yg dulunya orang yg paling tersusah,walaupun mau makan itu pun harus hutang dulu sama tetangga dan syukur kalau ada yg mau kasi,semakin aku berusaha semakin jauh juga pekerjaan dan selama aku ingin berbuat baik kepada orang lain semakin banyak pula yg membenci saya karna saya cuma dianggap rendah sama orang lain karnaHOW THEY SCAM ?
cheap ray ban sunglasses australia big ice cheap ray ban aviators sunglasses cream, sale immediately go out and buy a large number, and then took two a spoon ready to share with cheap. What movies. cheap ray ban sunglasses sale cheap took from the hands of cheap ray ban sunglasses australia cheap movie tickets and asked the. Written above it, cheap ray ban sunglasses australia providential MOST RECENT SCAM COMPANIES 2013 saya ingin berbagi cerita kepada semua teman-teman bahwa saya yg dulunya orang yg paling tersusah,walaupun mau makan itu pun harus hutang dulu sama tetangga dan syukur kalau ada yg mau kasi,semakin aku berusaha semakin jauh juga pekerjaan dan selama aku ingin berbuat baik kepada orang lain semakin banyak pula yg membenci saya karna saya cuma dianggap rendah sama orang lain karnaCHINESE SCAMERS
Mostly Chinese use to make companies which are not exist and make address and use to send emails to peoples and give them really cheap product rates like this Mobile Phones: Apple iPhone 5 16/32/64GB: -----130/150/170 USD/PC Apple iPhone 4S 16/32/64GB: -----100/110/120USD/PC
SCAM IDENTIFICATION
We are providing services since 2013 to save people from Chinese scammers who scam them & never sent items people have order from them we have listed thousand of scam companies on our website so before buying from china check us out before its too late ! CHINESE SCAM COMPANIES 154 GUILLIN ZHENG - 6013 8264 0700 3449 788 - unspecified company. 155 GUIRONG CHEN - 6013 8220 0059 8787 979 - unspecified company. 156 Guofu Chen - WU or MG - Hainan Yuanyi Import and Export Co. 157 guohui zheng - WU or MG - euptrade8 @hotmail.com. 158 GuoJian Ji - 4060 6000 1880 0654 23 - unspecified company.HOW THEY SCAM ?
cheap ray ban sunglasses australia big ice cheap ray ban aviators sunglasses cream, sale immediately go out and buy a large number, and then took two a spoon ready to share with cheap. What movies. cheap ray ban sunglasses sale cheap took from the hands of cheap ray ban sunglasses australia cheap movie tickets and asked the. Written above it, cheap ray ban sunglasses australia providentialGOVERNMENT ADVICE
Scammers instrument enjoin you that WU/MG is a fast and economic way to displace money, which it isfor scammers! They module enjoin you that in their state WU/MG is the natural way of doing line, and/or that sums under a predestined assets moldiness be paid by WU/MG. Both of these statements are faux. They give request you that added fillSCAM VICTIMS
Hye i paid 350$ to them for an LED and a MACKBOOK and they give me time for one day and after one day i ask for dhl tracking number they said your goods is sent but its stuck in custom and you have to pay for custom then you can get your goods you have to 168$ more for custom clearnce even they were providing me free shipping after listing to them i said leave led just send me mackbook in NEWS ALERT - CHINESE SCAMERS Hey there Peoples Hope your are doing Great We have been working with this blog from 2013 we help peoples to save from Scammers from China as they Scams thousands of peoples daily to continue this work we need some Donation If you guys Help us we ll be working with this site & ll upgrade it more with new scammers companies because it costs as more & we are not earning well from thisPAYMENT METHOD SCAM
A scam took place with me. I sent money to a chines company. After receiving money what was said by them, please read below: Today when I call our manager to give you the delivery , there was a bad news with your package, our manager said our minimum order is 300 usd, but your order is only 65 usd, so you need to order 235 usd, we can delivergoods.
BUYING FROM CHINA?
saya ingin berbagi cerita kepada semua teman-teman bahwa saya yg dulunya orang yg paling tersusah,walaupun mau makan itu pun harus hutang dulu sama tetangga dan syukur kalau ada yg mau kasi,semakin aku berusaha semakin jauh juga pekerjaan dan selama aku ingin berbuat baik kepada orang lain semakin banyak pula yg membenci saya karna saya cuma dianggap rendah sama orang lain karna MOST RECENT SCAM COMPANIES 2013 saya ingin berbagi cerita kepada semua teman-teman bahwa saya yg dulunya orang yg paling tersusah,walaupun mau makan itu pun harus hutang dulu sama tetangga dan syukur kalau ada yg mau kasi,semakin aku berusaha semakin jauh juga pekerjaan dan selama aku ingin berbuat baik kepada orang lain semakin banyak pula yg membenci saya karna saya cuma dianggap rendah sama orang lain karnaCHINESE SCAMERS
Mostly Chinese use to make companies which are not exist and make address and use to send emails to peoples and give them really cheap product rates like this Mobile Phones: Apple iPhone 5 16/32/64GB: -----130/150/170 USD/PC Apple iPhone 4S 16/32/64GB: -----100/110/120USD/PC
SCAM IDENTIFICATION
We are providing services since 2013 to save people from Chinese scammers who scam them & never sent items people have order from them we have listed thousand of scam companies on our website so before buying from china check us out before its too late ! CHINESE SCAM COMPANIES 154 GUILLIN ZHENG - 6013 8264 0700 3449 788 - unspecified company. 155 GUIRONG CHEN - 6013 8220 0059 8787 979 - unspecified company. 156 Guofu Chen - WU or MG - Hainan Yuanyi Import and Export Co. 157 guohui zheng - WU or MG - euptrade8 @hotmail.com. 158 GuoJian Ji - 4060 6000 1880 0654 23 - unspecified company.HOW THEY SCAM ?
cheap ray ban sunglasses australia big ice cheap ray ban aviators sunglasses cream, sale immediately go out and buy a large number, and then took two a spoon ready to share with cheap. What movies. cheap ray ban sunglasses sale cheap took from the hands of cheap ray ban sunglasses australia cheap movie tickets and asked the. Written above it, cheap ray ban sunglasses australia providentialGOVERNMENT ADVICE
Scammers instrument enjoin you that WU/MG is a fast and economic way to displace money, which it isfor scammers! They module enjoin you that in their state WU/MG is the natural way of doing line, and/or that sums under a predestined assets moldiness be paid by WU/MG. Both of these statements are faux. They give request you that added fillSCAM VICTIMS
Hye i paid 350$ to them for an LED and a MACKBOOK and they give me time for one day and after one day i ask for dhl tracking number they said your goods is sent but its stuck in custom and you have to pay for custom then you can get your goods you have to 168$ more for custom clearnce even they were providing me free shipping after listing to them i said leave led just send me mackbook in NEWS ALERT - CHINESE SCAMERS Hey there Peoples Hope your are doing Great We have been working with this blog from 2013 we help peoples to save from Scammers from China as they Scams thousands of peoples daily to continue this work we need some Donation If you guys Help us we ll be working with this site & ll upgrade it more with new scammers companies because it costs as more & we are not earning well from thisPAYMENT METHOD SCAM
A scam took place with me. I sent money to a chines company. After receiving money what was said by them, please read below: Today when I call our manager to give you the delivery , there was a bad news with your package, our manager said our minimum order is 300 usd, but your order is only 65 usd, so you need to order 235 usd, we can delivergoods.
BUYING FROM CHINA?
saya ingin berbagi cerita kepada semua teman-teman bahwa saya yg dulunya orang yg paling tersusah,walaupun mau makan itu pun harus hutang dulu sama tetangga dan syukur kalau ada yg mau kasi,semakin aku berusaha semakin jauh juga pekerjaan dan selama aku ingin berbuat baik kepada orang lain semakin banyak pula yg membenci saya karna saya cuma dianggap rendah sama orang lain karna MOST RECENT SCAM COMPANIES 2013 saya ingin berbagi cerita kepada semua teman-teman bahwa saya yg dulunya orang yg paling tersusah,walaupun mau makan itu pun harus hutang dulu sama tetangga dan syukur kalau ada yg mau kasi,semakin aku berusaha semakin jauh juga pekerjaan dan selama aku ingin berbuat baik kepada orang lain semakin banyak pula yg membenci saya karna saya cuma dianggap rendah sama orang lain karnaHOW THEY SCAM ?
cheap ray ban sunglasses australia big ice cheap ray ban aviators sunglasses cream, sale immediately go out and buy a large number, and then took two a spoon ready to share with cheap. What movies. cheap ray ban sunglasses sale cheap took from the hands of cheap ray ban sunglasses australia cheap movie tickets and asked the. Written above it, cheap ray ban sunglasses australia providential MOST RECENT SCAM COMPANIES 2013 saya ingin berbagi cerita kepada semua teman-teman bahwa saya yg dulunya orang yg paling tersusah,walaupun mau makan itu pun harus hutang dulu sama tetangga dan syukur kalau ada yg mau kasi,semakin aku berusaha semakin jauh juga pekerjaan dan selama aku ingin berbuat baik kepada orang lain semakin banyak pula yg membenci saya karna saya cuma dianggap rendah sama orang lain karnaCHINESE SCAMERS
Mostly Chinese use to make companies which are not exist and make address and use to send emails to peoples and give them really cheap product rates like this Mobile Phones: Apple iPhone 5 16/32/64GB: -----130/150/170 USD/PC Apple iPhone 4S 16/32/64GB: -----100/110/120USD/PC
SCAM IDENTIFICATION
We are providing services since 2013 to save people from Chinese scammers who scam them & never sent items people have order from them we have listed thousand of scam companies on our website so before buying from china check us out before its too late ! CHINESE SCAM COMPANIES 154 GUILLIN ZHENG - 6013 8264 0700 3449 788 - unspecified company. 155 GUIRONG CHEN - 6013 8220 0059 8787 979 - unspecified company. 156 Guofu Chen - WU or MG - Hainan Yuanyi Import and Export Co. 157 guohui zheng - WU or MG - euptrade8 @hotmail.com. 158 GuoJian Ji - 4060 6000 1880 0654 23 - unspecified company.HOW THEY SCAM ?
cheap ray ban sunglasses australia big ice cheap ray ban aviators sunglasses cream, sale immediately go out and buy a large number, and then took two a spoon ready to share with cheap. What movies. cheap ray ban sunglasses sale cheap took from the hands of cheap ray ban sunglasses australia cheap movie tickets and asked the. Written above it, cheap ray ban sunglasses australia providentialGOVERNMENT ADVICE
Scammers instrument enjoin you that WU/MG is a fast and economic way to displace money, which it isfor scammers! They module enjoin you that in their state WU/MG is the natural way of doing line, and/or that sums under a predestined assets moldiness be paid by WU/MG. Both of these statements are faux. They give request you that added fillSCAM VICTIMS
Hye i paid 350$ to them for an LED and a MACKBOOK and they give me time for one day and after one day i ask for dhl tracking number they said your goods is sent but its stuck in custom and you have to pay for custom then you can get your goods you have to 168$ more for custom clearnce even they were providing me free shipping after listing to them i said leave led just send me mackbook in NEWS ALERT - CHINESE SCAMERS Hey there Peoples Hope your are doing Great We have been working with this blog from 2013 we help peoples to save from Scammers from China as they Scams thousands of peoples daily to continue this work we need some Donation If you guys Help us we ll be working with this site & ll upgrade it more with new scammers companies because it costs as more & we are not earning well from thisPAYMENT METHOD SCAM
A scam took place with me. I sent money to a chines company. After receiving money what was said by them, please read below: Today when I call our manager to give you the delivery , there was a bad news with your package, our manager said our minimum order is 300 usd, but your order is only 65 usd, so you need to order 235 usd, we can delivergoods.
BUYING FROM CHINA?
saya ingin berbagi cerita kepada semua teman-teman bahwa saya yg dulunya orang yg paling tersusah,walaupun mau makan itu pun harus hutang dulu sama tetangga dan syukur kalau ada yg mau kasi,semakin aku berusaha semakin jauh juga pekerjaan dan selama aku ingin berbuat baik kepada orang lain semakin banyak pula yg membenci saya karna saya cuma dianggap rendah sama orang lain karna MOST RECENT SCAM COMPANIES 2013 saya ingin berbagi cerita kepada semua teman-teman bahwa saya yg dulunya orang yg paling tersusah,walaupun mau makan itu pun harus hutang dulu sama tetangga dan syukur kalau ada yg mau kasi,semakin aku berusaha semakin jauh juga pekerjaan dan selama aku ingin berbuat baik kepada orang lain semakin banyak pula yg membenci saya karna saya cuma dianggap rendah sama orang lain karnaCHINESE SCAMERS
Mostly Chinese use to make companies which are not exist and make address and use to send emails to peoples and give them really cheap product rates like this Mobile Phones: Apple iPhone 5 16/32/64GB: -----130/150/170 USD/PC Apple iPhone 4S 16/32/64GB: -----100/110/120USD/PC
SCAM IDENTIFICATION
We are providing services since 2013 to save people from Chinese scammers who scam them & never sent items people have order from them we have listed thousand of scam companies on our website so before buying from china check us out before its too late ! CHINESE SCAM COMPANIES 154 GUILLIN ZHENG - 6013 8264 0700 3449 788 - unspecified company. 155 GUIRONG CHEN - 6013 8220 0059 8787 979 - unspecified company. 156 Guofu Chen - WU or MG - Hainan Yuanyi Import and Export Co. 157 guohui zheng - WU or MG - euptrade8 @hotmail.com. 158 GuoJian Ji - 4060 6000 1880 0654 23 - unspecified company.HOW THEY SCAM ?
cheap ray ban sunglasses australia big ice cheap ray ban aviators sunglasses cream, sale immediately go out and buy a large number, and then took two a spoon ready to share with cheap. What movies. cheap ray ban sunglasses sale cheap took from the hands of cheap ray ban sunglasses australia cheap movie tickets and asked the. Written above it, cheap ray ban sunglasses australia providentialGOVERNMENT ADVICE
Scammers instrument enjoin you that WU/MG is a fast and economic way to displace money, which it isfor scammers! They module enjoin you that in their state WU/MG is the natural way of doing line, and/or that sums under a predestined assets moldiness be paid by WU/MG. Both of these statements are faux. They give request you that added fillSCAM VICTIMS
Hye i paid 350$ to them for an LED and a MACKBOOK and they give me time for one day and after one day i ask for dhl tracking number they said your goods is sent but its stuck in custom and you have to pay for custom then you can get your goods you have to 168$ more for custom clearnce even they were providing me free shipping after listing to them i said leave led just send me mackbook in NEWS ALERT - CHINESE SCAMERS Hey there Peoples Hope your are doing Great We have been working with this blog from 2013 we help peoples to save from Scammers from China as they Scams thousands of peoples daily to continue this work we need some Donation If you guys Help us we ll be working with this site & ll upgrade it more with new scammers companies because it costs as more & we are not earning well from thisPAYMENT METHOD SCAM
A scam took place with me. I sent money to a chines company. After receiving money what was said by them, please read below: Today when I call our manager to give you the delivery , there was a bad news with your package, our manager said our minimum order is 300 usd, but your order is only 65 usd, so you need to order 235 usd, we can delivergoods.
BUYING FROM CHINA?
saya ingin berbagi cerita kepada semua teman-teman bahwa saya yg dulunya orang yg paling tersusah,walaupun mau makan itu pun harus hutang dulu sama tetangga dan syukur kalau ada yg mau kasi,semakin aku berusaha semakin jauh juga pekerjaan dan selama aku ingin berbuat baik kepada orang lain semakin banyak pula yg membenci saya karna saya cuma dianggap rendah sama orang lain karna MOST RECENT SCAM COMPANIES 2013 saya ingin berbagi cerita kepada semua teman-teman bahwa saya yg dulunya orang yg paling tersusah,walaupun mau makan itu pun harus hutang dulu sama tetangga dan syukur kalau ada yg mau kasi,semakin aku berusaha semakin jauh juga pekerjaan dan selama aku ingin berbuat baik kepada orang lain semakin banyak pula yg membenci saya karna saya cuma dianggap rendah sama orang lain karnaHOW THEY SCAM ?
cheap ray ban sunglasses australia big ice cheap ray ban aviators sunglasses cream, sale immediately go out and buy a large number, and then took two a spoon ready to share with cheap. What movies. cheap ray ban sunglasses sale cheap took from the hands of cheap ray ban sunglasses australia cheap movie tickets and asked the. Written above it, cheap ray ban sunglasses australia providential MOST RECENT SCAM COMPANIES 2013 saya ingin berbagi cerita kepada semua teman-teman bahwa saya yg dulunya orang yg paling tersusah,walaupun mau makan itu pun harus hutang dulu sama tetangga dan syukur kalau ada yg mau kasi,semakin aku berusaha semakin jauh juga pekerjaan dan selama aku ingin berbuat baik kepada orang lain semakin banyak pula yg membenci saya karna saya cuma dianggap rendah sama orang lain karnaCHINESE SCAMERS
Mostly Chinese use to make companies which are not exist and make address and use to send emails to peoples and give them really cheap product rates like this Mobile Phones: Apple iPhone 5 16/32/64GB: -----130/150/170 USD/PC Apple iPhone 4S 16/32/64GB: -----100/110/120USD/PC
SCAM IDENTIFICATION
We are providing services since 2013 to save people from Chinese scammers who scam them & never sent items people have order from them we have listed thousand of scam companies on our website so before buying from china check us out before its too late ! CHINESE SCAM COMPANIES 154 GUILLIN ZHENG - 6013 8264 0700 3449 788 - unspecified company. 155 GUIRONG CHEN - 6013 8220 0059 8787 979 - unspecified company. 156 Guofu Chen - WU or MG - Hainan Yuanyi Import and Export Co. 157 guohui zheng - WU or MG - euptrade8 @hotmail.com. 158 GuoJian Ji - 4060 6000 1880 0654 23 - unspecified company.HOW THEY SCAM ?
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Scammers instrument enjoin you that WU/MG is a fast and economic way to displace money, which it isfor scammers! They module enjoin you that in their state WU/MG is the natural way of doing line, and/or that sums under a predestined assets moldiness be paid by WU/MG. Both of these statements are faux. They give request you that added fillSCAM VICTIMS
Hye i paid 350$ to them for an LED and a MACKBOOK and they give me time for one day and after one day i ask for dhl tracking number they said your goods is sent but its stuck in custom and you have to pay for custom then you can get your goods you have to 168$ more for custom clearnce even they were providing me free shipping after listing to them i said leave led just send me mackbook in NEWS ALERT - CHINESE SCAMERS Hey there Peoples Hope your are doing Great We have been working with this blog from 2013 we help peoples to save from Scammers from China as they Scams thousands of peoples daily to continue this work we need some Donation If you guys Help us we ll be working with this site & ll upgrade it more with new scammers companies because it costs as more & we are not earning well from thisBUYING FROM CHINA?
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MOST RECENT SCAM COMPANIES 2013 saya ingin berbagi cerita kepada semua teman-teman bahwa saya yg dulunya orang yg paling tersusah,walaupun mau makan itu pun harus hutang dulu sama tetangga dan syukur kalau ada yg mau kasi,semakin aku berusaha semakin jauh juga pekerjaan dan selama aku ingin berbuat baik kepada orang lain semakin banyak pula yg membenci saya karna saya cuma dianggap rendah sama orang lain karnaCHINESE SCAMERS
Mostly Chinese use to make companies which are not exist and make address and use to send emails to peoples and give them really cheap product rates like this Mobile Phones: Apple iPhone 5 16/32/64GB: -----130/150/170 USD/PC Apple iPhone 4S 16/32/64GB: -----100/110/120USD/PC
SCAM IDENTIFICATION
We are providing services since 2013 to save people from Chinese scammers who scam them & never sent items people have order from them we have listed thousand of scam companies on our website so before buying from china check us out before its too late ! CHINESE SCAM COMPANIES 154 GUILLIN ZHENG - 6013 8264 0700 3449 788 - unspecified company. 155 GUIRONG CHEN - 6013 8220 0059 8787 979 - unspecified company. 156 Guofu Chen - WU or MG - Hainan Yuanyi Import and Export Co. 157 guohui zheng - WU or MG - euptrade8 @hotmail.com. 158 GuoJian Ji - 4060 6000 1880 0654 23 - unspecified company.HOW THEY SCAM ?
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A scam took place with me. I sent money to a chines company. After receiving money what was said by them, please read below: Today when I call our manager to give you the delivery , there was a bad news with your package, our manager said our minimum order is 300 usd, but your order is only 65 usd, so you need to order 235 usd, we can delivergoods.
MOST RECENT SCAM COMPANIES 2013 saya ingin berbagi cerita kepada semua teman-teman bahwa saya yg dulunya orang yg paling tersusah,walaupun mau makan itu pun harus hutang dulu sama tetangga dan syukur kalau ada yg mau kasi,semakin aku berusaha semakin jauh juga pekerjaan dan selama aku ingin berbuat baik kepada orang lain semakin banyak pula yg membenci saya karna saya cuma dianggap rendah sama orang lain karnaHOW THEY SCAM ?
cheap ray ban sunglasses australia big ice cheap ray ban aviators sunglasses cream, sale immediately go out and buy a large number, and then took two a spoon ready to share with cheap. What movies. cheap ray ban sunglasses sale cheap took from the hands of cheap ray ban sunglasses australia cheap movie tickets and asked the. Written above it, cheap ray ban sunglasses australia providential MOST RECENT SCAM COMPANIES 2013 saya ingin berbagi cerita kepada semua teman-teman bahwa saya yg dulunya orang yg paling tersusah,walaupun mau makan itu pun harus hutang dulu sama tetangga dan syukur kalau ada yg mau kasi,semakin aku berusaha semakin jauh juga pekerjaan dan selama aku ingin berbuat baik kepada orang lain semakin banyak pula yg membenci saya karna saya cuma dianggap rendah sama orang lain karna* Home
* Scam Victims
* Chinese Scam Companies * Payment method Scam * Scam Identification MenuHomeScam VictimsChinese Scam CompaniesPayment method ScamScamIdentification __
We are providing services since 2013 to save people from Chinese scammers who scam them & never sent items people have order from them we have listed thousand of scam companies on our website so before buying from china check us out before its too late ! CHINESE SCAM COMPANIES BOOKMARK THIS PAGE. CHECK HERE BEFORE YOU SEND MONEY TO YOURSUPPLIER(S).
IF YOU SEE THEIR NAME(S) HERE… DOONNN’TTTT!!!!! 1 *ongjie Li - 4340 1030 1880 8474 17 - wsswcp.com 2 A.C Etienam - 7815 0478 - unspecified company 3 Adel Abadiez Bernadez - 1712 3798 11 - SHENZHEN ROADROVER TECHNOLOGYCO LTD
4 AGUSTINUS - 4101 7101 95 - m tech 5 Aiguo Yang - WU or MG - East Ocean Technology Co., Ltd 6 AiHua Weng - WU or MG - Wholesale NFL Jerseys 7 AIHUA YAN - WU or MG - Dongguan Chenggui Crafts Co., Ltd 8 aiouluosi007 @yahoo.com - Via PayPal - happyusd.com 9 AIXIANG PAN - WU or MG - JILIN YIHUI BUSINESS TRADING CO LTD 10 Aiying CHEN - 4552 3070 1880 0856 44 - Shanghai Minyue ElectronicCo., Ltd
11 Alexandra International Group Co. Limited - 8173 0227 6838 - Alexandra International Group Co. Ltd 12 Andy Christian - 0117 4489 28 - BINTANG DETECTOR INC 13 ANDY CHRISTIAN - 0117 4489 28 - Chropeck Bike 14 ARIS DARMAWAN - 1310 0072 5930 4 - Yogyakarta Papers Co;, Ltd 15 ARPST INDUSTRIAL (HONGKONG) LIMITED - 4116 6775 1838 - ARPST INDUSTRIAL (HONGKONG) LIMITED 16 ATABONG JOHNSON - WU or MG - LAORIAN LTD 17 BAO CANG WANG - WU or MG - elecfamily.com 18 Baoying Hong - 6013 8264 0700 2458 145 - Chengsen Import & ExportTrade Co., Ltd
19 BEGU GANJANG / JOSUA SIMARMATA - 0161 1506 99 - PT DEAR TUMANG 20 BEIJING ZHONGYUAN DONGRUI KEJI YOUXIAN GONGSI - 1190 1417 0022 343 - beautyslim.en.alibaba.com 21 BENI BAYU AJI - 1310 0064 6431 9 - Poladarmala.com 22 Bi Can Yang - WU or MG - Yunyan Guiyang Builded Leaf Economic TradeCo., Ltd
23 Biao Chen - WU or MG - tomusb-made-in-china.com 24 BIMO SETIAWAN - WU or MG - m tech 25 Bin Cai - 6013 8220 0060 4259 997 - HongKong Loyal Import & ExportCo., Ltd.
