Beijing Police have detained nine suspects who are members of an illegal wireless short message sending organization called "Xiao Hai".

Local media report that the suspects include a person surnamed Zou who has been involved in organizing homosexual prostitution and Wang Wenbin who police say is guilty of bank fraud.

Meanwhile, the Beijing Municipal Public Security Department and Communications Administration have jointly announced the termination of 131 phone numbers that were used to send pornographic and illegal messages.

Deputy director of Beijing Municipal Public Security Department Hong Yuan says that Beijing Police have aimed at five types of illegal behaviors, namely, organizing prostitution through SMS; spreading pornographic information via the Internet; cheating consumers in the name of banks or China Union Pay; smuggling guns, ammunition, explosives, fake cash, or counterfeit invoices; and teaching people to commit a crime.

Beijing police have acquired a black list record of more than 500 handsets both inside and outside of Beijing and they are currently tracking down those suspects.

121 COMMENTS

  1. Are you crazy? listen to what you are asking, its like asking for the phone number of the pope. What do you want to do – call them? wake up. this is China!

  2. I require a email address for Beijing Police as I need to report a possible International scam where a so called company takes your money for goods and does not deliver, they have excusses every time, I have bank details address and phone number, I realise nothing much will happen but I will have peace of mine . Thank you in advance Peter Howells

  3. Without doubt this is a fake website Nigel. In fact, the alarm bells are ringing so loud I'm going deaf!

    Interesting that they state they take Credit cards & PayPal, but when one registers one can only elect to pay by Western Union or Bank transfer. In addition, they're using a HOTMAIL email address for communication – more alarm bells. And, I can't see any reference on the (badly misspelled) website regarding China Customs. Didn't you find all this rather suspicious to say the least?

    What ever possessed you to buy from Beijing, China – and then use International Money Transfer – ouch!

    I'll contact http://www.padhost.net (the hosts) in the US and see if I can convince them to take down the website. Won't do much good though, the Chinese fakers will only shift to another web host. You should contact the Chinese Police in Beijing http://www.bjgaj.gov.cn./epolice/lianxi.htm.

    However, I think you'll have to kiss goodbye to your money.

    Do be more careful in future – and don't send any more money!!!

    You should read my page at: http://www.rip-off.co.uk/survival_kit.htm

    Kind regards,

    Editor, Rip-Off Britain (and now, China!)
    http://www.rip-off.co.uk

    Domain details
    Domain Name ………………… top-un.com
    Name Server ………………… ns5.padhost.net
    ns6.padhost.net
    Registrant ID ………………. hc342750867-cn
    Registrant Name …………….. jing wang
    Registrant Organization ……… wang jing
    Registrant Address ………….. bj
    Registrant City …………….. bj
    Registrant Province/State ……. bj
    Registrant Postal Code ………. 100039
    Registrant Country Code ……… CN
    Registrant Phone Number ……… +86.01088216318 –
    Registrant Fax ……………… +86.01088216318 –
    Registrant Email ……………. [email protected]
    Administrative ID …………… hc842750867-cn
    Administrative Name …………. Hichina
    Administrative Organization …..
    Administrative Address ………. 3F HiChina Mansion No.27 Gulouwai Aenue Dongcheng District
    Administrative City …………. Bjing
    Administrative Province/State … Bjing
    Administrative Postal Code …… 100011
    Administrative Country Code ….. CN
    Administrative Phone Number ….. +86.01064242299 –
    Administrative Fax ………….. +86.01084134247 –
    Administrative Email ………… [email protected]
    Billing ID …………………. hc742750867-cn
    Billing Name ……………….. Hichina
    Billing Organization …………
    Billing Address …………….. 3F HiChina Mansion No.27 Gulouwai Aenue Dongcheng District
    Billing City ……………….. Bjing
    Billing Province/State ………. Bjing
    Billing Postal Code …………. 100011
    Billing Country Code ………… CN
    Billing Phone Number ………… +86.01064242299 –
    Billing Fax ………………… +86.01084134247 –
    Billing Email ………………. [email protected]
    Technical ID ……………….. hc042750867-cn
    Technical Name ……………… Hichina
    Technical Organization ……….
    Technical Address …………… 3F HiChina Mansion No.27 Gulouwai Aenue Dongcheng District
    Technical City ……………… Bjing
    Technical Province/State …….. Bjing
    Technical Postal Code ……….. 100011
    Technical Country Code ………. CN
    Technical Phone Number ………. +86.01064242299 –
    Technical Fax ………………. +86.01084134247 –
    Technical Email …………….. [email protected]
    Expiration Date …………….. 2008-04-17 06:26:21
    —– Original Message —–
    From: Nigel Orchard
    To: [email protected]
    Sent: Monday, August 06, 2007 5:15 PM
    Subject: I've been ripped-off!

    Dear Sirs

    I purchased 2 Panasonic televisions form a website http://www.top-un.com on the 27th of June. I transferred $915 to this account
    International Money Transfer

    our bank information is:

    Bank address:BANK OF CHINA ,BEIJING BRANCH No.8 YaBaoLu,Beijing,China.
    A/C holder is name:Xi Hua Wang
    A/C No.:4060300-0188-069219-5
    SWIFT code:BKCH CN BJ 110.

    I have not received the goods, they just keep asking me for another hundred US dollars for China customs, I have asked for my money to be returned, but they have not returned money to my account, I just thought I would let you know, and maybe you can warn other people not to buy off this website.

  4. I had a similar experience:

    The company I dealt with is:
    W.D.Z.M.C.N. Co., LTD
    Website: http://www.wdzmcn.com/
    Email: [email protected]
    TEL :+8681830457
    Service Center Phone : +861063001839

    After transferring a large sum of money by International Bank transfer, the only response I get is:
    "But only through the Customs inspection can export these products to USA in order to send the high quality products to customer,so the Customs taxes standard is 27.5% of items price."
    This information is for the benefit of other potential victims and a request for any advice to remedy the situation.

  5. Good Evening Team,

    I am Sachin Adhikari Citizen of India.
    However, I did a shopping on internet via website:-
    wwww.eu-wow-mart.com
    I choosed the Item Yamaha Sports bike which was costin 1580 Euros.
    However, I remited the money from my feyonce account into that person account in installments.
    First Amount was 500 Euros and second time 1080 Euros.
    The mode of communicating this person is:-
    chatting through MSN ID and ID name is
    [email protected]

    When this person confrimed that they have received the money into his asistant manage acocunt, he said that they will send the item shortly.

