Please add this website as a scammer:
www.goldensporting.com also known as www.popsize.com
People behind it: Alan Golden, Salen Cai, Meiqin Qian
Address: Putian, China ( as usual! )
Great. Adding to the list.
Hi there, can you help me. I try to do whois look ups on a certain website but I do not understand what the report shows except for facts like where the domain is registered, creation date and expiry date. I have really no idea if the site is a scam itself just by looking at whois.
Please kindly look and I need advice for this sites:
I wouldn't go near any of these sites. Information is inconsistent, goods (if any shipped) will be counterfeit, but their websites don't indicate as such. Payment methods also don't offer you any protection.
I was caught by the so called company gxnfc518.com
They seen so pausible and i actually sent them my hard earned cash,then they teel me i have to pay extra for customs, i reluctanly agreed to pay half, now they telling me the shipped my goods to some where else and require more payment to ship the so called goods after they supposedly sent the goods to the worng person.
For anyone else out there avoid this company and any such like form china that email you on ebay.
I want to have your experience about the website http://www.iwsdg.com/ ... Thanks to reply
Looks the same as all the others. I would avoid.
www.168ele.com........this website is still operating, they
contacted me via me Ebay Australia user name offering their
goods, so beware.
I have tried to buy goods from china sellers on Alibaba, Made in China and DHgate>(this website offers free escrow) but each time
I mention 'Escrow' they are not intetested, they only want T.T
or Western Union.
Yesterday I purchased an item as advertised AUD$500 via DHgate.com using their recommended policy only to have the seller reject my purchase as they wanted to deal via their website, fortunately my
money has been returned from DHgate.com and I will keep an eye on this seller and reportlater.
My question is! are there any chinese sellers (or list) known to
I can't advise on which sellers might accept Escrow, try over at http://www.thewholesaleforums.co.uk/forum/
However, I will say, never use an Escrow service that's recommended by the seller, always chose your own or by recommendation of a third parth. There are many fake Escrow services setup to scam people further.
i got three nice watches from www.brandsdiscounts.com
it is a trusting website !
More counterfeit junk. But of course, trusting someone that engages in illegal activity is pretty lame as well.
Nice try anonymous. Brandsdiscounts.com are a bunch of scammers. No seller in china can get real apple ipods yet alone the apple iphone
Chris can you please verify kicksquality.com, the owner is named Tommy Lin. i am on my second order with him and the item is on its way. i did receive the first one in just about 6 days. i paid through paypal.
Hi Pat! did you received your secong item?
Can i trust them?
I am very glad that I have stumbled upon this list. However, I would like you to check out a website called buyretroshoe.com
Thanks so much!
Again, counterfeit junk. I also wouldn't go near this site for several reasons.
They've hidden their website registration details behind a service known as Domains By Proxy. People don't do this unless they have something to hide.
They use the word Replica on their site, but only once. The rest of the time it's Air Jordan blah blah. They want to deceive you.
when using paypal am i 100% covered no matter what...is there any way i can loose my money
Yes you can do a chargeback through Paypal and it's pretty hard for the retailer to fight it unless they can show a tracking number. In many cases the scammers will attempt to talk you out of using PayPal, so if the site you're dealing with isn't trying to do this, then they may just be sending you counterfeit goods.
Hailian International Trade Industry Co., Ltd.
The above seller is rated in Alibaba with Gold & Trust pass and
as an 'Audited' supplier on the Made-In-China website.
These 'Audited' suppliers have been authenticated and verified on-site by an impartial third-party - The SGS Group.
I have had no dealings with them!, does anyone know anything about
The company Hailian International Trade company are a SCAM!!!!!!!!!!
I ordered 4 x brand new Canon EOS 400D cameras and they sent me 3 x used Canon S3 IS which are worth 1/3 of the 400d. To top it off the cameras they sent were missing parts and accessories and even been used!!!
HAILIAN INTERNATIONAL TRADE INDUSTRY ARE A FRADULENT ORGANISATION!!!
zhonghuatrade.com?? scammer or not?
also this company sent these infos so I they will gain my trust., but I am not sure with the, please help. they accept western/ T/t and money gram only.
this link to our information:
following is bank info:
Bank name: Bank of China
Adderess Of the bank : Meiyuan sub-branch , Putian city, Fujian province,China
A/C NO.: 4552311-0188-017954-8
the first name: Yi
the last name: Zheng
Looks like more counterfeit junk to me.
