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Old 01-29-2010, 01:15 AM   #1
davidson20
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Exclamation Alibaba Gold Members SCAMMERs List

Here is a list of some of the scam Alibaba Gold Members - there are far more on the site in Fujian Province, China than is on the list. So, a rule of thumb is never deal with any company from Fujian Province advertising goods at prices which are attractive!

- Xiamen Zhongpin Technology (related website: 1by1trade.com *this is the fake company that scammed me

- chelecroad.com

- Chengxiang District Pinglong Clothing Factory (related websites: xinlongtrade.com, xinlongtrade.photo.163.com)

- Chengsen Import & Export Trade Co., Ltd. (related websites: chengsen8.com)

- Fujian Huamin Export & Import Co., Ltd. (related website: zhonghuatrade.com)

- Fujian Putian Traveling Shoes Factory (related website: cntopzone.com)

- Fuzhou Hailian Trade Industry Co., Ltd. (related websites: 90nike.com, 66ail.com, 90good.com)

- Fuzhou ZhongTianLi Trade Co., Ltd. (related website: electronsupply.com)

- Hanjiang Shengli Shoes Workshop (related website: foease.com)

- Huabo Trade Co., Ltd. (related website: worldkeytrade.com)

- Huabu Trade Co., Ltd. (related website: intowto.com)

- Huiyue Shoes Trade Co., Ltd. (related website: verynike.com)

- Licheng District Putian Oukai Trade Co., Ltd.

- Longxiang Shoes Co., Ltd. Putian City

- Putian Chengxiang Huacheng Trade Co., Ltd. (related website: oosoon.com)

- Putian Chenshi Trade Co., Ltd. (related website: chenmart.com)

- Putian City Chengxiang District Zhaoyan Trade Co., Ltd. (related website: ainetrade.com)

- Putian Chengxiang Fanya Trade Co., Ltd. (related website: nbaorg.com)

- Putian City Licheng District Aotewang Trading Limited Company (related website: aotewang.com)

- Putian Footstar Shoes & Clothes Trade Co., Ltd. (related website: footstartrade.com)

- Putian Duocai Fabric Co., Ltd. (related website: yahoosupplier.com, ft5568.com)

- Putian Hengwang Trade Co., Ltd.

- Putian Junnuo Shoes & Clothes Trade Co., Ltd.

- Putian Kaishun Shoes Co., Ltd. (related website: kshoestrade.com)

- Putian Soar Shoes and Clothes Trade Co., Ltd.

- Putian Zhonghong Trading Co., Ltd.

- Putian Yihe Trade Co., Ltd. (related website: ttyihetrade.com) *listed since 2006 but only "verified" in June 2007

- Quanzhou Quangang Samsin Trade Co., Ltd. (related websites: samsinco.com, samsinmo.com)

- Qingrong Footwear & Apparel Sales Dept. (related website: cnbestbiz.com) *used to be on Alibaba

- Sunrise East Asia Culture Art Development Co., Ltd. (related websites: oilpainting0086.com, nike0086.com, mobilephones0086.com, oilpainting0086.en.alibaba.com)

- United Trading Co., Ltd. (related website: unitedaaa.com) * see resources.alibaba.com/topic/154503/fraud.htm

- Xiamen Leadteam Trade Co., Ltd. (related website: lead-team.com)

- Xianyou Zhongyi Trading Co., Ltd. (related websites: forward9.com, mobile.forward9.com)

- Yonghui Trade Co., Ltd. (related website: ecnice.com)
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Old 01-29-2010, 12:19 PM   #2
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Default Re: Alibaba Gold Members SCAMMERs List

Quote:
Originally Posted by davidson20 View Post
Here is a list of some of the scam Alibaba Gold Members - there are far more on the site in Fujian Province, China than is on the list. So, a rule of thumb is never deal with any company from Fujian Province advertising goods at prices which are attractive!

- Xiamen Zhongpin Technology (related website: 1by1trade.com *this is the fake company that scammed me

- chelecroad.com

- Chengxiang District Pinglong Clothing Factory (related websites: xinlongtrade.com, xinlongtrade.photo.163.com)

- Chengsen Import & Export Trade Co., Ltd. (related websites: chengsen8.com)

- Fujian Huamin Export & Import Co., Ltd. (related website: zhonghuatrade.com)

- Fujian Putian Traveling Shoes Factory (related website: cntopzone.com)

- Fuzhou Hailian Trade Industry Co., Ltd. (related websites: 90nike.com, 66ail.com, 90good.com)

- Fuzhou ZhongTianLi Trade Co., Ltd. (related website: electronsupply.com)

- Hanjiang Shengli Shoes Workshop (related website: foease.com)

- Huabo Trade Co., Ltd. (related website: worldkeytrade.com)

- Huabu Trade Co., Ltd. (related website: intowto.com)

- Huiyue Shoes Trade Co., Ltd. (related website: verynike.com)

- Licheng District Putian Oukai Trade Co., Ltd.

- Longxiang Shoes Co., Ltd. Putian City

- Putian Chengxiang Huacheng Trade Co., Ltd. (related website: oosoon.com)

- Putian Chenshi Trade Co., Ltd. (related website: chenmart.com)

- Putian City Chengxiang District Zhaoyan Trade Co., Ltd. (related website: ainetrade.com)

- Putian Chengxiang Fanya Trade Co., Ltd. (related website: nbaorg.com)

- Putian City Licheng District Aotewang Trading Limited Company (related website: aotewang.com)

- Putian Footstar Shoes & Clothes Trade Co., Ltd. (related website: footstartrade.com)

- Putian Duocai Fabric Co., Ltd. (related website: yahoosupplier.com, ft5568.com)

- Putian Hengwang Trade Co., Ltd.