    After that I asked them again and again wheer is the item.
    Theys aid they will send the item and all
    Slowly Slolwy, time passed and I warned that I will report a peition against them.

    Than finally he said, he will send the item on 2 Se[temebr and will get top its detnatin till 10 September.
    And provided me the tracking numebr of EMS>

    I confrimed that EMS tracking number and found no legal numebr i it.

    I reverted to him.. and he said that to wiat me till 10.
    I waited..
    Andf in meantime, he said thatdue to techinal rpoblem his MSN ID IS nt working.

    I tried to contact by mails.
    and He stopped respoding my mail
    and when i check him on MSN its shows him offline.

    I confiremd that tracking numebr from Indian EMS offices
    and they said there is nthing on this number.

    I called his cmapny number, but thre was some anwering message in Chinese language.

    Than finally I decided, to contact Interpolce Cyber crime for all this.

    I got all the proofs and neccesary conversation and emails which was saved while this conversation.

    I am so afraid to know that in such friendlya nd developing nations, literate and educated people are takig advantage of their skills.

    I want you guys, to co operate with me in this regard, as I had lost near about 1 laks money INdian Currency in this regard.

    The money was remited into Bank of China in China from India.

    Today I tried to do fake deal form my feyonce Id and my wonders, I catch this guy online in MSN ID

    I checked again with my MSN id and found he is offline..which means he blocked me.

    So, I tried to become a fake customer and shwoed my interest in his website to buy products.

    He said that he is female.. and his company number is not working.
    he gave me his own number.
    and asked me to send the money with same procedure, he asked me in previous deal.

    I request you to get on some conclusion, as I want the thnigs get back at their previous places.

    I had taken loan for this purchasing, and I am in very critical position./

    I got every seingle evidence and proof of chats and mails with me..
    Please do the necessary steps and get back to me..
    Thank you
    Sachin Adhikari
    09871469251

  6. It is a shame for China, that common wealth games olympics are soon gonna be held in beijing but we people of different countries are suffereing from internation cyber crimes and in this Bank of China is also not helping.
    What the hell is this?
    The person is changing website but my complaint and comments which were published on
    September 13th, 2007 at 2:22 am at this website did not made any impact on reportes , china embesyy, china counsillor. and economic affairs.

    I am just crtizied by this country and its citizens. If someday I had to come China, i will surely come there andf will do same crime, than let me see what this country will do… am i right now?
    Thi is the reason people become weird and terrific and criminals becaz government never listen to middle class family people. They are for only ministers, and highly status society people. Right?

  7. yeah i need help too, i also ordered a laptop from this website n nver received it, that dude been lying to me all the time, i even sent him a money transfer….plz help me

  8. this are the datails about the people, the name of the site changes from a cheat to a cheat but the name won't:
    The Western Union address is as belowes:
    – My first name : Guo Xiu
    – My last name : Tan
    – City:Nanyang
    – Country:China
    – Post code :473000
    – Address:NO.129.QIYI ROAD,Nanyang HeNan CHINA
    and:
    -Bank name:Bank of China
    -Address:NO.129.QIYI ROAD,Nanyang HeNan CHINA
    -A/C holder's name: XiaoPing Sun (first name is xiaoping last name is sun)
    -A/C holder's No: 6296740010200077236
    -Swift code: BKCH CN BJ 530

    The MoneyGram address is as belowes:
    – My first name : Guo Xiu
    – My last name : Tan
    – City:Nanyang
    – Country:China
    – Post code :473000
    – Address:NO.129.QIYI ROAD,Nanyang HeNan CHINA

  9. Chinese internet scammer alert: Please every body stay away from Peng Liu of shopele.com ; it is scam:
    Bank Transfer (T/T)
    BANK OF CHINA BEIJING BRANCH
    Name: peng liu (First name is: peng Last name is: liu)
    Address: 1st Gate,1stFloor,13thBuilding;jinsong,Chaoyang,Beijing 100022;China;.
    BANK OF CHINA BEIJING BRANCH
    No.8 YaBaoLu, ChaoYang District,Beijing,China
    A/C holder's name: peng liu
    A/C No:4060300-0188-070401-0
    SWIFT code:BKCH CN BJ 110

  10. Hello. Look if you just give me the nr of some bejing police i have no trouble what so ever to take the money collectors. think about this. They greed overcomes their lack of intelligence, so is no problem for me to get them to pick up more cash as long as i have some agreement with the Beijing police but i cant even find a nr to them?? if they dont care we can also start taking chinese cash and do the same with them. Send me mail to [email protected] and FAST if you know how to contact Beijing police because i have people from perfectelect.com that is scam ready to go pick up cash. Where is the Beijing cops ??

  11. Hello people.
    Unfortunately one of my friend is a victim of a website ai2000.com in China. it happened just last week.i live in china.my friend requested me to check the company through their given phone.I honestly didnt find the representative trustable at all.because the women was speaking broken english and giving half answers.She was not talking much.i send email to my friend but it was already late.he said he sent money through western union.Anyway,it became my duty to deal with the representative through msn.she/he said they sent the goods.they gave me and my friend different dhl bill numbers.Next day i pushed he/she through msn and then he/she confessed that we were cheated.he/she said that she/he was sorry and wanted to leave the job:)it is a very nice cheating against the overseas habitant who do not have any idea about chinese people and chinese business makers.But it doesnt mean all chinese people are cheater of course.This web cheatings are made in beijing mostly.Chinese police must do something.
    msn:[email protected]
    so called company's number:+86+010-81129771
    so called company's name:Beijing yatai foreign-trade co,.ltd

