Comments on: Beijing Police Announce Capture Of Criminal Mobile Messaging Gang

By: Anthony

Anthony — Tue, 09 Mar 2010 09:46:37 +0000

DON'T ORDER ANYTHING FROM KEBWR.COM THEY RIPPED YOU OFF
UNFORTUNALLY I DID AND LOST MY MONEY
WHAT TO DO

Thank you for inviting our website and make a brilliant decision.we hope you can enjoy this shopping.we will offer you the best service and the best quality goods.
Thank you for your bidding. The following is the details of your purchase:

Order number : 20100129212343
Product name :Acer Aspire One AOD150-1577 10.1-Inch Netbook ?1.6 GHz Intel Atom N270 Processor, 1 GB RAM, 160 GB H
Price :112Eur
Shipping & insurance :45Eur
Total cost :157Eur
Deliver method : UPS
The payment ways we accept:
Bank transfer
-Bank name:Bank of China Henan branch
-Address:NO.40, HuaYuan Road,ZhengZhou 450008,Henan Prov., China
-A/C holder's name: – My first name : Guo Hua

– My last name : Wang

-A/C No.:628584020006975

-Swift code: BKCH CN BJ 530

after you make the payment.please tell me your full address
name:
address:
city:
country:
postcode:
telephone number:

The item will be wrapped and sent to you as soon as your payment received. I will send the item to you through UPS, it is about 5-7 days arrived,please check out again your address and ordering goods.waiting for your payment.we hope we have more business in the future.

Best wishes to you!

Many thanks!

By: candice

candice — Sat, 27 Feb 2010 14:18:46 +0000

Has anyone heard of World Swift Payment and Security, Beijing? I was contacted by email from an Edward Jin to say that I was left money by a person in China and they need to send it on to me but I have to send $145 by Western Union for postage & insurance of the check. Any comments would be grately appreciated!

By: You Silly People

You Silly People — Thu, 11 Feb 2010 16:49:33 +0000

I stumbled on to this site and have been reading all your Stupid coments! Do you actually think that Electronic products are that much cheaper coming from China? If it sounds too good to be ture..it usually is!! If soemthing was to go wrong with this electronic product ..whcih always does… where would you take it for repairs? BUY ANY ELECTRONIC in your home town with a receipt and warranties! Let this be a lesson for you, whether it is from China, Nigeria, Spain or anywhere in the world. These scammers are working because of your Greed, supply and demand…..your GREED creates the demand for these dishonest people, they will do this anywhere in the world! This happened to you because you need to learn this lesson!
Think this over before sending any money anywhere in the world…PERIOD!! Being the person you are..looking for the BIGGER BETTER DEAL on the internet, someone would have eventually RIPPED you off, so you should be thankful this person as it oculd have been for much more money… you learned this lesson now!!

By: mario cerqueira

mario cerqueira — Tue, 09 Feb 2010 18:30:36 +0000

hello i was robbed to by chineses, and i see the name already in a post upstair off the thieff.
Order No.: 20091227214013
Total Price: 1020 EUR

we will deliver your product to you by DHL as soon as possible.
Then you will get it in 3-5 days.

Payment method: Bank Transfer (T/T)
1)BANK NAME:BANK OF CHINA NANYANG BRANCH HENAN PROVINCE P.R.CHINA
(2)BANK ADDRESS:NO.89 of Industrial Road, NanYang HeNan China
(3)A/C account name:
first name: Xian Di
Last name: Zeng
(4)Bank Number: 628586020003597
(5)SWIFT CODE: BKCHCNBJ530
(6)Zip: 473000(Postal Code)

I think the chinese auturitys have the most interest to clean up the image off china in the net.
This think´s are very bad to the good sites chineses,same day if this go on noubory buy´s anithing from website chinese. It´s very sad to chinese to sell there credebility for a few buck´s.
Now i don´t recomend buying anything from China until the autoritys give same anwer for this scandal.

m cerqueira.

By: JeanPaul

JeanPaul — Tue, 26 Jan 2010 22:30:29 +0000

WELL looks like i can add another criminal website being used. I was robbed of USD 2210 recently / Here are the details :

Website : velemobi.com
Email : velemobi@188.com
Criminals Details :

First Name : Xian Di
Last Name : Zeng
Address : No.89 Industrial Road
NanYang HeNan China Zip 473000

I was so stupid to send the money via Western Union . I guess I can kiss it good bye now that i have read all the repoerts on the net .

Is makes my blood boil to see that the fuckin chinese authorities let this criminals get away with it .

I read that even the Henan Police department is involved in all this criminal activity by being corrupt .

I just hope the Good Lord will see that there is another earhquake in this town and it swallows all these mother fuckers.

By: AWSOIL EURL

AWSOIL EURL — Thu, 21 Jan 2010 15:49:44 +0000

Dear Friends,
Just do not buy anything with payments in advance. Not one Cent up front.Not by PayPal, WU etc.etc. Pay through escrow account or COD only!
Scammers, fraudster and betrayer will not accept such terms.
If they refuse your terms – just do not buy! Thats it.
Chinese Banker and Police do not react even for your complanes. So forget them.

