Canadian Company

by Al Mat
(Canada)

Scammed By Chinese Company:


I recently got scammed by (2 two) Chinese “company”. I now decided that I will contact them and warn them that if they don’t return my money that I will report them to every Chinese institution and every anti-fraud website that I can find. I will send out hundreds of e-mails if necessary.

I will also flood the internet with their company info and let the whole world know they’re scammers.

I will make it very expensive for them.
If you’re aware of any anti-fraud organization, anti-fraud website, or any Chinese institution that deals with commerce, then please let me know.

Below are some examples, just to give you an idea of what I’m searching for. Please contribute to this list, even if you’re aware of just one additional website. I’m sure other victims of fraud could use this list as well.

If we don’t get our money back, we can at least get some ****. Thank you very much; your help is greatly appreciated.

Please feel free to post this on QQ, Twitter, and other bulletin boards.


This is Claire : from HK RUISHENG INTERNATIONAL TRADING CO., LIMITED (www.hk-ruishengtrading.com)

Associated with: LIJUAN ZHOU of City: Shenzhen

Date: 5 June 2014


I have bought the products from:
Company Name: HONG KONG DOLE KING TRADING LIMITED
Company ADDRESS: 5/B, Cheong Sun Tower, 128 Wing Lok Street, Sheung Wan, Hong Kong

Now I am being robbed again: Of $450.US
Ms. Arabela send me a false DHL Number.
It is hard for me to trust any Chinese company.

Invoice clearly states:

Shipping Cost Free
Remark: NO TAXES, NO Clearance Fees, NO Customs Fees
450.00 USD(245$ for discount)

Western Union Account:
first name: LIJUAN
last name: ZHOU
City: Shenzhen
Country: China
Free Gift

Ms.Arabela
Send a Fraudlent:
DHL TRACKING NUMBER
3934804776 (That Does Not Exist)
Provided by Ms. Arabela.

Ms.Arabela
Company ADD: 5/B, Cheong Sun Tower, 128 Wing Lok Street, Sheung Wan, Hong Kong

Business License No.: 1637368

Company WEB: www.doleking-trading.com

Company Contact Skype ID: ms.arabela1

Dear friend:

Thank you for your order. we can accept the price.

For the small order, we can use western union and bank transfer for the payment. here we attach our company payment details.

Western Union Account:
first name: LIJUAN
last name: ZHOU
City: Shenzhen
Country: China



Paying Bank: Bank of China
Address of Bank: SongBo Street, HengGang Town, LongGang District, Shenzhen, China
Beneficiary's A/C NO: 6217906400003659175
Beneficiary's Name: LIJUAN ZHOU
SWIFT: BKCHCNBJ720
Country: China

When the money arrived, we can send the package to your same day and give you a tracking number to you. the deliver time is 3-4 days.

Please send your shipping address to me now. we need your full name, address, city, post code, country and your phone number.

If you have any other question, please feel free send mail to me. thanks.

Ms.Arabela

Company Contact E-Mail:

msarabela@doleking-trading.com
doleking-trading@hotmail.com
doleking.trading@hotmail.com

Contact Person: Ms.Arabela












April and May 2014

Scam Alert
Chinese SCAMMERS, FRAUD COMPANIES and BUSINESS with China

Xia Men Olympic Technology Co. Ltd.

I am a Canadian Buyer:
I have recently paced an order for products from a dealer in China. It appears that he has defrauded me and my company.



Jason Wan Cell phone: +8613124459847
Web: http://www.asiaelechk.com/
Cell phone: +8613124459847
Email: sale1@asiaelechk.com, sale2@asiaelechk.com
Skype: Jason Wan
Company name: Xia Men Olympic Technology Co., Ltd.
Add: 25A, Block C, Xinjing Center, Siming District, Xiamen,
Fujian Province, China.

It appears that he is trying to defraud me and my company.
1: I have placed an order and received an Invoice for $406.00 US.
Invoice clearly states that shipping cost by DHL is free of cost.

2: A few days after payment of $406.00 US were made through Western Union.
I received a request from the seller for $350.00 US for Custom Clearance.
Which were also paid through Western Union?

3: Now he wants me to pay another $250.00 for Insurance.

4: No written document from custom was ever presented. Now he keeps threatening me that I will loose all my money if I do not pay the insurance.
I have dealt with several companies in China no one charges me for Custom Clearance fees.
This supplier refuses to provide any proof as to who is holding our shipment.





Here in the following are the bank account details of
our company:
WESTERN UNION ACCOUNT
First Name : Ye Shu
Last Name: Lao
ID 440982199001212977
Address: 25A, Block C, Xinjing Center, Siming
District, Xiamen, Fujian Province, China.
City:Xia Men
Province:Fu Jian
Country:CHINA
PostCode:361000

Reported to the following:

Chinese institutions:
The Central People’s Government of the People’s Republic of China
http://english.gov.cn/index.htm
The Ministry of Public Security of the People’s Republic of (this is police)
http://www.mps.gov.cn/n16/index.html
Cyberpolice
http://www.xiamen.cyberpolice.cn
Beijing Municipal ****
http://www.bjgaj.gov.cn/eng/index.jsp
State Administration for Industry and Commerce of the People’s Republic of China
http://www.saic.gov.cn/english/index.html
MINISTRY OF COMMERCE - PEOPLE’S REPUBLIC OF
http://english.mofcom.gov.cn/
Department of Market Supervision under the Ministry of Commerce
http://sczxs2.mofcom.gov.cn
International Economic and Trade Arbitration Commission
http://www.cietac.org/index.cms
Websites where you can report fraud/scammers:
International Economic and Trade Arbitration Commission
http://www.cietac.org/index.cms
Websites where you can report fraud/scammers:
http://resources.alibaba.com/discussion_board/103289/Report_Verify_Fraud.htm
http://www.fraudwatchers.org/
http://alibabascam.com/
http://www.scam.com/
http://community.ec21.com/forum/viewforum.jsp?forum_id=90000006
http://www.419legal.org/internet-scams-general-discussion/94539-report-china-scams-frauds.html
http://migchina.com/index.php?PHPSESSID=9lgeb8u8ntkihorop6rgisa672&board=30.0
http://www.firetrust.com/en/blog/chris/the-bigger-list-of-chinese-scams
http://www.ftc.gov/oia/index.shtml
http://www.interpol.int/ (Yes that’s right! I’m also gonna report them to the Interpol. I’m THAT angry!)

This is only the beginning:

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