Thread: The bigger list of chinese scams

Thanks alot it is very useful, to add to your list here are 2 company who scam me and millions other people too shop-86 com and hgood-bag com they are the same company i guess. They block me from returning to the company website with my IP ID and block me from emailing them to ask for my money back too. Pretty smart for a china man!!!!!!!!!!!!!!!!!!!!!!!!!

hi there..same here got scam from same website...paymentyuchen@gmail.com his email address in paypal...paypal cant refund my money ..sucks...

carri, do you mind explaining more on how you were scammed? That information could help us become more wise in the future and avoid scammers in general.

To ezmoney, thanks for the informative attachment.

how do you get it?

May be this website ia another one www dot tradeshoes9 dot com

I was robbed by a scam Chinese wholesale company! Citronid

Friends, please don't be cheated by the company Citronid.

I sent money by Paypal for my first order of 20 pcs MP4 players with Citronid on July 2nd,2008. The Citronid order number is 19890. But 15 days later, I didn't receive any MP4 players, only 5 pcs paper boxes. I wrote several E-mails to Citronid but onbody replied me. And I tried to call them at +86-20-34387171, +86-20-34386664, Those telephone number are not exsited.

So I have to claimed with Paypal, but Paypal closed my case without any compensation. Because they offered the tracking number and my signature on the paper.

I lost over USD1000 with them.


Please don't send any payment to the account by any payment method - Paypal, Western Union, Wire Transfer, Moneybookers:

Account holder: He Xiao Fu
First name: Xiao Fu
Last name: He

Really? why so many scam company ?i am chinese exporter ,but i do not know ,cool!!!!

you are a super man.
good luck

Thank you man! much appreciated