By: Carlo

Carlo — Wed, 06 Jan 2010 05:21:22 +0000

hello All…
I had the misfortune of being scammed the same way that a lot of you, dude that everything was true because the prices were considerably lower than in my country. Shop by every possible means something about this company and found nothing wrong. I made the payment through Western Union. After a few days without reply told me I was detained at customs and you should pay taxes (they asked me to deposit more money), in which we ask the guide number and told me I was detained at the office so do not had the information, when seeking to negotiate otherwise ignored me msn, after a few days I go to another address in msn and you claim the product purchased which gives me a false tracking number. by continuing to insist on the tracking number once again ignored me. Let us help with us not to be cheated. there is no doubt that this site is trout and are scams. ¨ crazy-digital.com China CRT International Trade Co. Ltd ¨ …
The data are:

msn contact:
ele-ups@hotmail.com
digital-seller@hotmail.com (Andy Lau)

Details for payment by western union
Name: Jie Shi
Name is: Jie
The family name is Shi
District: Beijing,
China Postcode: 473,000

crazy-DIGITAL.COM (CARE ARE SCAMMERS)

By: harry

harry — Fri, 04 Dec 2009 10:17:59 +0000

The story goes on with tv-laptop.com

After they received the payment, I got this mail:

"Product already the DHL send out
Please view the message of your member account center
DHLtrack# ?3xxxxxxxxx
DHLcompany say that you can track product after the product pass maritime customs ?around 24 hours ?,
Please tell me after receive product
Cooperation delectation!
Thanks"

But than two days later the not too big "surprise":

"Very regret
I have just received notification
the product is attached by the customs.
As Christmas is approaching?customs has new rules
product price is lower than EUR680
then need to pay for customs tariff 35%of the price.
you know, our products is cheap,so we can not pay for the tariff.
so you need to pay the tariff?EUR 111.3
or you buy more products.
the price higher than EUR680-EUR318=EUR362?You can get VIP price and 50% shipping costs?
the tariff will be 5% of the price
and we will pay the tariff.
sorry to trouble you
please understand
thanks"

I will not pay anythig else, and write off the amount an unpleasant experience.

By: jane

jane — Thu, 03 Dec 2009 20:43:31 +0000

Hi All , sorry to hear what monies you have lost , at the moment i dont know if i have lost , i bought this item of ebay : PLAYSTATION PSP GO 16GB WITH FREE GAME DOWNLOAD(NEW)
and paid straight away with paypal €120 , then the below email arrives , i have sent email to ebay but will take up to 3 days for them to respond . i think this person has hijacked an email account , because this account owner is a student from northern Italy , i put the email address into facebook and it showed her. i think she will get a shock also but if this person has her ebay account password what else does he have ?, i am assuming she is innocent for the moment .
how is this people getting away with this ?.this page was started in 2005 .
You must never pay by bank transfer , western union , unless you are sure of the person or company you are buying from.
Dear buyer :
Thank you for your ordering my item !
I accept bank transfer only !
My bank information :
Bank wire transfer:
Name of the bank: Bank of China nanyang branch Henan Province
NO.129QIYI ROAD.
NANYANG HENAN 473000 P.R.China CHINA
A/C holder's name: wang wei
(My first name : wei My last name: wang)
A/C No: 628586020004195
IBAN/SWIFT code: BKCH CN BJ 530
when payment done , let me know your detail address !
After I check your payment I will send out the item to you and
give you a tracking number.You will accept it in 3-5days!
Sincerely
your friend

By: julia

julia — Wed, 02 Dec 2009 03:13:19 +0000

Nice seeing that I am not alone..

I just purchased Camera DSLR EOS 50D+Lens 18-200mm Canon on Ebay from Chinese Seller.Firstly I paid with Paypal but the status was reversal,the excuse from the seller was "We're in different country and my payment judged high risk because its a large sum of money $1,204,48.He got other payment options instead of Paypal was Bank transfer.He told me he will send the item first and scan his receipt of shipping.Actually I wanted to cancel it and asked him to give offer to the second higgest bidder because its such high risk to send money by bank transfer but he said he is already sent the items and he sent me the attachment of the receipt of shipping and his ID Card and other documents. Thats why I could believe on him. Total payment was AU$1300,00 include postage n bank fee. He sent the items on the Nov'16 and gave me tracking number, I could track it for a while till Nov'21 the position was in Shanghai and until now I cant track it anymore. I have tried contact the seller many times by email but he never answer me.. Now I'm just stress out about it as I dream about this camera since last year and I collect money little by little to purchase it as I'm just a poor person.I'm also pregnant 9 months and got 1 years old baby.I was thinking it would be really nice to have high end camera to take picts of my new baby and my cute 1 years old son. But Now my dream is gone.. because of this fucking cheater..

Here is his contact details: BE AWARE!!!!

