China scam on tradekey

Thanks!

I saw too!

To add to the list of scammers be aware of qinlizhong08@yahoo.com.
www.Qinlitec.com -
New west road 501 ShenZhen ,GuangDong province China
There scammers also who constantly change name of company and contact nummber are not ever real numbers.
When they ask for Western Union as a form of payment be very aware. Names they want you to wire money to are SHANYUAN ZHONG, JIAN ZHONG HUANG.
MOST RECENT SCAM 6/15/08
Here is my payment
http://www.westernunion.com
First Name: Ming Zhu
Last Name: Huang
Address: GuangZhou, GuangDong,510000,China

I will send the 6 units psp to you tomorrow by DHL and you can get it in 3-4 days
yOU'LL NEVER HEAR FROM THEM AGAIN!!!!!!

I got scammed USD296 for watches from this guy or gal?? Be aware!
Payed the money and that was the last of it....Is there anyone I can report the bank details of this person to????? regards pa.ohara@gmail.com

Dear Karin OHara,

You have received a quotation from Fenghua Trading Company, in response to your buy offer (Buy Authentic Casio Watches) posted on TradeKey.com

From: Fenghua Trading Company (TrustPoints: 20)
(This company is a Goldkey member of TradeKey.com)

Subject: do u still need casio g shock 28usd including friehgt
Country: China
Date: 5/29/2008 06:38:46
Message: hello
please forgive my sending you emails . I would like to let you know we can offer you all casio g shock in very low price ,but quality is best than other supplier .coz we deal with factory only . not a dealer . So would you please let me know are u still interested in shock if yes please reply thank you so much
Attachments: none

Address: Fengmei road, ShenZheng, China

Zip/Postal:

Telephone: 86-755-36686302

Fax: 86-755-36686302

Email: fenghuading@hotmail.com

Originally Posted by ventasbmd Hi everybody: im new here unfurtunatly i think i have been scammed. i payed via WU 960 dlls to a seller on China for some Nintendo wii ( 6 with 20 games each ) min order was 12 but seller agreed first time purcashe was ok 6. After i payed him he answered 1 email saying that i would recive in 2 days the goods afetr that he said he will check on it. that was his last email and now he does not asnwer me back im scared because i canot find him aymore in Tradekey. His email was laien.hu@gmail.com. has eneybody been scammed by him ?? IM hope that he did send that items Any process that we can follow I got his address and bank acount number but i decided to use WU i wanted the items faster Thanks

no process once you send money. good luck and dont count on getting your money back, count on him sending something to you- we are at their mercy once the WU is sent.

In response to an Classified placed on Craig's List for employment I received the following email. I have chosen not to respond, but apparently this organization has other means for defrauding the public.

The email is actually from:vintagedeals@netzero.net

The email is as follows:

From: Vintage Deals Furniture
Date: 6/30/2008 7:04:35 AM
To: reidjackson@bellsouth.net
Subject: Re: Virtual Admin Assistant(Fin Secretary): Tyrone Buckley


Accept my sincere apology for responding this late to your resume. It is due to the large volume of application I have recieved during this summer period. I have to make sure that Qualified applicants are employed.

Thank you for your interest in our job position. I understand how competitive the Job market currently is. After a review
of your resume,Am very interested in your Entry Level as an Admin Assistant.I have gone through your resume and due to some certain factors you have been selected as one of the Possible candidate to be my Assistant administrative worker.

Company Profile

Vintage Deals Furniture sells Quality & Durable Home Furnitures and Furniture .I have my online stores at Vintage Deals Furniture where I sell out my products to the world at large.I can't do it without having a really great team. That's why I want to attract, develop and retain people who have a passion for service excellence and take real pride in the brand and what they do.With this focus, I aim to be a world class-brand.

I am looking to employ a financial assistant/secretary who'll handle billing and handle a full inventory of monthly billings,payments activities will be routed through him/her.You'll see my mini page where my products are listed(Vintage Deals Furniture) .It has been a worthwhile and lucrative business,so you know I run a real business.We should be handling the whole business on here but having a local secretary handle payments and having many hands on deck has it's advantages,I travel a lot for tradefair in different countries and when a buyer wants to make a purchase,when I'm on a tradefair trip. The buyer has to hold-on till i return, to place an order,on the long term.The effect is that our customers start sourcing for other suppliers.So having an admin assistant always at hand has it's numerous advantages.I have lost too many deals due to this and I'm trying to minimize to the least loosing customers due to this same issue.

