fraud china scam

[justiceseeker]

Hi Ken can you contact me on shanij.taylor@gmail.com

you might find this link useful

The bigger list of chinese scams | Firetrust Ltd

Independent Inspector in China


If you ever want to do business in China I can provide help.

Please read all the way to the bottom.



I am a local Chinese who can help you inspect the company, your product before you send any money over there through Western Union or Money Gram. I have a team can provide such investigation.



We mainly work in Henan province ,Fujian province and Guangdong province , but it is also available in other provinces in China.



-----------------------
What we can do:


-----------------------
1) Take pictures and videos of the factory facility. Acquire samples for you.


2) Provide you an independent report as soon as we can on whether those people are genuine or not.


3) Ship out the sample to you for your inspection before spend large amount of money to some unknown company.


4) Saves you the trip to fly to China.



-----------------------------
What we can NOT do:


-----------------------------


1) We are not cops, we can NOT go after someone for you.


2) We are not Chemical, computer, industry experts. Do NOT ask us to check the Chemical balance of your product, do not ask us to inspect semiconductor for you. You get the idea.


3) We have real jobs here in China, it will usually take us 1-2 weeks of time usually to check out the company .


---------------------------------
What can you do to help:


---------------------------------


1) Ask for factory/office visit. (Good indication whether the company is scam or not). We will go visit for you.


2) Ask for Sample (DO NOT BUY BULK THE FIRST TIME). We will take the sample and send it to you.


3) Ask for address in CHINESE, people in China are bad with English.


4) Write up a list of things you want us to check, we will tell you what we CAN and what we CAN NOT check for you,meanwhile ,provide us information you got from the potential partner,we will provide you a list of normal information we need .


5) Be patient. It's better to be late than to lose money.



----------------


Advantages


----------------


1) I live in China, I will provide you my address, and phone number so you can actually talk to someone who speaks English.


2) I am a Chinese citizen, I am bound by Chinese laws. I can be prosecuted for fraud.


3) My friends and I will do our best to help you determine whether the company is worth to trust or not.



--------------------
Disadvantages


--------------------


1) Even if the sample is good, we can not guarantee future product quality.


2) We can not carry something larger than the size of a playstation 3 for you.


3) Be realistic on what we can check for you and what we can NOT check for you.



*************


Final note:


*************


I am pretty sure I am missing something, I am sorry I am not a scammer or some professional lawyer. I am just a start up businessman like many of you who's trying to get some cheap stuff from China. And I was stupid enough to get cheated on a couple of times. If interested...


Email me: stephan.bizservice@gmail.com

Phone me : 86-13643819677

I've been through a lot of that as well, from suppliers not sending anything to sending not what I wanted.

But if you do enough research I think you can still find reputable suppliers, I found mine and actually met him in person when I visited China last year. He's been reliable ever since, his website is elitefashionstore com if you're looking for replica clothing.

www.bestnfljerseys.com

Company Name: XiaMen AnSen Trade Co., Ltd.
Company Address: Guolian Building, No. 9-11, Taiwan Street
Zip/Postal Code: 361100
Telephone: 0086-0592-8941649
Email: bestnfljerseys@188.com
Website: www.bestnfljerseys.com

SCAM SCAM SCAM SCAM!!!!!!!!!

DONT BUY ANYTHING FROM THEM... A WORKER NAME JOYCE IS NOT HELPFUL. SHE TAKE YOUR MONEY AND RUN.

THEY'LL ASK FOR PAYPAL OR WESTERN UNION!!! DONT SEND YOUR PAYMENT TO
Company Name:XiaMen AnSen Trade Co., Ltd.
Company Address:Guolian Building, No. 9-11, Taiwan Street
Zip/Postal Code:361100
Telephone:0086-0592-8941649
Email: bestnfljerseys@188.com
Website:www.bestnfljerseys.com

THEY'RE SCAM! REPORT THEM TO LOCAL POLICE AND EBAY AND WU

Could you elaborate on the bestnfljerseys issue? I sent payment to them via paypal so I can get my money back if **** hits the fan, but I'm curious about what happened to you.

[bestnfljereys]

Thomas, i am Joyce. I feel very angry about it. You have made three orders from us,as u know we have shipped out all the jerseys. Just now i have checked all three tracking numbers, Two of them u have received,one package is in the post office now. But u refused to accept the package. ee018815791cn ee203319448cn ee203319434cn

USPS - The United States Postal Service (U.S. Postal Service)

I think u will be satisfied with all the evidence.

[Msullivan]

bestnfljerseys.com is a rip off! I placed an order two weeks ago for 20 jerseys. I received the order but was missing 3 jerseys. I asked "joyce" to send me the new jerseys. Her response was I will send with next order. Okay I replied. Now I placed an order for 40 jerseys including 3 from the prior order and 4 additional "free jerseys", making 47 total. I asked "Joyce" on 4 separate occasions to make sure she had the jerseys so that I didn't get shorted again. She said she checked which she verified with email, 4 times. I sent the money on Friday and Monday I get an email stating that 22 of the jerseys are not in stock. I asked for a refund and I was told to pick replacements, and no refund could take place. So know I am out 440 USD.

THIS IS A RIPOFF!!!
They tell you they have the jerseys so that they get the money, then once they have the money they dont care. DO NOT SEND MONEY TO THIS PLACE!

If I end up receiving all of the merchandise I payed for I will retract my statement.

Hello friend,this is JOyce.
I am very angry about it.
So you have contacted about it?
And have scanned the ems paper for me?
You know it just happens for the ems that some jerseys have been missed on the way.
So the ems need the paper to check it..
If the jerseys really have been missed,of course we will resend u three jerseys again..
Thanks..
Looking forward to hearing from you soon.
Joyce

[Msullivan]

Okay Joyce.
I will wait and see if all of the jerseys I ordered come to me. I ordered Friday 10/31/09 I have yet to get a single tracking number. I also have to keep picking different jerseys because the ones you told me I could buy, you dont even have. When I get all 47 jerseys I will have nothing but good things to say about bestnfljerseys.com. I will wait and see what happens. SCAM SCAM SCAM SCAM SCAM.

DO NOT SEND MONEY. DO NOT SEND MONEY. DO NOT SEND MONEY. DO NOT SEND MONEY. DO NOT SEND MONEY. DO NOT SEND MONEY. DO NOT SEND MONEY. DO NOT SEND MONEY. DO NOT SEND MONEY. DO NOT SEND MONEY. DO NOT SEND MONEY. DO NOT SEND MONEY. DO NOT SEND MONEY. DO NOT SEND MONEY. DO NOT SEND MONEY. DO NOT SEND MONEY. DO NOT SEND MONEY. DO NOT SEND MONEY. DO NOT SEND MONEY.