    Domain Name ………………… ai2000.com
    Name Server ………………… dns15.hichina.com
    dns16.hichina.com
    Registrant ID ………………. hc001018125-cn
    Registrant Name …………….. zhenli niu
    Registrant Organization ……… niu zhenli
    Registrant Address ………….. beijingshichaoyangqu
    Registrant City …………….. nanyang
    Registrant Province/State ……. henan
    Registrant Postal Code ………. 100021
    Registrant Country Code ……… CN
    Registrant Phone Number ……… +86.01083340001 –
    Registrant Fax ……………… +86.01083340001 –
    Registrant Email ……………. *******@126.com
    Administrative ID …………… hc001018125-cn
    Administrative Name …………. zhenli niu
    Administrative Organization ….. niu zhenli
    Administrative Address ………. beijingshichaoyangqu
    Administrative City …………. nanyang
    Administrative Province/State … henan
    Administrative Postal Code …… 100021
    Administrative Country Code ….. CN
    Administrative Phone Number ….. +86.01083340001 –
    Administrative Fax ………….. +86.01083340001 –
    Administrative Email ………… *******@126.com
    Billing ID …………………. hichina001-cn
    Billing Name ……………….. hichina
    Billing Organization ………… HiChina Web Solutions Limited
    Billing Address …………….. 3/F., HiChina Mansion
    No.27 Gulouwai Avenue
    Dongcheng District
    Billing City ……………….. Beijing
    Billing Province/State ………. Beijing
    Billing Postal Code …………. 100011
    Billing Country Code ………… CN
    Billing Phone Number ………… +86.01064242299 –
    Billing Fax ………………… +86.01064258796 –
    Billing Email ………………. *********@hichina.com
    Technical ID ……………….. hichina001-cn
    Technical Name ……………… hichina
    Technical Organization ………. HiChina Web Solutions Limited
    Technical Address …………… 3/F., HiChina Mansion
    No.27 Gulouwai Avenue
    Dongcheng District
    Technical City ……………… Beijing
    Technical Province/State …….. Beijing
    Technical Postal Code ……….. 100011
    Technical Country Code ………. CN
    Technical Phone Number ………. +86.01064242299 –
    Technical Fax ………………. +86.01064258796 –
    Technical Email …………….. *********@hichina.com
    Expiration Date …………….. 2008-07-02 03:28:50

  12. I just paid for and got ripped off on Yahoo Auctions for a laptop- he kept in touch 2-3 times a day after I won the auction, I paid for the item (WU)and then thought I made a mistake – I did! No item ever sent, no more communicating with me. I told him I am contacting the FTC, International Fraud, and both Attty. General offices. There is also another source to file with – Singapore Mediation Centre – it cost a couple bucks, but they will hound the sob's.
    This guy to stay away from is:
    haifeng xu
    shanghai
    country: China
    zip code: 209999
    I have his phone number, bank account no., etc.

    Whether it's worth it or not, I will never give up on this low life!

    I work too hard to just throw my money away!

    Any other suggestions are greatly appreciated!

  13. China electronics scam alert: This has happened to us. l sent £195 for a laptop for my son to this web site.
    To a person caleed Yanbo Bi and no item this is a scam which has ruined my sons christmas l hope no one else gets stung from this web site

  14. Hello,
    I order to a supplier web site (www.ele-brand.com) for 700euro (wii + video projector and car radio) next payement they say me they have ship it and the customs stop it and i have to pay taxe about 60% more so 390Euro more ! they try to steal me because the ems tracking number they give to me is not real (i can't check it)… the company bank info is
    BANK OF CHINA BEIJING BRANCH

    District: BANK OF CHINA BEIJING BRANCH No.8 Ya Bao Road,Chao Yang District Bei Jing,China

    A/Cholder's Name: Mingming Jiang

    A/C No: 4141700-0188-006672-4

    SWIFT CODE: BKCH CN BJ110

    I try to contact police by 0086 110 from france.
    if someone has a solution to have my money back you could contact me bye msn ([email protected])
    thanks a lot
    Romaric

  15. I made an ebay sale, after that I have received many emails, all written the same but with different web address's the emails are as follows:
    friend :
    we are the large wholesaler of the electronics. we mainly sell phones, TVs,laptops and so on. if you are interested in our products,please contact us through the email or add us on MSN.we must give you the Satisfying answers. Hope to establish long-time cooperation with you!
    web: http://www.sellerhot.com
    MSN/email: [email protected]

    They only accept payment from western union or bank transfer, on a chat with them on msn they claimed that they can not accept payment through pay pal because they are a registered business and need the money in there bank account for tax purposes. They have multiple websites which include:
    http://www.ieoie.com
    http://www.sellerhot.com
    http://www.store-hot.com
    http://www.google158.com
    http://www.heredobuy.com
    and many more, alarm bells rang with the first website, it was slow, a sign that very little money has gone into hosting, odd for such a "large electronic wholesaler" then when i started getting more emails with different websites more alarm bells, that plus only western union payments, I have not done any business with them, they all have the same information when i do a whois, if anyone has done successful business with them or has been ripped off by them please let us all know or register a complaint against them on http://www.ripoffreport.com to let others know, if you can email me any information please do @ [email protected]
    Thanks

  16. shop-electron.com is a scammers site to fleece money from unsuspecting customers. Same modus operandi applies.
    ADVICE: #1. do not deal with any companies with hotmail, yahoo, gmail, or FREE emails, #2. If there is no phone number working – it is a scam, #3. If it is china chances are it's a scam, #4. Do not send money if Paypal is not used (as there is no fallback. #5. Search on google for the words 'fraud' and 'company name' before doing anything.
    CHINA leads the world in FRAUD – they are ruthless and have no conscience. BEWARE!

  17. MY wife has been conned by the lady in China goes by the name Lily website ai2000.com. I would kill them if i know where to find them!!!!

    The pple must be punished.

    I sent my friend in china to help me trace these ai2000 pple and my friend told me there was a switch board answering and no one sounded like TV sale at all

  18. Hello i also have been scamed by the website digitaler.cn. i have been in contact with chineese customs and everything ut find myself running in circles. I am actually thinking of going to china and get this sorted, but theat means more expence. if anybody knows what to do, or who i can contact to get the funds back then please get in touch with me at [email protected] this is my msn address and e-mail. thank you!

  19. Hi there..
    I am now having a transaction with a company so called : SHOPINGSALE.COM. the name of owner is HU XIAO SHEN.
    Company is supposed to sell electrical supplies, laptops, etc, + very cheap motorcycles..
    I have made the mistake of ordering 6 Bykes for the sum of 10 000 euros. We have agreed on a deal of 30% to pay first, so I tranfered 3546 euros already.
    Now, they are telling me to send 40% more, because they have to pay the customs before to ship the bykes to me in latvia.
    I had the feeling, they were trying to get my money. So far I must be right, they don't answer on calls and the company adress is "Yabaolu 8, beijing. The same bank, BANK Of china,etc, etc..
    I went to my bank to ask them to stop the bank transfer , this is the only hope to get my money back.
    If any idea, please send a mail : [email protected]
    I wonder, how is that possible, that these people are still doing such business without any trouble from the police.
    And how is that possible, they are using the same bank safely..
    How about Beijing Police..?

  20. You have been scammed. And if payment is already delivered in China, you have no recourse to recover your losses. Unfortunately it is the sad situation.

  21. I just confirmed to myself that i was conned! And that cheater has the guts to ask for more money claiming it is for the China Customs Tax.