26 bin chen - unspecified account number - SHENZHEN AILIK ENTERPRISEGROUP LTD
27 bin chen - unspecified account number - Xiamen Avstar(HK)Technology Co.,Ltd
28 Bin He - WU or MG - KEDA Digital Co.Ltd 29 Bin Yu - WU or MG - yfdeal Electronics Inc 30 BinBin Chen - WU or MG - Zhidebi business Co., Ltd 31 BingChunLiao - WU or MG - wc999store.tk 32 BingHua Chen - 4552 3030 1880 1804 95 - EC-easy Technology Co. Ltd 33 BingHua Chen - 4554 4080 1880 1071 51 - cbdtrade.com 34 BingHua Chen - WU or MG - Valon International Trading Co., Ltd 35 bingqiang Xue - WU or MG - Xing Bang Technology Group limited 36 BINGZHI Zhang - WU or MG - Jinyuan Group Wuhu Cishan Packing Co.,Ltd
37 Biqiong Shi - WU or MG - tengran.en.alibaba.com 38 Biyu Huang - WU or MG - asiaelectronicsgroup.en.alibaba.com 39 BiYun Zhang - WU or MG - huadatrade.com 40 Black Eye Technology(HK)CO., Limited - 5617 2275 2838 - Black Eye Technology(HK)CO., Ltd 41 BO HAN - WU or MG - Daniel International Group Co Ltd 42 BO XU - 4552 3120 1880 3006 35 - hzquangjiansales001@hotmail.com 43 boomingchina @hotmail.com - WU or MG - HIBUYNOW.COM 44 BVG TECHNOLOGY LIMITED - 8173 0918 0838 - BVG TECHNOLOGY LIMITED 45 Cai Bin - 4563 5117 0061 2042 705 - Shenzhen Btob Electron Co., Ltd 46 CAI JINXING - 6013 8219 0006 8276 422 - Shanghai Chihuan Trade Co.,Ltd
47 Cai Yayu - 4552 3070 1880 0918 49 - fjjinfeng.en.alibaba.com 48 Caihong Wang - WU or MG - Hongkong OEM Electronic Co. Ltd 49 Caiyun Zheng - 4552 3040 1880 4675 43 - okalwaysok.com 50 Chang Feng Tang - WU or MG - Xinhua Trade 51 Chang min Liang - WU or MG - FENGWEN TRADING CO.,LTD 52 Chang Xue Li - WU or MG - Storeele.com 53 Changming Wei - WU or MG - shops-nets.com 54 Changshun Cao - 4563 5161 0600 4000 332 - Jiashi electronics tradeCO, .LTD
55 CHAO BA - WU or MG - beykeysport.en.alibaba.com 56 CHAO LIU - WU or MG - ARPST INDUSTRIAL (HONGKONG) LIMITED 57 Chao Yang - WU or MG - Lihoma.Co.Ltd 58 CHEN HUIXIAN - 6222 0220 1002 7452 470 - Unnamed company 59 CHEN DONG HAI - 4548 2270 1880 1162 07 - fulong trade 60 Chen Guihong - 4761 0010 1880 9174 23 - Diermei Facial$Body BeautyApparatus Co,.Ltd
61 CHEN KAI XIN - 4548 2600 1882 2462 08 - Xuan Ye Trading Co., Ltd 62 Chen Li Peng - 8447 6602 003 7687 - Asia Casting Source Ltd 63 Chen QingQi - 6013 8264 0700 3139 322 - oneup.en.ecplaza.net 64 Chen Qiumei - 4552 3010 1881 4294 98 - Shenzhen City Mong KokTechnology Co., Ltd
65 Chen Zhouhua - 4563 5117 0061 6102 901 - Xiamen LingjiaoduTechnical Co., Ltd
66 Cheng Min - 6013 8219 0006 4887 123 - Hangzhou Haibao PrecisionMachinery Co Ltd
67 Cheng Peng - 4766 9510 1881 5516 93 - Shenzhen Niuwei TechnologyLtd
68 Cheng Si Guo - 6227 0020 5120 0109 704 - Heng Wing Shun International Trade Co., Ltd 69 Cheng Zhi Li - WU or MG - made-apple-usa.com 70 Chengwei Xie - 6013 8264 0700 3603 731 - Suzhou Pingjiang XingfuCo., Ltd
71 Chengyang Zhou - 4552 3070 1880 0814 95 - Changyangzhou IntŒlTrading LTD
72 Chenwi Regobert - WU or MG - Crystalherbal suppliers 73 chenyang0504 @gmail.com - Via PayPal - Shanghai Dinzon InvestmentManagement Co., Ltd
74 China Asia Intfl Transportation (Shenzhen) Ltd - 8101 0720 3108 0920 14 - China Asia Intfl Transportation Ltd 75 Chong Zhang - 6285 8302 0001 929 - ELESUPER.COM 76 CHU XIA CHEN - 4554 4080 1880 1796 24 - Hen Shun Electronic TradingCo., Limited
77 Chuming Zhu - WU or MG - Dongguan Enictrade (International) Co.,LTD 78 Chun Hui Liu - 6013 8264 0700 3257 801 - taidecn.com 79 Chunxian Chen - WU or MG - Xiamen Rijin Trading 80 Cui Hou - WU or MG - forayt.com 81 CUI TING ZHANG - WU or MG - CHINA ELECTRONIC ENGINEERING LIMITEDLIABILITY COMPANY
82 CUIPING YE - WU or MG - Shantou City Chaonan Section Chendian Forever Electronic Buss. 83 DA CHUN LI - 4552 3010 1881 2768 88 - Unspecified company 84 DACHUN YUAN - 6013 8264 0700 3488 695 - Nantong Shengbang TradeCo., Ltd
85 Dan Cui - WU or MG - Pure-heartedtrading 86 Dandan Sun - 4105 1000 1880 0858 74 - Unspecified company 87 DANEIL FERNANDO - 0143 0048 86 - PT Healthy Cok 88 Danhua Yang Asia Electronics Group Co Ltd - 4552 3030 1880 2388 33 - Asia Electronics Group Co Ltd 89 darlen Kenkoh - WU or MG - unspecified company 90 Dave Ellis - WU or MG - Electronics Distributor 91 Deals Direct Inc - 2000 0365 0869 7 - shoponclearance.com 92 Deals Direct Inc - 2370 0597 2760 - Direct Buy Ltd 93 Deng Fei - 4549 6000 1880 7167 85 - JMP Industrial (H.K.) Co., Ltd 94 Deng Fei - 4549 6000 1880 7167 85 - Shun Dao Tadeing Co.,LTD 95 Deng Fei - WU or MG - yongsile.en.alibaba.com 96 DENG WANG - WU or MG - NENXIA.COM 97 DERRY JUANDA - WU or MG - BUHIT MUSIK 98 Deshan Wu - WU or MG - xmshengyang.com 99 dexiong yang - 4548 7020 1880 2673 65 - CNPOPSHOP.COM 100 Deyou Chen - WU or MG - Xiamen Zhongpin Technology 101 Diaga Henry - WU or MG - unspecified company 102 Dibakwi Sylvanie - WU or MG - Niba and Son SA 103 Didier Bourgeois Bernard - WU or MG - dbernard.en.ec21.com 104 DING WEIBIN - 1100 4557 11 - Direct Buy Ltd 105 DING WEIBIN - 2001 5394 387 - Direct Buy Ltd 106 dong dong Song - 4554407-0188-014531-8 - Shanghai Shiyuan KnitwearCo., Ltd
107 Dong E Zeng - WU or MG - Liuzhou Zhongxun E-Commerce Co., Ltd 108 Dong Lei - 4548 2180 1882 9608 12 - Banilu Manufacture Co 109 Dong Peng Tian - WU or MG - ZOHO Electronic Technology 110 Dong Wu - WU or MG - Tropic Electronic Import&Export Co., Ltd 111 Dong Xun - 4548 2370 1880 3019 46 - Bebooelect.com 112 DONGXIN MAO - BANK OF CHINA - USBMEMORYCHINA.COM 113 DU HERONG - WU or MG - china-clothing-wholesale.com 114 DUAL HEROES SJ INTERNATIONAL CO.,LTD - 5097 6484 1838 - DUAL HEROES SJ INT' CO.,LTD 115 ERBURU JANGAK - 8255 0497 78 - PT ERBURU JANGAK 116 ErLi Du - 4060 6000 1880 0757 12 - unspecified company 117 EVELYN JONNATHAN - WU or MG - Hawhda Electronics Trading Sdn Bhd 118 EVER NEW TECHNOLOGY CO., LIMITED - 8172 8279 1838 - oemvga.com 119 Fahrul Ramadhani - 1370 0058 7915 6 - CV Jaya Sport 120 Famei Guan - 4552 3120 1880 1577 27 - Vision InternationalCo.,ltd
121 Fan Hua Kong - 4558 3030 1880 1667 39 - Hangzhou Bus Station Commodity Mkt Yiyou Artcrafts Trdg Firm 122 Fan Zhou - WU or MG - FENDIAN TRADE CO., LTD 123 FANG GUO BAO - 6222 0212 0800 2169 322 - LEADERSHOW HOME TEXTILECO.,LTD
124 FANG LU - WU or MG - hsshopping.com 125 Fang Ren - WU or MG - CHHAPPY INTERNATIONAL TRADE CO.,LTD 126 FANGLI LUO - WU or MG - Hong Kong Gold Chemistry Infinity Sun SA 127 Faxin Luo - 4552 3070 1880 0825 80 - Shanghai Hong Export andImport Co. Ltd
128 Febrian Stregar - 1320 0104 5111 1 - PT Peranti Keras 129 Fei Cao - WU or MG - Nanjing Newshine Industry Co. Ltd. FRAUD 130 Fei Fei Zhan - WU or MG - timeinternational.en.madeinchina.com 131 FENG CHEN - WU or MG - SHENZHEN SHENGFENG TECHNOLOGY CO.LTD 132 Feng GUANGSONG - WU or MG - Chongqing Beautiful Industry & TradeCo., Ltd
133 Feng Tian Fu - 4766 9010 1883 2046 82 - szchenglinxiang.com 134 feng wu - WU or MG - anshun-technology.com 135 FengRong Qiu - WU or MG - best4buyer.com 136 FengRong Qiu - WU or MG - PengHua International trade co.Ltd 137 Fu Jianchiang - 4552 3010 1881 3727 98 - unspecified company 138 FUANYIH ETIENDEM MBENJANG - WU or MG - Global Plants ChemicalsManufacturing Co.
139 FUKUN SHEN - 4552 3070 1880 0524 52 - Guangzhou Topexceltrade Co.,Ltd
140 FUWU LIN - WU or MG - biaotrade.com 141 GANG CHEN - WU or MG - China Resources Electronic Co.,Ltd 142 Gang Li - WU or MG - Wonderfull Electronic Co Ltd 143 ganxiang zou - WU or MG - Zhejiang Huangxing Import & Export Co.,Ltd
144 GARRY ANTHONY - 8610 0048 66 - unspecified company 145 Glad year technology Co.Ltd - 8173 4177 9838 - Glad yeartechnology Co.Ltd
146 GUAN LIANG - 4563 5164 0800 5024 893 - Hong Kong Loyalty CO.,LTD 147 Guan Ten - 4552 3010 1881 2230 00 - SANWINS Co. Ltd 148 Guang Hai Ren - WU or MG - mallstock.com 149 Guanghui Zhang - 6013 8264 0700 3290 661 - Shanghai A-Trading Import & Export Co., Ltd 150 Guanhan Zheng - 6013 8264 0700 2690 754 - Foxcone ExportElectronic Co., Ltd
151 Gui Chen - WU or MG - bag110gab @hotmail.com 152 GUI ZHU ZHANG - WU or MG - unspecified company 153 Guifeng Yan - WU or MG - Beijing Tieren Trading Co., Ltd 154 GUILLIN ZHENG - 6013 8264 0700 3449 788 - unspecified company 155 GUIRONG CHEN - 6013 8220 0059 8787 979 - unspecified company 156 Guofu Chen - WU or MG - Hainan Yuanyi Import and Export Co 157 guohui zheng - WU or MG - euptrade8 @hotmail.com 158 GuoJian Ji - 4060 6000 1880 0654 23 - unspecified company 159 Guojie Zheng - WU or MG - Hon Hai Precision Industry Co. Ltd 160 GUOLIN ZHANG - OSA 1144 3631 2243 25 - TIANJIN XINFENG INDUSTRYCO., LIMITED
161 guoming li - 6013 8264 0700 3215 189 - OEMGOGO INDUSTRY CO Ltd 162 Guonan Huang - 4552 9080 1880 1277 39 - ShenZhen Dream-Tech Electronics Co., Ltd 163 GuoPeng Hu - 3079 7102 0015 171 - KTPshop.com 164 Guoping Zheng - 4563 5126 0068 5022 429 - Shanghai KuangyeIndustrial Co., Ltd
165 Guoxin Lin - WU or MG - goodofbags.com 166 Guoyong Wang - WU or MG - ahjizhang.en.alibaba.com 167 HAI LIN LIU - WU or MG - GreatWall Electronic Limited 168 Hai Mei Zhang - WU or MG - Qista Industry Group CO., LTD 169 HaiAn Zheng - 4552 3120 1880 3021 90 - LUNGHWA INTERNATIONALELECTRONIC COM, LTD
170 Haibai Wang - 6013 8264 0700 3270 143 - Haibaiwang International Electron Trading Co. Ltd 171 Haibo WANG - WU or MG - Shan Tou Rongtai Trade Co Ltd 172 Haili Meng - WU or MG - Guiyang Yunyan Haixu Trade Co., Ltd 173 Hailiang Hu - 4766 9360 1881 3072 67 - tomusb-made-in-china.com 174 Hailiang Xu - 4552 3010 1881 3564 82 - SHANGHAI DINLI INVESTMENTMANAGEMENT Co. Ltd
175 HaiLong Huang - WU or MG - Zwcgelec Trade Co., Ltd 176 haiqin ding - WU or MG - qdfashioncenter01 @gmail.com 177 Haiying Yao - 6013 8219 0006 7416 995 - NEPSON TECHNOLOGY CO.LIMITED
178 han cai - WU or MG - Forever belief (HK) Trader 179 Han Technology Manufacturing LTD - 7225 1101 9923 - unspecifiedcompany
180 Han Technology Manufacturing LTD - 7225 3000 1996 - encusb.com 181 Han Wuin - WU or MG - Yin-jin Trade Co., Ltd 182 hang li - WU or MG - Gobuy electron Industry & Trade Co., Ltd 183 Hangzhou Fuyang WP I&E Co Ltd - 1202 0871 0981 4007 024 - HANGZHOU FUYANG WP I&E CO LTD 184 Hao Zhang - WU or MG - Zhuan Jie Trade CO.,LTD 185 Haoquan Xie - 4552 3070 1880 0847 61 - Jinan Xialai Electronics Technology Trading Co., Ltd 186 HAPPY ISLAND INFLATABLE PRODUCTS CO.,LTD - OSA 1100 9422 8815 01 - HAPPY ISLAND INFLATABLE PRODUCTS CO.,LTD 187 HE GUANGZHU - 4686 1150 1880 4000 89 - Yunnan Electronic DevelopTrade Co., LTD
188 He Hai Feng - 4105 1000 1880 0752 16 - shopoicq.com 189 HE JIANMIN - 4686 1150 1880 4000 97 - enjoy-commerce.com 190 HE JIN - 4552 307x xxx0 0930 00 - unspecified company 191 He Yonghua - 4552 3120 1880 2998 58 - bdstar.en.alibaba.com 192 Herong Du - WU or MG - china-clothing-wholesale.com 193 hexin huang - WU or MG - FULING DISTRICT BOAO FIRM 194 HK Holly Electronic Technology CO., Limited - 8173 6316 1838 - hk holly electronic technology .coc 195 HK KANGYI CO LTD - OSA 1100 9998 6924 01 - HK KANGYI COMPANY LTD 196 HK Li Rui Technology,Co, Limited - 5097 1343 4838 - LiRuiTechnology Co,Ltd
197 HK TONER INTL H LTD - 8010 1242 8838 - HONG KONG TONER INTERNATIONAL HOLDINGS LIMITED 198 Hong Cheng Zhang - WU or MG - Qista Industry Group CO., LTD 199 Hong Kong Sunsky Technology Co. Ltd - 1122 5340 6838 - Hong Kong Sunsky Technology Co. Ltd 200 HONGFENG LIN - 6013 8220 0059 7340 366 - New Sea Technology Ltd. 201 HONGKONG JUN YANG INDUSTRIALCO.,LTD - 4008 4949 3838 - MingTong Intfl Industrial Co Ltd 202 HONGLAI YIN - WU or MG - MENTOR INTERNATIONAL ELECTRONICS Co., Ltd 203 Hongqi Fang - WU or MG - bestwholesaletrade @hotmail.com 204 HONGSHUN KE - 4772 7290 1881 1559 14 - Shenzhen ChongwinTechnology Co.,Ltd
205 Hongwei Liu - WU or MG - HK Ruixin Technology Co. Ltd 206 HongYao Li - 6285 7402 0006 378 - olanys.com 207 HONGYUAN XIANG - WU or MG - shoponclearance.com 208 hongzhong pan - WU or MG - Unnamed company 209 Honquin Chen - WU or MG - Nikefly International Trade Co 210 HOU CHENG YI - 4060 5060 1880 6274 18 - lucaswarehouse.com 211 HU LIN - 3324 5557 6276 - Beijing Sanhesongsi Machinery andElectronic Co., Ltd
212 HU PING - 0153 9846 4833 - topdaichina.com 213 Hua Zeng - WU or MG - Nanchang Laili Co., Ltd. 214 Huang Jin - 4552 3120 1880 2901 76 - jxfeijie.en.alibaba.com 215 Huang Shi Xiang - 4552 3080 1880 0403 35 - unspecified company 216 HUANG XINGBIAO - 4039 8020 1880 9381 50 - XiaMen Yi Yu FurnitureCO., Ltd
217 Huang Zhiquan - 6013 8219 0006 4703 585 - Shishi Fanya Import &Export Co., Ltd
218 HUANZHI WU - WU or MG - Best Unite 208 219 Huar International Deploitation (HK) Co., Limited - 1787 4091 6838- Direct Buy Ltd
220 HUAZHI WANG - 6228 4806 6075 8736 517 - hkyuda.en.alibaba.com 221 HUAZHI WANG - 6228 4806 6075 8736 517 - Hong Kong with Trade Ltd 222 HUI WU - WU or MG - guohb.en.alibaba.com 223 Huifeng Tang - 4552 3040 1880 5643 44 - unspecified company 224 huimin liu - 4038 5010 1880 9484 07 - Parhae Electronic TradingCo.,Ltd
225 huiping NI - 4231 6602 0044 786 - Qingdao Senquanyong Trading Co.,Ltd
226 Huiwan Wang / Zhaobin Wang - 1028 1229 2124 - SIRSELL.COM 227 Huixia SU - WU or MG - Lanberd Electronics (HK) Limited 228 Ijuan Yu - WU or MG - Xinqin Electronic Trading Co., Ltd 229 INTEDY TECHNOLOGY LIMITED - 3131 0444 689 - INTEDY TECHNOLOGYLIMITED
230 ITUKA AMBALO CYPRIAN - WU or MG - KIANSTAN Inc 231 Iwan Kurniawan - 0117 4472 87 - CV. Indo Global Trading 232 Jahleel Haynes - WU or MG - CHICO ENTERPRISE LIMITED 233 Jaman Baharin - WU or MG - EXPORT MERCHANDISE 234 Jayakumaran A/L R. Harichandran - 1755 0094 538 - olx.com.my 235 JIA GUO - WU or MG - HENGTAI INTERNATIONAL TRADE CO., LTD 236 Jia Li - 6013 8264 0700 3639 370 - hfxinke.en.alibaba.com 237 JIA YAN - 4552 3070 1880 0289 42 - YCS EXPRESS GROUP LTD 238 jialiang Li - 4554 4080 1880 1613 93 - Electronics technology Trading Co., Limited 239 Jian Cai - 3809 6602 1279 655 - Yantai Zhengyou Business TradingCO., LTD
240 jian chen - WU or MG - fengchengusb.com 241 Jian Feng Chen - WU or MG - unbreakabletrade.com 242 Jian He - WU or MG - elefind.com 243 Jian ping Lin - WU or MG - newgoing.com 244 JIAN SONG - WU or MG - DUAL HEROES SJ INT' CO.,LTD 245 Jian Wu - WU or MG - b2becvv.com 246 JIAN ZHONG HUANG - WU or MG - qinlitec.com 247 Jiancong Xian - 6013 8219 0006 3193 085 - NEWSKY INT'L ELECTRONICDEVELOPMENT CO LTD
248 Jiang Fu - 4701 7900 1880 0763 47 - Hong Kong Gold ChemistryInfinity Sun SA
249 JIANG KE - 6013 8220 0059 2119 583 - Shenzhen GlobalMarketElectronic Co. Ltd
250 JIANG KE - 6013 8220 0059 2119 583 - Shenzhen WanFengDe Trade Co.,Ltd
251 JIANG ZHENG - WU or MG - fashion-element.com 252 Jianguo Zhou - 4552 3030 1880 2121 17 - Jinyi (International) Import & Export Co., Ltd 253 Jianhui Li - WU or MG - Bapshoes CO, Ltd 254 JianLin Cai - 4548 2370 1880 2033 40 - LONG HUAN TRADING CO, LTD 255 JianLin Cai - 4548 2370 1880 2033 59 - HINGYEI TRADING CO. LTD 256 Jianqing Chen - 4552 3010 1881 3584 50 - unspecified company 257 JIANTAO LI - 6013 8220 0060 7923 516 - Shenzhen Star TradingCO.,Ltd
258 JIANTAO LI - 6013 8220 0060 7923 516 - STARSTARCO.COM 259 JIANTAO LI - 6013 8220 0090 9914 239 - Kingcorp InternationalTrade Ltd.,CO
260 JIANWEI XUE - WU or MG - Verygood International Development Co.,Ltd
261 jianxiong chen - 4552 3030 1880 1823 82 - shenzhen eternal tradeLimited company
262 Jianze Huang - WU or MG - fodetrade.com 263 JianZhong Huang - WU or MG - NIKE 186 COM 264 Jiasheng Chen - WU or MG - eccntrade.com 265 Jiawen Lu - 6013 8250 0600 5185 308 - KAIDAI TRADING CO.,LTD 266 Jiaxing Zhu - WU or MG - electronics wholesale co.,Ltd 267 JIAYI INTERNATIONAL CO., LTD - 1100 9085 4973 01 - Zhongtian International Trade(Group) Co., Ltd 268 Jie Yang - 6285 6602 0093 958 - eleshopexm.com 269 JIFANG WU - 4552 3040 1880 5186 28 - unspecified company 270 Jimmy Budiono - 0030 4869 51 - CV. UTAMA Sakti 271 Jin Qing Huang - WU or MG - Kunming Qiabo Trade Co., Ltd 272 JinBao Xue - 4552 3010 1881 3629 03 - Dell Technology (HK) Co.,Ltd
273 Jincai Zeng - WU or MG - Kunshan Laisiman Electronic Co.,Ltd 274 Jing Jhong - WU or MG - booplaza.com 275 jing jing li - 4766 9390 1880 8697 88 - Brilliance Electronic International Trading Ltd.,CO 276 jing mei yang - WU or MG - Hangzhou Beigan Jian-Chao KitchenwareDepartment
277 Jing Zhu - 4766 9680 1880 9219 64 - BVG TECHNOLOGY LIMITED 278 Jingwen zeng - 4552 3010 1881 3212 63 - Guiyang Feipeng Commerce &Trading Co., Ltd
279 jinliu lin - 4563 5164 0700 2498 233 - DREAM SPECIAL INTL LTD 280 Jinmiao Wang - WU or MG - macktrade.com 281 JINMING GUO - WU or MG - HONGKONG NEWDA TRADING CO LTD 282 Jinqing Cai - WU or MG - Dandong Lilai Trading Co., Ltd 283 Jinwo Yan Mac Trade Co Ltd - 4563 5116 0061 4704 098 - Mac TradeCo Ltd
