Comments on: Beijing Police Announce Capture Of Criminal Mobile Messaging Gang http://www.chinatechnews.com/2005/12/02/3224-beijing-police-announce-capture-of-criminal-mobile-messaging-gang The Technology Source for the Latest Chinese News on Internet, Computers, Digital, Science, Electronics, Law, Security, Software, Web 2.0, Telecom, and Wireless Industries Sun, 05 Feb 2012 18:03:16 +0000 hourly 1 http://wordpress.org/?v=3.3.1 By: Madelije Sierra http://www.chinatechnews.com/2005/12/02/3224-beijing-police-announce-capture-of-criminal-mobile-messaging-gang#comment-25933 Madelije Sierra Tue, 15 Nov 2011 23:55:19 +0000 http://www.chinatechnews.com/?p=3224#comment-25933 This is to warn future customers of a site that comes up as Coach Warehouse, wholesellers. Do not buy from these people oxiababala. They take your money and their goods are very cheap. Items are broken and the send in the color they want. I thought it was a legitimate Coach store. I'm am trying to get my money back but they are not providing an address for a return. Buyers Beware.!!!!!!!!!!!l This is to warn future customers of a site that comes up as Coach Warehouse, wholesellers. Do not buy from these people oxiababala. They take your money and their goods are very cheap. Items are broken and the send in the color they want. I thought it was a legitimate Coach store. I'm am trying to get my money back but they are not providing an address for a return. Buyers Beware.!!!!!!!!!!!l

]]> By: Marcy Williams http://www.chinatechnews.com/2005/12/02/3224-beijing-police-announce-capture-of-criminal-mobile-messaging-gang#comment-20937 Marcy Williams Wed, 28 Sep 2011 10:18:13 +0000 http://www.chinatechnews.com/?p=3224#comment-20937 I sent money to a company called zooele.com - they said they needed more funds for customs - they have taken my funds and have closed all contact with me - my purchase has never been received. Do not send money to YanLei Xu in Beijing for purchases from ZOOELE.COM I sent money to a company called zooele.com – they said they needed more funds for customs – they have taken my funds and have closed all contact with me – my purchase has never been received. Do not send money to YanLei Xu in Beijing for purchases from ZOOELE.COM

]]> By: PRASAD http://www.chinatechnews.com/2005/12/02/3224-beijing-police-announce-capture-of-criminal-mobile-messaging-gang#comment-20857 PRASAD Wed, 31 Aug 2011 12:44:30 +0000 http://www.chinatechnews.com/?p=3224#comment-20857 sir, i am prasad from inida, i am purchase some memory card in china Phoenix Technology Co., Ltd named company. But she sent some duplicate SANDISK 2 gb card, But it not memory card, It is bomb blasting device.Some card is blast in my hand, But she not replay me, I am enquiry that she is terorist,Also involved some bomb blasting china, And she sent bombe shape of memory card and pendrive all over world.She used this buissnes this company name and company account. She looking also memory card buissnes but it named she sell bomb,I think it change parcel in my adrees, so please take action imideatly.Her name ANNA(please see her photo),her web id: alibaba.com/member/kr901293222.html Her mobile no:008613172449472 any more evidance or details please mail me,prasad np damarumarketing@gmail.com. 00919349200035 , cochin,kerala inida. sir, i am prasad from inida, i am purchase some memory card in china Phoenix Technology Co., Ltd named company.
But she sent some duplicate SANDISK 2 gb card, But it not memory card, It is bomb blasting device.Some card is blast in my hand,
But she not replay me, I am enquiry that she is terorist,Also involved some bomb blasting china,
And she sent bombe shape of memory card and pendrive all over world.She used this buissnes this company name and company account.
She looking also memory card buissnes but it named she sell bomb,I think it change parcel in my adrees, so please take action imideatly.Her name ANNA(please see her photo),her web id:
alibaba.com/member/kr901293222.html
Her mobile no:008613172449472
any more evidance or details please mail me,prasad np damarumarketing@gmail.com. 00919349200035 , cochin,kerala inida.