I really hope this message gets to you in time. zhonghuatrade are scammers, they scammed me out of nearly £500 that was supposed to be for a laptop and now do not communicate with me at all. Do not do businees with these chinese scam artista else you will regret it, no matter how convincing they are...
http://www.elommerce58.com, can I trust them?
If it's in this list, then I say no, you cannot trust them. They will either rip you off or send you counterfeit items.
not a question, just a thanks for the site, I was interested in doing a little business with okvshopping and put in a search for some info and came upon your site where I found it listed as a scam site, your replies to people also made me look closer at their site where they say they take visa, but when you come to the payment page it's not listed and some of the wording and spelling on the site is ludicrous
That's great, glad you found it useful. I'll hopefully have a guide written at some point as well
please advice if this people are scammers. i want to order a few laptops from them.
Quest trade China.
Yes, that website is in the list already.
Another scam website is:
I spoke to a girl called Cindy on hotmail and transferred money via western union for some ipods! They have not turned up and they want me to pay more money becuase apparently they are stuck in customs. I have lost £300, do not send any money to these people!!
Does any one know if there any possible way I can get my money back?
I feel so stupid!!
I'll add okvshop.com to the list.
Sorry to say, the money is gone. You should file a complaint with your local police. Perhaps try the bank you paid through, but really when sending moeny in this manner it's buyer beware.
I have received an e-mail on ebay about www.ddyspc.com, can anyone tell me if this chinese site is reliable?
Did anyone order from this site?
Nope, not reliable. This website is already in the list.
I sent $1000 to Tiance Sport and I have yet to hear from them.
Have I been scammed?
What should I do?
Can I sue TradeKey?
PS: I'm poor
It's not looking good, given all the others that have commented on their lost money.
How did you pay for the goods, and how long ago ?
With regards to what you can do, if you feel you should have heard from them by now, and you cannot get back in contact with them, then you should contact the police and file a complaint. You should also contact the bank or whomever you made the purchase through and see what they may offer.
With regards to suing TradeKey....I'm not a lawyer, and here in New Zealand we don't sue. I really can't make and advisal on that, but you must be aware that Trade Key is registered in Saudi Arabia.
Can I trust: http://www.elommerce58.com?
No, but thanks for asking, as I'll add them to the list.
This is Miguel please let me know if i can trust in this company:
I got contact with her in a website B2B, so i contacted her. She claims she is not a cheater because her website it is registered in a B2B site.
Thank you in Advanced
Miguel, if you were a cheater would you admit to it...I don't think so.
And being listed on a B2B site means nothing these days.
My advice, if they only accept money orders, or bank transfers, then beware.
Hi chris, can you tell me if this site is legit or not www.potasen.com/eng
There is nothing obvious about this site that makes me say scam, but I would always say, if you cannot pay by Credit Card, then avoid. Moneygrams, Western Union, Bank Transfer, offers you no protection if anything goes wrong.
I sent the money 1 week ago via Western Union.
Do you think it is fair that sites like Tradekey give out "trust passes" to scammers?
Understanding your not a lawyer, do you think I'd win?
Do I think it's fair ? Probably not, but the fine print on the TradeKey website says it all
"All Offers/Products/Company Profiles/Images and other user-posted contents are posted by the user and Tradekey shall not be held liable for any such content."
Do I think you'd win ? Personally I think you have no grounds to sue :)
I have been dealing with this electronics supplier via alibaba.com, where most traders ask for WU or TT payments, but i stayed away from them, but this european trader accepts escrow, and he will only deal with 'escrow-europa.com' they seem ok but i am not sure if anyone dealt with or heard anything abt this escrow service...
any suggestions why would the seller only deal with them in particular?
any feedback is appreciated.
I would be suspicious if a company only chose to deal with one Escrow service. It's not uncommon for fake Escrow sites to be setup. However, because of the fake Escrow services, that may be their reason as well.....meaning, they've found a good service and they'll stick to it.