284 JinXiang Zheng - WU or MG - Hk-yongxin lnternational co.,ltd 285 Jinyan Li - 6013 8264 0700 2856 181 - Meka Trade Co. Ltd 286 jinyong chen - WU or MG - tradefans.com 287 jiuzheng zhao - WU or MG - nike8888.com 288 Jixing Chen - 4340 1030 1880 8473 87 - keviop.com 289 Jonathan Aaron Menseh - WU or MG - Benzene International HK 290 JOSHUA RIDWAN - 5721 3050 0472 - BRAHMA KUMBARA ELEKTRONIC STORE 291 JOY TRADE ENTERRISE LIMITED - 8172 8016 7838 - accsz.com 292 JOY TRADE ENTERRISE LIMITED - 8172 8016 7838 - JOY TRADE ENTERRISELIMITED
293 Juan Huang - 1309 0800 0122 3585 464 - etradewinner.com 294 JUAN LI - WU or MG - top.xingzheng.E @hotmail.com 295 Juan Tang - WU or MG - langu.en.alibaba.com 296 Jun Jian Wen - 6013 8264 0700 3565 740 - FOSHAN JINFAN TRADECO.LTD
297 Jun Liu - WU or MG - China HaiTai International Trade Co., Ltd 298 JUN TENG LIN - WU or MG - New Nam Lee Trading Co., Ltd 299 Jun Xu - 4552 3030 1880 2061 68 - JUNXU ELECTRONIC TRDG LTD 300 Jun Yan Zheng - 4552 3070 1880 0825 72 - Guang Zhou Tong ShunTechnology Co.,Ltd
301 Junlan Shen - WU or MG - gpstop100.com 302 Junliang Liu - WU or MG - Electronic City (HK) Limited 303 Junmei Peng - WU or MG - Zhongtang Electronic Co., Ltd 304 JunWei Xu - WU or MG - Top ElectronicTrading Co., Ltd 305 Kai Yi Xiong - WU or MG - Heng Ye Shop Electronics Ltd 306 Kai Yi Xiong - WU or MG - Mobile phone china Trade Co., Ltd 307 KAICHANG PENG - WU or MG - Jinan Mao Shu Trading Co.,Ltd 308 Kaitao He - 4563 5164 0700 2626 270 - unspecified company 309 Kaixiang Huang - WU or MG - unspecified company 310 KANG HUA - 4766 9380 1881 5296 76 - chinaecarts.com 311 KAYLA PUTRI - WU or MG - CHAVEZ INC 312 KeFeng Chen - 6013 8216 0060 4452 608 - vogueoffer.com 313 Khiem Thai - WU or MG - BEST CHOICE ELECTRONICS 314 Kingrain International Group - 0156 1941 4838 - KingrainInternational Group
315 KRISHNENDU PARUI - STATE BANK OF INDIA - Krishna Trading Company 316 Kuan Chen - 6013 8264 0700 2945 992 - Elec-Trade Co.,Ltd 317 Kuan Chen - 6013 8264 0700 2945 992 - It-Tiptechnology Co., Ltd 318 KUI WU - WU or MG - shyushib2b.com 319 kun cao - WU or MG - Xiamen Cheng Man Co.,ltd 320 LaiMin Wang - WU or MG - yalong-business.com 321 Laisvunas Olubas - WU or MG - Sustanon Organon 322 LAIXIAONA - 4766 9420 1882 0628 59 - Unnamed company 323 LAN WENYI - 6229 0914 3195 9738 14 - golddtrading.com 324 Lanlan Heng - WU or MG - go-oline.com 325 Lanyue Technology Co.,Limited - OSA 1100 7432 2756 01 - Lanyue Technology Co.,Limited 326 LEI HAO - WU or MG - fashion-element.com 327 Lei Liu - 4761 0160 1880 2022 34 - Guangzhou Bizjersey Manufactureand Trading Co.,LTD
328 Lesley Turner - 4350 1356 5819 - Electronics Distributor 329 Li Hui - 4552 3120 1880 3013 56 - hosintrade 330 LI JIAN XUE - 4766 9680 1880 8758 57 - dealstead.com 331 LI JIAN XUE - WU or MG - TopABA Industry Co., Limited 332 Li Lvrong - 6013 8219 0006 6811 477 - Zhuji Goldcarry Import&export Trade Co., Ltd. 333 Li Shi Feng - 6013 8264 0700 3013 279 - Mobile phone china TradeCo., Ltd
334 Li Su - 1320 0899 9631 - Changsha Import and Export Trade Co., Ltd 335 LI YONG WANG - 6028 6602 0040 214 - elecfamily.com 336 LI YONGLIN - 4548 2470 1880 0372 82 - Xiamen Elecs-Trade (International) Co.,LTD 337 li zhang - WU or MG - China HV International trade company Ltd 338 Liang Sheng Yuan - 4563 5164 0700 2693 908 - Foshan City JinfanTrading Co., Ltd
339 LIANG ZHENG - 6013 8220 0059 2728 854 - Wise Fair InternationalTrading Ltd.,Co
340 Liangfang Chen - 6013 8264 0700 3706 757 - pcwend.com 341 Liangfang Chen - 6013 8264 0700 3706 757 - pcwiner.com 342 LIANGGUO MA - 6013 8264 0700 3276 322 - Hangzhou Micron Computer Technical Services Co., Ltd 343 LIANTAO LI - 6013 8220 0090 9914 239 - Sun Wealth Electronic International Ltd,. Co 344 LIANTAO LI - 6013 8220 0090 9914 239 - Times Electronic International Ltd .,Co 345 LIAO XIWEN - 4772 7290 1881 0640 05 - WenJie Industrial (HongKong) Limited
346 Lifu Huang - 4552 3010 1881 3454 80 - Egoing Electronics Co., Ltd 347 Lifu Huang - 4552 3010 1881 3454 80 - Shenzhen Yer TechnologyCo.,LTD
348 LIJUAN CHEN - 6225 8859 2556 1797 - Original Electronic Trade Co,LTD
349 LiJuan Wu - 4552 3010 1880 9348 57 - Vision InternationalCo.,ltd
350 Lijun Wang - 6225 8878 4824 7561 - szwondersales.com 351 LILIANG DING - 4552 3070 1880 1255 49 - chinastarshop.net 352 Limin Lu - 4563 5164 0700 2632 583 - Tengjie electronic tradeco.ltd
353 Lin Guoqin - 4552 3010 1881 3679 72 - Dexinglong Trading Ltd 354 Lin Jian Huang - 6013 8264 0700 3122 195 - kingscare trade 355 Lin Li - 6013 8220 0092 1148 568 - szteo.com 356 Lin Lin Chang - WU or MG - HeCheng Trade Co.,Ltd 357 Lin Lin Xu - 4552 3030 1880 1804 95 - EC-easy Technology Co. Ltd 358 Lin Lin Zhang - WU or MG - Hecheng Technology Co., Limited 359 Lin Na Zhao - WU or MG - Electronics-Store-China.com 360 Lin YouJie - 4552 3010 1881 3173 39 - YIMEI FIRM 361 Lina Miu - 6285 9602 0002 384 - sllogg.com 362 Ling fan Lin - WU or MG - Epihuan Trade Co., LTD 363 LingYong Zeng - WU or MG - Guangzhou Baiyun Disctrict ShangchuanKnives Factory
364 LingZhi Xie - 4558 3040 1880 2332 28 - Sinastorm Co.,Ltd 365 LinLin Xu - WU or MG - LEXINTRADE CO LTD 366 Linping Xia - WU or MG - zhiqi-trade.com 367 LinYuan Zhao - 6013 8219 0006 5421 492 - Ruiqi Electronic TradingCo., Ltd
368 Liping Chen - 4552 3070 1880 0730 93 - elequeen.com 369 Liping Chen - 4552 3070 1880 0730 93 - holiyo.com 370 liping Kuang - 4772 7010 1881 5417 21 - unspecified company 371 Liping Lin - WU or MG - ecshing.com 372 LIQIN LIN - 4766 9410 1880 8830 00 - Ever Faith Electronic(HK)Co.,ltd
373 Liqun Huang - 6013 8264 0700 3189 616 - topstonetechnology.com 374 lishuang ruan - WU or MG - cnbestphone.com .cn 375 Liu Bifen - 4552 3010 1881 3731 66 - Huzhou Yuyao Textile Co., Ltd 376 LIU BO - 4060 6000 1880 0997 19 - usadto.com 377 liu chuang - 4103 2000 1880 1549 12 - unspecified company 378 Liu Hai Lin - 4772 7450 1880 4948 38 - unspecified company 379 LIU HUI - 4074 0030 1880 6130 24 - Hebei Shijiazhuang HuaouImp.&Exp.Co.,Ltd
380 Liu Jian Qing - 4762 3060 1880 5606 12 - freebuy.cc 381 Liu Jin - 4552 3010 1881 2600 00 - Newioffer technology co.,ltd 382 LIU QIUHUA - 4684 8050 1880 6072 10 - Shanghai Amazing International Trade Co., Ltd 383 liu ting ting - 4766 9310 1881 4445 47 - Hongkong SunlightTechnology Co.,Ltd
384 LIU XU - WU or MG - Quingdao Senquanyong 385 LIU YANG - 4552 3110 1880 3135 46 - LIU YANG Export Co., Ltd 386 LIU YANG - 4766 9980 1881 2153 55 - Topshine Industry Group 387 LIU YI MING - 3493 5226 9948 - agozone.com 388 LIU ZONG WEI - 4552 3010 1880 9350 39 - PUTIAN CHENGXIANG HUACHENGTRADE CO LTD
389 LIU ZONG WEI - 4552 3010 1880 9350 39 - Vision InternationalCo.,ltd
390 LiuJin Quin - 4806 4160 1880 5300 58 - provideproduct@yahoo.com.cn
391 Lixia Song - WU or MG - fallinbrand.com 392 LiXiong Xu - 4766 9380 1881 5035 10 - Max Winner Trading LimitedCo
393 LiXiong Xu - 4766 9380 1881 5035 10 - Pavilion World Trading LTD.,Co
394 LiXiong Xu - WU or MG - Jintium International Trade Ltd., Co 395 Liyong Jiang - WU or MG - Hangzhou Bus Station Commodity Market Yiyou Artcrafts Trdg Firm 396 Lizhen Wu - WU or MG - Longquan Concentric Craft Trade Department 397 lizhili59 @gmail.com - Via PayPal - newgoing.com 398 Long Yi Technology CO ., Limited - 8173 2054 2838 - Hk-yongxin lnternational co.,ltd 399 Long Yun Cao - WU or MG - electronics-discount.com 400 Long ZOU - WU or MG - Shenzhen SWT Technology Co., Ltd 401 Longju Jiao - WU or MG - wsswcp.com 402 Longlong Xu - WU or MG - Chinaliweireserachchemical 403 Lu Chenglin - 4552 3120 1880 2826 88 - HUAXIANG (HONG KONG)TRADING LTD
404 Lu Li - 4552 3040 1880 2139 16 - Tradeland International Company 405 Lu Lv - 6285 8602 0005 947 - forayt.com 406 Luding Diao - WU or MG - CND Industry Group Co. Ltd 407 LUKMAN HANDOKO - 1310 0072 6710 9 - Yogyakarta Papers Co;, Ltd 408 Luo Jian Wei - 4758 6530 1880 1695 57 - usbflashdrive.hk 409 M I K A E L - 3261 4431 45 - PT Agame-Star Tbk 410 MA HONGHAN - 4764 5850 1880 0356 87 - CanXian Electronic Co.,Ltd 411 MA LINQING - 4764 5850 1880 1778 56 - CanXian Electronic Co.,Ltd 412 Ma Xiang - 4552 3030 1880 2148 88 - GZ Fu Lin Trade DevelopmentCo., Ltd
413 Managam Sidabutar - 0932 0100 8147 500 - CV Lanang Utama 414 Maocao Yang - WU or MG - Xiamen ST Life Electronics Co., Ltd 415 maojie cai - 6013 8264 0700 2866 776 - ebuybus Limited 416 Mathias Martinsson - WU or MG - Eurosell Nordic AB 417 Mearmaide Enterprise - 1436 0001 7760 51 - Mearmaide EnterpriseSdn Bhd
418 Mei Huang - 3809 6602 1367 872 - lapmobilephones.com 419 mei jie zhu - WU or MG - Faste Electronic Technology Co., Ltd 420 Mei Mei Zheng - 4548 2010 1882 5781 49 - Xiamen VanGo ExporterCo., ltd
421 Mei Mei Zheng - 4548 2010 1882 5781 49 - Yafeng Trade 422 MEI PING ZHOU - WU or MG - usb-memory-disk.com 423 Meijin Xie - WU or MG - xihaitrade.com 424 MEISHUANG ZOU - WU or MG - fallinbrand.com 425 MeiYing Lin - WU or MG - BeautyOnLines 426 MICDESKTOP TECHNOLOGY LIMITED - 5097 9712 2838 - MICDESKTOPTECHNOLOGY LTD
427 Min Liu - WU or MG - PUTIAN CHENGXIANG HUACHENG TRADE CO., LTD 428 Min Liu - WU or MG - Vision International Co.,ltd 429 MINDO CINDY REBECCA - WU or MG - HUTA DUTA TOYS 430 Ming Kuang - 4552 3070 1880 0848 18 - jxfeijie.en.alibaba.com 431 Ming Luo - WU or MG - xungong.en.alibaba.com 432 Ming mian Gan - 6013 8264 0800 6327 575 - Quanzhou HuatianSoftware Co., Ltd
433 Ming Ming Yang - WU or MG - Xiamen Starwaytrade Co.,Ltd 434 Ming Xiao - 4117 5294 2838 - Rusmedia (H.K) Technology Co.,Limited
435 Ming Yan - 4563 5164 0700 2514 781 - Shirgem Import & Export Co.,Ltd
436 Ming Yan - 4563 5164 0700 2514 781 - Xiamen Toptech Science &Technology Co., Ltd
437 MING YONG LIN - WU or MG - Junyuestar electronic trade Co.,Ltd 438 Ming Zhu Huang - WU or MG - qinlitec.com 439 MingGao Yan - WU or MG - amazoneast.com 440 minghui Lin - WU or MG - Xinde Lugagge & leather Co 441 Mingqiang Guo - WU or MG - MXD Technology Co., Ltd 442 Mingyong LIN - WU or MG - MICDESKTOP TECHNOLOGY LIMITED 443 MinXiang Wang - 6013 8220 0060 1271 524 - cntongyang.en.alibaba.com 444 Nadia Hanem Binti Mohamad Bakri - 1623 3905 8415 - Mosh Plaza Ltd 445 Nanchang Laili Commerce Import& Export Co Ltd - 6013 8264 0700 0472 376 - Nanchang Laili Co Ltd 446 nengcai wang - WU or MG - Xiamen Uam trade (International) Co.,LTD
447 Nengwen Lai - WU or MG - Hong Kong Hongli Trade Ltd 448 nengwen qiu - 4933 6002 0041 530 - intoelectronic.com 449 New Key Industrial Limited - 0164 7878 1375 6320 - New KeyIndustrial Limited
450 NEW WISE INTL LTD - 8087 8698 2838 - NEW WISE INTL LTD 451 NEWSKY INT'L ELECTRONIC DEVELOPMENT CO.,LTD - OSA 1101 0535 7550 01 - NEWSKY INT'L ELECTRONIC DEVELOPMENT CO.,LIMITED 452 NKUME SUMEEKOTE LIONEL - WU or MG - unspecified company 453 Nor Fazilah Binti Hassim - 0050 0231 0559 1 - Mosh Plaza Ltd 454 Norbertas Gibas - WU or MG - Sustanon Organon 455 Nurul Shuhada Binti Shahadan - 0230 0240 3530 8 - olx.com.my 456 PanPan Shang - WU or MG - Shenzhen Zhouxun Electronics Co., Ltd 457 Pei Yi Deng - 6013 8228 0000 8895 282 - HONGKONG COSDA CO.,LIMITED
458 PEI YIN - WU or MG - WIN STAR INDUSTRIES LTD 459 Peng fei Yang - WU or MG - shopingbest.com 460 Peng Mao - WU or MG - DISCOUNT24ONLINE.COM 461 PENG PENG - 4772 7520 1881 0900 13 - gogobuying.net 462 PENG PENG - 4772 7520 1881 0900 13 - Shenzhen Developing Co.,Ltd 463 Pengfei Li - WU or MG - fulong trade 464 Pengfei Li - WU or MG - Shenzhen SUNSHINE Communication TechnologyLimited
465 Pengfei Li - WU or MG - trade011 @msn.cn 466 Pengjie Hu - 4552 3030 1880 1785 12 - Dongguan Huiliang TradingCompany Ltd
467 Ping Chen - WU or MG - brandstreets.com 468 Ping Chen - WU or MG - Dada Cha Electronic Co., LTD 469 Ping Lin - WU or MG - byreallyelectronic.com 470 PING PING SHEN - 4552 3010 1881 2891 81 - OKBUYTRADE.COM 471 Pingmin Huang - 4552 3070 1880 0869 26 - Ping Man Wong Import AndExport Trading Ltd
472 PingPing Lin - 4552 3110 1880 2574 33 - maybey.com 473 Piotr Szadkowski - 2202 6768 - TRADE INTERNATIONAL LTD 474 Qian Li - 6285 6602 0077 813 - electronics-brand.com 475 qiang ma - 4563 5176 0330 3276 190 - kimsell.net 476 Qiang Tang - WU or MG - Mouwung Technology Co., Ltd 477 Qiang Tang - WU or MG - Shongduan.com 478 QIAOBO ZHANG - 6013 8264 0700 3501 273 - Hangzhou Zhaoda TradingCo., Ltd
479 Qiaohong Guo - WU or MG - unspecified company 480 Qiaozhen Zhong - WU or MG - Lema Technology Co., Ltd 481 Qin Dong - 4563 5126 0068 4754 246 - Veiman Trade CO.,LTD 482 Qing Mu Li - WU or MG - Wyulong International Trade Co.,Ltd 483 Qingfa Chen - 6013 8220 0092 1747 229 - New Sea Technology Limited 484 QINGLAN LIN - WU or MG - LiuYuen Trading Co., Ltd 485 Qingmei Chen - WU or MG - rada-eshop.com/ 486 Qingshan Xu - 4552 3010 1881 2997 56 - Lishui Zhaomei HouseholdGoods
487 Qingshan Xu - WU or MG - yiwuhc.en.alibaba.com 488 Qista Industry Group CO., LTD - 8085 9276 0838 - QISTA INDUSTRYGROUP CO LTD
489 QISTA TECHNOLOGY(HK)CO.,LTD - OSA 1100 8050 0640 01 - Qista Industry Group CO., LTD 490 QITONG CHEN - 4552 3010 1881 3763 78 - Jinhua Yuen Tung Import&Export Co., LTD 491 qiu nengwen - WU or MG - Shenzhen Toponebusiness Trade Co.Ltd 492 Qiu Quan Lai - 4552 3110 1880 3915 39 - Shanghai Sheshan Plastic Color Printing Co., Ltd 493 QIU ZI BING - 6212 9986 0382 9652 - Skills Musical Set 494 QIUHUA LIU - WU or MG - BAITONG INTERNATIONAL TRADING CO LTD 495 QIUHUA LIU - WU or MG - Summer-new Electronic Trade Co.,Ltd 496 Qiuping Weng - WU or MG - Shenzhen Lagogo Trade Co 497 Qixian Gong - WU or MG - VICTORY TRADING LTD 498 Quan XunXin. - WU or MG - SUZHOU PINGJIANG ZIZHUYUN FAN PLANT 499 QUNYING CHEN - 6225 8859 2556 4676 - top.xingzheng.E @hotmail.com 500 rao duan duan - WU or MG - birds-nestbj.com 501 Ren zhiQiang - 6013 8264 0700 3075 047 - outstanding.en.ecplaza.net 502 RENAISSANCE INTERNATIONAL - 0018 0500 4576 - RenaissanceInternational
503 REZA ANUGERAH - BANK MANDIRI TBK - PT. INTI INDO PRIMA 504 RISYAD ABDURACHMAN - 1010 3394 09 - Ai Bicycle Store Ltd 505 Ronald Hudson - WU or MG - alibaba.com/member/tw111166561.html 506 Rongqing Li - unspecified account number - Shinechem TradingCo.,Ltd
507 Rosid Karwiyan - 1140 0058 3200 4 - mulana.net 508 Ruidong Jiang - WU or MG - eastchanceint.en.alibaba.com 509 Ruihua Li - 4552 3070 1880 1006 86 - Xiurongzhang ElectronicsTechnology Limited
510 saran xu - WU or MG - Standardchina co.,ltd 511 Sarman Ependi - 1300 0107 8603 9 - Sroberry Butik 512 Sarojani a/p Atchuthan - unspecified account number -fastway-express
513 SHANYUAN ZHONG - WU or MG - qinlitec.com 514 SHAO RONG GAI - 4014 2080 1882 8434 26 - afdto.com 515 Shao Sue - 6013 8264 0700 3576 267 - Guangzhou Ririxin ElectronicCo. Ltd
516 ShaoLan Lu - WU or MG - yhtx.en.alibaba.com 517 SHAOXI JIA - 6222 0217 1400 1833 081 - unspecified company 518 SHAOXI JIA - 6285 6602 0118 368 - classifieds.ozfreeonline.com 519 Shaoxiong Mai - 4552 3070 1880 0896 07 - Guangzhou Nice BusinessCo., Ltd
520 Sheng Fu Zhu - WU or MG - Boda Diamond Market Jinguan JewelryPacking Firm
521 sheng nie - WU or MG - HK HONGWEI ELECTRONICS TECHNOLOGY 522 Sheng Yan - 6013 8264 0700 3187 115 - Shijiazhuang Ally SageTrading Co., Ltd
523 Shengfan Lin - 6013 8264 0700 3452 584 - LinSarah 524 Shenggan Shen - WU or MG - HAIXITRADE CO 525 Shenghong Ye - 6013 8220 0092 1748 243 - Shenzhen Jinshan IndustryCompany
526 Shenghui Wang - 4340 1030 1880 8641 33 - BEIJING BEIWEI MECHANICAL ELECTRONICS TECHNOLOGY CO.,LTD 527 Shengli Hu - 4552 3120 1880 3296 41 - MAYFLOWER INDUSTRIAL (H.K)CO.,LIMITED
528 Shengli Hu - WU or MG - Supo Industrial Co. Limited 529 ShengPeng Lu - WU or MG - nike800.com 530 Shengzhen Wu - 6013 8264 0700 3163 819 - COCO Trading Co., Ltd 531 Shenzhen LTECCN Tech. Co Ltd - 8173 1575 7838 - SHENZHEN LTECCNTECH. CO.,LTD
532 Shi Feng Li - WU or MG - hengyetrade 533 SHI JIE HU - 4552 3110 1880 2826 91 - YiTa Digital Electronic andTechnology Co., Ltd
534 Shijin Chen - 2572 0262 8888 - Niya Electronics World TradeCorporation
535 ShiQin Huang - 4766 9680 1880 8905 62 - ABA Industry (HK) Co.,Limited
536 ShiSen Su - 4552 3080 1880 0496 26 - Guangzhou City Baiyun District Tonghe Baowan Clothes Store 537 Shiying Zhu - 6285 8602 0001 587 - elefind.com 538 SHU MIN WU ID 511221198308278560 - WU or MG - Asia communicationEquipment Co.Ltd
539 SHUAIJIANG WU - WU or MG - THE EAST INTERNATIONAL EXPORTCORPORATION
540 Shuaishuai Yao - WU or MG - toelectrical.com 541 Shuang Feng Ke - 4762 3050 1880 6805 67 - ioffrt.com 542 Shuangying Chen - 6013 8264 0700 3780 901 - Shanghai QiantianTrading Co., Ltd