]]> By: Bonny http://www.chinatechnews.com/2005/12/02/3224-beijing-police-announce-capture-of-criminal-mobile-messaging-gang#comment-20851 Bonny Mon, 29 Aug 2011 10:08:44 +0000 http://www.chinatechnews.com/?p=3224#comment-20851 This is regarding the online purchase of electronic good from chinese web site called "www.ozlmsql.com", which shows the branded electronic goods at very cheap prices as compared to international market. One of my friend suggested me this site had told me to check out the prices of branded products like Apple laptops etc, which i did. After going through the web site, the product prices looks lucrative to me, and i contacted the website, which offer 24x7 online service, through email/chat. i asked them about the prices and the products;" why these are so cheap as compared to international market, and he(company rep) said, they bought these product direct from manufacturer so these are cheap. All the cost of the products is in US $. So i decided to buy Apple Macbook Pro from this website, which they offered for US$ 321 + US$ 40 for postage. So after receiving some satisfactory asnwers and emails i planned to buy the product and i transfered money online to their account, bank details are there on their website. After they received the payment they told me to buy 2 more products, which they said is their minimum requirement. ( which they never told me before ( that information is only visible if you get registered with them)) when i asked them why he didn't told me before, he said " he thought (may be pretended) that I already knew this", which i declined and get registered with them. After registering they told me to buy 2 more products minimum of mora than pastage value i.e US$ 40, so i decided to buy one digital camera (US$ 50) and a ipod (US$103) + (US$40+US$40) for individual postage price. after which he assured me to get the product in 5-7 days. So i transferred more money to his bank account. After he received money, he told me to wait for couple of hours to get the tracking code. After 1-2 days I asked them to provide me the details of tracking code. And he said the products are with chinese customs and they are awaiting the products to be released, for which I needs to pay Euro 120. which he never told me in any of his emails, i specifically asked them before "is there any thing else which I need to pay or take care of" and they said 'theres nothing" i was astonished to hear this, and said " you never told me this before and I am not going to pay a single cent. I need my products or my money back" I asked him " how come the Chinese custom is invlved in this" I had paid the postage price, so its your responsibility to send the products to me by anu means", which he declined and said I have to pay if I want my products. In the last mail, i simply declined to pay any more money to them, and said I ma going legal against them. the total money which i send to them is US$ (321+40+50+40+103+40) = 594 which is approx NZ$ 715.41 This is regarding the online purchase of electronic good from chinese web site called "www.ozlmsql.com", which shows the branded electronic goods at very cheap prices as compared to international market.
One of my friend suggested me this site had told me to check out the prices of branded products like Apple laptops etc, which i did.
After going through the web site, the product prices looks lucrative to me, and i contacted the website, which offer 24×7 online service, through email/chat.
i asked them about the prices and the products;" why these are so cheap as compared to international market, and he(company rep) said, they bought these product direct from manufacturer so these are cheap.
All the cost of the products is in US $. So i decided to buy Apple Macbook Pro from this website, which they offered for US$ 321 + US$ 40 for postage.
So after receiving some satisfactory asnwers and emails i planned to buy the product and i transfered money online to their account, bank details are there on their website.
After they received the payment they told me to buy 2 more products, which they said is their minimum requirement. ( which they never told me before ( that information is only visible if you get registered with them)) when i asked them why he didn't told me before, he said " he thought (may be pretended) that I already knew this", which i declined and get registered with them.
After registering they told me to buy 2 more products minimum of mora than pastage value i.e US$ 40, so i decided to buy one digital camera (US$ 50) and a ipod (US$103) + (US$40+US$40) for individual postage price. after which he assured me to get the product in 5-7 days.
So i transferred more money to his bank account.
After he received money, he told me to wait for couple of hours to get the tracking code.
After 1-2 days I asked them to provide me the details of tracking code.
And he said the products are with chinese customs and they are awaiting the products to be released, for which I needs to pay Euro 120. which he never told me in any of his emails, i specifically asked them before "is there any thing else which I need to pay or take care of" and they said 'theres nothing"

i was astonished to hear this, and said " you never told me this before and I am not going to pay a single cent. I need my products or my money back" I asked him " how come the Chinese custom is invlved in this" I had paid the postage price, so its your responsibility to send the products to me by anu means", which he declined and said I have to pay if I want my products.
In the last mail, i simply declined to pay any more money to them, and said I ma going legal against them.
the total money which i send to them is