Everything I have seen so far says to me that this is a legitimate Escrow service. However, because of their popularity, it seems that some PCs that have become infected with a virus exploit, when they go to that website, they are redirected to another (it's a technique known as Pharming). But from a user perspective you'll think you are on the right website.
Here's some light reading so you get the idea....
So the real question, is how are you to be sure that the website you are dealing with, is actually the real www.escrow-europa.com .....this is getting complicated :)
Inside the following folder in your computer "C:\WINDOWS\system32\drivers\etc" is a file just called HOSTS. Open this with Notepad or a similar program, and check there is no mention of escrow-europa.com. If there is no mention of this, then I think you are quite safe.
This sounds a bit excessive, certianly it's not something you would do all the time, but as I came across the advisals that the scammers were using viruses to point users machines at fake websites, certainly I think it was worth mentioning.
Any further problems or questions let me know
Another Chinese scammer...www.ibb2008.com
New technique...they use Skype to open up a conversation and show a web site of discounted mainly electronic products..
various email addresses email@example.com etc
Thanks, have added
anyone know anything about these sites I was considering doing business with?
great site! thank you for helping ALL OF US!!
I have just placed an order with a company called beijing-trade.com.
I am not 100% whether they are scam or not?
Placed an order on monday 20th august. They told me I would have a track number the following day. They then told me that goods were stopped at customs and would not be released for 10hrs. I have now got 2 track numbers but how can i tell what they have sent. Luckily I paid by paypal and have stopped the funds from being used until the goods are recieved can anyone else tell me whether they have used this company and if this is a scam?
is www.netnoon.com a scam site
and this site also a fake!
Another Chinese scammer...www.ebaytom.com
altough you need to speak chinese before this one can rip you off, I think it should appear on the list as well:
be careful everyone!
first off you saved me 200 euro. thank you for that
second is there a website you know that actually DOES sell the stuff they show as cheap as the scams? or are all the ones you came across scammers.
No, usually if items are this cheap you need to be suspicious.
Chris can you please add to the list
it appears that www.shop9988.com and www.shoopp.com may be related.
a google search of the first results for "beijing wanguo electronics" http://www.google.com.au/search?q=beijing+wanguo+electronics&ie=utf-8&oe=utf-8&aq=t&rls=org.mozilla:en-US:official&client=firefox-a
Great, will add to the list.
I really wanted to thank you for this site. It was absolutely ludicrous to think one could buy a Nikon D200 for $600 at bsol99.com. (So I Googled it and found this place).
Most of the people who have had the fortune to stumble upon this list obviously had high hopes of finding what they want at insanely low prices. The most blatant piece of advice I could give to anyone is to stick with the trusted sites first (Amazon, Ebay, even retail stores, etc) and then to always look at the user rating of whom you wish to buy from.
Even so, Amazon and Ebay both can get fake feedback comments, so make sure to pay attention to the negative ones and what the dilemma was.
A bit more far out there, if you really want an item cheap, I'd recommend wholesaling. However, the trick with them is that you usually have to pay a membership fee (usually worth it), and/or have to buy the item in bulk.
I am not going to list any sites, as I am still currently searching through some myself (as there are scams and half-truths within every genre of site).
Good luck to all of those whose skepticism lead them to this website and to anyone who has been scammed. Always have caution when buying online, read the fine print, and never always go for the best deal.
Becareful with http://51electron.com
This is a big scam. Their site look a bit different than the other, in fact, it looks more professional than those other Chinese scam website. They say that they accept paypal, but when I tried to make a payment through paypal, they tried to convince me not to paypal, because paypal is hard to use in China, paypal will take long time to respone, bla bla bla ...
More over, they use free email accounts (yahoo and hotmail) ... so watch out for this site:
first name : Quan Min
last name : Zhao
Bank of China
Bank of China, BeiJing branch
address : ZhongGuanCun,HaiLong building,EDIFICE 3-01-18 ,HaiDian district
city : beijing
country : China.
A/C holder's name: first name : Quan Min
last name : Zhao
A/C No.: 4060300-0188-068930-5
SWIFT code: BKCHCNBJ110
For more information on this site: http://blogs.ebay.com/stellar1809
I've come across 3 sites in the past week all of them were direct publicity in my e-bay account.
I have tried to get a deal on the first one : wholesale999.com and at everything seems fine until they refused to take paypal.
