China scam on tradekey

[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

Yes i order too, and after he receive the payment, he never email me back, i think it is a scam.. i found him, if you want to know email me at mb_371_x@hotmail.com

[coolremo]

I got scammed by Globrandsunglass.com.cn - a "company" in Beijing (Tingting Song aka Emily). In case someone wants to know, this company is completely fraudulent and stole $445 from me. They claim to sell sunglasses and Lacoste shirts but they just take your money and disappear.

wow

was going to do a deal with them for 1500 USD

offercn.com, 027bag leather co
FRAUDULENT DO NOT BUY FROM THEM.

by Green007 on 7/21/2007 8:10:44 PM
027bag leather co.,ltd
yiyua road wuhan city
wuhan, Hubei
China 430014
Tel : 86-1397-1312-080
Fax : 86-1397-1312-080
Homepage : www.027bag.com
Contact :
Mr. ge



Factory offercn
yiyuan road Guangzhou, Guangdong China
Tel: 86-1397-1312-080 / Fax: 86-1397-1312-080

HIS ALIAS IS XUE. OR AS ABOVE. DEFRAUDED ME OF $1200. I ORDERED FROM HIM OVER A YEAR AGO AND HE KEEPS STALLING ME. FIRST HE SAID THAT SOMEBODY TOOK HIS MONEY AND DID NOT SUPPLY HIM WITH THE LEATHER. THEN HE SAYS WASTE FOR 3 MONTHS. NOW HE WONT EVEN REPLY TO MY EMAILS. PLEASE DO NOT BUY FROM THIS COMPANY. THEY SAY THEY HAVE A FACTORY BUT THEY DONT THEY ONLY BUY ELSEWHERE FOR RESALE.

There are so many thieves and crooks from China on Tradekey. I was scamed by buying a wii sample for $246 from a guy named Sandy Huang. The company is Shenzhen Long March Company. he gave me a fake tracking # and then just dissappeared.
He is a silverkey member with an annual fee of >$300, and that's why I think he is more reliable than other sellers, but apparently I was wrong. Now i think what;s happening is some scam people spend $300 something to register a silverkey member, make a lot of postings, scam some people for, say $2000 dollars, and then just run away like Sandy Huang, By this way, they not only get their registration fee back, but also make a profit of $1700. Imagine they registered 5 such accounts, the profit will be boosted to $8500, imagine 10 scam accounts...

Do not rely on tradekey alone...it is not a guarantee

Hi!
I think I was scammed by www.globrandsunglass.com. They claim that they havent received my money yet, which is impossible.
I only paid 100 USD, but feel sorry for people who have spent more.

Please do not buy from www.globrandsunglass.com !! They are a scam.

I wish I would have googled them first!

Originally Posted by coolremo I got scammed by Globrandsunglass.com.cn - a "company" in Beijing (Tingting Song aka Emily). In case someone wants to know, this company is completely fraudulent and stole $445 from me. They claim to sell sunglasses and Lacoste shirts but they just take your money and disappear.

I got scammed too!!!!!!!!!!

Originally Posted by Unregistered I got scammed too!!!!!!!!!!

i sent $960 to tingting song[aka] of globrandsunglass since the 25th of october,2007 for lacosteshirts and ralph lauren shirts.the money was paid to a bank account.ever since she received the money ,she stopped answering my mails,.can anyone please tell me the lawyer in china to use in collecting my mpney?my mail address is micromemories@yahoo.com