US$ (321+40+50+40+103+40) = 594 which is approx NZ$ 715.41

]]> By: tommaso http://www.chinatechnews.com/2005/12/02/3224-beijing-police-announce-capture-of-criminal-mobile-messaging-gang#comment-20833 tommaso Fri, 12 Aug 2011 14:38:33 +0000 http://www.chinatechnews.com/?p=3224#comment-20833 I sent you do not trust my money to the scammers have ww.iph5.com with the following bank Detailed payment information: Name of bank: Bank of China Beneficiary: But Ju Beneficiary Address: NO.668 Changjiang Road of, Nanyang Henan China Bank Name: Bank of China Nanyang Branch Henan Province, PRChina Swift Code: 530 BKCHCNBJ Bank Account: 01338 5961 60138 28016 Bank Address: No.129, Qiyi Road Nanyang Henan China Post code: 473000 I sent you do not trust my money to the scammers have ww.iph5.com with the following bank
Detailed payment information:
Name of bank: Bank of China
Beneficiary: But Ju
Beneficiary Address: NO.668 Changjiang Road of, Nanyang Henan China
Bank Name: Bank of China Nanyang Branch Henan Province, PRChina
Swift Code: 530 BKCHCNBJ
Bank Account: 01338 5961 60138 28016
Bank Address: No.129, Qiyi Road Nanyang Henan China
Post code: 473000

]]> By: I've been scammed http://www.chinatechnews.com/2005/12/02/3224-beijing-police-announce-capture-of-criminal-mobile-messaging-gang#comment-20723 I've been scammed Tue, 12 Jul 2011 15:18:28 +0000 http://www.chinatechnews.com/?p=3224#comment-20723 YANCHENG FOREIGN TRADE CORP.LTD. C BLDG., 12 EAST YANHE ROAD, YANCHENG 224001, JIANGSU, CHINA CAN SOMEONE HELP ME COMTACT THE CHINA POLICE ABOUT THE ABOVE COMPANYPosted on 16-06-2011 06:25 It has now been 2 weeks since I was promised a refund and was told it would take about a week to arrange. The sales rep for Yancheng Foreign Trade Corp. Ltd has not been honest with me. I was told that the tractor would be shipped within 30 days that was almost 5 months ago. I was told that the tractor was ready for shippment on April 22, it is now July 12 and shipping was never arranged now I am being promised a refund that would be arranged within one week and it has been 2 weeks. They don't answer e-mails. This has been my experience with Yancheng Foreign Trade Corp. Ltd. Added on 12-07-2011 07:47 This is July 7th and Yancheng Foreign Trade Corp. Ltd promised to send me a refund 8 days ago. They said they would need about a week to send it back. It has been over a week. They have had my money now over 120 days and still no tractor or a refund. I will post here if they ever send the refund. I have been told a number of things that have not proved to be true.Added on 07-07-2011 12:55 Great Eagle Group Machinery Corp. Ltd. and YANCHENG FOREIGN TRADE CORP.LTD. use a number of e-mail accounts going to the same persons but will not answer any of my e-mails about my complaint trying to get my money back.Added on 22-06-2011 05:27 I believe that Yancheng Foreign Trade Corp. Ltd also goes by the names Farmhand Machinery Asia Pacific Ltd and Yancheng Star Machinery Co.,Ltd. Added on 28-06-2011 08:46 Great Eagle Group Machinery Corp. Ltd. May also go by the name Yancheng Foreign Trade Corp. Ltd I believe they scammed me out of money without sending the items ordered. Added on 21-06-2011 10:52 Over 100 days and items haven't been shippedAdded on 21-06-2011 11:15 Alibaba has been no help in helping me get my money back or the items ordered. I furnished a letter from the bank that wired the money. I sent them a e-mail where YANCHENG FOREIGN TRADE CORP.LTD. admitted they got the money but they still say they need mor YANCHENG FOREIGN TRADE CORP.LTD.
C BLDG., 12 EAST YANHE ROAD, YANCHENG 224001, JIANGSU, CHINA
CAN SOMEONE HELP ME COMTACT THE CHINA POLICE ABOUT THE ABOVE COMPANYPosted on 16-06-2011 06:25
It has now been 2 weeks since I was promised a refund and was told it would take about a week to arrange. The sales rep for Yancheng Foreign Trade Corp. Ltd has not been honest with me. I was told that the tractor would be shipped within 30 days that was almost 5 months ago. I was told that the tractor was ready for shippment on April 22, it is now July 12 and shipping was never arranged now I am being promised a refund that would be arranged within one week and it has been 2 weeks. They don't answer e-mails. This has been my experience with Yancheng Foreign Trade Corp. Ltd. Added on 12-07-2011 07:47
This is July 7th and Yancheng Foreign Trade Corp. Ltd promised to send me a refund 8 days ago. They said they would need about a week to send it back. It has been over a week. They have had my money now over 120 days and still no tractor or a refund. I will post here if they ever send the refund. I have been told a number of things that have not proved to be true.Added on 07-07-2011 12:55
Great Eagle Group Machinery Corp. Ltd. and YANCHENG FOREIGN TRADE CORP.LTD. use a number of e-mail accounts going to the same persons but will not answer any of my e-mails about my complaint trying to get my money back.Added on 22-06-2011 05:27
I believe that Yancheng Foreign Trade Corp. Ltd also goes by the names Farmhand Machinery Asia Pacific Ltd and Yancheng Star Machinery Co.,Ltd.

