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Old 05-01-2007, 09:17 AM   #1
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Default Fraud and scam warning: Zijian Pang

I sent $600 to "FIRST NAME: ZIJIAN LAST NAME: PANG
address:201# Jintao Building, Dongfang Road, Guangzhou,China. using
moneygram

I confirmed with Western Union that the money was picked up. Over the next
few days I sent several emails asking for a tracking # for the shipped
goods, but got no reponse. Now the seller has disappeared.
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Old 05-01-2007, 11:33 AM   #2
judg4
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Default Re: Fraud and scam warning: Zijian Pang

Noted--thank you. Hopefully others will be wary
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Old 05-10-2007, 02:09 AM   #3
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Re: Fraud and scam warning: Zijian Pang

Hi,

I was about to do business with a company named BF INTERNATIONAL TRADE CO.LTD , that has the same address you specified:

Address: 201#Jintao Building,Dongfang Road, Guangzhou , China
Tel No :0086-159-553-21840
Phone: 86 - 020 - 86354567
Fax: 86 - 020 - 86354567
Homepage: www.nikemaker.com
E-mail add:sales@nikemaker.com
msn:nikemaker@msn.com

Not sure if they are the same people. Can you please advice me if it looks the same, web site, etc...Also if it's the same maybe you can get your money back if the info is correct.

I have lost already $3000 Us to a UK company and I dont want to get burned again...
Your help would be very much appreciated.

Regards
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Old 05-16-2007, 04:16 AM   #4
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Angry Re: Fraud and scam warning: Zijian Pang

They are same people all one organization
I have been scamed for $460 USD they newer sent the product or refund I have contacted then they refuse giving me refund and asking for more money I Sai No I am going to find the way to get report crime they committed .
I hope we can get them
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Old 05-27-2007, 10:15 PM   #5
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Default Re: Fraud and scam warning: Zijian Pang

NikeMaker Scam

I had the same experience with the company. After 2 months passed with no merchandise, they have to nerves to ask for more money because "it's stuck in customs". Are you $#$$king me! Anyway...how did you learn about this company? What I don't understand is why they are still in business, and defrauding more people?
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Old 05-28-2007, 11:48 AM   #6
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Default Re: Fraud and scam warning: Zijian Pang

They seem to be advertising on various sites around the web.
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Old 06-05-2007, 05:02 PM   #7
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Unhappy Re: Fraud and scam warning: Zijian Pang

does the name LAIEN HU sound to you ??

I sent 960 dlls on May 15th and im still waitting for the items i purchased
his email is laien.hu@gmail.com
im looking for him but no answer and on tradekey home page he is not selling anything he is vanished
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Old 07-18-2007, 10:02 PM   #8
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Angry Re: Tingting Song - another scam

I got scammed by Globrandsunglass.com.cn (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.
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Old 07-28-2007, 05:46 AM   #9
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Default Re: Fraud and scam warning: Zijian Pang

Quote:
Originally Posted by Unregistered View Post
Hi,

I have lost already $3000 Us to a UK company and I dont want to get burned again...
Your help would be very much appreciated.

Regards
Hi!
I was just wondering which UK company this is? I am worried that I have been scammed myself.

Thank you
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Old 11-11-2007, 10:25 AM   #10
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Default Re: Fraud and scam warning: Zijian Pang

Will avoid them!
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