- Putian Junnuo Shoes & Clothes Trade Co., Ltd.

- Putian Kaishun Shoes Co., Ltd. (related website: kshoestrade.com)

- Putian Soar Shoes and Clothes Trade Co., Ltd.

- Putian Zhonghong Trading Co., Ltd.

- Putian Yihe Trade Co., Ltd. (related website: ttyihetrade.com) *listed since 2006 but only "verified" in June 2007

- Quanzhou Quangang Samsin Trade Co., Ltd. (related websites: samsinco.com, samsinmo.com)

- Qingrong Footwear & Apparel Sales Dept. (related website: cnbestbiz.com) *used to be on Alibaba

- Sunrise East Asia Culture Art Development Co., Ltd. (related websites: oilpainting0086.com, nike0086.com, mobilephones0086.com, oilpainting0086.en.alibaba.com)

- United Trading Co., Ltd. (related website: unitedaaa.com) * see resources.alibaba.com/topic/154503/fraud.htm

- Xiamen Leadteam Trade Co., Ltd. (related website: lead-team.com)

- Xianyou Zhongyi Trading Co., Ltd. (related websites: forward9.com, mobile.forward9.com)

- Yonghui Trade Co., Ltd. (related website: ecnice.com)

Urm, believe it or not, I actualy came up with this list originally 2 or 3 years ago and posted it on a UK trade forum after I had been scammed out of a few hundred dollars.

Now all of links in the list do not work as the scammers, under the names used above, were eventually kicked off Alibaba or found it fruitless continuing to use their "business" names once word got around that they were scammers. I assure you, that at the time of making the list, every company on the list was in buiness and every link had a working website.

Having done a little bit of reading on this site, it is clear that fraud on these Chinese b2b sites is now more rampant than ever, and you as customers or businesses can actually do something that will make a difference: you can just stay away from these sites until they become more secure. As I remember, fraud used to be rampant on eBay, but eBay has taken many steps such as banning wire transfer services such as Western Union and MoneyGram as a payment option. I think Alibaba should do this as well, for example, Alibaba should require that Western Union, MoneyGram and T/T to a private bank account should not be permitted as a means of payment, especially for "verified" suppliers.

Lastly, if you do get scammed please by all means report it, don't feel that you are so stupid etc, and if you pay via Western Union or MoneyGram make sure you report the name of the person who you sent the money to to them so that they can at least blacklist those names.
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Old 02-01-2010, 02:01 AM   #3
davidson20
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Default Re: Alibaba Gold Members SCAMMERs List

yes I have seen this list too but still some of those companies are still scamming peopel out there and there is nothing you can do by reporting them as most of them operate from china and they has there own rules
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Old 02-01-2010, 08:09 AM   #4
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Default Re: Alibaba Gold Members SCAMMERs List

Thanks for the list david.
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Old 02-01-2010, 03:35 PM   #5
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Angry Re: Alibaba Gold Members SCAMMERs List

Company Name: Shanghai Pxuan Industry & Trading Co., Ltd.
Street Address: Room 247, 4 Building, No. 942, Lingzhi Village, Fengpu Development Zone, Fengxian, Shanghai, China
City: Shanghai
Province/State: Shanghai
Country/Region: China (Mainland)
Telephone: 86-0-13798396624
Fax: 86-21
Website: http://cnml.en.alibaba.com (Shanghai Pxuan Industry & Trading Co., Ltd. - gifts, home appliances, Mobile phone)

They seem very proffesional and give you references and phonenumbers to them. Operate on MSN, ICQ and Skype. They avoid mail.

So dont do buisness with them.
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Old 02-02-2010, 07:56 AM   #6
charles85
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Default Re: Alibaba Gold Members SCAMMERs List

when dealing with chinese companies like alibaba, beware of the traders that deals in electronics specially.
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Old 02-27-2010, 05:17 PM   #7
VitaliyKVS
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Default Re: Alibaba Gold Members SCAMMERs List

Has found base of scam which as administrators speak will be constantly updated and for this purpose they use the methods: antiscammers.net

The base can be found in the first message.
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Old 06-04-2010, 03:40 PM   #8
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Angry Re: Alibaba Gold Members SCAMMERs List

Hello Dear buyer
i sent this company $500 for laptop but after confirmation received this guy ignore me mail & don't reply me i advice you don't send money this company.

Company name: Linan Three Trading Houses, linangroup, Linan Group
World Expo Promotion
http://zjhzyd.en.alibaba.com
http://www.linangroup.com

Address: Lintian Road, Jincheng Street,Linan,Zhejiang,China
Telephone wrong: 86-0571-65112161
EMAIL: linantecanker@hotmail.com by name Anker
& linantecfiona@hotmail.com by name Fiona

TT payment information
Swift code: bkchcnbj73c
BankName: Bank of china Putian branch
Account Name: XIAOJUN HU
Account Number: 45523 08018 80056 649
Address: Linan District, Putian, China

Western Union Detail:
Zip: 311300
Firstname: XIAOJUN
Last name: HU
Address: Linan District, Putian, China
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Old 08-03-2010, 11:09 AM   #9
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Default Re: Alibaba Gold Members SCAMMERs List

I was scammed by www.ecwebtrade.com [China ECWEB Trade.,LTD]

Their website is still working.

The scamemrs details are:


Address: Putian city, FuJian province, China 
Zip code: 351100
Receiver:
(First name): zhihua
(Last name): chen
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Old 09-03-2010, 03:25 AM   #10
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Default Re: Alibaba Gold Members SCAMMERs List

Tai Jiang Trade Co., Ltd -chong luan chi


Shenzhen Qitian Electronic Co.,Ltd -guozhong chen

never do any business with this ****ers!
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