    What is lost cannot be recovered. PEOPLE OUT THERE, BEWARE IF THE PAYMENT DETAILS ARE SIMILAR AS FOLLOWS!!!!

    First name: ZHUAN
    last name: LI
    A/C No. 62856-60200-73576
    Bank Name: Bank of China .Nanyang Henan China
    Bank Address: NO.129.QIYI ROAD .NANYANG HENAN CHINA
    SWIFT Code : KCHCNBJ530

    if payment via Western Union;
    First name: ZHUAN
    last name: LI
    clam: NO.129.QIYI ROAD .NANYANG HENAN CHINA
    city: NAN YANG
    province: HE NAN
    country: China
    zip code: 473000

    p.s THIS GUY HAS LOTS OF FALSE AUCTION ITEMS AT YAHOO AUCTIONS(Singapore)

  22. FYI:

    People from the province of He Nan are known to cheat people. It's just a fact that people are aware of in China. Of course, not everyone from Henan are bad, it's just lots of people from this province are not trust worthy. Just beware of them.

  23. There is a Chinese proverb saying; "Nan fang ren dao bei fang pa bei da, Bei fang ren dao nan fang pa bei pian" which literally means "Southern people afraid of being beaten when visiting Northern China, while Northern people afraid of being cheated when visiting Southern China" While I couldn't more agree with that, basically Chinese are opportunistic in nature.
    For those who are very lucky not ever being cheated yet (I am not so lucky, though), DO NOT do business with Chinese! Don't say I've never warned you, folks!

  24. well folks.. i am not going to sit on the lost of 3456 euros. I went to the police for a complaint. I contacted Interpol to request help and send all informations and documents I have.. I went to the chinese embassy and gave copies of all documents to ask help..
    If all of us could do so, then, something could be done.
    I am not a fatalist person and more thant that I hate beeing screwed up.. So, I won't give up.. Matter of fact , I am going to trap that bastard and put him down.
    Remember Ripley's game.. and let's join to get that situation over..
    if u want to join for a common action, please feel free to contact me at : [email protected]
    Remember, these people feel secure because they are far away, but it doesn't mean they are so smart..
    An other thing to realise,.. they are greedy.. so let's trap them..
    bye

  25. Hi folks..
    Just like u I have been scammed..Maybe we won't get our money back by doing something, but I am sure if we all get in touch with the police in our respective countries to complain and then contact interpol, we may have the chance to see those guys in jail for a while..
    So let's join..
    keep in touch ; [email protected]

  26. Why are people scammed in China when buying their technology? Because they're stupid. If the company website does not have credentials and other things, then you're stupid to buy from them. If you buy with a Visa or Mastercard you can always get your money back because it is insured. So why do stupid people continue to lose their money? Stupid!

  27. No stupidity, but ignorance. Most important, Chinese likes to follow but thinking and acting independently. We are the racies lacking of secure feeling.

  28. hello people!!

    i just wanted to make reservation for a few bikes and stuff, but than i just search some comment about this company, digitaler.cn!!
    Now i am aware, thanks folkss!!! if i want to buy something, i just go to the shop in my town!!! take care friends and i hope your problems get solved!!
    bye

  29. Be very cautious when a company requires only bank & money transfers. I was conned $250 three years ago and never looked back. I feel so stupid to have believed that I could get a "legit-looking" fake ID… now they have my money. :(

  30. I would like to inform you about a possible cheat:

    1.- Some days ago I request a PlayStation 3 from a webpage in Beijing, was ele988.com
    2.- They request me to pay the total of the item + the shipping. (260 + 50 euros).
    3.- I did an agreement with they. I would pay only the shipping and they would send me the item to my home, when the item would arrive my home I would pay the rest to the shipping company (FEDEX).
    4.- The item was requested on 08/06/2008.
    5.- I paid with Western Union 50 euros.
    6.- After that, the webpage didn't run more and I didn't receive any news from they.
    7.- Some few days ago I could contact with msn at [email protected]
    8.- And the request me to pay the rest for send me the item.
    9.- Afters some discussions, they said me several times that the item was send out.
    10.- They provideme a number of traking of FEDEX, but it doesn't work.
    11.- I have requested them to back me, the money for the shipping but they don´t answer anything.
    Please, if anyone knows something about them, contact with me. Regards.

  31. Set up a fake gmail or hotmail account, subscribe to all the kinds of free email delivery to the fake address, have it all auto forwarded to all the above email addresses such as chinese embassy, western union, the fraudulent companies etc….flood them with spam, choke their email servers.

  32. NEVER blame us westerners for acting in good faith with a country that "appears" to be sincere. Also, Western Union has been aware for quite some time that they facilitate these crimes but yet still allow it, maybe they should be arrested, maybe they should refund the money I gave them!!!

  33. I bid on an item from auctionwarehouse.com. The company is ele988.com located in Beijing, China. I sent the winning bid amount by moneygram. They received it and they gave me a DHL tracking number. I went to the DHL website and the number is not found. I called DHL and the number was supposed to be archived so many years ago. I chatted online and they asked for more money for customs. I sent money again. They said I will receive the item in five days. That was three months ago. I emailed them and they wanted more money. DO NOT TRUST OR BUY FROM ANY CHINESE SELLER. THEY ARE STILL AROUND BECAUSE WE ARE ATTRACTED BY THE LOW PRICES BUT IT IS A SCAM. DO NOT GO TO ELE988.COM OR AUCTIONWAREHOIUSE.COM.

  34. What shud i Say? Its very weird and Shame for China and Beijing police that they cannot assist the needy citizens who were cheated by Chinese people. What the hell the govt do over there.. Infact officials of China Embessy…. they dnt try to meet whn I go for compalint for my spam of 1580 Euros….

  35. I have been cheated by electronics-mac-sony.com. The company is located in Beijing, china also. I sent them $600 for sample of two bikes paid by Western Union,after they confirm my payment next day,NO TRACKING,BLOCK ALL MY EMAILS ON MSN and YAHOO. DO NOT TRUST THEM!IT'S BEEN 2 MONTHS NOW SINCE I PAID!!!

  36. I have been scammed too. Even though I paid through Paypal, which I thought should be safe!!! I bought a bag from loveshop-86.com which I found on the internet site chinashopgate.com The bag has never arrived, yet the money was taken out of my Visa account. If they'd only had credit card as payment I would never have bought the item, but thought by paying through Paypal it must be a legitimate site. Wrong!!!!!! Neither loveshop-86.com or chinashopgate.com ever reply to any of the many emails I have sent them. I will NEVER buy from a Chinese site again. I, too, am not going to take this lying down…even though the money was not too much in the scheme of things, it's the principle of it all. These people must be making thousands from unsuspecting suckers like us. I agree, lets get together and stop this from happening to others!!! I have written to the Australian embassy in China, but they said they can't help. However, I'll keep writing to as many places as I can think of to expose these cheats! Because mine isn't a large sum of money I'd feel a bit ridiculous contacting Interpol. If anyone has any luck or finds out a police number (yeah, right!) please email me on [email protected]. Thanks!