543 Shui Feng He - 6013 8219 0006 7100 144 - Shenzhen QYH Tech. Co.,Ltd.
544 Shumin Chen - WU or MG - Ectime(Xiamen) International TradeLimited
545 Shun Xiang Ling - WU or MG - unspecified company 546 SHUNXING ZHENG - WU or MG - lifadigital.com 547 Shuping Ni - 3809 6602 1443 131 - goodtrusted.com 548 Shuping Ni - 3809 6602 1443 131 - Laizhoushunfeng Co.,Ltd 549 SHUQIN LIU - 4806 4080 1880 1905 54 - Guijiang(China)Trading Co.,Ltd
550 SI GUO CHENG - WU or MG - Aiking Digital Technology Limited Co 551 Siliman Octavian - WU or MG - europeselling-express 552 SiYOU LONG - WU or MG - U Like Style Co,.Ltd 553 SONG JIANG - WU or MG - GUANGSHUN International Trading Co., Ltd 554 Song Liu - WU or MG - unspecified company 555 Songbai Yi - 6013 8270 0102 0017 097 - Xingkong Trade Co.,Ltd 556 Songbin Wu - WU or MG - Shanghai Liuk Trading Co., Ltd 557 Songyi Liu - WU or MG - eleconly.com 558 STAR WISE ELECTRONIC CO.,LIMITED 8173 4173 8838 Shenzhen THTJ Sci.& Tech. Co
559 T Awofeso - 4011 3042 - unspecified company 560 Tang Yingfu - 6013 8264 0700 3806 250 - Laizhou Ruiya Co., Ltd 561 Tao Jiang - WU or MG - Unnamed company 562 TaoTao Jiang - 6013 8220 0092 1192 517 - ONEWORLD-TRADE.COM 563 tgliyun @gmail.com - Via PayPal - buy-replicas.com 564 thebestore @126.com - Via PayPal - YesFor.com 565 Therese Bernard - WU or MG - caringtonphone stores 566 Tian Shun Zhang - WU or MG - agozone.com 567 TIANFU FENG - WU or MG - Shenzhen Dianshang Trade Co., Ltd 568 Tianwei Fa - WU or MG - Union_Together Technology Co., Ltd 569 Tianwei Fa - WU or MG - shenzhen well hot electron Co., Ltd 570 TING JUAN - 4766 9040 1882 4037 23 - GZYINGXIN.en.alibaba.com 571 Ting Zhou - 4772 7550 1880 7805 32 - Peng Shi Da 572 Torn Lee - WU or MG - Xiamen Conke Trade Co., Ltd 573 Unico Internaitonal Trade (shenzhen) Limited - OSA 1101 0643 3935 011 - nokiawholesale.com 574 Unnamed person - 0331 8798 3100 0616 - REVSTAR GROUP 575 Unnamed person - 4320 1050 1880 5252 03 - BEIJING WANGUO BUSINESSTRADE CO LTD
576 Unnamed person - 4552 3030 1880 2027 82 - LI YING ELECTRONICTECHNOLOGY CO LTD
577 Unnamed person - 5378 7308 0950 14 - WUXI FLYING INTfL TRADINGCO LTD
578 Unnamed person - 6222 0217 1400 3260 556 - Vigorg.com 579 Unnamed person - 8172 9701 3838 - Xing Bang Technology Grouplimited
580 Unnamed person - 9511 1454 0000 0063 - NEW WISE INTL LTD 581 Unnamed person - 9558 8012 0311 7414 515 - Anji Xinye HouseholdProducts Co., Ltd
582 Viswanathan N.S. - 3260 1000 1437 1 - unspecified company 583 WANG CHUN - 4552 3040 1880 5190 12 - Xinde Lugagge & leather Co 584 Wang hu dong - 4766 9770 1880 2413 18 - hongkong electronic international trade limited 585 WANG JIAO - 4772 7280 1880 1401 10 - hongyuszdz.com 586 Wang Juan - 6013 8220 0060 4537 244 - ARTPO ENTERPRISE DEVELOPMENT(HK) CO., LTD
587 Wang Meie - 6013 8219 0006 7093 026 - Shanghai Rongdian Co., Ltd 588 Wang Neng Cai - 4552 3070 1880 0850 75 - Xiamen glostrade(international)Co.LTD 589 Wang Neng Cai - 4552 3070 1880 0850 75 - tjkelin.en.alibaba.com 590 Wang Neng Cai - 4552 3070 1880 0850 75 - Xiamen Uam Trade (International) Co., LTD 591 Wang Neng Cai - 4552 3070 1880 0850 75 - xiamen xintrade 592 Wang Shi - WU or MG - unspecified company 593 WANG XIAOWANG - 6243 6602 0548 343 - Tianyhhe trade Co Ltd 594 Wang Zhen - 6028 6602 0011 922 - TAIPINGYANG.Co.,LTD 595 Wangbo Chen - WU or MG - unspecified company 596 Wei Cai Deng - 4806 4160 1880 5231 91 - Unspecified company 597 Wei Chen - WU or MG - lisilitrade.com 598 Wei Deng - 6013 8264 0700 3854 235 - Shanghai Zhengwen EquipmentCo.Ltd
599 WEI FAN - WU or MG - ielecs.com 600 Wei Li Lin - WU or MG - ChangKiangTrade 601 WEI LIU - 6225 8855 1701 9592 - XINDA INTERNATIONAL TRADE COMPANYLIMITED
602 Wei Long Chen - WU or MG - Equfo elect trade CO.,LTD 603 WEI ZHENG - WU or MG - suppliersno1.com 604 Weibin Li - WU or MG - Shanghai Linhong Machinery Equipment Co.,Ltd
605 WeiLi Chen - 4552 3010 1881 2374 75 - unspecified company 606 Weiqiang Kong - 6228 4806 6025 7373 812 - Hongkong Yuda TradingCo., Ltd
607 Weiqiang Kong - 6228 4806 6025 7373 812 - wanshuntrade.en.alibaba.com 608 Weiqiang Kong - 6228 4806 6025 7373 812 - yifanfengshun.en.alibaba.com 609 Weiquan Lin - 6013 8264 0700 3271 265 - Changsha Base 3 Electronics Trading Co., Ltd 610 Weiquan Lin - 6013 8264 0700 3271 265 - jisan.en.alibaba.com 611 WeiSheng Cai - WU or MG - xigchrg.com 612 WeiWei Ke - WU or MG - 2B2TRADE 613 WeiWei Shi - 4060 6000 1880 1830 51 - China HaiTai InternationalTrade Co., Ltd
614 WEN CHEN - WU or MG - VACFAITH INDUSTRY CO.LTD 615 Wen Ze Wu - WU or MG - Abroad Trade Co.,Ltd 616 Wen Zhong - WU or MG - polo51.com 617 WENFANG HAN - WU or MG - ShunHe Electron Co Ltd 618 Weng Shubao - WU or MG - Huanqiu Electronics Trade Co., Ltd 619 Wenguang Gu - 4772 7350 1881 2922 67 - unspecified company 620 WENJIE CHEN - WU or MG - Putian Soar Shoes and Clothes Trade Co.,Ltd
621 WenJie Industrial (Hong Kong) Limited - 4118 1318 1838 - WenJie Industrial (Hong Kong) Ltd 622 WENJIE QING - WU or MG - Cosmos orient.Ltd 623 WenJun Cai - 3504 0000 0808 59 - qzbohan1ceo@ 624 WENJUN HUANG - WU or MG - nike2adidas.com 625 Wenke Zheng - 4060 5070 1880 5819 00 - China HV Internationaltrade company Ltd
626 WENMIN LU - WU or MG - TengLin Trading Co., Ltd 627 Wenqiong Zhuang - 3564 3256 2722 6323 2650 - Hong Kong LoyaltyCO.,LTD
628 Wensen Chen - WU or MG - Vision International Co.,ltd 629 Wenxing Fang - 4552 3070 1880 0882 36 - Man Hing Fong Electronic Technoloogy Co., Ltd 630 Wenzheng Feng - WU or MG - BeiJing ESC International Trade Co.,Ltd
631 Williams Alfred - 1432 0069 2785 28 - unspecified company 632 Wilson Simbolon - Central Asia Bank - PT Talenta Ganda 633 WISNU BUANA - 1066 7539 0 - WISNU BUANA 634 WISNU BUANA - 9250 1794 4711 3 - WISNU BUANA 635 WONG PEI YOU - 1012 0910 0237 - iPhone Seller 636 WU JIANLI - 7806 6602 0177 187 - Hainan Yuanyi Import and ExportCo
637 Wu Xiaopeng - 4553 3120 1880 2119 23 - Quanzhou PengHua International trade co.Ltd 638 WU YAO DONG - 4772 7290 1881 0640 05 - GuangzhouHappyIsland ToysCO.,LTD
639 WUHUANZHI - 4558 9000 1880 3002 25 - Unite shopping 640 XIA FANGGUI - 6013 8201 0001 1855 742 - longmaitrade.com 641 xia hua xue - WU or MG - Guangzhou Hengfeng Trade Co., Ltd 642 XIA MEI CHEN - WU or MG - cheapsneaker86.com 643 Xia Pengna - 4060 8000 1883 1534 4 - angel3117484 @126.com 644 Xia Qiao qiong - 4552 3110 1880 3253 90 - Shenzhen PengHanYuanElectronic Co., LTD
645 Xia Shang - 6225 8821 1711 1945 - unspecified company 646 XIA XIANG SU - WU or MG - Gainer Trade Co., Ltd 647 XIA XIANG SU - WU or MG - Yuanda International Trade Co., Ltd 648 xia yu zhang - 6229 0914 3123 1369 14 - Jordanshoeoutlet 649 Xiabo I - WU or MG - Shenyang Zhuochuang Science and TechnologyDevelopment Co Ltd
650 XIANG LIN - 4766 9680 1880 8898 74 - goldmax 651 xiangsong li - WU or MG - Shenzhen Gangzhong Technology Co., Ltd 652 Xiao Chen - WU or MG - Neverstop Electronics (HK) Ltd 653 Xiao Chen - WU or MG - Qijuntrade.com 654 Xiao Guang Guo - 4552 3110 1880 3100 16 - Cixi City Bokai Electrical Appliance Factory 655 xiao ling zhang - WU or MG - xia men xin li electron commerce Co.,Ltd
656 Xiao Yicai - 6013 8217 0061 1645 465 - WAY GOLD DEVELOPMENT CO LTD 657 XIAOJUN HU - 4552 3080 1880 0566 49 - Linan Three Trading Houses 658 XIAOLING ZHANG - 4552 3030 1880 1743 55 - SHENZHEN SHENGLITECHNOLOGY CO. LTD
659 XIAOMENG JIN - WU or MG - FANGCUNHAIR.EN.ALIBABA.COM 660 XIAONING CHEN - WU or MG - Original Electronic Trade Co, LTD 661 XIAOREN ZHENG - WU or MG - tafa.en.alibaba.com 662 XIAOWEN XUE - 6013 8220 0059 9213 058 - HUAYUAN ELECTRONIC TECH.CO.,LTD
663 XIAOYAN LI - 6216 6126 0000 0720 956 - DEJI Electronic technologyTrading Co., Ltd
664 XIAOYAN LI - 6216 6126 0000 0720 956 - Tairan High Technology electronics Co., LTD 665 XIAOYAN LI - 6216 6126 0000 0720 956 - TIANGYING ElectronicTrading Co., Ltd
666 XIAOYAN LI - WU or MG - DejiHuiy trading company 667 Xiaoying Zheng - 4766 9510 1881 5517 07 - FIRST DELUXE WORLDWIDELTD
668 Xiaoyong Liang - WU or MG - Worldwidele.com 669 xiaozhu Shen - WU or MG - Shenzhen Longood Electronics Co., Ltd 670 Xie Wei Ping - 6013 8220 0060 0368 875 - Unnamed company 671 Ximei Wang - WU or MG - Guangdong ChengXing Trading Co.,LTD 672 Xin wang - 4552 3010 1881 2240 20 - jiemou trade co 673 XIN ZHEN LV - 3415 5611 0815 - yfdeal Electronics Inc 674 Xing Jie Xue - 6013 8264 0700 3570 963 - HK FXin Electronic TradeCo.,Ltd
675 Xing Jie Xue - WU or MG - FUANGTE.COM 676 Xing Jie Xue - WU or MG - weilangs.com 677 XINGJING GUO - WU or MG - Anybuy 678 XINGJING GUO - WU or MG - Folyia 679 XINGJING GUO - WU or MG - Jadebo 680 Xinglin LI - WU or MG - daegoe.com 681 XINGZHEN FAN - 4552 8000 1880 4374 61 - Shunda International Co.,Ltd
682 XINHE ZHU - WU or MG - Eternal Technology Co., Ltd 683 Xining Li - 4552 3030 1880 2009 17 - Xining Int'l ElectronicsTechnology Ltd
684 XINING LIN - 6013 8264 0700 3334 113 - HESHUN Trade Co., Ltd 685 XinTao Wang - 4060 6000 1880 0837 82 - curiobag.com 686 XIU HUA WU - WU or MG - 1972.COM 687 XIU HUA WU - WU or MG - shuangcheng.trade @hotmail.com 688 Xiu Nian Cai - 4552 3110 1880 2852 40 - Okbusinese Co., Ltd 689 Xiu Nian Cai - WU or MG - GUANGFA TRADE CO LTD 690 Xiufeng Su - 3809 6602 1301 931 - Dandong Lilai Trading Co., Ltd 691 Xiufeng Su - 3809 6602 1301 931 - XiTe Trading Co., Ltd 692 Xiuyuan Weng - WU or MG - Wholesale NFL Jerseys 693 Xiuzhao Luo - WU or MG - spice-lingerie.com 694 Xu Jinliang - 6013 8219 0006 7437 256 - OWL Technology Co., Ltd 695 Xu Qing Feng - 6013 8264 0700 3123 060 - Xiamen Unipower 696 xu songshou - 1028 1235 4502 - xhero.en.alibaba.com 697 XUANTUN LI - WU or MG - Unite shopping 698 XUEJU ZENG - WU or MG - LILAIMAOYI 699 Xuemei Zheng - WU or MG - JMP Industrial (H.K.) Co., Ltd 700 XuePing Zhou - 3079 7102 0013 933 - NOKIAOO.com 701 XuePing Zhou - WU or MG - sssdeal.com 702 Xuezhen - 4552 3110 1880 3307 85 - power-mall.com 703 XULING RUI - WU or MG - HONGKONG RELIANCE GLOBAL CO LTD 704 XULIQIN - 6229 0914 3165 4551 15 - alibabae.com 705 YA SHUANG ZENG - 6013 8264 0700 2689 939 - Shenzhen Huachuang Export & Import CO.,LTD 706 Yabang Lin - 4766 9380 188* **** ** A Bond Universal Group Co.,Ltd
707 YAJIA HK ELECTRONIC LIMITED - 8173 6240 3838 - YAJIA HK ELECTRONICLTD
708 Yan An Electronic Equipment Trade Co. Ltd - 1782 0146 9657 - Yan An Electronic Equipment Trade Co. Ltd 709 Yan Jun Cui - WU or MG - trust-gate.com 710 YAN PING ZHANG - 4014 2080 1883 0822 24 - com-market.com 711 Yan Tian - 6013 8201 0001 1866 418 - unspecified company 712 YanFeng Lian - WU or MG - HongKong Huahong Technology Co., Ltd 713 Yang Chengwei - 4550 6040 1880 0810 00 - GOLD KEY (HK) Trade Co.,Ltd
714 Yang Yang - WU or MG - Beijing Tobe2009.Co.Ltd 715 Yanli Zheng - 4552 3120 1880 3003 09 - sghiahe.en.alibaba.com 716 Yanli Zheng - WU or MG - greatcn.en.alibaba.com 717 Yansha Qin - WU or MG - Alyssa International Trade Co.,Ltd 718 Yao BingBing - 6013 8208 0008 ..... - Easy Shanghai European-Asian Synthetic Material Co., Ltd 719 YAO XI XUE - WU or MG - amazonusb.com 720 YAOHUA ZHUANG - WU or MG - e-enterprise @hotmail.com 721 YaXia Zheng - WU or MG - unspecified company 722 Yayun Yue - 4772 7020 1881 7199 59 - usb-flash-manufacturer.com 723 Yayun Yue - 6013 8220 0061 0600 598 - HONG KONG HAOMING INDUSTRYLTD
724 Yayun Yue - 6013 8220 0061 0600 598 - SHENZHEN CYD TRADE CO LTD 725 Yesheng Yu - 6013 8264 0700 3127 392 - POYO TRADE COMPANY, Ltd 726 Yesheng Yu - WU or MG - ShanShui Trade Co ., Ltd 727 YI JUN CHEN - WU or MG - cyjue.com 728 YI JUN CHEN - WU or MG - usb-memory-disk.com 729 Yi Xia Fang - 4552 3070 1880 0657 75 - pickeee.com 730 Yicai Chen - 4554 4010 1880 2360 49 - Yicai Int'l ElectronicsTechnology Ltd
731 Yicheng Xie - WU or MG - Goodiphones Company 732 YIFAN XUE - WU or MG - HUAXING Technology Group 733 Yijun Liao - WU or MG - Tinglee electronics 734 YiLi Zhou - 6285 8602 0003 636 - ooaap.com 735 yilong wu - WU or MG - trumpcardtech.com 736 ying peng - 4772 7680 1880 8655 51 - shuodakj.com 737 Ying Wang - 4009 4148 6728 0010 - gpstop100.com 738 Yinmei Cheng - WU or MG - HUASHENBEI ELECTRONICS LTD., CO 739 Yizhen Li - 6013 8264 0700 3387 335 - unspecified company 740 Yong Jin - WU or MG - shintegrity 741 Yong Zhang - 2533 0920 2087 - CHHAPPY INTERNATIONAL TRADECO.,LTD
742 YONG ZHEN YAN - WU or MG - chinavipsupply.com 743 Yongbin Sun - WU or MG - egouc.com 744 YONGFENG YU - WU or MG - e-globaltrade.com.cn 745 Yonghong Sun - 4954 8002 0016 404 - Sunyonghong Private Enterprise 746 Yonghong Zhu - 6222 0240 0001 8097 812 - Shenzhen KSentryElectronics Co Ltd
747 YONGPAN XIE - 4558 3040 1880 2188 30 - TIANJIN YASHULAI ELECTRONICCOLTD
748 YongYong Li - WU or MG - oemvga.com 749 you-xin lin - WU or MG - gold legend.en alibaba.com 750 YU HUABAO - 4552 3120 1880 3087 68 - Shenzhen Off The StarsTrading Firm
751 Yu Qi She - WU or MG - omazom.com 752 yu wang - WU or MG - happynike.com 753 "Yu Wang - 6013 8264 0700 3756 224 - RUIWAH LEE ELECTRONICTECHNOLOGY GROUP
TRADING LTD"
754 Yu Wang - WU or MG - happynike.com 755 Yu XunTao - 4563 5117 0061 6641 338 - hosin.en.alibaba.com 756 Yu Zhou - WU or MG - Yongren Co Ltd 757 Yuanchun Chen - WU or MG - cnbestphone.com.cn 758 YUANYAN SONG - 4552 3110 1880 3254 63 - electronic99.com 759 Yujian Deng - 6013 8264 0700 3832 918 - Shanghai Jiahao Stainless Steel Products Co., Ltd 760 YuLan Peng - WU or MG - Jian Peng Home Electric Appliance Firm 761 YuLing Chen - WU or MG - Be Best Trading Co.,Ltd 762 YULU FANG - 6013 8280 1601 4023 611 - WTO-TRADE.COM 763 yun xin lin - WU or MG - Topfield(Hongkong) Industrial Ltd 764 Yunlong Zheng - WU or MG - unspecified company 765 YUNQIU YE - WU or MG - jqwtrade.com 766 Yuqiang Ke - WU or MG - fjheaven.en.alibaba.com 767 Yuyu Chen - Bank of China - Wally Trading 768 Ze Liang - 6013 8220 0060 7607 267 - yyetin @yeah.net 769 ZE RONG XIE - WU or MG - Guangzhou Donge Trade Company 770 ZENG JING ZHAN - 6222 0040 0010 9668 855 - digiturebaba.com 771 Zeng Lin Wei - WU or MG - welecp.com 772 ZENG XIANGYING - WU or MG - Super-Elec Distributor LTD 773 Zengqiang Pan - 4761 0020 1881 4044 24 - Ziyuetong Trading Co.,Ltd
774 ZeQiang Huang - WU or MG - YAJIA HK ELECTRONIC LIMITED 775 ZHAN FENG - 4552 3120 1880 3011 00 - Shiyan Bolikai Industry &Trade Co. Ltd
776 Zhang Danfeng - 6013 8275 1200 0122 111 - Hon Hai PrecisionIndustry Co. Ltd
777 Zhang HaiQin - 4807 5930 1880 1223 11 - TOPSWHOLESALER.COM 778 ZHANG HUAN - 4552 3110 1880 3331 21 - Thumb electronics Co.,ltd 779 ZHANG HUANHUAN - 6013 8220 0059 0294 628 - Anhui Guoyan DecorationCo., Ltd
780 ZHANG NENGQUAN - 4776 4210 1881 7717 76 - edhardychina.com 781 ZHANG NENGQUAN - WU or MG - Buyma Intl. Trading Company 782 Zhang nengtuan - 4552 3110 1880 3195 60 - xinsilisz.en.alibaba.com 783 Zhang Sheng Gui - 4548 9070 1880 1900 85 - Shenzhen Sen Gang MoldSteel Co. Ltd
784 Zhang XianJin - 4563 5108 0003 2896 283 - Jiangyin City ChengnanSenv Clothing Store
785 ZHANG YIHAN - 6013 8270 0402 7762 707 - bostrade.com 786 ZHANGKAI - 1463 7199 8011 0123 712 - JINHUA MEIQI IMP.&EXP.CO.,LTD
787 ZHANGLIANG LI - WU or MG - LIMITRADE CO., LTD 788 ZHANGTUAN ZHOU - 4552 3010 1881 3822 11 - Baoji City Yong An MetalMaterial Ltd Co
789 ZHAO HONGXIN - unspecified account number - JiaXin ShengJiaNengElectrical Ltd Co
790 Zhaolong lin - WU or MG - nikepsp.com 791 Zhaolong lin - WU or MG - Sinokeys 792 Zhaoxiong Zhu - 4766 9010 1883 2391 41 - Shenzhen Dianshang TradeCo., Ltd
793 Zhaug ying - WU or MG - AlvaTechnology co ltd
804 Zheng Xu Jia - 6013 8220 0060 1748 091 - Shirgem Import & ExportCo., Ltd
805 ZHENXING ELECTRONIC TECH. LTD - 8174 0655 6838 - ZHENXING EfTRONIC TECH. LTD 806 zhi yong - WU or MG - Beijing Tobe2009.Co.Ltd 807 ZHIBIN ZHANG - 4766 9110 1881 8158 07 - szjerida.com 808 ZHIBIN ZHENG - 4552 3030 1880 2456 00 - Shanghai Leihong Co Ltd 809 ZHIGUANG ZOU - WU or MG - love2trading.com 810 ZHIGUANG ZOU - WU or MG - Rong fa Trade 811 zhihua chen - WU or MG - China ECWEB Trade.,LTD 812 ZHILIN ZHANG - WU or MG - SHENZEN BEST ELECTRONICS CO., LTD 813 ZhiMin Zheng - 6013 8264 0700 3269 251 - Hk-yongxin lnternationalco.,ltd
814 ZHIRONG ZHUANG - 6013 8220 0059 9212 761 - HUAYUAN ELECTRONICTECH. CO.,LTD
815 Zhisheng Ke - WU or MG - NEPSON TECHNOLOGY CO. LIMITED 816 zhishuang zou - WU or MG - Shanghai Dinzon Investment ManagementCo., Ltd
817 ZHIWEI LIN - 4552 3080 1880 0246 66 - YEHUANHUAN 818 zhixin ding - 4766 9380 1881 3710 29 - anshun-technology.com 819 Zhiyan Ju - WU or MG - unspecified company 820 Zhong jun ma - WU or MG - GreatWall Electronic Limited 821 zhongfa Law - WU or MG - Shenzhen Niuwei Technology Ltd 822 ZHONGZHENG LIU - 4805 9300 1880 6465 75 - ShanDong Levitt TechCo., Ltd
823 ZHOU JIAN MEI - 6009 6602 0030 152 - HENAN FUTIAN INTERNATIONALTRADE CO.,LTD
824 ZHOU WEN LONG - 4772 7100 1880 5901 16 - Leading Team ElectronicLimited
825 ZHOU WEN LONG - 4772 7100 1880 5901 16 - Techcenter ElectronicLimited
826 Zhou Zhang Tuan - WU or MG - newtangsh.en.alibaba.com 827 Zhouhua Chen - 4563 5117 0061 6102 901 - Xiamen LingjiaoduTechnical Co., Ltd
828 Zhu Jian Zu - 6013 8264 0700 3865 702 - HKYOSEN InternationalTrade Co., Ltd
829 ZHU LI MING - 4772 7620 1881 4172 61 - Unnamed company 830 ZHU NING HUI - 4766 9160 1882 9401 87 - Shenzhen Cisung TechnologyCo. LTD
831 Zhuang Xiuzhu - WU or MG - Huahui Imp. & Exp. Co., Ltd 832 ZIANG RU ZHANG - WU or MG - unspecified company 833 ziqiang wu - WU or MG - occidenttrade.com 834 ZongJin Yang - 4766 9380 1881 4132 95 - accsz.com 835 ZongJin Yang - 4 766 9380 1881 4132 95 - JOY TRADE ENTERRISELIMITED
836 ZONGWU ZHAO - 4076 8100 1880 7725 01 - International Trade Co.,LTD 837 Zou Fengzhu - 4776 1250 1880 4476 06 - Bonny Trading Co.,LTD Was 707; now 748; now 760; now 771; now 789; now 805; now 822; now837
Your scammer's name not here? Give me their banking particulars, including company name and website address. Don't let them get away and scam other people, at other site, at other time. *If you want to refer using bank account number please go to Alert List 01 < Bank Account No. > It is updated almost daily. **If you are seriously considering sending payment, please don't forget to check my other Alert Lists also. Some victim just tell "Don't ever pay to Frau Chin. She stole my money and send nothing". I cannot put that info in this List, so it will be only in my AlertLists.
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598 COMMENTS:
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Unknown 28
September 2013 at 14:42 pls, Added: JiangChristy . use name of real employee of real company Shenzhen Sawink Technology Co.,Ltd, but have another site and e-mailReplyDelete
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Unknown 2
October 2013 at 06:48Sure bro
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Unknown 16
December 2014 at 07:24Kerry
Shenzhen E Global Trade Co.,Ltd www.e-global-trade.comSkype : li.kerry5
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Alyce Kit and Clowder4 January 2015
at 01:05
Is this one fake?
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Unknown 7 April
2015 at 07:53
Company name: Hebei JiWang Metal Products Import & Export Trade Co.,LTD
Address: No.708,Zhongxin Building, No.29 the construction of the south street, Changan district ,Shijiazhuang city,Hebei province,China Tel:86-0311-80665385 Fax:86-0311-80665385 E-mail:Linda@jiwangmetal.com Skype ID:Linda.deng601Delete
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Unknown 23 April
2015 at 04:31
www.flyfeng.com
is this a scammer?
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Unknown 24
October 2013 at 06:35hello,
I want to buy from Chinese site and want to know if it is ok. Site Name: http://www.zhixingsheng-trading.com/FIRST NAME: KANG
LAST NAME: LIU
CITY: SHEN ZHEN
PROVINCES: GUANG DONGCOUNTRY: CHINA
ZIPCODE: 518000
You may be able to help thanksMarco
my e-mail is theedge3417@gmail.comReplyDelete
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IBU RISKA 24
December 2014 at 15:26 saya ingin berbagi cerita kepada semua teman-teman bahwa saya yg dulunya orang yg paling tersusah,walaupun mau makan itu pun harus hutang dulu sama tetangga dan syukur kalau ada yg mau kasi,semakin aku berusaha semakin jauh juga pekerjaan dan selama aku ingin berbuat baik kepada orang lain semakin banyak pula yg membenci saya karna saya cuma dianggap rendah sama orang lain karna saya tidak punya apa-apa,dan akhirnya saya berencana untuk pergi mencari dukun yg bisa menembus nomor dan disuatu hari saya bertemu sama orang yg pernah dibantu sama MBAH KABOIRENG dan dia memberikan nomor MBAH KABOIRENG,dia bilan kepada saya kalau MBAH KABOIRENG bisa membantu orang yg lagi kesusahan dan tidak berpikir panjang lebar lagi saya langsun menghubungi MBAH KABOIRENG dan dengan senan hati MBAH KABOIRENG ingin membantu saya,,alhamdulillah saya sudah menang togel yg ke5 kalinya dan rencana saya bersama keluarga ingin membuka usaha dan para teman-teman diluar sana yg ingin seperti saya silahkan hubungi MBAH KABOIRENG di 085=260=482=111 saya sangat bersyukur kepada allah karna melalui bantuan MBAH KABOIRENG dan kini kehidupan saya sudah jauh lebih baik dari sebelumnya,ingat kesempatan tdk akan datan untuk yg kedua kalinya.. KLIK TOGEL 2D 3D 4D 6D DISINI saya ingin berbagi cerita kepada semua teman-teman bahwa saya yg dulunya orang yg paling tersusah,walaupun mau makan itu pun harus hutang dulu sama tetangga dan syukur kalau ada yg mau kasi,semakin aku berusaha semakin jauh juga pekerjaan dan selama aku ingin berbuat baik kepada orang lain semakin banyak pula yg membenci saya karna saya cuma dianggap rendah sama orang lain karna saya tidak punya apa-apa,dan akhirnya saya berencana untuk pergi mencari dukun yg bisa menembus nomor dan disuatu hari saya bertemu sama orang yg pernah dibantu sama MBAH KABOIRENG dan dia memberikan nomor MBAH KABOIRENG,dia bilan kepada saya kalau MBAH KABOIRENG bisa membantu orang yg lagi kesusahan dan tidak berpikir panjang lebar lagi saya langsun menghubungi MBAH KABOIRENG dan dengan senan hati MBAH KABOIRENG ingin membantu saya,,alhamdulillah saya sudah menang togel yg ke5 kalinya dan rencana saya bersama keluarga ingin membuka usaha dan para teman-teman diluar sana yg ingin seperti saya silahkan hubungi MBAH KABOIRENG di 085=260=482=111 saya sangat bersyukur kepada allah karna melalui bantuan MBAH KABOIRENG dan kini kehidupan saya sudah jauh lebih baik dari sebelumnya,ingat kesempatan tdk akan datan untuk yg kedua kalinya.. KLIK TOGEL 2D 3D 4D 6D DISINIDelete
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Indian 29
October 2013 at 00:59One more scammer...