Added on 28-06-2011 08:46
Great Eagle Group Machinery Corp. Ltd. May also go by the name Yancheng Foreign Trade Corp. Ltd I believe they scammed me out of money without sending the items ordered.
Added on 21-06-2011 10:52
Over 100 days and items haven't been shippedAdded on 21-06-2011 11:15
Alibaba has been no help in helping me get my money back or the items ordered. I furnished a letter from the bank that wired the money. I sent them a e-mail where
YANCHENG FOREIGN TRADE CORP.LTD. admitted they got the money but they still say they need mor

]]> By: I've been scammed http://www.chinatechnews.com/2005/12/02/3224-beijing-police-announce-capture-of-criminal-mobile-messaging-gang#comment-20631 I've been scammed Mon, 20 Jun 2011 21:58:50 +0000 http://www.chinatechnews.com/?p=3224#comment-20631 Yancheng Foreign Trade Corp. ltd. is probably a scammer. Yancheng Foreign Trade Corp. ltd. is probably a scammer.

]]> By: webwatcher http://www.chinatechnews.com/2005/12/02/3224-beijing-police-announce-capture-of-criminal-mobile-messaging-gang#comment-20541 webwatcher Mon, 16 May 2011 11:11:23 +0000 http://www.chinatechnews.com/?p=3224#comment-20541 Yes, you've been robbed. I was also a victum and never heard from them after payment. Malleast.com is no longer on-line, but the owner - Weidong Xu owns many other websites so they must have done this many times. All we can do is warn others of this scam. If you check out domaintools.com you can see that they have over 100 web sites! Yes, you've been robbed. I was also a victum and never heard from them after payment. Malleast.com is no longer on-line, but the owner – Weidong Xu owns many other websites so they must have done this many times. All we can do is warn others of this scam. If you check out domaintools.com you can see that they have over 100 web sites!