  37. this person named Yang LI ripped me off for "USD$2100" his bank in
    33 Garden Road, Xiangfan City in Hubei Province of China
    sed thay wont refund the money thay recived because thay carnt contact Yang Li
    and the police in Xiangfan City in Hubei sed thay dont care about my problem so do the Chinese police agree with people from other parts of the world geting ripped off the chinese bank does and the chinese police i spoke to do here is his info can some one help me get my money back please

    Thank you for your purchase. Below are our banking information:
    Wire transfer
    Bank name: BANK OF China HUBEI BR
    A / C holder's name: Yang Li
    A / C No.: 4641301-0188-012715-5
    BANK SWIFT code: BKCH CN BJ 600
    Address: No. 33 Garden Road, Xiangfan City in Hubei Province of China
    After I receive your payment, we use UPS in 24 hours are you transmit the project.You will attain the project in 5-7 day.
    If your payment, please tell you the details of shipment and payment details address, we facilitate the dispatch.
    [email protected]
    mark dodson

    ???????????

    ????????????????????????????????????????????

  38. Quite unfortunate that I fell "mungun" for those chinese bums who thought they are smart. That is not smartness but foolishness. The most unfortunate thing is that the chinese govt are not helping matter. Fellas, I lost $1k and I learnt a great lessons. It will never happen again. Buyer, beware of jvccn.com. Can somebody inform the legitimate JVC what these thiefs are using their name to do?

  39. jvccn.com – same scenario, after I agreed to buy I was going to pay via PayPal but was told that they only accept wire transfers and Western Union to an individuals account. I questioned the payment method and they responded that they were sad I thought they were dishonest. I will NOT be sending $$. Here is the payment info I received:

    western union
    The receiver's Name: Yang Qingshan
    First name: Qingshan (first name)
    Last name: Yang (surname)
    City:Beijing
    Country:China

    Bank Wire Transfer:
    Bank: Bank of China Nanyang Branch
    Bank Address: NO. 129, QIYI ROAD,NANYANG HENAN CHINA
    The Holder`s Name: Zhang Shuai
    First Name: Shuai(first name)
    Last Name: Zhang (surname)
    Holder's Address:NO.22,QIYI ROAD,NANYANG HENAN CHINA
    Account Number: 628566020075879
    Swift Code: BKCHCNBJ530
    City:NanYang
    Country:China

    I almost fell for it…

  40. Dear all, I agree with Brenda i was communicating with Wendsatn.com and nilisi.com and they have the same design of jvccn.com, and they have requested to do the payment through western union or money transfer with all the luck i did not transfer any money. BE CAREFULL YOU ALL OUT THERE.

  41. any one recognise this address. i almost pay this guy..

    Mr.David Yang.
    Managing Director,
    China Global Security And Finance Company.
    # 207 Wangfujing Street,Dongcheng District,
    Beijing,China
    Tel:Tel:00-86-1-5002412/65080755
    00-86-1352842517.

  42. Hi all, everyone is warn innorder not to have any business with any china people as all of them are cheater. Please warn all of your friend out there…

  43. ciao me too i was buy a website googg_123.com i was order nokia n80 after i send a money they didnt respond an email an confirmation.
    website:www.goog_123.com
    owner:peng qing xia
    address: 145 hao weilaidadao district of chaoyang
    beijing china
    tel nos:0086 0371 63800660
    fax nos.0086 0371 63800660
    email address;[email protected]

    please make an action of this a policemen of what district may be should be specially police of beijing district of chaoyang.to stop this kind of scam,its a big ashame to a china to have a person like this its your reputation to maintain a dignity to your especially the next olimpic will be held in your country,please capture and punish this kind of person.please email me once have an action and capture to this person

  44. anyone got encounter with this website: nikeshoesbiz.net

    i ordered some tshirt and for first 2 orders, it was ok.

    But on my 3rd order few days back, the EMs number they gave me is not valid at all. tried calling , phone off.

    i paid them through paypal. and i had emailed the authority. it was sent over on 18th jan, hope my case is not a scamming case.

    btw, my last transaction was around US$300+

    first 2 successful deal were ard USD$100+ (successful deal)

    if anyone know anything on this msn: nikeshoebiz.net or FANG ZHI ZHONG / [email protected] in paypal, pls email me. [email protected]

  45. Another Chinese scammer web site people beware

    electronics-brand.com
    China CRT International Trade Co., Ltd.

    service ([email protected])
    Sent: Monday, 2 February 2009 11:46:11 PM

    Hi friend:
    Thanks for your order with http://www.electronics-brand.com ! we will provide the shipping fee and the insurace fee for you !Hope we will do our first business and keep a long business relationships, The information of the bank wire transfer as follows:
    The Bank wire transfer address as follows::
    Bank name: Bank of China Nanyang Branch
    Bank Address: No.129 QIYI ROAD,Nanyang City,Henan,China
    The Holder`s Name: Qian Li
    First Name: Qian (first name)
    Last Name: Li (surname)
    Account Number: 628566020077813
    Swift Code: BKCHCNBJ530
    City:NanYang
    Country:China
    After you pay for your order , please give us your details address, fulll name ,telephone number and copy receipt for confirming, when we confirm your payment, we will send your goods to your address at once ,and give your tracking number and all invoices for you, you can track your goods online in 24 hours ,it is 3-5 day s to your address , please contact us if you have any question at any time .looking forward to your answer!
    Regard!

  46. All these scams are one of the same person other sites they use are JINHUA EXPORT TRADE, GOODS 2009.COM, AND THIS ONE WHICH IS STILL UP AND RUNNING original-elec.com
    all theses sites is run by one person

  47. on last august 2008 I bought by ebay a home cinema good, but never received anything.
    I made a complaint in my police center, but nobody can help me to continue investigations and being refunded.
    The thief was :

    (1):BANK NAME:BANK OF CHINA NANYANG BRANCH HENAN PROVINCE P.R.CHINA
    (2):BANK ADDRESS:NO.128,QIYI ROAD,NANYANG HENAN CHINA
    (3):A/C holder's name: first name: Ya Ni Last name: Chang
    (4):A/C No:62967-10010-20008-0299
    (5):SWIFT CODE:BKCHCNBJ530

    Somebody can help me ? Who can be interested about this information ? thanks for answer on my mail.