Susan Fang
Shenzhen YuanChuang Electronic Industry Co., Ltd Email/MSN:yuanchuang-susan@hotmail.com yuanchuang_susan@163.com Gmail:yuanchuangsusan@gmail.com TEL: 0086 755 33552367 FAX: 0086 755 33552367 Website: www.yuanchuang-industry.com Skype: yuanchuang-susan@hotmail.com Address: 2214B, HuangQiang Plaza , HuaQiang Road , Futian District,Shenzhen
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Computer shop 4
December 2013 at 07:42Hi,
here is another fake sh*t. Do not trust themempirelecs.com
sending mails as matin chow mail address : mail@empirelecs.com http://craigslistspam.com/mail-empirelecs-com/ReplyDelete
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Sunny 8 December
2013 at 22:27
Is this scamer or not?Hemme
Tel:+86-15712132148
Skype:jiaxin.lin3
www.jiaxinlinelectronics.comBank Transfer(T/T)
Beneficiary's Name: JIAXIN LIN Beneficiary's Account NO: 6217 8520 0000 1878 597 Swift Code: BKCHCNBJ45A Institution Name: Bank of China Shenzhen Branch Nanshan Sub-Branch Address: F1 Yihuayuan, Nanshan road, Nanshan Distric, Shenzhen City,Guangdong Province
Zip Code: 518000
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Priya 11
December 2013 at 02:00Another Cheater
Contact Name - Melissa Company - Tohigh.industrial Beneficiary:zhong dong ping Bank Name:BANK OF CHINA GUANGDONG BRANCH Acount No.:6217582000000673665 Swift Code:BKCHCNBJ45A Bank Address:NO.197 DONGFENG WEST ROAD, GUANGZHOU, GUANGDONG, CHINAReplyDelete
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Unknown 11 June
2014 at 01:48
Thank you very much for this info. Am just about paying over $500 to this guy before I decided to do a background check on him. Truly appreciate your contribution.Delete
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Unknown 14
December 2013 at 08:45 I bought the goods does not send and does not return the money, is not responsible for Posts. (total amount of $ 587.) Skype: John-gugumy.com Website: www.gugumy.com Email: john@gugumy.com phone number: 086-18206034957 Add: #809 Gumiqi building TiaHeLu 561, Guangzhou,Guangdong China the first name: Zhichengthe last name: Zhou
the city: Guangzhou
the country: China
Post code: 510000
Address: #809 Guqimy building TiaHeLu 561, Guangzhou,Guangdong Chinabest regards john
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Unknown 16
December 2013 at 22:45 Yiwu Huixuan Home Furnishings Co., Ltd. Operational Address: Room 601, Unit 7, Block B, Building 25, Choucheng Sunshine Community, Yiwu, Jinhua, Zhejiang, China (Mainland) Website: http://www.weshineonline.com Website on alibaba.com: http://huixuan.en.alibaba.comGood or not ???
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Admin - skhong8@gmail.com17 September
2014 at 20:42
I ordered 550 sets (3pcs/set) genie bra from weshineonline.com, but they sent different product, it's not genie bra! It's fake genie bra, and most of them are very dirty! Very disappointed and loss my money, I cannot sell it to my client! Cannot get the manager contact, all sales keep quiet! All people pls beware!Delete
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Илиян 10
January 2014 at 01:48 Cnlentuo Technology Co., Ltd.ReplyDelete
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Unknown 19
January 2014 at 03:56One more scammer.
Hongli Global-E-Mall Group Co., Ltd Email: sales@global-e-mall.com Tel: 0086-755-36621256 Fax: 0086-755-36621256 Skype: global-e-mall Web: www.global-e-mall.com Sale Manager: Mr. JimmyReplyDelete
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Unknown 20
January 2014 at 08:11 is Xiamen RuiXing Electronics also scam companyPlease reply me on
fwilberforce70@gmail.comReplyDelete
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Unknown 12
February 2014 at 07:22Hi there,
I'd like to know if the following supplier is a trusted one: Shen Zhen Qi Shun Electronics CO.,LtdContact: Ms Nana
Email ID: qishunnana@outlook.com My MSN ID: qishunnana@outlook.com Tel: +86-755-3682 7227 Mobile: +86-131 7242 7227 our website is: http://qi-shun.com Address: A338,Mingyou Purchasing Center,Baoyuan Road,Baoan District,Shenzhen,ChinaBest Regards,
Andre
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Unknown 1 March
2014 at 23:45
director of the company; Aston Cheung (owner of two companies) site address; www.szstarshop.com and www.flydahkce.com e-mail address; sale2@szstarshop.com Cell phone: +8613124459847 Company name: Shenzhen Starfly Technology Co., Ltd. Adress: 22A-1, Block A, Gaokeli Building, Huanggang Road, Futian District, Shenzhen, Guangdong, China (Mainland) Company Name: Xiamen Flyda Technology Co., Ltd. Adres: Xinglong Road, Xiamen City No Huli District 31 harfli Aceryapıtaşı Oda 606
Shenzhen, Guangdong, China (Mainland)BANKA TRANSFER
Yararlanıcı Adı: Li Jian LIANG İlk İsim: Jian LIANGSoyad: LI
Bankası: Çin bankası Kimliği 441621199310272211 HESAP: 6217582000003889862 SWIFT KODU: BKCHCNBJ45A Adres: Xiamen Yazılım Park iki Umut Yolu No: 57 oda 602Posta kodu: 361000
Ülke / Bölge: Çin (Anakara) İl / Eyalet: FujianŞehir: Xiamen
Cep Telefonu: 0086-131-2445-9862 fake company, aston cheung liar and a thief. Stole $ 300. I to complain. I want my money back.Bülent ÖZEN
my phone +79644476703 e-mail; iconmuhendislik@yahoo.comReplyDelete
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Unknown 2 March
2014 at 05:18
This comment has been removed by the author.ReplyDelete
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Unknown 2 March
2014 at 05:22
Hello,
I'd like to know if the following supplier is a trusted one:Our company info :
Company name :SHENZHEN SHIJING TECHNOLOGY LIMITED Webiste:www.beacomton.com Business Email :androidmaclucy@outlook.com Skype ID: jerry.waggner Contact number : 86--13172434529 CompanyAddress: 4/F, Building A, Caihuang Industry Zone,Shenzhen,Guangdong,
China
Company Bank Account Information: Beneficiary Name: SHENZHEN SHIJING TECHNOLOGY LIMITED Beneficiary Bank: HSBC HongKong A/C number: 817-681356-838 SWIFT CODE: HSBCHKHHHKHBANK CODE: 004
ADD of bank: 1 Queen's Road Central,Hong KongReplyDelete
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Unknown 3 March
2014 at 21:26
Hi everyone,
I want to know whether this company is legitimate or spam. Xinyu Haimay Mining Co Ltd. There website is www.hmmining.com please give me some information about them thanks.ReplyDelete
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Edmundo Mora 29
May 2014 at 20:54
I am writing because we want to post a review in your website about the company XINYU HAIMAY MINING CO.,LTD. On past December 07th 2013 we made a request through Global Sources website about 18 pieces of aluminum Plate 5454-0. XINYU HAIMAY MINING CO.,LTD was one that responded our request on December 23th 2013. On December 26th we informed to XINYU HAIMAY MINING CO.,LTD that we want to place an order, so Erin Xu, sales Manager, sent to me the Pro Forma Invoice . On December 26th we made the wire transfer and paid in full this order . Until that day Erin Xu was really cooperative and replied our email quickly. However, in January 2014 everything changed. On January 07th 2014 XINYU HAIMAY MINING CO.,LTD. said that the quantity ordered was too small. They said that I have to consider increasing the quantity. However, we did not need more quantity so I asked to Erin Xu (January 8th) if they could not fit our requirement we will need the refund of the payment made. On the same January 8th, Erin Xy replied that there was not a problem and she was going to continue with the order. After that, she started to delay the delivery. The 10 days of delivery after payment was not accomplished. We have sent so many emails to this company and called them by phone and they always say "Sorry". On February 26th, we informed to XINYU HAIMAY MINING CO.,LTD we wanted to cancel the order and we wanted to get the refund of the payment. This was because the goods were not ready. I called Erin Xu and she agreed with me about the refund. On March 14th she said ok, she will ask to her account department for the status of the refund. On March 20 she replied again that it was difficult to process the refund so they decided to produce our order. That mean she lied all the time and the goods were not ready. On March 25th we replied her email and we informed her that we want to continue with the CANCEL of the order. That day I mentioned they couldbe making a fraud.
On March 27th Erin Xu said they could not cancel the order because the goods were already done. On April 08th XINYU HAIMAY MINING CO.,LTD sent us a picture and one certificate of material. However, the picture looks like taken from internet and the certificate did not come from the mill ormanufacturer.
Because we did not trust in the pictures, we decide to hire an inspection company and we have been trying with them to coordinate an inspection day. However, has been impossible that Erin Xu and the company XINYU HAIMAY MINING CO.,LTD reply to our inspectors. Because all this history, I placed a complain post in the China Import Forum. There I found that XINYU HAIMAY MINING CO.,LTD was suspiciousof fraud company.
Right now, XINYU HAIMAY MINING CO.,LTD says that they are not going to deliver the goods until I apologize in that forum. That is the reason that we believe we have been stolen by this company and they made a fraud. I want to alert others company about thissituation.
We want at least, that everybody see our experience with XINYU HAIMAYMINING CO.,LTD.
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Unknown 19 March
2014 at 05:31
Is this scam company??? Company Name:Xiamen Dreamflyhk Technology Co. Ltd. Address: No.39 Dongpu Road, Siming District, Xiamen, Fujian,ChinaZip: 361000
Country/Region: China (Mainland) Province/State: FujianCity: Xiamen
Mobile Phone:13159202664Skype: sue.mai56
our comoany website: www.dreamflyhk.comReplyDelete
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Steve 26 March
2014 at 11:53
This one just scammed me.$500. says order tied up in customs for 90% tax. Send another $400. They are scammers.Steve
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Anonymous4 June 2014 at 23:31 Same thing happened to me I paid $154 for micro sd cards and then they said I need to pay another $130 for customs taxDelete
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Unknown 24 March
2014 at 10:55
Is this scam company Name: Lin Yun Electronics Co., Ltd.skype: elaine li
Add: Room 909,homologous Building, Qinghe Third Street, HaidianDistrict ,Beijing
Web:http//www.linyunelec.com Our western union account below:First name:Sheng
Last name: Xie
City: Shenzhen
Province: Guangdong
Country: CHINA
Zip Code: 518000
Our Bank Transfer account follow: Beneficiary Name: Huang Lei Bank Name: BANK OF CHINA Beneficiary Account: 6217852000003631697 Swift Code: BKCHCNBJ45ACity: Shenzhen
Province: Guangdong
Country: CHINA
Zip Code: 518000
Kindly advise,
kenan3t@yahoo.com
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Unknown 24 April
2014 at 03:00
Hi There,
I have been scammed online (Linyun electronics co.,LTD, are Electronic products trading company.) info4@linyunelec.com - Elaine I paid $938 for products that I never received to:(
western union account below: First name:Guang ShunLast name: Xu
City: Shenzhen
Province: Guangdong
Country: CHINA
Zip Code: 518000
Bank Transfer account follow: Beneficiary Name: Huang Lei Bank Name: BANK OF CHINA Beneficiary Account: 6217852000003631697 Swift Code: BKCHCNBJ45ACity: Shenzhen
Province: Guangdong
Country: CHINA
Zip Code: 518000
)
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Stephan van Dongen
27 March 2014 at
00:53
Chinese boy,
You are the owner of several scam sites and I want to know from you which person is behind cindyonlineservice@hotmail.com.... If you don’y respond to this mail within 4 hours I will direct my research to Interpol in the Netherlands. From there on I have no control anymore about the outcome and your future. You have messed with the wrong guy !!With regards,
Stephan van Dongen MSc IT-architect dutch governmentHollister Scam
________________________________________Hi all,
My brother recently tryed purchasing hollister clothes on a website.. He payed using a debit card, but got no receipt and was ignored when he emailed them. he ordered off http://www.hollistersireland.com/ he used the sight queries section and got a badly grammered email back offcindyonlineservice@hotmail.com. It was a present so i only found out today, but i realised it was a scam immediately, the cindy email address is linked to ray ban, ghd and other scam websites. I know its a scam 100%. But what do i do now. Can i get a refund. I am worried as they have the details and could use the card to make other payments. Anyone who has previous experiance with something like this help. I know the product is out of question but some sort of refund would help. should i cancel the debit card.Thanks
Prodigy38
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Atul 28 March
2014 at 06:18
Please let me know if any information on www.dreamflyhk.com. is it safe to do business with them?ReplyDelete
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Unknown 16 June
2014 at 17:06
Quisiera saber si Xiamen Dreamflyhk Technology Co. Ltd. es seguro para comprar y hacer negocio seguro con ellos, graciasDelete
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Unknown 2 April
2014 at 17:10
What about these?? China Elecet Electronic Technology Trade Co. , Ltd"tina.elecet"
Offering iphones, TVs etcReplyDelete
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Unknown 6 April
2014 at 08:57
ELECET?
TINA ELECET
ELECET.COM
IS THAT COMPANY FALSE?ReplyDelete
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Selma Shikonde 9
April 2014 at 08:07
Hi
Please let me know if any information on www.dreamflyhk.com. is it safe to do business with them?ReplyDelete
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Unknown 21 April
2014 at 08:38
Hello,
I would like to know if this company is a trustworthy one or not: Shijiazhuang Ou Fu Xin Import & Export Co., LtdReplyDelete
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Anonymous21 April 2014 at 11:01 Hello, could U check this? Company Name: Shenzhen Topworld Technology Co., Ltd. Address: Room B18, 1-6 Axis And A-D Axis, 9/F, Bldg. 3, Saige Science Park, Huaqiang North Road, Futian Dist., Shenzhen, Guangdong, China (Mainland)Zip: 518000
Country/Region: China (Mainland) Province/State: GuangdongCity: Shenzhen
Ms. Alice Shang
Mobile Phone: +86-155-1053-8724 Skype: alice.topworld Site: http://topworldgrouphk.com Email: sale1@topworldgrouphk.comReplyDelete
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Unknown 30 April
2014 at 17:57
SCAM, I just got the "custom detained shipment and you have to pay tax" BS. I own a e-cigg shop, none of my e-cigg vendor ever says this to me when they ship my package and there's no such thing as customs tax when its being exported. You get taxed on imports.Delete
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angelsndemons 15
May 2014 at 06:14
Alice Shang aka LUO DA SHI scammed us too. started at purchase of $500 for items, then she said customs wanted "brand tax" of $450 to release items, Then she said "dangerous goods fine" because lithium batteries where in phones $450 again or customs would seize our goods. then again she came back to us and wanted $800-$2000 Insurance. In the end we lost $1400 USD we have reported her to government departments in china and here in New Zealand also the police..she stole from us and has affected our family greatly kids are devastated. ALICE SHANG / LUO DA SHI are FRAUDSTERSDelete
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angelsndemons 15
May 2014 at 06:19
Do Not do any Business with topworldgrouphk.com this is alice shang company. Shenzhen Topworld Technology Co Ltd. luo da shi is the western union bank recipientits all a Scam
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Anonymous9 June 2014 at 13:29 This comment has been removed by the author.Delete
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Anonymous10 June 2014 at 06:56 it's a fucking scammer don't trust him, when i told him that his a scammer, i called western union to get my money back, this scammer took the money from his account !!Delete
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Anonymous11 June 2014 at 12:19 Lol wtf.. i payed for him, he toled me that's he will give me the trackign number, i never recieved it, when i c onnact him, he never respond, or he go offline, China SCAMMERDelete
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Unknown 23 April
2014 at 23:21
dear sir ;
so quickly reply !
i will confirm your order ,at the first cooperation ,the best price will be given you as below ,wish we will have a good starting and built a long terms cooperation relationshipthe total cost is :
Samsung S4 $84
2 Samsung note 3. $94.7X2=$189.4 delivery by DHL ,door to door delivery , shipping cost is $18altogether :$291.4
to your order ,another ,you can get one piece of WD 500GB HDD as free gift ,wish you will like it . here is our account : Western Union Payment Information:FIRST NAME : XUEMEI
LAST NAME: KONG
CITY: Shenzhen
PROVINCE: Guangdong
COUNTRY: CHINA
ZIPCODE: 518000
1. Delivery Method: DHL(door to door delivery ,we will finish customclearance )
2. Delivery time: 2-4d 3.5yearguarantee.There is 5years warranty. when you found the products did not work, you can send them back. after we confirm the problem, we will send the new pcs for you. we will bear the cost Best price and good after-sale service are our advantages. please to confirm your order as soon as possibles ,after you finish the payment ,please to sent us your bank slip ,once we check it ,we will arrange to sent you the goods in 24hours . any question ,please to feel free to contact me . looking forward to your earliest replybest regards !
Website: http://www.qiweida.com Tel:86 075533530794/15627480794 Mail/MSN: jorgech909077@gmail.com/abby.tianbaoyi@gmail.comskype :abbyabbyxu
Address:NO. 305#,3Flat , Shangtang Building, Industry Road,Shangtang Longhua Town,Baoan district ,Shenzhen, ChinaReplyDelete
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Unknown 23 April
2014 at 23:22
those guys above are thieves toReplyDelete
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Unknown 24 April
2014 at 02:54
Hi There,
I have been scammed online (Linyun electronics co.,LTD, are Electronic products trading company.) info4@linyunelec.com - Elaine I paid $938 for products that I never received to:(
western union account below: First name:Guang ShunLast name: Xu
City: Shenzhen
Province: Guangdong
Country: CHINA
Zip Code: 518000
Bank Transfer account follow: Beneficiary Name: Huang Lei Bank Name: BANK OF CHINA Beneficiary Account: 6217852000003631697 Swift Code: BKCHCNBJ45ACity: Shenzhen
Province: Guangdong
Country: CHINA
Zip Code: 518000
)
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Unknown 24 April
2014 at 02:58
On Mon, Apr 7, 2014 at 11:24 PM, elaine wrote: Wish you have a good day! Glad to get your contact info from Corporate Websites. I am Elaine from Linyun electronics co.,LTD, We are Electronic products trading company. All products we wholesale are original, brand new ,authentic from Apple, Samsung,HP, Nokia, DELL,Acer, etc. Our products have been exported to Western Europe, United States and Middle East. This week is our anniversary,our company launch promotion:Any product buy 1 get 3 more free gifts. 1. Order over $ 500.00 ,you can get 20% discount+free shippingfree+custom cleanance 2. Order over $ 1,000.00 ,you can get 30% discount,+free shipping+freecustom cleanance
3. Order over $ 2,000.00 ,you can get 40% discount ,+free shipping+free custom cleanance 4. Order over $ 5,000.00 ,you can get 50% discount directly!!!!!!!!+free shipping+free custom cleanance 5. Order over than $ 10,000.00 ,you can get more discount and freegifts..
New original products. good quality. you can check them in your local store when goods received Hot sellingHot selling and Pop Productions:--------------------16G/32G/64G Original, Unlock,Authentic, Apple Iphone 5S---------------------$118.00/$128.00/$138.00 Original, Unlock,Authentic, Apple Iphone 5C---------------------$88.00/$98.00/$108.00 Original, Unlock,Authentic, Apple Iphone 5----------------------$78.00/$88.00/$98.00 Original, Unlock,Authentic, Apple iphone 4S---------------------$68.00/$78.00/$88.00 Original, Unlock,Authentic, Samsung Galaxy Note 3 -------------$116.00/$126.00/$136.00 Original, Unlock,Authentic, Samsung Galaxy S4 -----------------$88.00/$98.00/$108.00 Original, Unlock,Authentic, HTC One----------------------------$78.00/$88.00/$98.00 Original, Unlock,Authentic, HTC ONE X--------------------------$58.00:
If you have any questions, I will answer for you right away.Hope to cooperate with you on business.Sincerely Yours,
Elaine
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Unknown 24 April
2014 at 23:26
Add this too.
http://www.szskyflying.com Company name :Shenzhen FengQianhui Electronic Technology Co., LTD. Address: 24A Jinghai Garden, NO 29 Fuhua Road, Futian District,Shenzhen
Payment Methods
Bank transfer
our bank transfer information is : Account Name: ying Guang Account Number: 6217 8564 0000 9721 128 Bank Name: Bank of China Fujian Branch Swift Code: BKCH CN BJ 720 Bank Address: 136 Wusi Road, Fuzhou 350003, Fujian Prov., China ID number (optional) :411303198711106768 Telephone (optional): 15759360331Western Union
Beneficiary: yulong ZHOUFirst Name: yulong
Last Name: ZHOU
Country: China
Zip Code:518048
address : 24A Jinghai Garden, NO 29 Fuhua Road, Futian District,Shenzhen
ID number : 429005198806087294 Telephone : 15759360331 Once payment has been sent, please send us an email including the following information: 1.Sender's First Name 2.Sender's Last Name 3.Money Transfer Control Number (MTCN) 4.The Exact Amount and CountryDelete
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Unknown 29 April
2014 at 22:51
dont trust this one either Our contact information : Our website :www.Wholesale-trading.com Our chat tool : Wholesale_trading@163.com or Wholesales_trading@163.com Our Skype : Wholesales Our phone: 0086-13534193806 OurAddress : Block a, Yuehai Bldg, Nanshan, Shenzhen, Guangdong, China I dont feel so bad seeing as i'm not the only one fooled...they're good bad its also us who got to excited bout the prices. I didn't think china was big on scams since I've ordered alot of e-cigg products for my shop through chinese vendors. Oh well lesson learned.ReplyDelete
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Unknown 16 July
2014 at 08:45
Helle ! what's your experian with this company. I have order with this company, could you tell me about your problem ?Delete
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Unknown 1 May
2014 at 01:43
Hi, has anyone had dealings with an electrical company - OAN-ELECTRIC CO. Based in Hong Kong.Many thanks
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Suraj antil 6
May 2014 at 07:22
First of all thanks to this blog some more list i give. Wxsjc Wholesale Technology Limited website :http://www.wxsjc.com Email:stefanwxsjcceo@wxsjc.com Skype:Stefanstefan1311 Highton Electronics Co., LTD T: (852) 53767965| F: (86)15018967965| SKP: haimin-co E: wattie@highton-tech.com W: http://www.highton-tech.com Products Showroom on alibaba.com:http://hiton.en.alibaba.com Shenzhen Shijing electronics co., LTD Office Web: www.shijing-electronic.com Add : 1904B,Friendship Square Building, Renmin South Road, Luohu district,Shenzhen,Guangdong Province,China. Contact : Stephen Young Position : General Manager Phone number : +86-755-36680204/+86-15627470204 Email : sales@shijing-electronic.com Skype ID :stephenyoung520 Company Name: Shenzhen Fuqiang Electronic Trade Ltd Company Website: http://www.szfuqiangtrade.com/ Skype:szfuqiangtrade Telephone:0086-13249815989/0086-755-33117161 Company Address: Western Building 3, Seg Technology Industrial Park, Huaqiang North Road, Futian District, Shenzhen, Guangdong, China(Mainland)
POBSHENG TECHNOLOGY CO.,LTD Tel:+86-0755-3353965 Mobile:+86-15627483965 Add:Block10,LiHao industry Park,Longdong community LongGang ShenZhen Mr.Chow( Alexander Chow) | Salesperson | The 1st Division Tel:86+0755+36680314 | Fax:86+0755+36924810 E-mail: A.alsaleh68@Gmail.com Add:Unit2016-2018,Harbour Building,Shenyan Road,Yantian Disctrict,Shenzhen City,Guangdong,China. 中國•廣東省•深圳市鹽田區深鹽路海港大廈2016-2018單元。 SiNG-BANG ELECTRONICS CORPORATION | All Rights Reserved© 2014-yr Pirates Must Investigate® Shenzhen Intel-channel Techology Co.,Ltd ADD: Address:5f/C1 Building, Ruiming Industrial Zone, Peace Village, Fuyong Town Town,Baoan District, Shenzhen, Guangdong, China TEL: Tel: 86-755-36639470 86-15692445470 MAIL/MSN: gloria.szzhao@gmail.com, WEB: Web:http://www.szintelchannel.com SKYPE: gloriazhao2007ReplyDelete
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Unknown 25 June
2014 at 06:08
what is your experience with this, I'm about to order from them but ijust saw this
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Lion 24 August
2014 at 19:27
hey did you buy?
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Adam USA 27
September 2014 at 16:12 they cheated me of $218. never send wu cash to anyone you don't knowDelete
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Unknown 10 May
2014 at 23:29
Basically, 90% of Chinese suppliers are scams. I thought I was alone to be scamed, but I can see many millions around the world are. But, this Chinese suppliers' practices do not only harm buyers, they harm themselves and their country, China, too! Very soon, none in the world will trust Chinese businessmen/women. Chinese Government should intervene to stop its people's scam practices as it creates bad reputation of China as a Nation. Also all Governments around the world should intervene to stop such scams, because the lost money from their citizens is a huge economic lost of those countries where buyers are. Therefore, it is time for the entire world to stand up against such scams from China, and I believe it can be stopped by all meansnecessary.