Name: Liu Gang Fang
Email address: liuga.fang@gmail.com

Bank account info:
Correspondent: Citibank N.A.?New York (SWIFT CODE: CITIUS33)
Beneficiary's Bank: China Merchants Bank, H. O. Shenzhen (SWIFT CODE: CMBCCNBS)
Beneficiary's a/c no.: 6225880283605856
Beneficiary: Liu Gang Fang

His address is : DI-13-1306 No.1 Xida Street Qingyang District,Chengdu City, P.R.China. 610000

The tracking web is http://intmail.183.com.cn/item/trace/itemTraceAction.do?action=Enter.

I dont know what should I do know.. If I can I will report it to interpol but it would cost more money.. So I might just keep waiting the parcel come to my door house. If None I just can Cry :-(

I gonna learn from my experience start right now and No more buy stuff from fucking China!!!!! Its better pay little bit more but its a obvious good.

By: harry

harry — Thu, 26 Nov 2009 09:01:23 +0000

another fake site: tv-laptop.com

Thank you for your purchase of xxxx
We have successfully processed your order
We hope you enjoy the items that you have purchased.
We deeply appreciate your business and hope to hear from you soon.
Your order ID is: 20091125xxxxx
product price:EUR 288
Delivery cost:EUR 30
total price :EUR 318

Payment information:
Beneficiary : Ping Tang

Beneficiary Address: NO.918 of industrial road, NanYang HeNan China
Bank Name: Bank of China NanYang Branch HeNan Province P.R.China
Swift Code : BKCHCNBJ530
Bank Account : 629666020011149
Bank Address: NO.129,QiYi Road,NanYang HeNan China
Post Code:473000

Please keep this information as it's important for you to complete the bank transfer.
If you have any questions regarding your order, please do not hesitate to reply me with questions, such that we may be able to resolve any issues as swiftly as possible.
After you pay the money, please inform us and send us the bank copy invoice.
After we confirm the money, we will send you the product at once and send the track number to your email.
You can receive the product in 5-7 business days!
If you want to cancel order
Please within 24 hours contact me
Thank you and best regards!

Customer Support

By: gratefull

gratefull — Mon, 23 Nov 2009 03:16:25 +0000

I was about to buy from a similar person(s)

Bank of China nanyang branch Henan Province NO.129QIYI ROAD. NANYANG HENAN 473000 P.R.China CHINA A/C holder's name: wang wei (My first name : wei My last name: wang) A/C No: 628586020004195 IBAN/SWIFT code: BKCH CN BJ 530

Thankyou for these responses it saved me 1800$'s

Paypal isnt much help, its better to just not send ANY $'s to china till they do something about it.

By: Linas

Linas — Mon, 23 Nov 2009 00:02:50 +0000

The letter looks like:

Dear friend
Thanks for ordering, and the details information of your order as below:
Order No.: 20091122123008
Item name: Nikon D3 SLR 12 Megapixel Digital Camera
Quantity: 1
Unit Price: 428eur
shipping fees: 30eur by UPS ( Delivery method include handing fee & shipment insurance)

Total Price: 458eur

Shipping time to Klaipeda by UPS 4–7 business days
Bank Wire Transfer information:
1.Bank name? Bank of China HeNan branch
2 Address: No.40 HuaYuan Road, Zhengzhou 450008, Henan Prov., China.
3.City: ZhengZhou
4.Country: China
5.Beneficiary name: JunJun Yu (First name: JunJun Last name: Yu )
6.Beneficiary A/C NO.: 6320-8102-0018-009
7.SWIFT number: BKCH CN BJ 530
Payment Request:
After payment,please send us the the copy of the receipt , then we can check and record.
Hope we can establish long time business relationship and cooperate with great pleasure in the future through our first successful and smooth business transaction.
Hope to hear from you as soon as possible.

Best Regards

By: Linas

Linas — Mon, 23 Nov 2009 00:01:58 +0000

Hello, i see that a lot of people are victims of cheaters, i got a letter with e-shop, with very small prices, i was trying to buy photo camera, but it was very very smal price, so i filled for buying and waited whats gonna be later, so i have all information, how and where to send the money, but i'm proud that i understood, that can't be these goods as cheap as shown on e-shop, so i found this page, where i see the same style of cheating.
People, don't beleave in small prices, there are no any mircles in china, that they coul sell these goods 5-10 times cheaper:))
Keep clear mind;)

By: fernando

fernando — Thu, 19 Nov 2009 03:43:39 +0000

looks like we all had fallen in the same shoe.

I had purchased an lcd tv phillips from bebtiy.com and i became a victim of scam, After i had purchased the item i had not recieved it and when making contact with the supplier he/she kept telling me that the goods got stopped at customs and the boss was looking into it. after a while the site had just dissapeared and i had not recieved my item till this very day. the only way to stop these scammers is by never ordering anything on line with out the payment of pay pal thats what i had learnt because pay pal will cover you to $20,000, i had done my research.