  48. I had Chinese internet scam! I paid 650$ for one iphone
    The Western Union address is as below:
    – First Name : Ling Ju
    – Last Name: Wang
    adress: YiHe Building Room 1107, No.26 YiHe Road, ZhengZhou 450007, Henan Prov., China

    Bank Information:
    – Bank Name: Bank Of China Hua Yuan Sub-Branch Zheng Zhou
    – Address : No.40, HuaYuan Road,ZhengZhou 450008, Henan Prov., China
    – A/C Holder's Name: Ling Ju Wang
    – A/C No.: 627977020005365
    – Swift Code: BKCH CN BJ 530
    ketty
    We accept VISA® or MasterCard® credit or debit card by only country(Austria, Australia, Canada, Germany, France, United Kingdom, Ireland, Netherlands, Norway, New Zealand, Sweden, United States)
    Pay Online: http://www.westernunion.com/info/selectCountry.asp
    – Name: Xin LI
    – City: ZhengZhou, Henan Prov.
    – Country: China

    The Western Union address is as belowes:
    – First Name : Xin
    – Last Name: Li
    adress: YiHe Building Room 1107, No.26 YiHe Road, ZhengZhou 450007, Henan Prov., China
    We will need the following information from you after you do the payment:
    – Money Transfer Control Number
    – Remittance
    – Sender's Name and Shipping information
    – Item Name

    Bank Information:
    – Bank Name: Bank Of China Hua Yuan Sub-Branch Zheng Zhou
    – Address : No.40, HuaYuan Road,ZhengZhou 450008, Henan Prov., China
    – A/C Holder's Name: Li Xin
    – A/C No.: 627972020009555
    – Swift Code: BKCH CN BJ 530
    If you have a MoneyBookers.com account holder you may pay by transfering money to us from your MoneyBookers.com account.

    Payment By MoneyGram
    The MoneyGram Address:
    – First Name : Xin
    – Last Name: Li
    Address: YiHe Building Room 1107, No.26 YiHe Road, ZhengZhou 450007, Henan Prov., China

    i think is one company of this…

  49. I transfered money to SUN LI ZHONG
    A/C no.4320105018805168808
    Swift Code:BKCH CN BJ110
    Bank Of China Beijing Branch No.8 Yabao Road Chao Yang Dist China
    I transfere SWIFT 126 EURO for the product online shopping from eleintrade.com

    But they are fraud and not sending Item.

    How can I report it to China bank officials???

  50. jvccn.com. All with the same bank info as the others:
    NO.129.QIYI ROAD .NANYANG HENAN CHINA

    Even an experienced buyers can get scammed. The desire for the good deal allowed me to ignore all the screaming red flags and be really really stupid.

    a. hotmail account
    b. I asked for other buyers/references-refused
    c. I asked to use an escrow company- acted ignorant of escrow
    d. only western union or wire transfer
    e. no hard address
    f. no phone number
    g. I had a contact in china, who couldn't find any info about them bad or good.

    Let me be honest, my greed for a good deal made me blind to what is obvious. Why didn't I check this website before I sent the money. I wanted it to be real!
    SOOOOOO STUPID. At least I was smart enough to not do my full order and test it out with one item. Deep inside I STILL want it to be real.

    This happens a lot with the component industry. In my experience you NEVER get your money back. Don't let them steal your time or emotional capital too, by trying to get your money back.

    IT SUCKS and I hope they eventually get justice.

  51. As for the chinese government or bank, why would they try to stop money from coming into their country or financial institution? It is china.

  52. hi i have been conned just like everybody else, but the surprising thing is that they sent me a pair of shoes and said that my order was mixed up with another person, after numerous times of trying to contact them they just stopped replying, i know i have been conned, i just dont want to acknowlegde it, it is not possible to get such low prices. atleast i got a pair of $650 shoes. these people need to be stopped as it is a common problem with everyone.

  53. Soloele.com is an extortion website from china -also SLLgood.com = same seller Mail : [email protected] Bandit = Yan Deng Address: NO.938 of industrial road, NanYang HeNan China .

    Sales site for electronic equipment . Very friendly as long as you buy – prices and shipping are calculated as offered. Once they receive your payment you get a message that all is send to you with tracking number from EMS. But the tracking does not work and is false. Then you get a message from seller that the goods are held at china customs export. Dept. and taxes need to be paid for export and release of the goods. In my case 45% of the total value had to be paid extra. So I received 2 choices : pay extra or cancel the deal. No chance to negociate and very unfriendly mails from then on . When you cancel they calculate nearly 80 % of the paid amount for costs and to free their goods at customs again. So they only can pay back a very small amount – Even this amount they dont give back. After that discussion you will have no more answering of emails – they keep all the money – Pure extortion. Their tel nrs on the site are false fax nr also – One nr that I could capture is a real one : 008615236075962 a chinese talking womens voice answered but I could not understand. Name of bank: Bank of china benificiary Yan Deng. Beneficiary Address: NO.938 of industrial road NanYang HeNan China
    Swift Code : BKCHCNBJ530
    Bank Account : 628586020001765
    Bank Address: NO.129 QiYi Road NanYang HeNan China Please warn everybody for this site (linked to SLLgood.com )
    If you are robbed in this way, publish the names and all info you have immediateley on internet publications like this. Write it as detailed as possible and in seperate blocks with spacings for easy tracing. Other people then can trace it through the search engines before the send money. You will avoid new cases.
    Always warn the police and concerning bank that they have a fraudulent account holder.

  54. If your bank is the Bank of china :
    You can fax the case and your data to :
    Bank of china
    Security division
    Tower 1 Garden Road
    Central, Hong kong
    Fax 00 86 066593777

    I did it – and I wait for their comments.
    F.V.

  55. Thanks I find this discussion. I almost sent my money to soloele.com then I found these comments. Oh Thank you very much…

  56. Hey, my cheated friends!..
    Our list of companies-cheaters should be added with ele-commerce.com, I sent them more than 1000 USD – and nothing. No money, no communication, no my guitars…:(
    If somebody knows what to do, write me please to [email protected]

  57. I got this email from soloele.com after I decided not to pay my order after I read these comment here. They said that they will sue me.

