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Go Back   Business Wholesale Distributor Products Forum > Business Wholesale Products Forum > Business Scam Information
The bigger list of chinese scams The bigger list of chinese scams

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Old 06-27-2008, 04:47 PM   #11 (permalink)
Mo0072
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Hi everybody!! I am new here but i have been visiting forums and reading posts about suppliers. Recently we have been i believed scammed by a supplier. I have been searching all other informations i may find about this company but so far i can't do much. Any suggestions?
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Old 07-10-2008, 03:58 AM   #12 (permalink)
carenkwan
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Default Add this to scammers list
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!!!!!!!!!!!!!!!!!!!!!!!!!
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Old 08-06-2008, 10:24 PM   #13 (permalink)
carri
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hi there..same here got scam from same website...paymentyuchen@gmail.com his email address in paypal...paypal cant refund my money ..sucks...
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Old 08-16-2008, 07:06 AM   #14 (permalink)
JoeyDeLeon
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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.
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Old 09-23-2008, 05:33 AM   #15 (permalink)
Emilyecho
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how do you get it?
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Old 10-02-2008, 01:04 PM   #16 (permalink)
mjx251794091
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May be this website ia another one www dot tradeshoes9 dot com
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Old 10-26-2008, 08:51 AM   #17 (permalink)
johnharrison
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Default add Citronid.com to this file (biggest list of Chinese scams)
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
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Old 10-30-2008, 04:09 AM   #18 (permalink)
carmenfoshan
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Really? why so many scam company ?i am chinese exporter ,but i do not know ,cool!!!!
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