]]> By: will i be robbed??? http://www.chinatechnews.com/2005/12/02/3224-beijing-police-announce-capture-of-criminal-mobile-messaging-gang#comment-20416 will i be robbed??? Mon, 18 Apr 2011 23:32:46 +0000 http://www.chinatechnews.com/?p=3224#comment-20416 Hi. I dont know if ive been robbed yet or not. i sent money through a wire transfer to malleast.com and they havent confirmed payment yet. its been 4 days with the weekend incl but i thought it would go straight in?? theres no phone number on the website and wheni email them they reply saying that as soon as they get the money they will send the products. and when i talk to them online they respond and sy the same things. is there any way i can find their phone number to ring them?? Hi. I dont know if ive been robbed yet or not. i sent money through a wire transfer to malleast.com and they havent confirmed payment yet. its been 4 days with the weekend incl but i thought it would go straight in?? theres no phone number on the website and wheni email them they reply saying that as soon as they get the money they will send the products. and when i talk to them online they respond and sy the same things. is there any way i can find their phone number to ring them??

]]> By: chandan http://www.chinatechnews.com/2005/12/02/3224-beijing-police-announce-capture-of-criminal-mobile-messaging-gang#comment-20338 chandan Thu, 31 Mar 2011 12:07:36 +0000 http://www.chinatechnews.com/?p=3224#comment-20338 I also got robbed for USD 470, got lured in buying TV but the TV never arrived after paying the money. CHINESE are Bastards and bloody cheats I also got robbed for USD 470, got lured in buying TV but the TV never
arrived after paying the money. CHINESE are Bastards and bloody cheats

]]> By: Anna http://www.chinatechnews.com/2005/12/02/3224-beijing-police-announce-capture-of-criminal-mobile-messaging-gang#comment-18496 Anna Thu, 11 Nov 2010 20:28:59 +0000 http://www.chinatechnews.com/?p=3224#comment-18496 Hello! My name is Anna! I'm from Moscow! I would like to tell you about the flagrant fraud case in China! I ordered from the site jnwsry.com Iphone 4g! I sent the money by Western Union, amounting to $ 550, to the name of Hong Yao Lee (Adress: Number799, huaihai Road, Beijing, China)! They (it would seem sent iPhone 4G (and gave me a tracking number: EB044103459CN )! At 24 October, they sent me a letter: Your parsel is blocked in customs because you paid ($ 550) is less than market value and you have to pay another 250 dollars! ! I paid at 26 th of October again to this person! They wrote that they'll called to EMS and they stopped to answer on my letters and don't want to send my money back (They wrote that will return the money next year) ????!!! Today I again wrote: “I am an honest buyer! I sent my money and I want to get them back! You promised, but not sent the Iphone! I want my money now, because "next year" means - never!” They responded: “ok never!” Please check the activities of these people! I do not know how many people were affected by their actions! How can I recover my money back? Many thanks for Your help and answer! Anna. Hello! My name is Anna! I'm from Moscow!
I would like to tell you about the flagrant fraud case in China!
I ordered from the site jnwsry.com Iphone 4g! I sent the money by Western Union, amounting to $ 550, to the name of Hong Yao Lee (Adress: Number799, huaihai Road, Beijing, China)! They (it would seem sent iPhone 4G (and gave me a tracking number: EB044103459CN )!
At 24 October, they sent me a letter: Your parsel is blocked in customs because you paid ($ 550) is less than market value and you have to pay another 250 dollars! !
I paid at 26 th of October again to this person! They wrote that they'll called to EMS and they stopped to answer on my letters and don't want to send my money back (They wrote that will return the money next year) ????!!! Today I again wrote: “I am an honest buyer! I sent my money and I want to get them back! You promised, but not sent the Iphone! I want my money now, because "next year" means – never!”
They responded: “ok never!”
Please check the activities of these people! I do not know how many people were affected by their actions! How can I recover my money back?

Many thanks for Your help and answer!
Anna.

]]> By: kamau http://www.chinatechnews.com/2005/12/02/3224-beijing-police-announce-capture-of-criminal-mobile-messaging-gang#comment-18438 kamau Sun, 24 Oct 2010 12:34:07 +0000 http://www.chinatechnews.com/?p=3224#comment-18438 yyliuai.com is a scam same story robed me 190 euros in pretex of sending me a laptop notebook. let us not do online business with china period they are all thief. yyliuai.com is a scam same story robed me 190 euros in pretex of sending me a laptop notebook. let us not do online business with china period they are all thief.