    ——————————
    "Dear buyer
    You have an order product in my company website
    You already over have no payment for 3 days
    If you in 24 hours not contact I
    I will solve it through law
    If you already payment
    Please send out payment certificate to me
    Please contact as soon as possible I arrive completion order"
    ——————————

    Is there any company in this world will threaten their costumer to get paid?? I don't even get their product. What do they think!?

  58. Hey, Wong! Yesterday I spoke with guy from soloele yesterday. I made me looking like man who wants to buy something. After I asked about guarranies, i said:"some people say that you don't send anything. is it true?" Of course, he said it's lies said by other companies. When I asked contacts of his customers he answered it's top business secret :)
    After it I said that I know they are cheaters etc, I said that such people should be killed at stadium.
    He was speaking about God, about I'm crazy etc. But when he understood that I AM SURE that they're liars….Hehehehe:)))
    Then I saw his original face. I heard "fuck you" and words like this very many times…
    Today I decided torepeat and I changed my name in online-chat. But he said at oncethat they will not sell me any goods. (If he knew that it's me then he knew my IP-adress. No one HONEST company don't use this way)
    So, no any doubt, it's fake. And I'm sincerely glad that you read this page in right time. Good luck!

  59. I hate to admit it, but I was also suckered into one of these alleged good deals. This was for a high-end camera. The money I sent by Western Union went to Qingshan Yang with a so-called company named NEKCN. I see that he was also listed with JVCCN (response 48 above.)

    When I realized I was ripped off, I filled out several online complaints. For a while, when I would google NEKCN, three of the top four hits were my complaints. In the last week, NEKCN is no longer online. He probably closed that site and opened another one the next day – or maybe he has several fake companies running at once.

    I was gullible, I admit that. Still, it is so sad that there are people who work hard to come across as trustworthy and then rip you off.

  60. I too was almost conned out of money.

    Site: soloele.com
    Below is copies of some emails I got from them. At first they accepted PayPal, Western Union and Bank Transfer for purchases. SO I placed my order then chose PayPal. I got a reply from them that due to financial situation they no longer accepted PayPal, please use Western Union or Bank Transfer. SO I was confirming the Bank tranksfer stuff with them and I get an email stating that they don't accept Bank Transfer and to send Western Union funds to Emmy Anderson in the UK.

    The scam sirens started ringing then.

    >
    > Dear,
    > glad to write to you!you order one products from my web.
    > And you choise accept bank transfer!
    > the price of the item:$660.00
    > and insurance, the cost of packing materials,taxes and transport
    > cost:$53.00
    > then the total cost will be: $713.00
    > When we check and accept your remittance, we will use the DHL deliver the
    > item to you.
    > you will accept the item in 3-5 days.
    > Thanks
    > Please keep this information as it's important for you to complete the
    > bank
    > transfer.
    > Beneficiary : Yan Deng
    > Beneficiary Address: NO.398 of industrial road, NanYang HeNan China
    > Bank Name: Bank of China NanYang Branch HeNan Province P.R.China
    > Swift Code:BKCHCNBJ530
    > Bank Account:628586020001765
    > Bank Address: NO.129,QiYi Road,NanYang HeNan China
    > post code:473000
    >

    Dear buyer,

    We appologise for the consistence email been forwarded to you ,
    We only accept WESTERN UNION MONEY TRANSFER ,click on this link
    westernunion.co.kr/en/index.php ,it will show you where to find
    WESETRN UNION around you and please do NOT send money into the account
    because the account as been blocked and we do not receive MONEY into the
    account any longer .

    KINDLY SEND THE MONEY THROUGH WESTERN UNION MONEY TRANSFER

    When you payment to me,please scan me the WESTERN UNION SLIP
    and tell me your receive products address!
    Greetings!

  61. I am writing to you to complain about being defrauded by a Chinese company based in Beijing.

    I was looking for laptops and Nitendo Wii and Playstation 3 to buy. I was looking for the best deal for me as I wanted to get presents for my husband and my little cousins. I stumbled across this website gogonewyear.com and on their website they had what I was looking for. I asked for the price and I was given a quote of 550usd as I was told that they were a factory and I was by passing the middle man hence the low price. I asked how I could pay for the items and I was told that I they only accepted western union or bank transfers. I went for the bank transfer option as I felt that was the safer option.

    On the 29th May 2009, I transferred 550usd which was about £385 from my account to the account below, which was supplied to me and which is on their website.
    1. T/T (BANK TO BANK TRANSFER) BANK OF CHINA BEIJING WANGJNG KEJIYUAN SUB-BRANCH No.1 Huguang Zhong Street,Chaoyang District,Beijing,China. A/C name :HUANG PING . A/C No.4020700-01880209910. SWIFT code:BKCH CN BJ 110.
    They confirmed that they have received the money on the 3rd June and that in 5 days I will be receiving my order. They gave me a tracking number EE032242207CN. On Saturday 13th June 2009, I went to the post office to collect the parcel, I was surprised to be receiving a very tiny box. When I opened the box to my shock and surprise it was an empty Nokia phone box, with nothing in the box.
    I went back home and tried to speak to them and none of them would answer or talk with me. I completed a complaint form on their website and up till date I still have not received anything.
    The person that I had been dealing with calls herself XI Meng, it might not be her real name but that is what she gave me. Her screen name when you click on the live chat on their website is Spring.
    I have emails from her about their products which I have attached to this email.
    My main concern is that fraudulent companies like these are still allowed to trade. I am very unhappy and would like to know what can be done about me getting my money back. I am an honest worker and I have worked hard for my money and now I have been defrauded by this Chinese company.
    I have ordered goods from all over the world and I have never had any problem until I ordered goods from this Chinese based company in Beijing.
    I have already called trading standards and will keep looking for any other government bodies that can help me with this unless this is resolved and I can get my money back. I have also sent an email to the press office attached to the Chinese embassy in London.
    These people should be stopped and brought to justice. This kind of act is ruining the reputation of your country and making it impossible for foreign trader in your country.
    I hope that my complaint will be given the highest priority. I await your response.
    Many thanks

  62. BEWARE OF YET ANOTHER CHINESE THIEF….. HeGuobing
    I bid for and bought a Nintendo Wii on Ebay and paid with Paypal as he said he accepted it. However after paying, he insisted I cancel that and pay by direct wire transfer. Silly me!! Same story as everyone else. Now, 2 months later he is wanting me to send customs tax . I will definitely follow someone else's advice and contact the Bank of China security dept. although I don't anticipate any results. We can only believe in Karma. It is bad for the genuine Chinese sellers. I have previously had good transactions with some.
    He Guobing Bank details are as follows

    Bank of China Beijing Branch
    Acc holders name He GuoBing
    Acc no. 4260115 0188 010327 -2
    Swift code. BKCH CN BJ 110

    Company address: ShuiMuHuaLi HaiLong Building ZhongGuanCun
    18 Building 03# Beijing 100021 P.R.China

  63. Beware of the names, address and site below. I visited the CHINA.CN site saw some cell phones, made enquires. They put the contact person below in touch with me. I ended up sending $450 USD to the under mentioned name and address. The contact person immediately became silent.

