tradekey.com fraud scam Fuzhou XC

THE BIGGER LIST OF CHINESE SCAMS!!

FOR EVERYONE!!

PLEASE CHECK BEFORE DO YOUR BUSINESS!!!!

The bigger list of chinese scams!!!!


YOU STILL HAVE TO BE AWARE IF THE COMPANY IS NOT IN THE LIST!!

[sarahg]

Originally Posted by Unregistered Just wondering has anyone done a purchase with, www.yexingtrade.com ? If so please reply me back to; timoding@hotmail.com Thanks.

Hi!

re:Yexingtrade.com
Iv just ordered a Mark 1 Canon on the site for 300usd...Ill let you know if I receive it within the next 4-7 days..if I dont theyll wish theyd never scamed me as I am doing degree level web design, will plaster the servers with their business address and details negatively..I can set up my own sites referring to them with the same metatags..phone trading standards and the police authorities fraud section in China hoping to put them in jail..!

They wont do business again if so..!

Sarah

P.S. I to am looking for cheap Canon cameras dslr in China but there are so many unverified suppliers..lucky for me or not in this case my sister in law is a barrister in London..so Im not sure what the police authorities,trading standards can do..!? Ill just have to show them up..name and shame online as well as trying to bring them to justice if they are..a scam! Im not one for letting it die a death!

[sarahg]

Originally Posted by Unregistered Just wondering has anyone done a purchase with, www.yexingtrade.com ? If so please reply me back to; timoding@hotmail.com Thanks.

I will let you know within a week..if they are a scam!

[yctp]

Originally Posted by sarahg Hi! re:Yexingtrade.com Iv just ordered a Mark 1 Canon on the site for 300usd...Ill let you know if I receive it within the next 4-7 days..if I dont theyll wish theyd never scamed me as I am doing degree level web design, will plaster the servers with their business address and details negatively..I can set up my own sites referring to them with the same metatags..phone trading standards and the police authorities fraud section in China hoping to put them in jail..! They wont do business again if so..! Sarah P.S. I to am looking for cheap Canon cameras dslr in China but there are so many unverified suppliers..lucky for me or not in this case my sister in law is a barrister in London..so Im not sure what the police authorities,trading standards can do..!? Ill just have to show them up..name and shame online as well as trying to bring them to justice if they are..a scam! Im not one for letting it die a death!

Sarah,

If you get scammed here, no amount of websites, links, or a barrister sister will be able to help you. You have to save yourself the effort and just kiss it goodbye. Certainly you can try and get it back through government authorities, but you'd be wasting your time. I suggest you read this and others on my blog before wasting a lot of time and emotional energy: China's Money Mules - And Why You've Lost It For Good | The Safely Sourcing China Blog

[sara]

Originally Posted by sarahg Hi! re:Yexingtrade.com Iv just ordered a Mark 1 Canon on the site for 300usd...Ill let you know if I receive it within the next 4-7 days..if I dont theyll wish theyd never scamed me as I am doing degree level web design, will plaster the servers with their business address and details negatively..I can set up my own sites referring to them with the same metatags..phone trading standards and the police authorities fraud section in China hoping to put them in jail..! They wont do business again if so..! Sarah P.S. I to am looking for cheap Canon cameras dslr in China but there are so many unverified suppliers..lucky for me or not in this case my sister in law is a barrister in London..so Im not sure what the police authorities,trading standards can do..!? Ill just have to show them up..name and shame online as well as trying to bring them to justice if they are..a scam! Im not one for letting it die a death!

Im the same person but have forgotten my password..my tracking number is invalid with EMS and yexingtrade.com are not answering my e-mails...I will let you know outcome and name and shame them soon..

[kiss1]

Hello, I want to add to your wonderful list of scammers
bestwholesaletrade@hotmail.com I found the on Tradekey.
CEO-Sophia Cheng a fake name, that's really a man.
They will give a their "business licenses" Fake!
12 supposedly tracking numbers of buyer that they have sent out merchandise too.
I sent a payment via money gram, they pick up the payment and there was no more contact.
The merchandise was never sent!
BEWARE!!!


The money was sent to:

Frist Name: Hongqi

Last20Name: Fang

City: ShenZhen

Country: China

Also

qdfashioncenter01@gmail.com, China supplier.
They sent the merchandise but the merchandise was damaged and very very poor quality, considered garbage.

First name : haiqin

Last name : ding

City : qingdao

Zip code : 266002

Country : China

Please put on your scam alert list.

Originally Posted by sarahg I will let you know within a week..if they are a scam!

They are. I just found out the hard way. Their website is shut down and they've probably gone underground only to resurface with a new name and a new scam. I sent them a Western Union Money Transfer for 100 Kingston USB drives. I recieved 10 drives and they were counterfeit. I researched (Googled) the company before I placed the order and at that time (September 2009) there where no complaints. Now this. Ugggh.

I can onéy think of one way to get rid of spammers, and those money stealing good for nothing companies.

first of all, western union and such payment methoods are asking only for problems.

Actualy whenever I buy something from a distributor, the verry basic thing is I PAY WHEN I RECIVED THE GOODS, and did check everything arrived safely, and no damage has been done.

if by qunatity, or quality wise the goods are not good, I simply refuse to pay, and the whole stuff gets shipped back to where it came from, and the whole shipping cost is on the seller.

thats all.

Hi there....I have been scammed by Yexing Trade Company also....by $310!!! I am absolutely furious and upset that they have stole my money. One good thing is that Tradekey has stopped them from sellingand have suspended their account. However Tradekey have told me to get in contact with the Chinese Embassy Consumer Services? Does anyone know about this? Cannot find much info as I want to really want to get these scammers.

This money was part of my new business that I am setting up and sent for a DSLR camera but I will have to put this on hold. Really frustrated

To the person above who was scammed for the camera. I was also scammed by Yexingtrade. If you would like to contact me to see if we can help each other to at least report this to to proper authorties, please mail me at ltreible@yahoo.com. I tried to contact Sarah J above on her twitter blog but she didn't respond. United maybe we can do something. Maybe.