They said that their account takes 5-7 days to clear the money. Well I became more suspicious when they wanted to be paid ny moneygram or Western Union. With Paypal there is at least a dispute process so it is more safe.
I did not buy anything from them and they kept contacting me to offer me better deals (ridiculous sony vaio at 500$!!!).
Be aware of these new scams as I received more websites in the last 2 weeks. They seem to be vey agressive but their website have always the same structure so that is a good sign that those are the same scammers.
Hi chris. I submitted about www.beijing-trade.com the other day. Since then I have done some homework. On their webpage their address is registerd as
0103room,01floor,Hailong B building Baishiqiao Road, Haidian District, Beijing,China
Zip Code: 100011
Although since then I found that you can search IP hosts at www.who.is just type in the domain and bang you have your hosts address!
These people actually live in the USA at the address below
li yanlei ()
West Century Boulevard Inglewood, CA 16783
Los Angeles, NY 95852-8110
Email is firstname.lastname@example.org
Sorry for the delay. Everything about this website to me seems dodgy, at the very least it looks to be counterfeit items.
Your right to question the variation in addresses too. Certainly it's one of my concerns
any comments if any of these might be legit? Ive talked to them whch doesnt mean anything., looked at their websites which doesnt mean they are legit. Anyone do biz with them or could help me on a decision?
I would avoid almost all these websites without question, the only one that I might consider as being semi-legit is http://www.sonneshine.com.
However this is going on the premise, they do accept Credit Card/PayPal as stated on their website, and I'd also question their goods authenticity. Especially given that Air Force One shoes should not be available online, or at a discount.
I've got a quick question: A website I'm thinking of buying from (Sonneshine.com) has very low prices, but the shoes are older models. What do you suggest?
i think it's a scam. accepts paypal but i'm not sure it's true. Price are too low.
Yup, prices are too low. Scam and/or counterfeit. Though really counterfeit merchandise is a scam, so it's one in the same :)
this is other scams websites:
Is it safe if I chinese seller take paypal?
have a nice day!
Thanks, will add to the list. My understanding is that Paypal is safe, however a lot of times they will tell you they accept Paypal, but then encourage you to pay via another method, and give false reasons why they cannot accept Paypal.
Also watch out for www.51electron.com and Quan Min Zhao.
The site looks a bit more professional than the others with many different currencies and bright design. The payment method page shows that they accept paypal ---> good sign. But be aware!! They are scam.
Thanks for letting me know, will add to the list.
Hi, great work.
I'm just wondering why www.9988.com is on your list?
I bought one camera from them and it arrived - they sent me wrong lens, said order mixed up and person dismissed. However I want to buy more and am just wondering is it a scam where they send one order then run off?
I'm not sure I understand. www.9988.com isn't in the list though www.market9988.com and www.shop9988.com are.
HELLO EVERYONE OUT THERE,
ISN'T ALL THESE ABSOLUTELY DISGUSTING THAT SO MANY PEOPLE
(MYSELF INCLUDED) HAVE BEEN SCAMMED BY THESE CHINESE LOW LIVES
AND YET THEY CAN STILL CONDUCT THIS BLOODY RIP OFF AND ALL WE
CAN DO IS JUST COMPLAIN AND BASICALLY DO NOTHING TO STOP THESE BASTARDS !!!
IS THERE ACTUALLY SOMEONE OUT THERE WHO CAN ADVICE WHAT ELSE
WE CAN DO EXCEPT OF CRYING OVER THE MONEY THAT WE ALREADY LOST
AND ARE STUCK WITH THESE FEELINGS OF ANGER AN FRUSTRATION?
WITH MANY THANKS & CHEERS,
THESE SCUM BAGS MUST BE LAUGHING THEIR HEADS OF WHEN READING
ALL THESE EXPERIENCES OF OURS, KNOWING THAT IT IS ALL THAT WE CAN DO ... OR ISN'T IT ??????
Your best course of action is your local police.
I note too your in Australia, so I would suggest trying to contact Australian Federal Police as well. Though they may be dismissive, there are many other Australians falling victims to this scam, and hopefully (eventually) they get the message and start following through on the complaints.
hello im fernando from spain.
i have three more fraud companyes for your list.