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Unknown 15 May
2014 at 13:55
Jun Bang Tech Co., LtdMS.Nancy
E-mail:market@junbangtech.com Tel :0086-755-33172238 Mobile: 0086-13172472238 Skype :junbangtech.com Website: www.junbangtech.com Office Add :Room 2607, Languang Building, Zhenhua East Road, Futian, Shenzhen, Guangdong, China Factory Add:2/F-1 , Bldg.3, Meibaotian Industrial Park, Bao'an, Shenzhen, Guangdong, China SCAM!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!ReplyDelete
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Unknown 29 May
2014 at 03:05
ANOHTER CHEATER
Betty
Skype:yongfengproelec Tel: +86-13203640710 Email: yongfengpro@163.com & yongfengpro@126.com ADD:5Floor, Building 3, Guifa Industry Park, Dalang Street , Longhua Town, Baoan, Shenzhen, Guangdong, China SCAM!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!! bewareReplyDelete
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Unknown 29 May
2014 at 03:08
heyyy peeps another CHEATERJulia Lin
Shenzhen Bora Electronic Industry Co ., Ltd Address: 2009, Building C, QunXing Plaza, Hong Li Road, Futian District, Shenzhen, China 518001 Website URL: www.Shenzhen-Bora.com Telephone No: 0086 13267055011 SCAM...!!!!!!!!!!!!!! KEEP YOUR MONEY SAFE....ReplyDelete
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Unknown 29 May
2014 at 10:02
Highton Electronics CO., LTD Address: Building# 1, Wanfeng 98 Industry City, Zhongxin Road,Shajing,BaoAn District, Shenzhen City, Guangdong, China. Mobile: 0086-13510587306, Telephone: 0086-755-29899911 Fax:0086-755-21501786 Email: hightonumpc2@sina.com , hightoncn@vip.163.com, hightonumpc@sina.com ,mason@szhighton.com Skype ID: hightonumpc , hightonumpc2, MSN:hightonumpc2@hotmail.com ,szhighton@hotmail.com Website: www.hiton.en.alibaba.comwww.higtoncn.com
Allen@highton-tech.com wattie@highton-tech.comReplyDelete
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Unknown 29 May
2014 at 10:04
,another scammer
Highton Electronics CO., LTD Address: Building# 1, Wanfeng 98 Industry City, Zhongxin Road,Shajing,BaoAn District, Shenzhen City, Guangdong, China. Mobile: 0086-13510587306, Telephone: 0086-755-29899911 Fax:0086-755-21501786 Email: hightonumpc2@sina.com , hightoncn@vip.163.com, hightonumpc@sina.com ,mason@szhighton.com Skype ID: hightonumpc , hightonumpc2, MSN:hightonumpc2@hotmail.com ,szhighton@hotmail.com Website: www.hiton.en.alibaba.comwww.higtoncn.com
Allen@highton-tech.com wattie@highton-tech.comReplyDelete
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BettyBoo 2 June
2014 at 07:59
Does any one know if it is safe to deal with Chun Kee Motorcycles and Yong Wei Technology. Thanks JuliaReplyDelete
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Unknown 3 June
2014 at 20:52
Has anyone deal with the following company?Best Regards
Jack
TECHNOLOGY SUPPLY INTERNATIONAL CO., LIMITEDTEL:+86020-29017151
MOB:+8618320785998
Skype:jackdoe.8
Email:jack@electronichotsell.com Web:Http://www.electronichotsell.com ADD:No. 40, Nanxi Economical Park, Jingkou Town, Baiyun District,Guandong,ChinaReplyDelete
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Anonymous4 June 2014 at 23:37 dont send money to this companywww.szmagicking.com
Company: Shenzhen Magicking Industrial Limited Sales Manager: Tina Wan Contact number: 86-13076977671Skype: tina.w5686
Email: business@szmagicking.com Address: Bock c, Longtang Industrial park, Minzhi town, LonghuaDistrict, Shenzhen
I bought a playstation 3 from them and they quite communication with me after they got the money.ReplyDelete
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Unknown 5 June
2014 at 10:54
Look out for Grace Wong - Toptai - takes money but no product arrives - gives you false tracking numbers too.ReplyDelete
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Unknown 8 June
2014 at 22:18
WESTERN UNION ACCOUNT First Name : CHAOPINGLast Name: ZHOU
Add: Room 1305A,Runda Technology Building,Zhongguancun South Street, Haidian district, Beijing, China (Mainland)Postcode: 100044
Tel: +86 18511411347 BANK OF CHINA ACCOUNT Beneficiary Name: BIN GOUFirst Name: BIN
Last Name : GOU
ACCOUNT: 6217582000007863087 SWIFT CODE: BKCHCNBJ45A Add: Room 1305A,Runda Technology Building,Zhongguancun South Street, Haidian district, Beijing, China (Mainland)Postcode: 100044
Tel: +86 18511411347 Waiting for your bank slip copy and also your shipping address in details soon after your money paid.Your goods will be ship within 24 hours after your money received,DHL shipping door to door Service often take 3-7 working days. Hope we will do long term business well after this order. Looking forward to hearing from you soon. thanks.Best Regards
Beijing Kingtop Electronics Technology Co., Ltd. Contact Person: Mr.Allen Zhang Job Title: Marketing Director Website: www.kingtopelect.com Add: Room 1305A,Runda Technology Building,Zhongguancun South Street, Haidian district, Beijing, China (Mainland)Postcode: 100044
Tel: +86 18511411347 Gmail & Google talk: kingtopelect@gmail.com Skype: kingtopelect@hotmail.comSCAMMMMM
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Unknown 12 June
2014 at 04:36
Dear Mr. morten larsen :How are you!
I am Chloe form Shenzhen Microsd-Win Technology Co,.Ltd. Thanks for your inquiry,I have enclosed our latest catalogue files of this product for your reference. If you also interested in other electronic products,please visit our website:microsd-win.com Big Scam, when they got the money they don't answer phone or mail. and send nothing :-(ReplyDelete
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Anonymous13 June 2014 at 01:56 i just buy goods from This website, please help check if they arecheated us.
Bank name: INDUSTRIAL AND COMMERCIAL BANK OF CHINA Account Name: ZHANG LI E Account Number.: 6212263602014779433 (IBAN) BANK SWIFT code: ICBKCNBJGZU (BIC CODE) Address:No.754 DongfengEast Road Guangzhou China email: buyis861@gmail.combuyis861@gmail.com
Address:
No.75, East of Tianhe, Huawen Street Tianhe, Guangzhou,Guangdong,510000,China
or
First Name : XIANGWU - Last Name : CHENG - Address : GuangzhouGuangDong
510000 China - Zip Code : 510000 - City : GuangDong - Country : China-
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Anonymous13 June 2014 at 01:58 They didn't feedback after receiving money. Big ScamDelete
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Ivan 15 November
2014 at 13:51
does anyone have any more feedback about that shop?Delete
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Unknown 19 June
2014 at 15:34
do not do business with Julia Lin, company SHENZHEN YO-E Electrical Co., Ltd, QINGQING HU western union contact, +86 0755-33552075, skype: julia.yo-e, julia.yoe5@hotmail.comReplyDelete
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Unknown 20 June
2014 at 00:52
Shipper: Fuijain ilove Sexy Lingerie Co.,Ltd Address: No.39,Xibian Industry area, Jinjang City Fuijan,P.R.China email:fiona.ilovelingerie@gmail.com Fax:+86-591-88135786 Paiment Terrms: Bank TransferShiji Xiao
A/C No: 4552800-0188-061773-7 Bank of China, Junjang, Sub-Branch, Chong De road, Qingyang,Jinjiang,Fujian,P.R.China Swift Code: BKCHCNBJ73B Stole from me 950 dollars.ReplyDelete
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Unknown 22 June
2014 at 02:37
Hello,
Does anyone know is this one is scam?Company Info:
Our company supplys different kinds of products. High quality and favaroble price. We're pleased to get your Inquiry and we will come back to as soon as possible. We stick to the principle of "quality first, service first, continuous improvement and innovation to meet the customers" for the management and "zero defect, zero complaints" as the quality objective. To perfect our service, we provide the products with good quality at the reasonable price.Member Since: 2013
Business Type: Manufacture,Trade Employee Number: N/A Business Scope: Industrial Equipment & Components Address: No. 8, Jiangbian Road, Dao Jiao Town, Dongguan, Guangdong,China
City / Province: Guangdong , Dongguan Country / Region: China Telephone: 00-852-69310967 Contact Person: Mr. Bo FanReplyDelete
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Unknown 3 July
2014 at 23:11
Shenzhen Shunxing Technology Co., Ltd.please tell me if this company is fraud or true as i m getting apple and samsung phone in just 110$ + free shipping and 1 phone free if i m buying two phoneReplyDelete
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Unknown 6 July
2014 at 13:18
Dear frustrated fellows! Contact me at exvindera.com. i am a foreigner that speaks fluent Chinese and I love busting scammers in china. I live in Guangzhou, China. Contact me for the products or money that was scammed and we can negotiate compensation for me if I am successful in getting back something. I would pretend to be you when Ideal with them.
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Unknown 6 July
2014 at 13:34
I CAN ALSO DO VERIFICATIONS BEFORE YOUR PURCHASES OF FOR A FEE.ReplyDelete
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Unknown 6 July
2014 at 23:55
Don't trust this company , I lost 500$ for led tv, they never sent it. all this addressess does not belong to this Gary.Be carefull.
Century Leading Electronics &Technology Co.,LTD Skype: gary.leadingtech Tel No: +86 0755-33562581 Website : www.century-leadingtech.com Contact Email: gary@century-leadingtech.com Shenzhen Office: 12C ,Block B, World Trade plaza, Fuhong Road , Futian District .Shenzhen, Guangdong ,China Factory Address: No. 6 industrial Park .Block 17. Bantian District.Shenzhen
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Joe Zachary 8
July 2014 at 21:48
Xiamen Zhuoyuecheng Imp & Exp Co., Ltd.????ReplyDelete
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Unknown 11 July
2014 at 08:23
This is scam Company , i lost 2000 usd .Manager Pete
Company Name: ShenZhen FuhongQiang Electronic Trade Ltd Company Website: http://www.szfuqiangtrade.com/ Email: sale@szfuqiangtrade.com Skype:szfuqiangtrade Telephone:0086-13249815989/0086-755-33117161 Company Address: Western Building 3, Seg Technology Industrial Park, Huaqiang North Road, Futian District, Shenzhen, Guangdong, China(Mainland)
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Unknown 11 July
2014 at 12:03
Allright no one listens...keep losing money yall...ReplyDelete
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Unknown 19 July
2014 at 07:21
Add this scam lost $425 but could have lost a lot more. Pulled out before I could lose more, but not soon enough sales executive name: Jacky company name: Zhejiang Huya Trade CO., LIMITED T: +86 182-0601-5219| F: +86-571-2885655 (the phone # is actually aShanghai #)
Address: 969#, west Wenyi Road, Yuhan District,Hanzhou,Zhejiang,China.
E-mail: jacky@huyatrade.comSkype: jacky.zhou62
Website: www.huyatrade.com HongKong Company Address : NO 98 HSBC ZhongSan Road Kowloon HongKong Registrar: BEIJING INNOVATIVE LINKAGE TECHNOLOGY LTD. DBA DNS.COM.CN registrar Web : http://www.dns.com.cnWestern Union
the first name:ZHONGYINGthe last name: Chen
the city: Shenzhen
the country: China
Post code: 518000
Address: 1322# kangdi building,Honggui Road,Shenzhen,Guangdong,ChinaReplyDelete
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ubest 23 July
2014 at 13:39
Hi Admin you are doing a wonderful job thank you very much.I would like to mention some things first of all you need to make it easy so that we can search the company or supplier name easily in this long list.I was visiting a webpage and found there a warning i am posting the same here kindly confirm it and add her name in this list. Recently the person called Victoria sent many emails that is very lowest price of products, and using www.bescootech.com, he is a fraud. Please all of people is attention to prevent being scammed, thanks foryour time.
Kindly make some changes and add her name in your list, and inform me if you can tell me the company is right or not if i tell you thename.Thank you.
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Unknown 24 July
2014 at 16:22
hello that company is good? or is scammerlet me know please
Keen New Power Co.,Ltd Nanmiao, Lianghui,Yuyao, Zhejiang,China www.winingmarket.com Tel 0574-87526945 Fax: 0574-87434225 Contact person: Amor Wang Email:sales8@winingmarket.com Mobile:8618258799766Skype:amorwy2
thanks a lot
please contact me to pbustamante90@hotmail.comReplyDelete
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Zabrila 29 July
2014 at 17:06
I was scammed by a person in South-Africa, who pretended to have to pay taxes to a Chinese Company before he could touch the money he earned. I was so stupid to take a loan and to wire €40.000,00 to Yinghai Enterprises Ltd, No 27 Market Street, Queensway, Hong Kong, on8th of May 2014.
Bank Name= Citic Bank Internation. Hong Kong Ltd Address = Shop 4 Lippo Center, 89, Queensway, Hong Kong Account No = 735 181 835 501 Account Name = Yinghai Enterprises Ltd Swift Code = KWHKHKKKXXX In the meantime I sent several times money to South Africa via Western Union and Moneygram. My total loss will be about 70.000€!!!! My lifeis ruined...
I want to find out what this Company stands for. A real company? Ascammer? A gang?
I don't have really hope to be able to recover that money. In the meantime the scammer adapted his story. He tells it is a company that produces clothing... I don't believe a dime of this story... The former was about an American Subcontractor, who worked at Port Elisabeth at the basement of an oil-platform, and had to pay 15% of the contract for taxes, before payment.. Afterwards he would payback his debts...
I'm to contact at: Zabrila@gmail.comReplyDelete
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Unknown 17
September 2014 at 06:52 hi, good morning, your bank should help you with wire transfer they can find who received this money, of course it will be too long to find out but they can do a research and find who is the person (scamer) just a hint good luck...Delete
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Unknown 22
September 2014 at 07:17 Hi. My name is Chris Maritz and I am staying in Port Elizabeth, SouthAfrica
We do not have any oil platforms. I have encountered similar scams but luckily did not lose any money. It normally is the Nigerians running the scams. Please advise if I can help in any way.Delete
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Unknown 30 July
2014 at 14:25
Lemei Industries Group Limited, Zhengzhou ordered LMCT-010 chocolate tempering machine, sent payment via western union to Gang Wei as instructed by Ella Yin email 03salesmachine@gmail.com. Once payment was made no more contact. I have sent email to Lemei and they do not respond. Hope this saves some one $755usd I got onto this site via Alibaba, I have been ripped off thanks michael eugene AUReplyDelete
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Unknown 2 August
2014 at 03:11
Xinyu Haimay Mining CO.,LTD Registered Address : Yuanhe Economic Development Zone, Xinyu city, jiangxi Province, China. Office Address : 3-301, Building 7 Fengheyuan East Zone, hongqi street, Heibei Province, China. Website : http://www.hmmining.com Everybody, Please beware with this fraud company. I wanted to buy 5 ton copper scrap so i contacted this company on Global Sources. This company is verified on Global Sources. I don't know how they give verified status to fraud companies like this. I hired a inspection company and send the inspector to check the factory. My inspector told me this company really exists and they got around 37 tons of copper scrap at their factory. They told my inspector that 5 ton of copper scrap can be loaded anytime for shipment after payment. After that my inspector submitted his audit report with the company's documents like export licence, tax certificates, registration etc etc. I was convinced by this and paid $17,650 for 5 ton of copper scrap to their company's account. When i went to get the goods from the Port Botany in Sydney it was steel which was only around $800. i immediately contacted them and told about this. Their sales representative Wendy told me it might be a mistake during transportation and they will investigate and send me the copper scrap or refund my money. They didn't send me any delivery so i told to them to give me the refund, everyday a new excuse, we are still investigating, we need more time, the boss didn't came to the office today. Since three months they are giving a new excuse everyday. i contacted them again and again through email but after a while they stop replying to my emails. So i told my Chinese friend who lives in Australia to contact them on the phone. When he spoke to them same silly excuses. The SGS certificates and lab reports which they send me even that was fake when i verified that certificates by SGS company in Australia. This company is absolutely fraud. If you don't want to lose your money don't pay a single dollar to them. Trust me if you pay them anything you will regret in your entire life. Particularly i am telling to new buyers who might easily fall in their trap. Please be aware with this company. Don't pay them through anything T/T, L/C, Western Union, Moneygram or any other method of payment because at last you will regret at your decision. Don't even pay them through Paypal or Escrow. They will definitely send you wrong goods or may not send you anything. Then you have to open a dispute with this company and it will take very long to get back your money if you use this payment method. And i am sure they wont accept Paypal or Escrow. And finally don't trust Global Sources what they are saying buy from verified suppliers. To me it looks like their legitimacy should be verified first.ReplyDelete
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Unknown 8 August
2014 at 18:32
This comment has been removed by the author.ReplyDelete
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Unknown 8 August
2014 at 18:36
This f*cking piece of sh*t took my money, have fun with his info do with it what you will, if you know how to hack thats even better! Eric Chen sale@wljtechnology.com Company Name: Shenzhen WoliJie Technology Limited Company Website: http://www.wljtechnology.com Email: sale@wljtechnology.comSkype:Ericwljtrade
Telephone:0086-13025479256 Company Address: FuAn Street 75, Fuhua Road, Futian District, Shenzhen City, Guangdong Province, China (Mainland) Yes, it is ok, please check the following information:Bank Transfer(T/T)
Beneficiary's Name: Kehan Wei Beneficiary'S Account No: 6217902600000273003 Swift Code: BKCHCNBJ480 Institution Name: Guangxi Branch Bank of China Addresss:Xixiang Road, Baoan District, Shenzhen, China----------------
Western Union(WU):
First Name: JiaLi
Last Name: Luo
Address: ShenZhen GuangDong, ChinaZip code: 518000
Telephone:86-13249815989How are you ?
We sent your order, the tracking number: RC109062288CN , the tracking website: http://intmail.183.com.cn/icc-itemstatusen.jsp, you can check it online within 24-48 hours, we will keep tracking your package, hope you can receive the package very soon, If you have any need, please feel free let me know , i will do bestfor you ,
Thank you for your support, Look forward to doing good and long term business with you in thefuture,
This is the websites he uses http://www.yskdigital.com/digital-camera-samsung-c-37_40.html http://www.szfuqiangtrade.com/memory-card-sandisk-c-57_62.html wish i knew how to hack id find this prick and get medieval on him Here is hi IP address as well - Received: from out2130-237.mail.aliyun.com (out2130-237.mail.aliyun.com.)
If he were on fire id use a screwdriver to put him out. He is soooo F*cking lucky hes in china because id rip the little prick apart with my bare hands. Still thinking of making the trip there outof principle.
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Unknown 27
August 2014 at 23:34 Buy and sell new and used modern, outdoor, office, bedroom and homefurniture.
Choose from a great selection of gently used furniture for every roomin your home.
More here postallads4free.comReplyDelete
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Mayank Gupta 1
September 2014 at 04:21 never trust this guy balan wu from Shenzhen Vikovin Technology Co.,Ltd. Web: http://www.vikovin.com/ Tel: 00 86 33572449 Cell: +86 15627492449Skype: Balan Wu.
I have lost my money, they never send goods to you company account details A/C NO.: 6217582000007415839 A/C NAME: MEIYING CHEN BANK:BANK OF CHINA SHENZHEN XIXIANG SUB-BRANCH SWIFT CODE:BKCHCNBJ45APOST CODE:518102
ADD: XINHU ROAD,BAOAN DISTRICT ,SHENZHEN,CHINAReplyDelete
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Miraculous Johnny
2 September 2014
at 19:27
Please can anyone help me confirm this contact?Skype:li.monica8
Sales manager :Monica Li Email:Popxing.arvin@gmail.com&monica@yungqiang.comTel:86-13172445409
Fax:0755-33571647
Website:www.hasee-xing.com Company:Shen Zhen hasee-xing Technology Co.,Ltd Address:DaFu Industry GuanLan Town BaoAn District ShenZhen Guang DongChina
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Unknown 16 March
2015 at 00:29
she's a scam also.
Western account:
First Name: Na Family Name: Zhang lost 170usd with herDelete
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Betxy 6
September 2014 at 01:21hi
someone know if the website oksellgood.com is scam??thanks
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Unknown 7
September 2014 at 14:19Is this a scammer?
Shenzhen Unique-Choice Electronics Industry Co., Ltd Mob:86 0755 15017960461 Addree: 23rd Floor, Building A, Minle Industry Park, Minzhi Street, Baoan Dist , ShenzhenReplyDelete
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Anonymous8 September 2014 at 07:38 This comment has been removed by the author.ReplyDelete
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Anonymous8 September 2014 at 07:49 This comment has been removed by the author.ReplyDelete
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Unknown 9
September 2014 at 10:13 Website:www.electronics-hot.com Telephone:+86-755-33094905 Mobile Phone:+8613066843905 Business manager:william Email:william10039@hotmail.com Address:3rd Fenghuang Industrial Park, Fuyong Town, Bao'an District, Shenzhen City, Guangdong Province. China Please tell me about this companyReplyDelete
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Unknown 9
September 2014 at 10:15 Please tell me about this company is fake or realReplyDelete
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Unknown 14
September 2014 at 06:03WESTERN UNION
First Name : FengdanLast Name : Hong
Janniya Miss
Shenzhen SOC
Electronic Co. Ltd
T: (852) 53767965| F: (86)15018967965| SKP:haimin-co
E: Janniya@soc-sz.com W: http://www.soc-sz.com the website soc-sz.com is fake. I payed for a sample radar detector with dvr and I never get itReplyDelete
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Unknown 14
September 2014 at 06:09 Company Name: Shenzhen kingdelix Technology Co.Ltd. Address: 501,No.34,Datong Street,Bantian,Longgang,Shenzhen,Guangdong,ChinaAlice
Website: http://www.kingdelix.comTel :+8615510402430
Skype: alice.deng.kingdelix WESTERN UNION ACCOUNT First Name :KunFengLast name: Li
Address: 501,No.34,Datong Street, Bantian, Longgang, Shenzhen, Guangdong,ChinaArea,Shenzhen, Guangdong, China. City:SHENZHEN Province:GUANG DONG Country:CHINA PostCode:518000 TEL: +8615510402430 they cheat me with 100 usd and she said that she send the goods and the vamal agent ask for another 100 usd for custom ... her phone is always powered off and she doesn't respond on skypeReplyDelete
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Anonymous16 September 2014 at 02:07 I paid 1605 USD by telegraphic transfer for the goods and DHL cost does not send , is not respond for my emails Shenzhen Sunshine Sea Technology Co., Ltd. HK Sunshine Sea Industry Limited Telephone:0086-755-32872338 / 008675523020031 Fax: 0086 755 32872338 Mobile Phone:86-13528429540 http://sssindustry.en.alibaba.com/company_profile.html http://www.sssindustry.com/ contact person: Betty Yuan Li TT Beneficiary name: HK Sunshine Sea Industry Limited Bank account: 788-292852-883 Swift code: HASE HKHH788 I paid the goods and DHL cost does not send , is not respond for myemails
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Mr Jones 18
September 2014 at 04:18 Anyone know if these are trustworthy?? Only except western transfer and supplying childrens clothes. Price to good to be true. Skyp:eecelectronic-ceo Phone:0086-15017620425 Email:eecelectronic-ceo@hotmail.com Address:Room 3008, Building 26, Xili Industrial Park, No. 87, Wenyuan Rd., Nanshan Dist., Shenzhen, Guangdong, China (Mainland)best regards
eec-electronic- managerDavis
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Mr Jones 18
September 2014 at 04:25 Wahan Core on Alibaba selling Kamagra jellies is a scam! I made payment and the the CEO got in touch asking for more money as I didn't meet the minimum order quantity. When I asked for my money back I never heard from them again. fareedpharma@gmail.com is liked to the scam.EVVO Mart Pharma
9506 North Newport
Spokane ,WA 99212
Telephone:
+1 (323) 379-4945
Sort Delivery Facility Center in Belfast , North Ireland.London , UK
Hobart, Tasmania
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La Maravilla De Los Celulares CxA.19 September
2014 at 13:28
Can anyone please investigate for me if the following company is legitimate or if are scammers: 1. Hong Kong Hengan International technology co., limited, he says that he is in shenzhen and that his company is registered in hong kong, he says he is a factory of LCD's for mobile phones, specializing in the brands Samsung, Iphone and also sells Nokia. I have asked this person to provide me with some business references and he is making a big deal about his customers, which he says that his customers are in the guangzhou market, especifically in the xin wen yuan market, but he doesnt want to give me any customers information and he says it is his company's secret. What should i do, i need help to investigate this company. Please if anyone has any information about this company please send me an email at 1541158607@qq.comReplyDelete
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Unknown 22
September 2014 at 09:45 Hi there ,please I want to buy memory card , can some help me get good supply .please help okThank u
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Unknown 22
September 2014 at 09:48 PLEASE I WANT BUY MEMORY CARD CAN SOMEONE HELP GET GOOD SUPPLY . MY EMAIL IS : revdudo12@gmail.comReplyDelete
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Unknown 25
September 2014 at 11:06 Anyone ever hear of the China Fan Tian Technology CO., LTD? Their website is http://fantian-tech.com. Any response would be greatlyappreciated.
email me at: yanceyad@yahoo.com Thanks...............ReplyDelete
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Unknown 27
September 2014 at 02:43 Beware of Yanzhou Tianchen Paper Co., Ltd. Website: www.tianchen-paper.com contact name: Jason Zhao, Barry Liu, Christina Yang They will provide fake documents even BL.ReplyDelete
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Unknown 28
September 2014 at 13:50 Please someone do some background check on this company: Shenzhen toptechnology Communications Co., Ltd. Address:8th Floor ,Building 2,jiangHao Industrial park,Jihua Road Bantian, ShenZhen,Guangdong 518000,China Western Union account:First name: LI
Last name: CHEN
City: SHEN ZHEN
Province: GUANG DONGCountry: CHINA
Zipcode: 518000
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HUgO 20 October
2014 at 20:42
Hi
15/10/2014 the day I paid this company for the purchase of micro sd memory, confirmed the pick up money (Wester U) and said he would write to give me the tracking number, but never wrote me and does not answermy emails.
go five days without response, I think I was scammed. the company is the same: Shenzhen TopTechnology Communications Co.,Ltd.
but the contact was: Business Contact Information Contact Person: niki Skype: niki.sales001 Email: salesniki@toptechnologyltd.com Email: topniki@toptechnologyltd.com Email: niki@toptechnologyltd.com Email: nikitop@toptechnologyltd.com Email: nikitech@toptechnologyltd.comFirst name: DONGMEI
Last name: LIN
City: SHEN ZHEN
Province: GUANG DONGCountry: CHINA
Zipcode: 518000
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Edward 29
September 2014 at 11:33 At Direct Loan we have the knowledge to negotiate with many top players in the financial industry to find the cheapest and quickest deals for you. These financial services include...• Personal Loans
• Pay Day Loans
• Vehicle Finance
• Home Loans
• Debt Counseling
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. Life Insurance/Property also available. A Direct Loan Personal Loan of up to $150 000 and a Direct Plus Loan amount from $50 000 up to $500 000, could be yours within 48 hours! This is an unsecured loan that you can pay back over a repayment termof 2 to 6 years.