Your duties as administrative/receivable assistants will includes:
-Handle payment transactions and balance payment
-Pay out to our creditors AND Partners
-live help for customers by checking your emails regularly

Once orders are received and sorted we deliver the product to a customer. In most cases we make our clients pre pay for orders or items they order for,Payment Methods of customers differs.This job is very challenging and you should understand it.We are considering your application because you satisfy the job requirements and Am sure you will be an earnest assistant. Please notify me of your interest in this job offer.

Buckley Tyrone
Head Operations
Vintage Deals Furniture


I have heard of this type of predator on a US News program: "DateLine." But anyone with any since of process would know that this is a scam.

Hope this helps!

I have been scam as well by vip-supplier.com
500$.

I also got ripped off by fenghua trading company, for 175USD. Sent the money WU and never heard back from them. What a bunch of cowardly thieves! I have their Bank info and would like to report it. Can anyone help? Doubt I'll ever see my money back but would love to see them shut down. My email is tthfairy4u@hotmail.com. Thanks so much!

Here is some of the BS this company told me:


RE: Look forwards to your reply,sincerely!‏
From: 陈先生 (fenghuading@hotmail.com)
Sent: Tue 7/01/08 11:06 PM
To: Kenneth Reed (tthfairy4u@hotmail.com)

Dear Kenneth,

How are you today ? I'm sorry to hear that you got a sick .Hope you will be better soon .

Yes, I understand what you worry about . As for a business man , credit is the most important as the best quality , also the best service .

We are a gold supplier in Tradekey . Every year we put so much money into our business platform , if one of our cusomters complain our company , we will be shut down by Tradekey immediately . So we won't let us lose much money . We just do small business on line and we hope our customers are satisfied with our products .

All we want is long-term business and we hope we can have a solid business relationship in the future.

All the product we supply are authentic ones , brand new and best quality . also unlocked . Of course our products are not fakes.
And the information of our bank is real one. If we have scammed you , you can call the police through this clue.

We hope we can do business in the future . Have a good day,sincerely! Look forwards to your reply,sincerely!

Best regards,

Sophia

WHAT A JOKE!!

E-mails that I have recived from the scammer:QINLIZHONG08@YAHOO.COM.

They will send you phoney shipping pappers to try and trick you into purchasing items they don't have. Remember lagitimate company's are not open in the early morning hours. These scammers are on aqll night knowing that the west is up and looking for products, that's when they take advantage.

I've been calling that number for an hour now and no one answers.
"李绢" wrote: You are serious in business and kind to other people
So I give you best price for long term cooperation
www.qinlitec.com is my websie ,it can open and running
8615860078731 is my phone number , I tell you call me right now , why I give you wrong number ?

The website is a scam, phone numbers are scams, be very aware of www.qinlitec.com, google it, there is no information on them. Here's another email from the scammers, they will try and convince you that everything is okay. BE VERY AWARE OF THESE PEOPLE!!!!!!!!


It's very hard to trust, first your website is not up and running, and when I call the number doesnt want to go through. Im serious about buying, and also serious about getting ripped of. I JUST DON'T WANT TO GET RIPPED OFF, AND THAT AREA IS KNOW FOR SCAMS!! i AM 100% READY TO PURCHASE NOW!! 5 WII'S WITH THE WII SPORTS, WII PLAY, REMOTES AND KNUNCHUCK!! I'M A SERIOUS BUYER THAT DOESNT WANT TO SEND MONEY THEN RECIEVE NO GOODS!!
THANKQ
ASK THE SCAMMERS THAT YOUR GOING TO BE IN THEIR PART OF THE CITY FOR VACATION, AND YOU WOULD LIKE TO VISIT THERE WAREHOUSE AND MAKE BUY ON THE SPOT, YOU'LL NEVER HEAR FROM THEM AGAIN CASUE THEY CAN'T SCAM YOU IF YOU VISIT A WAREHOUSE OR COMPANY THAT DOESN'T EXSIST!!!

I got ripped by dingfengtrade.com. I sent money to them for sample product. They promised to send me WiiFit and later on they sent me Silicon cover of WiiFit.
It was really hillarious.
I felt like informing other fols through this board that never ever think of sending money to dingfengtrade. Its ecomm web site is
http://www.dingfengbiz.com