WECU TRADE COMPANY
MEIYUAN ROAD 128 PUTIAN
THEY SAY SEND MONEY AND DONT SEND GOODS.
BUT I THINK ALL ALIBABA AND TRADEKEY COMPANYES ARE FRAUD.
IN ELECTRONICS PRODUCT
PLEASE I NEED HELP FOR BUY IN CHINA.
I NEED A SUPLER WHOLESALER WHOSE SELL ME ELECTRONIC PRODUCTS.
CAN ANY ONE KNOW AN TRUST SUPLER FOR THIS?
This blog isn't an appropriate place to ask such a question, as it's not intended to be a place where people try to find wholesale suppliers. Try somewhere like http://www.thewholesaleforums.co.uk
another new one:
Great, will add to the list
I am a Chinese,and I am sorry to hear that some of our Chinese did and doing this ugly business.It's really a shame to our country.
But it seems i can help nothing,I just hope that our police and government can do something to prevent their misdeed.Hope you foreign friends can away from those guy and protect you rights and interests.
RegardS to you all.
Thank you for your kind words.
can you check digi-kingdom666.com, hiapparel.com, fh18.com
Scamapolooza. Wil add these to the list.
Scam as in counterfeit or non shipment of goods?
There's no difference in my opinion. If your looking for advice on where to buy counterfeit goods, try another website.
Can you check this one
First impressions of the site is good, however looking at their website registration, they've hidden behind a service known as Domains by Proxy, which basically means you can't find out the real owner of the site.
Their about page says they were established in September 2005, however the website name wasn't registered until January 2007.
Their copyright statement also uses 2004-2007.
So all in all, things don't quite fit for me, and there seems to be intent in misleading people. But I cannot find any comments from users having either good or bad shopping experiences either.
If you can pay by Credit Card (as their site says you can), then you are better protected. If they encourage you to pay by a money order, or bank transfer, then I'd avoid completely
Hi, I got taken for nearly £7000 about 2 years ago, i was so sucked in and the spill they give you is so convincing i just kept adding to my order i feel like a complete mug really but i was very naive i just didn't know things like this went on... you can image how my world come crashing down when i found out! i contacted the local police and filed a complaint with them but never heard anything back. because its was over 2 years ago i have given up the chase but i feel that this happening to so many people now that we should get all the victims together and make the police investigate this properly!! if enough of us got together they would have to do something... i like most other people was first contacted through ebay and surly they should be taking measures to provent this, 2 years on from when i was victim to this scam today i received another email through my ebay. ebay need to take strong measure to stop these people hacking old ebay accounts and sending these emails out, we give them enough money through our fee's!!! I'm still very angry and up set and there is nothing else i wont more than to see the people behind these scam to be locked up! Is there anything else i can do to help? i know we will never see our money again but there must be something we can do???? in the uk we have a tv show called watch dog they expose scams and scamers however when i contacted them they said that because the crime hasn't taken place in uk they couldn't investigate it is there anything in us thats similar? also if there are any other people from the uk that have lost alot of money please email me, if there are enough of us maybe watch dog will do some thing to help like investigate them and expose them my email is james_seven(nospam)@hotmail.co.uk. many thanks james
I've edited your email address, as posting it like this is only going to cause you to get more junk email.
So if anyone does want to contact James, you need to remove the (nospam) text from his email to give you the proper email address.
Do you think this site sells all counterfeit? It's a gold supplier and assured me it's all original. But prices are too low. So what i've to do? i would buy a camera, cheap. I can't sell counterfeit at regular prices.
This other one assured me is all counterfeit :)
Yes I do. And I'm surprised you would even consider purchasing after looking through the other comments in this list.
If it's too good to be true, then it probably is.
I believe this to be a fake chinese site and just want to alert people if i am indeed right. Also ids Grand-hero development okay to trade with as seem to be getting nowhere fast?
Seems to me that Grand Hero sell counterfeit or refurbished items. Not someone I'd do business with.
www.latest-digital.com is the web site addy which i believe is fake sorry forgot to include it in last post
Thanks, will add it
What can you tell us about http://www.elcwd.com are the scam? they seems to take all kind of payments. I am fixing to buy over $10.000 in ipods could you reccomend a website you know or heard of.