Using the details you supply to us we can submit your application to one of our affiliated service providers that will suite your needs. All our affiliated members are registered service providers ensuring you get the best service. Being a financial provider ourselves we understand what you the consumer needs. With 25 years of experience you can be assured of quality and personal service at all times. At Direct Loan we are always looking for new services and products that will assist in making your needs easier and faster to assess. Our call center agents are on call to help you TODAY.QUICK APPLICATION
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Send the following information for a Quick Loan application to enable Us create a profile for you here in our Office. Full Names, ID Number, Occupation, Home Address, Mobile No, Loan Amount, Monthly Income, E-mail Address, Personal/Business Loan. Email to Mr. Edward Prince: (24hoursloanfirm@gmail.com)ReplyDelete
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Unknown 6
October 2014 at 16:30More names to add:
HK Golden Wise Trading Co,.Ltd (formerly Times Electronic International Ltd .,Co) KEHUAELE TECHNOLOGY CO., LTDReplyDelete
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Unknown 6
October 2014 at 16:54Another scam:
Shenzhen Lvhua Electronics Co., LTD. - Haichuan Deng - Qiang Chen -www.sanmaxe.com
Room 202, No.27 A, Lianhe Industry Zone, Longgang St., Shenzhen City First I placed my request on Alibaba.com site a while ago and got the first email from them (Chen: sales_3@sanmaxe.com) in August. Incredible prices! They have a website: www.sanmaxe.com, to good to be true. We came to an agreement in paying 60% of the order in advance and the rest due when products arrive. I sent the first portion through Western Union, they gave me a DHL tracking number which never worked and I inquired them, 3 days later they came back saying that products are hold in Customs (Shenzhen) due to taxes reasons and that I had to pay asap USD$75 extra for taxes. They offered to take care of the shipping fees via DHL btw. Our western union information , First name : HaichuanLast name : Deng
City : Shenzhen
Province : GuangdongCountry: China
Postcode (optional): 518000 Address (optional): No.11-No.13 Minfa Building, Futian District, Shenzhen City, Guangdong ,China Telephone (optional): 15080365215 Our bank transfer information is : Account Name: qiang Chen Account Number: 6217 8520 0000 5093 318 Bank Name: Bank of China, Guangdong branch Swift Code:BKCHCNBJ400 Bank Address: No 197-199 West DongFeng Road,Guangzhou,Guangdong,China510180
ID number (optional) : 511304199005042239 Telephone (optional): 13043466521ReplyDelete
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Unknown 6
October 2014 at 18:56 Other companies related to web site: www.sanmaxe.com: - Suning Export Electronic Company - Best Electronic Company- GMT Electronic
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Unknown 6
October 2014 at 18:47More scammers:
KARONT International Trading Co.,Ltd Shenzhen City Sangxing Technology Co.,Ltd. http://resources.alibaba.com/topic/354537/scammer_fraude_Sangxing_Technology_Co_Ltd.htm http://resources.alibaba.com/topic/350746/Shenzhen_City_Sangxing_Technology_Co_Ltd_A_SCAM_.htmReplyDelete
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Unknown 8
October 2014 at 04:55 From: torictradinghk@163.com Sent: Thursday, October 02, 2014 7:42 AMTo: And P
Subject: Re: Re: Message from www.torictradinghk.comHi
How are you? thank you for your order again. i am sorry to tell you that our boss tell me that your order product is very very hot sell on our company. so now this price mini order is 3 unit, can you add 2 unit for your order? Our company rule is order 3 unit will get one unit free. So we can send 4 unit to you. hope you can understand this. wait for your reply. thanks.Hi
Thank you for your order. For the small order, we can use western union and bank transfer for the payment. here we attach our company payment details. Western Union Account:first name: LIJUAN
last name: ZHOU
City: Shenzhen
Country: China
Paying Bank: Bank of China Address of Bank: SongBo Street, HengGang Town, Fuzhou District,Shenzhen, China
Beneficiary's A/C NO: 6217906400003659175 Beneficiary's Name: LIJUAN ZHOUSWIFT: BKCHCNBJ720
Country: China
When the money arrived, we can send the package to your same day and give you a tracking number to you. the deliver time is 3-4 days. Please send your shipping address to me now. we need your full name, address, city, post code, country and your phone number. If you have any other question, please feel free send mail to me.thanks.
Best regards
-------------------------------------------------------------------------------- torictradinghk@163.comReplyDelete
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Unknown 8
October 2014 at 05:13 From: manager@hkjtcltd.com Date: 2014-10-07 13:39To: A. PER
Subject: Re: Re: Stock for products - NEW - UNLCOKED - ORIGINAL hi friend:thank you for your order!here are attachded our bank accont:
Western Union Account:first name: LIJUAN
last name: ZHOU
City: shanghai
Country: China
Paying Bank: Bank of China Address of Bank: SongBo Street, HengGang Town, LongGang District,shanghai, China Beneficiary's A/C NO: 6217906400003659175 Beneficiary's Name: LIJUAN ZHOUSWIFT: BKCHCNBJ720
Country: China
When you finish the payment, please give us western union Tracking number or TT bank receipt, thank you! We will confirm with you in the first time, and send the parcel, give you package tracking number ok again to confirm your name, address, telephone number, zip code! thank you I hope we can become a permanent partner! if you have any questions pls feel free contact me!thank you !
best wishse!
-------------------------------------------------------------------------------- manager@hkjtcltd.comReplyDelete
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Unknown 8
October 2014 at 05:17 From: hongkong_ryanltd Sent: Monday, October 06, 2014 1:27 AMTo: anonimosusa
Subject: Only 2 pcs sample order is accepted of iphone6 /GeDiao-Tech Only 2 pcs sample order is accepted of Tablet PC /GeDiao-TechHi dear
Wish you everything goes well This is Chris from Dreamy Ms from Hongkong Ryan Technology Co., Limited (www.hongkongryanltd.com ) We specilized in eletronic products for more than 10 years , Best Price , Prior Quality and Excellent Service always for you Enclosed price list for your reference , should any items interest you , just let us know then we can further negotiate the details。 New Arrival : Apple Iphone 6(4.7inch)16GB/64GB/128GB $259$285/$298PC
Apple Iphone 6 plus(5.5inch)16GB/64GB/128GB $300$320/$330 PC Apple Iphone 5S 16GB/32GB/64GB $149/$161/$175 PC Apple Iphone 5C 16GB/32GB $141/$152 PC Apple Iphone 5 16GB/32GB/64GB $135/$147/$159 PC Apple Iphone 4S 16GB/32GB/64GB $121/$132/$145 PC USB Flash Drive : 1GB/2GB/4GB/8GB/16GB/32GB/64GB/128GB $0.85/$1.3/$1.85/$2.4/$3.55/$4.8/$5.7/$6.85 pcMarks:
1.Global Warranty: 3 years 2.Shipping Term: DHL,FeDex,TNT,UPS,EMS, etc 3.Shipping Time: within 24 hours after confirming your payment 4.Tracking Number: within 2 hours after shipping out your order 5.Delivery Time: 4-6 working days 6.Free shipping: All are free shipment 7.Gifts: 1 piece Sony Playstation 4 500GB over 380 dollar; 1 piece Ipad Air 32GB over 880 dollar; 1 piece Iphone 5S 32GB and 1 piece Ipad Mini 2 32GB over 1880 dollarReturn Policy:
1.if any damages during shipment, the free replacement will be available within three months 2.if you are not satisfied with the quality, the free replacement will be available within three months 3.if the parcels missed during the shipment, will be resent within 2working days
4.for the above, if you don't need them, full refund will be finished within 2 working days More information, pls kindly visit our website, and look forward toyour prompt reply
Thanks & Best Regards--
Website: www.hongkongryanltd.com Official Email: Manager@hongkongryanltd.com Email: hongkong_ryanltd@163.com Skype: hongkongryanltd Address: Shop 1025, Melbourne Plaza, 150 Queen's Road, Central,Hongkong
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Unknown 8
October 2014 at 05:30Dear friend,
This is Chris from Beijing INTEMEX Technology Co., Ltd. which produce and sell a variety of trend-setting electronic products. As below are parts of the hottest products price list in our company: company name: Beijing INTEMEX Technology Co., Ltd Email: sales1@intemex.com, sales2@intemex.com Skype: chris.topseller Cell phone: 008615510234917 Add: Room 1705, Floor 17, Building 402, Baiziwan Xili, Chaoyang District, Beijing, China (Mainland) Web: http://www.intemex.com
Return Policy:
1. If any damages, defect from shipping you can get the replacement within one month for free. 2. If you aren't satisfied with the quality, you can get the replacement within one month for free. 3. If the orders missed during the shipping, you can not receive it, we will resend within 24hours. 4. For the above, if you do not want replacement, we can give you refund within 48hours. Payment:TT(Bank Rransfer),Western Union ShipTime:In 24hours provide tracking number after paySofia Tong
Skype ID: sofia.topseller Contact Person: Sofia Tong Email : sale5@szsoonwint.com Email : sale1@szsoonwint.com Website: www.szsoonwint.com Beijing Smarcuzzi Import & Export Trade Co., Ltd. Office Time : Mon-Friday, from 13:00--23:00 (GMT+8) Telephone No: +8615652854187 Address: Room 6011, Tianya Mansion, No. 2, Yabao Rd., Chaoyang District, Beijing, China (Mainland)ReplyDelete
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Unknown 8
October 2014 at 05:40 From: wency2@xmappleshop.com Sent: Thursday, September 25, 2014 12:20 AM To: anonimosusa@msn.com Subject: original iphone 6 and the best prices for youDear anonimosusa,
Wish you have a nice day. Here is wency from Shenzhen xmappleshop Trade Co.,Ltd, the website is ; www.xmappleshop.com skype is xmappleshop@outlook.com ,Telephone: 0086-13066843676/ 0075-3309467, my E-mail address:wency@xmappleshop.com From: wency2@xmappleshop.com Sent: Thursday, September 25, 2014 12:20 AM To: anonimosusa@msn.com Subject: original iphone 6 and the best prices for youDear anonimosusa,
Wish you have a nice day. Here is wency from Shenzhen xmappleshop Trade Co.,Ltd, the website is ; www.xmappleshop.com skype is xmappleshop@outlook.com ,Telephone: 0086-13066843676/ 0075-3309467, my E-mail address:wency@xmappleshop.comDear anonimosusa,
Wish you have a nice day. Here is peter from Shenzhen SiGo amazonelec Trade Co.,Ltd, there is the price list for you,we have many kinds of product to sell,the products are genuine and the prices are very nice for you.please browse our website ,the website is : www.amazonelec.com , my skype is lupeter1@outlook.com .phone number:0086-13798230301,my email address is: peter@amazonelec.com i'm looking forward to you.i'm always in yourservice.
Our promotion policy: 1.The total amount full US$100, get free shiping . 2.Order $200-$500, 30% discount, and get two kingston micro SD memory card and one leather phone case for free. 3.Order $501-$1000, 35% discount, and get two aigo digital photo framefor free.
4.Order $1001-$2000, 45% discount, and get three Apple Iphone 5S forfree.
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gogi 10 October
2014 at 13:17
http://hkyongkuo.com/ Is a scammer webshop, here is his messages Thanks for your reply. Wish you have a nice day ! Dell M531R-5535 Laptop A8 -1TB and 8GB $165 The total amount is 165 USD including the shipping fee by DHL . Your order for free shipping. ( 1pc Kingston 16GB USB 3.0 DataTraveler 111Flash Drive )
In general , the parcel will arrive in your home during 3-5 days after your payment .Parcel will be sent within 24 hours after paymentconfirmation .
We can receive your money in several mintues by western union , so if you want your parcel quickly , pls use the western union . Our western union information , First name : xiang dingLast name : Luo
City : Shenzhen
Provice : Guangdong
Country: China
Postcode (optional): 518000 address (optional): 136 Wusi Road, Fuzhou 350003, Fujian Prov., China Telephone (optional): 13124061493 After the payment , pls confirm with me the MTCN code . so we can collect your payment . You also can do the money online at www.westernunion.com by your visa or master card . if you cant do the payment online , pls go to any western union office , there is no need to creat an account to sendthe money .
The bank transfer will be done 2-3 days, our bank transfer information is : Account Name: Xiangding Luo Account Number: 6217 9064 0000 4497 039 Bank Name: Bank of China Fujian Branch Swift Code: BKCH CN BJ 720 Bank Address: 136 Wusi Road, Fuzhou 350003, Fujian Prov., China ID number (optional) :440233198805264019 Telephone (optional): 13124061493 After the payment , pls give me the bank receipt . So we can prepare your package as soon as possible . Parcel will be sent within 24 hours after we get your payment . pls confirm with me your full name , shipping address , telephone number again , we won't make any mistake .Message no2:
Hello
Thanks for your reply. Wish you have a nice day ! i am sorry to disturb you again ,but we only can use personal westernunion and bank transfer to avoid the high electronic tax which be requested by our goverment , so we can supply the products with good price if with western union and bank transfer In china , the brand electronic tax is very very high , fox example ,if one item
is selling at 500 usd , the total tax will be about 250 usd. We cant afford the high tax with the low products price . sincerely hope you can understand us . it will be a little difficult to start a business , but hope we can make it well . we hope you can trust us . Business is based on trust , for us , we need the long business not one time business .You make money , we make money , that is the business .ReplyDelete
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Unknown 11
October 2014 at 11:33 I sent $834 to Shenzhen Ninecube Technology Co., Ltd. They give me an account no for ALLSTAR INTERNATIONAL TRADING CO LTD said that they are a subsidiary. A few days pass and no goods. The manager show me on his account that the money was there but waiting approval. I wait and wait until I am tired of waiting I made a complain to Alibaba. The manager then told Alibaba that I am a cheater and I never made any payment to him. DO NOT BUY ANYTHING FROM "ALL STAR INTERNATIONAL TRADING CO LTD" OR Shenzhen Ninecube Technology Co., Ltd. as all evidence points to that they are SCAMMING! Before I pay the boss Rick Lou was communicating with me but after I pay, he is too busy!ReplyDelete
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Unknown 14
October 2014 at 02:28 Visit our website too. http://fakechinesesellers.blogspot.comReplyDelete
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Unknown 19
October 2014 at 12:41Me
To James Today at 2:34 PM please provide past and present buyers references will you work with bank lc? Show message history Reply, Reply All or Forward | MoreJames
To Me Today at 2:38 PMDear Cellular Plus
god bless your family! I am so sorry tell you that our company only accept western union andbank transfer!
there are reasons:
1.we have many order everyday,we must via western union or bank transfer for better funds flow! 2.we have been cheated by customer when we accept paypal or esrcow! 3.we are legal company,we can send certificate to you! if you accept our payment way,we will give you 10% discountimmediately!
I think you are a good business man, and you will understand it!james
thanks&wishes
company:Shanghai xinxing technology development Co., Ltd. company address:Room 1609 Silver Bridge Building Jinxin Road Pudong New District Shanghai,China(Mainland). website:http://www.xinxingelec.com/skype: xinxinjames
phone:+86 15652854171 Show message history Reply, Reply All or Forward | MoreMe
To James Today at 3:33 PM you sound like a scammerReplyDelete
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Unknown 19
October 2014 at 12:52*SCAM ALERT*
Kevin
To Me Today at 1:33 PM Dear Cellular Plus, thanks for your email!nice day!
Company name: Shanghai Skytech Technology Development Co.,Ltd Company address:Room 1709 Silver Bridge Building Jinxin Road Pudong New District Shanghai,China(Mainland).thanks®ards
kevin
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Unknown 19
October 2014 at 13:17 *ANOTHER CHINESE SCAM*Grace
Company Name: Beijing Tenda Electric Development CO.Ltd. Mail Add: sale1@tendaelect.com Tel.: +8615510206341 Add: A312, KaiChi Bldg., JinFu Rd. No. 2, DaXing Economic Development Zone, Beijing, China Web: http://www.tendaelect.com Skype: Beijing. tenda. graceReplyDelete
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Unknown 20
October 2014 at 18:08 Can someone tell me if this is legit or not? FIRST NAME : MINGFENGLAST NAME: YANG
CITY:SHEN ZHEN
PROVINCE: GUANG DONGCOUNTRY : CHINA
ZIPCODE : 518000
Dear friend
Thank you for your enquiry.. This is JOJO from China Baishengway products Co., Ltd, We specialized in tablet pc,mobilephone , laptop,LED TV,camera ,GPS, usb flash drive,Micro sd card,sd card,TV box,IP camera,watch,clock,photo frameetc for many years,
5pcs free shipping,1 pc iphone as gift Shipment time: 3~5 working days after receive the payment Payment Terms: TT/Western Union Packing Terms: Blister/Paper Box/Tin Box/Gift Box/Hop-Pocket/Customized Packing Delivery Terms: EMS/UPS/DHL/FEDEX/TNT Reply to this email and we hope to be of best service to you.Tks & br,
JOJO
Skype:baishengway
Tel: +86-13055049104 Mail: baishengway@163.com baishengway@126.com ADD;3F, Xinyuan Industry Park, , Baoan Dist., Shenzhen, Guangdong,China (Mainland)
https://mail.google.com/mail/u/0/?ui=2&ik=891f703050&view=att&th=1492631e0e854c0c&attid=0.1&disp=safe&zw https://mail.google.com/mail/u/0/?ui=2&ik=891f703050&view=att&th=1492631e0e854c0c&attid=0.2&disp=safe&zw This is for 2 ipad mini 2, $20/pc & $30 shipping by dhl.ReplyDelete
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Unknown 25
October 2014 at 17:32COMPANY INFORMATION
Business Contact Information Contact Person : Suky Email: suky@one-imax.com Email: suky1@one-imax.com Email: salesuky@one-imax.com Email: sukywell@one-imax.com Email: suky8@one-imax.comrana afzal
Can someone tell me if this is legit or not Shenzhen One-Imax Electronics Industry Co., Ltd Mob:86 0755 15017960484 Addree: 23rd Floor, Building A, Minle Industry Park, Minzhi Street, Baoan Dist , ShenzhenReplyDelete
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Unknown 13 April
2015 at 20:14
Sir for me i would advise you use salesrep114@gmail.com. This company is very good and that is where i get all my goods from which they deliver them all without any problems at all.Delete
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Unknown 1
November 2014 at 08:31 rana ...... Company name : Shenzhen Susingsi Technology Co., Limited Shenzhen office: Futianbuliding,NO.6066 FuMing Road,Futian District,shenzhen,china Factory address: 5-6th floor, 1-2 building, 6nd Alley, Ming Ying Area, Shen Fa Yuan Industrial Zone,Bantian Street, Longgang District, Shenzhen,Guangdong, China, 518129. Contact person : Jessie Jones -----sale manager Contact number : 0086-0755-33279885 E-mail : Susingsi.export@gmail.com After-sales department : Susingsi.after-sales department@gmail.comReplyDelete
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Unknown 1
November 2014 at 08:34 Can someone tell me if this is legit or not above both company plz reply me soon thanksReplyDelete
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M.....I. 14
November 2014 at 10:21 This comment has been removed by the author.ReplyDelete
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M.....I. 14
November 2014 at 10:26 Please can you tell me if these companies are scammers? bestwholesaletrade.com and Online Big Store http://www.bestwholesaletrade.com/ http://www.onlinebigstore.com/ReplyDelete
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M.....I. 15
November 2014 at 07:38 I found these lists in a site....LIST A
Scammers Name - Account or Address - Bank or Payment Mode - ScamCompany
1 Changshun Cao - 4563-5161-0600-4000-332 - Bank of China - Zhenjiang - Jiashi electronics trade CO, .LTD 2 Changshun Cao - Zhenjiang City, Jiangsu - unspecified -supply4u.com.cn
3 FUANYIH ETIENDEM MBENJANG - CAMEROON - Western Union - Global Plants Chemicals Manufacturing Company 4 Guanghui Zhang - 6013 826407003290000 - unspecified - unspecified - Shanghai A-Trading Import and Export Co., Ltd 5 Gui Chen - Tai An, Shan Dong - unspecified - bag110gab@hot mail.com 6 Jiang ke - 6013 822000592110000 - Bank of China - Shenzhen - Shenzhen GlobalMarket Electronic Co. Ltd 7 JIANWEI XUE - Shenzhen, Guangdong - Western Union - ucard.en.alibaba.com 8 Jianze Huang - Xiamen, Fujian - Western Union - fodetrade.com 9 Lanlan Heng - GuangZhou - MoneyGram - igo-oline.com/ 10 Liantao Li - 6013 822000909910000 - unspecified - unspecified - Sun Wealth Electronic International Ltd,. Co 11 Liqun Huang - 6013 826407003180000 - Bank of China - unspecified - topstonetechnology.com 12 Liqun Huang - Quanzhou, Fujian - unspecified - topstonetechnology.com 13 RENAISSANCE INTERNATIONAL - 1805004576 - ICICI BANK LTD - India - Renaissance International 14 Sheng Yan - unspecified - Western Union - Shijiazhuang Ally SageTrading Co.,Ltd
15 Shumin Chen - Xiamen City, Fujian - Western Union - Ectime(Xiamen) International Trade Limited 16 STAR WISE ELECTRONIC CO.,LIMITED - 8173 41738838 - HSBC - Hong Kong - Shenzhen THTJ Sci. & Tech. Co 17 Wang Neng Cai - 4552 30701880085000 - unspecified - unspecified - Xiamen Uam Trade (International) Co., LTD 18 xiao ling zhang - Xiamen, Fujian - Western Union - xia men xin li electron commerce Co., Ltd 19 Xiaoyong Liang - ZHENGZHOU HENAN - unspecified - Worldwidele.com 20 ZHU NING HUI - 4766916 0188 2940187 - Bank of China - SHEN ZHEN - Shenzhen Cisung Technology Co. LTDReplyDelete
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M.....I. 15
November 2014 at 07:38LIST B
Company/Website/e-mail/name1 315ec.com
2 3g-aphone.cn
3 51vak.com
4 AB Abundance Promotion5 AK traders
6 alibaba.com/member/cm107359571 7 aliexpress.com/store/3018718 allstarb2b.com
9 Ann Toy Company Limited10 anpan.cn
11 applebusiness@163 dot com 12 Asia Components Co., Ltd 13 Bestwholesaletrade 14 Big Faith Holdings Ltd 15 BLUE GIANT TECHNOLOGY LIMITED 16 brandfashionline.com/17 ccssit.cn
18 cntradebest.com
19 colormobile.en.alibaba.com20 colormobile.net
21 cr-fashion51.com/ 22 crfashion51.en.busytrade.com 23 crfashion51.en.ec21.com 24 crfashion51.en.tradekool.com 25 designreplica.com 26 digitalsupplier.net 27 DYNAMIC TREND WORLDWIDE LTD 28 ec21.com/ks-cr-fashion51/ 29 Ectime(Xiamen) International Trade Limited 30 ectime.en.ec21.com31
ecvv.com/supplier/C-813256-China-Hongyuan-International-Trading-Co-Ltd 32 electronicsmarket-eng-alibaba.com/33 etopbrands.com
34 fhmichley.com
35 fhmichley.en.alibaba.com 36 fjcolorscience.com37 fodetrade.com
38 Forward Electronic Technology Limited 39 Fubei Electric Appliance Co.,Ltd40 fubei.com
41 FUJIAN XINGFU CO. LTD 42 GLOBAL PLANTS CHEMICALS MANUFACTURING COMPANY 43 global-marketpc.com/En/ 44 goldelecddiamond.com 45 Guangzhou Fanghua Mechanical & Electrical Factory 46 Hai-Gan trade Co., Ltd 47 Hangzhou Bus Station Commodity Market Yiyou Artcrafts Trading Firm 48 Hangzhou Yukingda Imp.&Exp.Co., Ltd49 hkucard.com.cn
50 HUABO TRADING COMPANY 51 Huayi Trading Firm52 igo-oline.com/
53 itsky369.com
54 Jiashi electronics trade CO, .LTD 55 jintailai.en.alibaba.com56 key2trade.com/
57 Kingtailai Handbad Factory 58 kmartinternational.com 59 kndelectronics.com60 Koyops.com
61 lowdiscount . en. placa . net62 Mayfu Trade
63 mbcsz.com
64 MBhightech Import & Export Ltd65 micddesktop.com
66 MICDESKTOP TECHNOLOGY LIMITED67 MICROSUNDAY.COM
68 Min XiaoCai
69 Moboem.com
70 MYHOME SAUNA CO. LTD 71 Nanning Guanta Trading Co., Ltd72 nbkmart
73 Negocie Ahounsodohu Trans Sarl (NATS-BENIN) 74 Ningbo K-Mart International Industry Co.,Ltd 75 Ningbo Wan Bang Chemical Company Ltd76 OEMGOGO.com
77 oemmemorycard.com 78 ptbest.en.alibaba.com79 Qdfashioncenter
80 Qingdao Fashion Center Plastic Corp. LTD 81 Quanzhou Licheng New Super-Plastic Co., Ltd 82 Quanzhou Yuanhua Communication Equipment Co., Ltd83 qzusb.com
84 reliablediag.com
85 reliable-vendor trading 86 Renaissance International87 Re-Tech Company
88 Shanghai Berden Trading Co Ltd 89 Shanghai Cooer Trade Co 90 Shanghai HL Trading Company Limited 91 SHEN ZHEN ANPAN TECHNOLOGY CO. LTD 92 Shengzhou Yuelong Tie & Dress Co., Ltd 93 Shenzhen Cisung Technology Co. LTD 94 Shenzhen GlobalMarket Electronic Co. Ltd 95 Shenzhen Huahong Technology Co.,Ltd 96 Shenzhen THTJ Sci. & Tech. Co 97 shhl.en.alibaba.com98 Shoeskycn.com
99 Sportshoecn.com
100 sportshoescn.en.alibaba.com101 sztg.ecvv.com
102 TEN best
103 tenfei.en.china.cn/104 top365 trade
105 topstonetechnology.com106 uamtrade.com
107 ucard.en.alibaba.com 108 UNIVERSAL TRADE SL 109 Vak Trade Company 110 vanguardwheel.com 111 VERYGOOD INTERNATIONAL DEVELOPMENT Co., Ltd112 watchesshow.com
113 worldwidele.com
114 xia men xin li electron commerce Co., Ltd 115 Xiamen Uam Trade (International) Co., LTD 116 Xiamen Xin Ai Lin Fashion Co., Ltd117 xingfutrade.com
118 xmywy.en.alibaba.com 119 yuelongtie.en.alibaba.comReplyDelete
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M.....I. 15
November 2014 at 08:17 Also another site if is scam? www.bestwholesaletrade.com Domain Name: bestwholesaletrade.comRegistry Domain ID:
Registrar WHOIS Server: whois.35.com Registrar URL: http://www.35.comUpdated Date:
Creation Date: 2014-08-06 Registrar Registration Expiration Date: 2015-08-06 Registrar: 35 Technology Co., Ltd. Registrar IANA ID: 1316 Registrar Abuse Contact Email: Registrar Abuse Contact Phone: +86.5925391800Reseller:
Domain Status: ok
Registry Registrant ID: Registrant Name:Li Fei Registrant Organization:Li Fei Registrant Street:Bei Jing Shi Hai Dian Qu Yi He Yuan Lu 8 8 Hao Registrant City:Bei Jing Registrant State/Province:Beijing Registrant Postal Code:100000 Registrant Country:CN Registrant Phone:+86.2861284565 Registrant Phone Ext: Registrant Fax:+86.2861284565Registrant Fax Ext:
Registrant Email:
Registry Admin ID:
Admin Name:Li Fei
Admin Organization:Li Fei Admin Street:Bei Jing Shi Hai Dian Qu Yi He Yuan Lu 8 8 HaoAdmin City:Bei Jing
Admin State/Province:Beijing Admin Postal Code:100000Admin Country:CN
Admin Phone:+86.2861284565Admin Phone Ext:
Admin Fax:+86.2861284565Admin Fax Ext:
Admin Email:
Registry Tech ID:
Tech Name:Li Fei
Tech Organization:Li Fei Tech Street:Bei Jing Shi Hai Dian Qu Yi He Yuan Lu 8 8 HaoTech City:Bei Jing
Tech State/Province:Beijing Tech Postal Code:100000Tech Country:CN
Tech Phone:+86.2861284565Tech Phone Ext:
Tech Fax:+86.2861284565Tech Fax Ext:
Tech Email:
Name Server: ns1.88ming.net Name Server: ns2.88ming.netDNSSEC: unsigned
URL of the ICANN WHOIS Data Problem Reporting System:http://wdprs.internic.net/ReplyDelete
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Unknown 27
November 2014 at 00:12 Thanks for this post, Thanks for posting this informative blog. Web Designing Company Web Development Company Web Design CompanyReplyDelete
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Unknown 5
December 2014 at 01:01 Is there anyone here Knows this company if its a Scam or not??Sales Department:
Litina
Mail : tina@elecelt.com Skype : elecelt.tina Call :86-183-5951-9771:86-156-27400898
Address: Elecelt,6th.712#7,FU Tian District,Fu tian Road,Shenzhen,CHINA
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Unknown 6
December 2014 at 07:51 This comment has been removed by the author.ReplyDelete
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Unknown 6
December 2014 at 07:55 I bought some goods, does not send and does not return the money. This is other scammer from ioffer: wei changming or mumianhua20000Emails:
jiyu876@126.com
xingxingdiandeng2@hotmail.com "PAYPAL *XINGXINGDIA".ReplyDelete
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Unknown 8
December 2014 at 21:43Hello Guys,
Please beware of Handan and Guanjia trading co,Handan China.We ordered 2x20 ft containers of a4 copy paper and they send us empty containers. Manager Name-Zhang Limin. For more info add me on skype: real.zone3Neeraj
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Tomy 9 December
2014 at 07:03
Hello
Is this scam or not? Account Name: LIZA CHEN Beneficiary Bank: POSTAL SAVINGS BANK OF CHINA Beneficiary Account No: 6217995800008737797. Bank Swift Code: PSBCCNBJ Bank Address: 500 Zhong shan da dao dong, huang pu, Guangzhou City/ Guangdong Province/ China. Beneficiary Address: 15th Flr-M09, Garden Hotel. 368 Huanshi Dong Lu. Guangzhou City, ChinaPostcode: 548009
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wsalem 10
December 2014 at 05:03 http://www.susingsi.com/this is scam
Shenzhen office: Futianbuliding,NO.6066 FuMing Road,Futian District,shenzhen,china Factory address: 5-6th floor, 1-2 building, 6nd Alley, Ming Ying Area, Shen Fa Yuan Industrial Zone,Bantian Street, Longgang District, Shenzhen,Guangdong, China, 518129. Contact person : Jessie Jones -----sale manager Contact number : 0086-0755-33279885 E-mail : Susingsi.export@gmail.com After-sales department : Susingsi.after-sales department@gmail.comReplyDelete
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Unknown 21
December 2014 at 23:29 has anyone heard about Teng Xing Technology Co., Limited. No. 31, Qixin Road, Yanjia Industrial Park, Changshou Dist, Chongqing,China.Thanks
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Unknown 22
December 2014 at 01:51 Beijing YunXiangtong Trading Co., Ltd.ReplyDelete
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Unknown 22
December 2014 at 01:55 Can anyone refer a trust worthy electronics factory sales company inChina?