    BE WARNED – Don’t be tricked

    Contact: Helen

    E-mail: [email protected]
    Company: Zhuan Jie Trade CO.,LTD
    E- Web: zhuanjie.en.
    Telphone: 086-01516-0275815

    Western Union Contact
    First name: Hao
    Last name: Zhan
    Courty: China
    Receiver:Hao zhang
    Address: NO F82,Hushan Road,tian pu road,hu bian Town,Beijing,China

  64. Hi, I received a spam e-mail from a friend I know, but she never sent it. It was from server @ togobuys.com. I almost bought a TV but didn't trust it. And after reading these comments, I won't buy anything from that site. It seemed to good to be true.

    Thank you for your comments, it saved me money.

  65. i order computer from a website call ououe.com and after senting the money, i didn't get the good. i call and email them but no answer

  66. Hi,

    Same as Erwin I received an e-mail from my friend about togobuys.com I checked the website and all prices looked just incredibly low…the good thing is I am broke at the moment so I considered to make some orders after getting paid :-) but once my friend e-mailed me back saying she did not send the e-mail and it's a spam I started goggling togobuys.com and came across this blog…thanks guys for sharing your stories…and I hope Chinese Police will finally do something about those thieves! China blocks so many websites it should be able to block also all the scam websites.

  67. and one more thing…what also triggered my suspicions is the delivery charges they quote…there is not a chance you can deliver 52" heavy flat screen TV from China to Europe for €50….sorry that lie won't fly :-)

  68. I write to denounce to jokih.com, they are swindlers, they never give the merchandise that your purchases, and they use the Bank Of China Hua Yuan Sub-Branch Zheng Zhou, for their swindles.

  69. …Hello,

    ..
    He said I will never more see the money, so I decided to say to everybody who they really are. Let's put it up!!!

    The store that I bought was: kiecy.com
    it has another one: seiol.com
    look jokih an kiecy? there is any difference?

    Add it to your list… It is growing quickly ahh!!!

    Thank you

  70. Beware of this Company Name:
    Xin_Fei_Yang Technology Co.,LTd.
    Address: 2F No.88 Lane 55, Shensi Road, Keelung Taiwan
    Tel. +886-2-24659923
    Contact Name: Jacky Lin ([email protected])
    Contact no. +866-955958366

    Hongkong Enjoyee International Group Limited
    Address: Mingzhu Street 346 Shenzhen Guangdong China 518000
    Tel. +86-13030825910
    Contact Name: Cather ([email protected]).
    This two companies are LIARS, dont deal with them. I loss lots of money for a travel just to met this guys but no one show up.If they cannot force the buyer to pay online they will just invite you to come to their place but once you arrived at their place they cannot be contacted anymore.

  71. hello

    i ive the same problem with [email protected]

    he stole me 225$

    Beneficiary Bank : Bank of China Putian Branch
    Bank Address: NO.933 WENXIAN WEST RD
    City/State, etc.: FUJIAN PROVINCE
    Payee Name: Liying Zhu
    Acct number: 4552301-0188-127532-6
    SwiftCode: BKCHCNBJ73C

    ip address 65.54.162.88

    thanks

  72. Hi folks
    nice seeing that I am not alone…
    adtrademe.com

    Beneficiary Address: NO.948 of industrial road, NanYang HeNan China
    Bank Name: Bank of China NanYang Branch HeNan Province P.R.China
    Holder's name:ZhiXin liu
    Bank Account:6285-7302-000-1495
    Swift Code:BKCHCNBJ530
    Bank Address:NO.129,QiYi Road,NanYang HeNan China
    post code:473000

    Also took my money Euros 580 + Euros 300 (customs!) = 880 Euros

    I am ready to join a class action.

    Best regards
    aw

  73. Another one

    koreadeal.com

    Same modus operandi of fraud as mentioned several above:

    Name: Mimi Jiang
    Bank Ccount: 628586020002541
    Bank of China
    Nanyang Branch
    Henan Provice P.r.China

  74. I've seen enough that we are all people who have been cheated or robbed by Chinese companies that do not exist … But what can we do? There is something cool that you can do to get this money?
    Best regards

    João Silva
    Portugal

  75. I have bought in August 2 Pioneer + 1 x CDJ-1000MK3 CDJ-1000 MK3 + DJM-800 Mixer, till now I has not received. The seller (worth2go.com) had some (certain) problems on border, but I have sent money on tax to pay fee. Since the company Worth2go have not ensued fall out (should) to write it explanation, wait I already? I payed 277 EURO. Nr of account: 624966020104965, Hua Quiang 1716 Kemao Building Zhong Guancun South Road Haidian District Beijing China
    They send nothing.

    Please help, You are my only hope.

  76. 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.

  77. 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;)

  78. 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

  79. 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.

  80. 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

  81. 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: [email protected]

    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.

  82. 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

  83. 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.

  84. 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:
    [email protected]
    [email protected] (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)

  85. 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.

  86. 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 : [email protected]
    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.

  87. 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.

  88. 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!!

  89. 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!

  90. 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!

  91. this is e-mail
    li li([email protected]
    wath out dont buy

    The following is the West union money transfer information, please check:
    – First name is: XiaoHong
    – Last name is: Peng
    – Postcode : 100088
    – Address: NO.11-North Jimenli,Xueyuan Road,Haidian District, Beijing,China
    – We will need the following information from you after you have sent the payment:
    – Money Transfer Control Number
    – Senders First name and last name.
    – Shipping address and telephone number .
    After you pay for your items,please contact us,for it is helpful for us to make sure of it. We will delivery your items out in 1-2 workday, and then give you the tracking number which you can check online to find where is your order, you can receive your item from 4-7 days.
    Looking forward to hearing from you, please do not hesitate to contact us if there are any questions.
    Sincerely yours
    Lili

  92. 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;;

  93. 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 !"

  94. 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.

  95. 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.

  96. 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

  97. 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??

  98. 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!

  99. 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

  100. 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

  101. 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

  102. 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 [email protected]. 00919349200035 , cochin,kerala inida.

  103. 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

  104. 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

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