OK, a payment of that magnitude, should really be done through proper channels. My advice, talk to your bank about the most secure payment methods available to you, particularly what protection each method offers you. A reliable Escrow service would to me to be the most appropriate, such as www.escrow.com
Based on the above, they accept the usual Western Union, Bank Transfers, none of this is useful to you. They say they accept Credit Card, but in truth do they ? If they aceept Credit Card, but something does go wrong, can you charge back an amount that large ? I don't know, again, something to talk to with your bank.
I personally would recommend contacting www.apple.com and see about joining their authorised distribution network.
Failing that, and if you do decide to make this purchase (my inner voice screams no) then you must protect yourself. The website is only a few months old, they use Hotmail address for contacts....none of it is in line with what a reputable business would do.
elcwd is a scammer.
Email: email@example.com Phone: +8610-87937822 MSN: firstname.lastname@example.org
Addres: NO.356 ,feng cai road,chaoyang district,beijing.china Postalcode: 100021
becareful working online with all selling website in CHINA,that payment by WESTON UNION OR T/T.
i lost much money for them.
remerber my words.
oosoon.com is scammer too.
please add this 101% scammer to you block list. Paid for the item by WU, took my money and sent the item to different place!
I'm going to block the website in SiteHound, but not post it in the list here. The reason is that I ond't want to give people the impression that WholeSale Central themselves are bad, they are just a medium to introduce you to potential suppliers.
If you complain to WholeSale Central too they might shut down that page.
I already did that, i emailed wholesale central.com about the scammers on there website but the supplier is still on their website and didn't hear any response from them until now.
I've been looking around for a site like this!
I have a couple more for you to add to your list and yet another familiar scam story.
I was approached by a few of these 'companies' while trying to sell a Wii on ebay - I was sucked in and keen to buy from two of them but fortunately remained sceptical at the same time so only opted to by a PSP from each with the view to purchase more items if/whent they arrived. I even sent them both emails asking them whether they took credit card/paypal which they claimed they did.
The first company www.electronics-sellers.com - when I came to pay for the goods through their paypal option they claimed that their account had been put on hold as they had too much money in it - I was building up a dialogue and what I thought was a relationship with this rep on msn and she told me the account would be released in time for my next order - so I transferred the money western union. I got a shipping number for EMS 2 days later - yet when I tried to track the item 2 days after that it wouldn't register - I was then told it was because customs were holding my goods but it would be sorted asap - they were very apologetic and the next day they sent me a DHL number - which seemed to be OK until 5 days later my 'package' was delivered to the wrong address - they blamed DHL and refused to send me a new one - I'd figured at this stage it was a scam and one of the reps actually told me she hadn't been working there very long and was shocked by what her company were doing - strangely enough the package was signed for by a chinese name?!?
The other company I ordered a PSP from at the same time you already have on your list - www.bargengarden.com - I had the familiar - 'you need to send more money to release goods from customs' story.
I am just very relieved that I didn't spend large amounts with these companies - very tempting especially when they promise large discounts and buy 3 get one free!
I also nearly bought from www.sellerit.com - their website looked slighly more professional - and they also claimed to take paypal/credit card - yet when I asked for a quote for PS3's the price and delivery were completely different from what they advertised on their website and when I queried it they told me to F*** off literally - so that was the end of that!
Sorry for the long ramble - just wanted to share my story just to recap the 2 companies to add to your list are
Thanks for listening - I get approached by at least one of these companies everytime I list an electrical item - will go back through my emails and see if I can dig up a few more for you!
Chekka, thanks for posting.
You provide a good insight into the techniques used, and I think many other readers will find what you've written useful to them. I hope at least you've got your PSP now :)
so, why are you against sellerit.com ? when they only told you to no, instead of ripping you off? ..:)
<chris : edited for language>
hi was wondering if www.sellerkey.com was a site that can be trusted as has a platform level called lightinthebox but has all manner of ways to communicate ie msn yahoo skype even offered discount coupon so was wondering if this is a scam site as shipping prices are half price as well. if anyone could advise me would be grateful
Do they accept Credit Cards ? They say on their site they do, and that's a big deal as you have buyer protection when paying by Credit Card. I can't see any reason why I would add this site to the list, but I also don't see a great deal of convincing that there are many happy customers out there too.
they are scammers. they do not know how to answers questions professionally.
hehehe…that is funny!!!
yup!my hubby n me luv this sooo much!!!!!!!!!!!!!
www.elecvogue.com is FRAUD 100%!!!!!