]]> By: I've been robed http://www.chinatechnews.com/2005/12/02/3224-beijing-police-announce-capture-of-criminal-mobile-messaging-gang#comment-18416 I've been robed Tue, 12 Oct 2010 08:54:03 +0000 http://www.chinatechnews.com/?p=3224#comment-18416 I think I've got the same situation, please beware wto-business.com too. I've started to think that something is wrong after that message: "Dear friend Thank you for your letter ! Our company are very busy these days ! We have sent your product to you , but something has happened ! First , I must say sorry to you ! The customs confirm us , all of the products are in hand of them , They said : we must pay 100% tariff of the products's total cost , but you know : we sell you cheap product and get a little benefit and now , some other customers has the same status like you. so our company do not have the ability to pay the extra delivery cost . Now , there are two ways to solve this problem , 1. You must pay 100% tariff of the total product , It is 225 USD * 100% = 225 USD , after you pay the money , we send the money to the customs and ask them to send your product at once 2. You can continue buy , China has a rule : If the total cost of any products reach to 800 usd , then , you only need pay 5% tariff , but , you do not worry , our company can pay the tariff for you ! then we also can send all of your products to you immediately ! I hope you do not angry , because the things has happened , I very angry too . but I still hope we can use a effective way to solve it ! Sorry again !" I think I've got the same situation, please beware wto-business.com too.
I've started to think that something is wrong after that message:
"Dear friend
Thank you for your letter !

Our company are very busy these days !
We have sent your product to you , but something has happened !
First , I must say sorry to you !
The customs confirm us , all of the products are in hand of them ,
They said : we must pay 100% tariff of the products's total cost ,
but you know : we sell you cheap product and get a little benefit
and now , some other customers has the same status like you.
so our company do not have the ability to pay the extra delivery cost .

Now , there are two ways to solve this problem ,
1. You must pay 100% tariff of the total product , It is 225 USD * 100% = 225 USD , after you pay the money , we send the money to the customs and ask them to send your product at once
2. You can continue buy , China has a rule : If the total cost of any products reach to 800 usd , then , you only need pay 5% tariff , but , you do not worry , our company can pay the tariff for you !
then we also can send all of your products to you immediately !

I hope you do not angry , because the things has happened , I very angry too .
but I still hope we can use a effective way to solve it !
Sorry again !"

]]> By: steve http://www.chinatechnews.com/2005/12/02/3224-beijing-police-announce-capture-of-criminal-mobile-messaging-gang#comment-18316 steve Thu, 26 Aug 2010 09:11:05 +0000 http://www.chinatechnews.com/?p=3224#comment-18316 please beware of dhsellso.com too! please beware of dhsellso.com too!

]]> By: steven http://www.chinatechnews.com/2005/12/02/3224-beijing-police-announce-capture-of-criminal-mobile-messaging-gang#comment-18062 steven Mon, 31 May 2010 09:02:48 +0000 http://www.chinatechnews.com/?p=3224#comment-18062 yes i,ve been robed < aud 720 plus $60 fees name ;;Yanan,,liu ac no ;; 630366-02003-8584 ;;code.bkchcnbj530 BANK OF CHINA .8 NANYANG ,,HENAN. CHINA I WOULD LIKE TO TEAR HIM APART , PLEASE ANY ONE CAN DO ANYTHING TO STOP THESE ,,BASTARDS;; yes i,ve been robed < aud 720 plus $60 fees name ;;Yanan,,liu ac no ;; 630366-02003-8584 ;;code.bkchcnbj530 BANK OF CHINA .8 NANYANG ,,HENAN. CHINA I WOULD LIKE TO TEAR HIM APART , PLEASE ANY ONE CAN DO ANYTHING TO STOP THESE ,,BASTARDS;;

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