willemvantonder75@gmail.comappretiated
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fer 29 December
2014 at 20:32
NINGBO MEILING MACHINERY FACTORY after you pay , some guy who tell he is the manager Mr Chu reply to you and tell the salesman was resigned and he dont know anything about your payment. after then he will not reply anymore your emails and hang up any phone call. they offer FORKLIFT , very deshonest man. whatch up boys !!!!!ReplyDelete
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Unknown 2
January 2015 at 05:17 Can any one tell me about this Company RICH ONLINE DIGITAL Website: www.richonlinedigital.com Email: sales@richonlinedigital.com Address:33th, 902 Floor JinShang Road, Siming District, Xiamen, Fujian,China, 361000 Is it trustworthy or scam company...??? plz if anyone have experience with this company so must reply me.. plz dont ignore and must reply me about this companyReplyDelete
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WScottT 2
January 2015 at 15:24 Shenzhen Gengood Electronics & Technology Co., Ltd. Complaint 330291 -Scambook
Ripoff Report.com - Shenzhen Gengood Electronics & Technology Co., Ltd. Complaint Review Nationwide- 1122941ReplyDelete
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WScottT 2
January 2015 at 15:43 http://www.scambook.com/report/view/330291/Shenzhen-Gengood-Electronics-Technology-Co-Ltd-Complaint-330291-for-$100,000.00Delete
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WScottT 2
January 2015 at 15:54 Shenzhen Zhifa Electronics & Technology Co., Ltd http://www.scambook.com/report/view/328634/Zhifa-Tech-Complaint-328634-for-$150.00 Also much related info at: https://www.youtube.com/watch?v=oJ-V0_VInl8 And their website ( www.szchifa.com ) is now DOWN...ReplyDelete
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Unknown 8
January 2015 at 01:44 This comment has been removed by the author.ReplyDelete
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Unknown 8
January 2015 at 01:47 MUXU TRADING CO., LIMITED http://www.hbmxrubber.com/ lisa@hbmxholding.com Add: No.88 Huaian West Road, Qiaoxi District,Shijiazhuang City, HebeiProvince, China
skype:lisahbmxholding Mobile:86-18332409280 phone:86-311-69009280 FAX: 86-311-69009280ReplyDelete
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Unknown 8
January 2015 at 01:52 HEBEI MU XU METAL CO., LTD http://www.hbmxmetal.com lisa@hbmxholding.com86-311-69009128
No.63 Huaian West Road, Qiaoxi District,Shijiazhuang City, HebeiProvince, China
HEBEI MU XU Food CO.,LTD http://www.hbmxfood.com/ diana@hbmxholding.com HEBEI MU XU GLASS CO., LTD http://www.muxuglass.com/ esther@hbmxholding.comReplyDelete
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Solc 8 January
2015 at 23:15
Saleholy Electronics Technology International Trade Co., Ltd Address:No.27 Sihuan Dong street, Haidian district , Beijing, China The Western Union address is as belowes: - first name is pingping- last name is zhou
-City:Beijing
-Country:China
saleholy@hotmail.com http://www.saleholy.com/about_us.html This is a scam, do not communicate.ReplyDelete
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Unknown 19
January 2015 at 13:22 Is there any reports on this company: Company name: Shiji technology co., LTD ADD:Pearl River New City Pearl Road on the 8th ,Landmark High German, Tianhe District, Guangzhou, Guangdong, China Website:http://www.shijitechnology.com/ Email:shijitechnology@outlook.com Skype:shijitechnologyTel:15975638441
QQ number:2066523216ReplyDelete
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el fyzzy 23
January 2015 at 19:14 Confirm your chinese seller before your order. To avoid fake companies. Send mail to confirmseller@gmail.comReplyDelete
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el fyzzy 23
January 2015 at 19:16 Confirm your chinese seller before your order. To avoid fake companies. Send mail to confirmseller@gmail.comReplyDelete
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Unknown 24
January 2015 at 11:53 SCAMMER: This guy scammed me through a Western Union transfer. He calls himself RICHARD WANG but asked that the transfer go to "GUI GUO"in Shenzhen.
The company he operates through a store on ALIEXPRESS: Beijing Runqi Business Limited. Tel: 86-010-85680535 Email: admin@richeen.com salesmanager@richeen.com Website on alibaba.com: http://richeen014.en.alibaba.com/ Add:Room 820 ,the Second Building ,no. 20, Xiguan Road, Chengbei Street, Changping District, Beijing, ChinaReplyDelete
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Kola 24 January
2015 at 12:44
Proforma Invoice
Invoice number:CN19715 Seller Company Name: SZ CoolXin Industrial Co;LTD Company Address: 3 floor B# technology industrial park 1st, BuJiZhen,Bantian of longgan district of shenzhen ChinaCity: shenzhen
State/Province: Guang DongCountry: China
TEL: 86-15627413823
Buyer: Company Name: ""
Company Address: "
"
Name: "Mr Kolade Aroyewun"
House Address: "Flt2 Blue roof opp Omolabake House, Fodacis last stop off Ring Road,Ibadan, Oyo state
"
country: "Nigeria
"
Postal Code: "
"
TEL: " +2348097302778"
Reason for Export: Business cooperation Qty(piece) Items Unit Price "freightDHL 3-5day
" Total Price
20PCS Sandisk sovereign OTG USB flash drive (32 gb) $2.60 $35 $87 50PCS Sandisk sovereign OTG USB flash drive (16 Gb) $2.40 $120 Payment WESTERN UNION T/T Bank information "WESTERN UNION FIRST NAME: ShanhongLAST NAME: Yu
CITY: SHEN ZHEN
PROVINCE: GUANG DONGCOUNTRY: CHINA
ZIPCODE: 518000
T/T
A/C NO. 6217852000006245974A/C NAME:LIANG SHI
BANK: BANK OF CHINA GUANGDONG BRANCH SWIFT CODE: BKCHCNBJ45APOST CODE: 518000
Address: NO.197 DONGFENG WEST ROAD, GUANGZHOU, GUANGDONG, CHINA"
Invoice Total Amount: $207 Country of Original:CHINA "Shipper Signature/Title: Lili " Date: January 20, 2015ReplyDelete
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Kola 24 January
2015 at 12:46
payment made false tracking number given. found on alibabaReplyDelete
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Unknown 26
January 2015 at 15:51 Hi I want to know if this is a scam company Beijing ADSS international group limited F6, Xiando bldg, jinyuan Rd. 36, Daxing Economic Development Zone,Beijing, P.R.C
Tel: 0086-10-83625120 Fax : 0086-10-83625121-801www.adss.com
Sales manager: brandy GaoCEO: liuwei Liu
They have elight SHR hair removal machineBank information:
Bank name: the hong kong and Shanghai banking corporation limited,Hong Kong
swift: HSBCHKHH
Account no: 801-141094-838 Account name: ADSS international group ltd Beneficiary: jinshuan sun.Nationality: China
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Unknown 27
January 2015 at 01:21 If any one have scam you of your money just email us at headquarter.interpol_police@cyberservices.com and we will help you have your money backDelete
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Unknown 27
January 2015 at 01:27 We are writing you to find out if you are one among the victims of screwed by scam artist . After a serious and sevier investigations by our teem and in collaboration with the inter-pool police force we came discover some people who claim to sell product and pets and does collect money from people without fulfilling the deal and aggreement which is a crime against section 703/21 of our creminal law code . So we have some of these creminals in our custody right now and there are some who are still under serious investigation so the reason why we are sending you this e-mail is to let you know that in the course of our investigations using our Cyber and network spyware we notice you have been sending money to some one since If you are a victims just email and tell us how they have scam form you and we tell you that you will have all your money back.. Our email address is... headquarter.interpol_police@cyberservices.comthanks and waiting
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Unknown 28
January 2015 at 02:37 hello I'm isham can someone gives me informations about : -Veaqee (GuangZhou) Electronic Co., Ltd Veaqee (HongKong) Electronic Co., Ltd Add: No.12/f 1201 Room 5# FuChang Road HaiZhu District Guangzhou China Tel: (86)-20-8920 9120 Fax: (86)-20-8431 5505 Mobile /Viber /Wechat /Whatsapp: 0086-18922317598 Mobile /Whatsapp: 0086-13824452108 (Mrs.Tobey / Sales Manager) Email: sales05@veaqee.com , info@veaqee.comSkype: sales05_92
Web: www.veaqee.com
Web: www.veaqee.cc
Video: www.veaqee.com/video -Shenzhen Linyun Technology Co., Ltd Add:Rm8033,8 th,4th building-West,SaiGe Science&Technology Park,North HuaQiang Rd.,FuTian District,ShenZhen 518031,P.R. China--------------
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Unknown 5
February 2015 at 20:50 ShangHai Suntin Electronic Technology Co.,Ltd Address:Room 802,No 11,Wenhai Road,Baoshan District,Shanghai,200444China
Tel/Fax:86-021-58567288 Skype:Susan_store Email:Susan_elecstore@hotmail.com Website:www.letus-buy.comReplyDelete
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Unknown 5
February 2015 at 20:51 check it please if is fake because i ordered an iphones and she said me ray ban sunglassesDelete
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Unknown 5
February 2015 at 20:55 check it please if is fake because i ordered an iphones and she said me ray ban sunglassesDelete
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Unknown 2 March
2015 at 23:47
Skype:zhou.george3
Sales manager :zhou george Gmail:vvv3.trade.saler@gmail.com Hotmail:vvv3.trade.saler@outlook.comTel:86-13172445409
Fax:0755-33571647
Website:www.vvv3-trade.com Company:Shen Zhen vvv3-trade Technology Co.,Ltd Address:No. 23, Lane 1, Yongyi Village, Tangxia,Songgang, Baoan,Shenzhen, Guangdong, China (Mainland) Zip: 518000 is this company real or fake!?ReplyDelete
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Unknown 3 March
2015 at 22:57
Supplier: Guangzhou Yuelunya Inflatables Co., Ltd. Factory Add: No.1, Lane 1, Xin an South Road, Taihe Town, Baiyun District, Guangzhou Guangdong, China. Tel:+86-020-29185197.18680570767 Contact person: Mr. Hu skype:yuelunyainflatable Email: ylyinflatable@163.com Are they scamers or not?ReplyDelete
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Unknown 5 March
2015 at 04:37
Please, does anybody has na information on them?Delete
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JT 12 March 2015
at 18:27
i ordered 5 iphone 6 128 GB unlocked from this man named mario ..on the 4th of march. he said he was going to send the tracking number next monday. its now thursday night and am writing this complain. can anyone help me recoup my investment back? industry-Shipping Global Limited Room 610, Building 404, Yannan Rd., Futian District, Shenzhen, Guangdong, China (Mainland) Tel: 0086-755-36922654| +8615627412654 industryshipping-Global.com Email: marioexport520@hotmail.com| Skype: marioexport@outlook.com http://www.scambook.com/report/view/299553/Winvision-Export-Trade-CO-LTD-Complaint-299553-for-$100.00 Monygram Payment Information:FIRST NAME : SHUMEI
LAST NAME: PAN
CITY: Shenzhen
PROVINCE: Guangdong
COUNTRY: CHINA
ZIPCODE: 518000
ReplyDelete
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JT 12 March 2015
at 18:28
email epollo605@gmail.comDelete
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JT 12 March 2015
at 18:34
thats my email if anyone has any informationDelete
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Unknown 8 April
2015 at 12:41
Hello JT, their iphones arrived? as was the situation? also bought products with this same Mario.thank you
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Unknown 17 March
2015 at 05:36
Good day .
Can you verfy if this company is real and not a scam ? Company Bank Account Information: Beneficiary Name :ROYAL RUCCI TEXTILE (HONGKONG) CO., LIMITED Beneficiary Bank : Hang Seng Bank Limited A/C number : 364-245563-883 SWIFT CODE : HASE HKHHBANK CODE : 024
ADD of bank : 83 Des Voeux Road Central,HK Skype: androidmacjack Address: 4/F, Building A, Caihuang Industry Zone,Shenzhen, Guangdong,China
The person that contacted me is scott.ReplyDelete
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Unknown 20 March
2015 at 22:59
Yes, remarkable post....fx comparedReplyDelete
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Unknown 21 March
2015 at 11:42
http://wzrre.en.alibaba.com/ReplyDelete
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Unknown 22 March
2015 at 19:47
cheap oakley sunglasses uk cheap OAKLEY SUNGLASSES SALE UK cigarettes hands finally burn to an end, the soot is no longer cheap oakley sunglasses uk embarrassing, a gust of wind blowing, into Feixu like flying. cheap CHEAP OAKLEY SUNGLASSES UK cheap oakley sunglasses uk looking cheap staring at myself, at this HTTP://WWW.WITCHITA.CO.UK moment, many of the fragments in the brainflashed.
ReplyDelete
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Surelia Dev 31
March 2015 at 01:41
Urban Aero Systems is an Aviation Infrastructure company that aims to introduce cutting-edge aerospace support technologies into India. We have our own modern infrastructure, with a highly experienced team inAviation.
_FEC HELIPORTS_
_INFLATABLE BOATS IN INDIA_ _HELIPAD DIMENSIONS_ReplyDelete
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Unknown 1 April
2015 at 05:31
hello is this fake company?? or real?? Company name:electronic-hot Co. Ltd. Website: www.electronics-hot.comMob: 86-15627440147
E-mail: jiayouarron@hotmail.comSkype: Lee arron
Address: 4/F, Building A, Fenghuang Industrial Park, Fuyong Town, Bao'an District, Shenzhen City, ChinaReplyDelete
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Andy 13 April
2015 at 14:21
I think I have seen that name listed as a scammer further up in anearlier post.
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Andy 13 April
2015 at 14:22
This comment has been removed by the author.Delete
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Unknown 1 April
2015 at 05:36
please kindly email me at azlinda_05@yahoo.com for comfirmation..thanks..scared not looking to your blogger..ReplyDelete
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Unknown 6 April
2015 at 11:37
Pls add FlyFeng Electronic Limited CompanyName: Albert
Skype: internationalsales01 Telephone: +0086-0755-36637144 Mobile Phone: +0086-15692447144 Email: flyfengelectronic@outlook.com Hotmail: albert198889@hotmail.com Fax: +0086-0755-36637141 Please add this person and company to buyer beware notice allscanners.
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Unknown 7 April
2015 at 07:55
SCAM Company took $4,000 deposit then stopped answering: Company name: Hebei JiWang Metal Products Import & Export Trade Co.,LTD
Address: No.708,Zhongxin Building, No.29 the construction of the south street, Changan district ,Shijiazhuang city,Hebei province,China Tel:86-0311-80665385 Fax:86-0311-80665385 E-mail:Linda@jiwangmetal.com Skype ID:Linda.deng601ReplyDelete
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Andy 13 April
2015 at 15:18
This guy is called HAFEEZ and full of shit. http://www.estmoxventures.com/Estmox ventures
1st Floor, Lot 2067, Jalan Utama,Pending, 93450
Kuching, Sarawak 93450 MY sales@estmoxventures.comBANK DETAILS
BANK NAME: MAYBANK
ACCOUNT NAME: ZARINA BINTI ABDULLAH ACCOUNT NUMBER: 164 801 094 890 SWIFT CODE: MBBEMYKL BANK ADDRESS: CPI, BRANCH TAMAN TUN DR ISMAIL I ordered US$500 worth of products after lengthy telephone conversations to establish he was ok. Once he got the money he said his manager stopped him shipping my 10unit sample order as it was too small and needed to be 20 units and I would need to send him another 500 bucks. I told him to just refund my money and he said this would be a 6 week process and that was back in October 2014 and still nothing to date and doesn't answer phone or skype messages. Don't sendhim any money!!
Heres another...Candice Ms very polite lady also full of shit. http://www.szelecgroupltd.com/MINGYU TAN
136 WUSI ROAD GULOU DISTRICTFUZHOU FUJIAN
CHINA
BANK OF CHINA
FUJIAN BRANCH
FUZHOU
Bank or institution
BKCHCNBJ720
SWIFT/BIC code
6217851700003070470
Sent US$400 after again, lengthy verification process. She spent the first 3 weeks telling me "Sorry money no arrive in ouraccount"
So once I had traced the money to their account she continued with the same shit until I eventually rang the bank in China and they checked the details and told me money had been there since 2 days after I sent it. They then rang Mingyu Tan to tell them the money was there hahaha! Amazingly the next message I got was "Good news! money arrive!" So once that part of the scam was scuppered they then proceeded to send me a dodgy tracking number then told me unfortunatly customs at their end needed another $200 to release the goods due to customsduty!!.
That was again back in October and still just the same bullshit and like everyone else that gets scammed you just have to wear it. Do not send them any money.ReplyDelete
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Unknown 13 April
2015 at 20:32
This comment has been removed by the author.ReplyDelete
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Unknown 13 April
2015 at 20:34
Hello Everyone,
My name is Jack Anderson and i work with the Crime Department here in China on Industrial Products Only such as Embroidery Machines, Industrial Machines, Sewing Machines, Textile Machines E.T.C. If you have been scammed before on this following products do contact me at jack.biz001@gmail.com and we will hep you see to it. Also if you would like us to forward you to a Better, Sincere and Honest Company that deals with Embroidery And Industrial Machines do contact us and we will help you out.Thanks.
Mr Jack Anderson.
Email : jack.biz001@gmal.comReplyDelete
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Lyo Stan 16
April 2015 at 09:49
Please help do the Shenzhen NEX Cable Co., Ltd. is scam or not?ReplyDelete
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Unknown 18 April
2015 at 07:51
WoW!! So many electronic engineering companies! Im impressed!
ReplyDelete
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Unknown 24 April
2015 at 06:25
Hello, I bought day April 6, 2015, with Mario seller company http://www.industryshipping-global.com/channel.asp?id=5, 10 intel core i7, total of $ 325. He sent me a RF211447713SG singpost.com tracking code, appears non-existent code. I have not received anything so far, I feel cheated. Beware of this cheater. Direct deposited in the account he gave me. If anyone knows how to report this crook comes in contact with me please. Room 610, Building 404, Yannan Rd., Futian District, Shenzhen, Guangdong, China (Mainland) Contact mario Tel: 0086-755-36922654| Email mario@industryshipping-global.cMoPm: 8615627412654 Company Bank Account Information: Beneficiary Name :PENGCHENG TECHNOLOGY CO.,LIMITED
Beneficiary Bank : Hang Seng Bank Limited A/C number : 789-644010-883 SWIFT CODE : HASE HKHHBANK CODE : 024
ADD of bank : 83 Des Voeux Road Central,HKReplyDelete
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Unknown 27 April
2015 at 01:45
this article, it was really informative. I’ll be looking forward foryour next
ALOKA UST-5546
ReplyDelete
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Jonathan LopeZ Klub Radio27 April 2015 at
20:52
not if you are passing like my pedi reports about a product I came many different mails from people I had not sent them information to me but they had my email after making a selection of list prices obviously I went by the cheapest my mistake from the beginning but equally Reproduce did cost me gave me my bank account name and to pay two different people madeinchina.com was stolen with the same method if they come msg different people but with prices more or less equal are the same these two companies are following me but then came many more data upload them contact me madeinchina.com wash their hands and say that they have registered the companies that expose your product to be themselves someone happens to my emails I would also like to do business with the Chinese but if everyone steals to take a chance these are the thieves no se si a ustedes les paso igual que a mi pedi informes sobre un producto me llegaron muchos diferentes mails de personas que yo no les habia enviado informacion de mi pero ellos tenian mi email despues de hacer una seleccion de precios de lista obviamente me fui por la mas barata mi error desde un principio pero de igual manera segui me hicieron mi costo me dieron cuenta de banco nombre y que pagara dos personas diferentes de madeinchina.com me robaron tienen el mismo metodo si les llegan msj de diferentes personas pero con los precios mas o menos igual son los mismos estas dos empresas son las siguientes me llegaron muchos mas pero despues les subo los datos me contacte con madeinchina.com y se lavan las manos dicen que ellos no tienen registradas las compañias que en su pagina exponen ha de ser alguien de ellos mismos que les pasa los correos a mi tambien me hubiera gustado hacer negocio con los chinos pero si todos roban para que arriesgarme estos son los rateros Western Union Account:first name: JIAHUI
last name: LI
City: Shenzhen
Country: China
Paying Bank: Bank of China Address of Bank: SongBo Street, HengYang Town, FuTian District,Shenzhen, China
Beneficiary's A/C NO:6217901700000300128 Beneficiary's Name: JIAHUI LISWIFT: BKCHCNBJ720
Country: China
first name: FANGCHENGlast name: GOU
City: Shenzhen
Country: China
Hi friend:
My name is Ms.Vienna from Hefeng Digital HongKong Trading Limited, which is specialized in Laptop,Mobile Phone,Tablet,Hard Drives,Memory Card,Camera, TV etc. Our iPhone 6/ iPhone 6 plus is designed by Apple in California andassembled by Foxconn in Shenzhen China: 100% Original, Genuine, Brand-New, Factory, Unlocked (SIM Free) toAllNetworks Carrier
Support 1-3 Year Limited Global Warranty The dawn of the new year, is the best gift to myself, my family andfriends
Shopping discount
Buy 2 units and get 1 units Free + Free shipping Buy 3 units and get 2 units Free + Free shipping+5% discount Buy 5 units and get 3 units Free + Free shipping+10% discount Hot sell Apple or samsung productsDear friend
Have a nice day!
Sorry to bother you again!! Hope we can do something for your better life ! Understanding you are too busy to reply Replies we expect youDear friend
Have a nice day!
Sorry to bother you again!! Hope we can do something for your better life ! Understanding you are too busy to reply Replies we expect you My name is Ms.Damaris . My skype: transit-hk-coltd Our company sell : 3G Modem, Camera,Hard Disk, Laptop,Micro SD Cards, Mobile phone, MP3/MP4/MP5,RAM(laptop and desktop) , Table PC , TV , USB Flash Drive, Watch phone,etc Email: transit.hkltd@hk-transitltd.com Some model of some products below ,website: www.hk-transitltd.com these two do not buy them or send anything a esos dos no les compren ni envien nadaReplyDelete
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Unknown 30 April
2015 at 06:12
Kinstle Industrial Co.,Ltd is one of the biggest scammer, so watch outpeople!
ReplyDelete
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Unknown 1 May
2015 at 05:18
Please add:
Owner name : Liu Dan Jian Asst Owner : Maggie CHChairman: Cherry Xu
Company: Worldwide Trade Limited Store ads: http://www.aliexpress.com/store/931882 Email: cherry123@yeah.net Speck: Sell counterfeit productReplyDelete
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Unknown 5 May
2015 at 02:34
Is every person with email address ending in @126.com a scammer? I'm chatting with this guy from China whose email is salma555@126.comReplyDelete
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