I sent money for items, but they didn't answer me. I lost my money.
Never send money to www.elecvogue.com MSN: email@example.com
I ordered a xbox 360 console from the elecvogue website but it never arrived! I attemted to call them em from the UK and they hung up the phone! I still have not received my item even after two months! Jonathan Morris <removed personal information>
bjkicks.com add to your list
It's offline for me ? I'll add it anyway in case it comes back.
I was scammed by dnflingerie.com, contact name was viky, The website is still up and running, Haven't been able to do much more, PLEASE add them to the list, I so wish them stopped from hurting others. Thank you
Sorry to hear about this, especially from a fellow New Zealander too.
Will add them to the list.
Hello and thank you for this very useful site, I'm doing some business with eshop-48 and bougt a camera for £262, I paid with WU and after that she said there delivery department said to her they dont do retail and I had to buy 4 more products from the website. I thinked about it and found another 4 products I wanted and thats when I come up with the stupid idea to search for them on google (to late), and found this list and comments. Now i'm trying to get some money back and they just keep telling me my products are packed and waiting to be shipped (yeah.. sure) when I pay for the other 4 items (not gonna pay ofcourse). I would like to tell them what I think of them and people scaming people but first I just want to be sure that they are a 100% scam.
Your suspicions are correct. There's no reason at all you should need to order more goods to get shipment.
Heck, even if this was leigitmate, we'd still block them for appalling business practices.
I posted a message last night did you get it ok?
also add these to the list http://www.focus900.com they just emailed me through ebay again thats the second one as many days....
if you sell anything electrical on ebay all you ever get are these scams emailing you, ebay should be doing more to worn people whats ur views on how ebay are handling this?
I'm getting through all the messages slowly :)
With regards to EBay. I think they could be doing more, they know this is happening, but without knowing what EBay is already doing specifically I'd not want to be too quick to judge.
Will add this site to the list.
hey can you tel me whether this website is scam or not pls. chrz
they dont have payment info as many of the scammers list does so it is hard to tell if it is or not. chrz
Looks like counterfeit junk to me, will add to the list.
i would like to say that DHgate.com is not a scam you have them on your list i have been buying from them for years there's been a few times some seller wants to scam me but i always get my money Back i am always 110% safe with them so please take the name out...Thanks
Nope, dhgate.com are staying in my list.
Please see http://www.fraudwatchers.org/forums/showthread.php?t=9450
eyes-on-elec.com is a big SCAM i was scamed over 400 euro for a 63 inch plasma after i sent them they money using western union she then letter told me i was to send a 100 euro for custom tariff i decided not to send the money because i knew it was a scam
Thanks, will add to the list
Hello once again let me just say i have been scamed twice this month i am not proud of myslef but bad things do happen to good people sometmes thats life..Anyway this website called discountstore9.com is one of the bigest scamers i know i thought using paypal was gonna be safe for me she sent me her paypal account number and i sent the money for the nokia n95 she sent a tracking number i thought all was well i was please after a few weeks the phone came i opend the package and to my suprise th pack was empty just a stick placed inside i reported the seller to paypal and paypal contacted me after 3 days saying the case was close i lost 400 euro that day....so please add this address Thanks chris...
Thanks, have added. I thought though with PayPal you could charge the amount back ?
I got mail from www.keuio.com, could u tell me more bout them ???
Are they scammers or real traders.. thx..
ummm.....you think this is a list of real traders ?
i was scammed in a different way, there were no site involved (to buy from) but i got to contact the people who scammed me through alibaba.com when i was looking to buy some goods with a wholesale price in order to sell them and get some extra money to support my family.
i was checking the company profile to know where are these companies and then posted an inquirey to one of them said it was registered in the United Kingdom where i live so i thought it should be fine. First the contact person whom i was chatting with to make a deal on alibaba TradeManager was called Lisa Campbell, we made a deal and then she mentioned the USA and when asking why she said because she has a warehouse there and she is there now as she is the CEO of a compay called Appliance 4 life limited, so we agreed on everything and i started receiving emails from this company through someone called Lan Kahlon ( "Lan Kahlon" )as well as phone calls harrasing me to pay the money and sent me the payment information for my order
( Receivers name: Linda Frambach
Address: 102 Kingsway,
Zipcode:29693 ) saying that this is their accountant.
so i did pay £1000, and sent the information of the transaction, then recieved an email with the tracking number and a link of the shipping company and this link worked once and this was when they contacted me to tell me they made a mistake and packed 15 unites of each item i ordered instead of 10 and that i have to pay an extra £550 when i refused to pay anything before getting my order and sell some of it to have an extra funds to pay the rest of the money they refused to send it.
i contacted the local police who did nothing saying that i should contact the american police because they can't travel to usa to investigate ( the amount of money is not big enough ) i have done many searches to find any information about the comanpy and couldn't find any, then i decided to search for LAN KAHLON and his email and i found that he posted 10s of ads here and there.
i filed the case to the IC3.COM and still waiting, my credit card is growing now and i am going dow deeper in debt, anyone reads this be ware of these peole who have no mercy.
these are the phone numbers they use
their CEO 00447024086071
LAN KAHLON +447024076780
all their numbers like this
if anyone can help please let me know.
Sorry to hear this Mick. Your is unfortunately a story we are hearing all too often.
Hello Mick , if you read this please email me at silkcutt2002 at hot mail...
i might be abe to help (if you r still in need), others would just feel sorry and move on...
Can you find any info on sneakerdome.com or user firstname.lastname@example.org and I am trying to start my business, are they any legit electronic or sneaker company?
Thanks a million.
There are plenty legitimate companies. However these are genuine. If you want to sell Nike shoes, you go to Nike, not some crappy websites, that doesn't offer their buyers any protection.
Take a look at the website, and ask what it tells you. Absolutely nothing, it has some pictures of some shoes, it has an email address. That's all.
It's also registered to someone in Sweden of all places, and that was only done in May this year....
Adding to the list.
what about this website, are they legit. I didn't see them on the list. AND WOW, that's a long list. Thank you for the heads up.
Ummm...what website ? You haven't listed any
Are they a scam/ fraud or real http://www.iwsdg.com, anyone had contact with this ppl
They look to be exactly the same as all the others. Adding to the list.
could you please let me know if www.bjelpower.com is good or not? Google search didn't help me.
Domain Name ..................... bjelpower.com
Name Server ..................... dns17.hichina.com
Registrant ID ................... hc762219779-cn
Registrant Name ................. bjelpower bjelpower
Registrant Organization ......... bjelpower
Registrant Address .............. bei jing
Registrant City ................. bei jing
Registrant Province/State ....... bei jing
Registrant Postal Code .......... 100039
Registrant Country Code ......... CN
Registrant Phone Number ......... +86.01068216318 -
Registrant Fax .................. +86.01068216318 -
Registrant Email ................ email@example.com
Administrative ID ............... hc462219779-cn
Administrative Name ............. Hichina Hichina
Administrative Organization ..... HiChina Web Solution Limited
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 ............ firstname.lastname@example.org
Billing ID ...................... hc562219779-cn
Billing Name .................... Hichina Hichina
Billing Organization ............ HiChina Web Solution Limited
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@example.com
Technical ID .................... hc362219779-cn
Technical Name .................. Hichina Hichina
Technical Organization .......... HiChina Web Solution Limited
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 ................. firstname.lastname@example.org
Expiration Date ................. 2008-08-14 02:01:31
Looks fake to me, adding to the list.
it seems possible to pay via VISA credit card:
and I read in your post that it will be possible to get money back in case of fraudolent transactions... is it right?
P.S.: site owner is the same name that reply to mail (as other sites anyway...): email "email@example.com", alias: "yangyunheng", name: "Yun Heng", surname: "Yang"
I don't know. I'll try to find out though.
You should note though, that this website is the same as all the others, so I still don't understand why you'd want to buy product from this website, as if they don't scam you outright, you'll still recieve counterfeit items.
Hi.. Chris. would u help me check with this website. (www.keuio.com) are they scammers too ? I need more information bout it, coz it was on ur list too... Need ur help for checking it.. Thanks Chris...
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