Denunciation made on Jul 29, 2010 11:45:53 am

Posted by: sam Web: http://alibabascam.com on Jul 29, 2010 11:45:53 am

Who know about Ningbo Daxie Yidong Trading Co., Ltd. on Alibaba, I want to buy from them but reading these posts I fall in uncertainty. pls give advise

Denunciation made on Jul 28, 2010 12:38:59 pm

Posted by: Scott Kline Web: http://alibabascam.com on Jul 28, 2010 12:38:59 pm

I contacted Qingdao Yihaixin Trading Co., Ltd (Trade Manager: cn220073262) for an item I was searching for and got a good price on the item I was going to test out. I paid them $1000 through Western Union for that product. They sent me a fake tracking number that never showed anything. I emailed them to find out where my order was. They kept telling me to just wait a few more days. After about 3 weeks into a 3-5 day deliver promise I looked on the Alibaba message boards and found so many other people who have been robbed and scammed by this same company. I tried several more times to reach Amber Kech and never got a response. So, I am out $1000 dollars which is enough to kill your month and these deadbeats still have over 2,000 items up and are Gold Suppliers. Stay as far away from Qingdao Yihaixin Trading Co., Ltd (Trade Manager: cn220073262) as you can!!!!!

Scott Kline
Silk Enterprises

Denunciation made on Jul 27, 2010 6:59:29 am

Posted by: Jenifer Web: http://alibabascam.com on Jul 27, 2010 6:59:29 am

I trusted them , they told me don´t worry your getting your good´s, instead of receiving 3 strollers they sent me 2 ipods. The companies name was SHANGHAI KANGXIANG TRADING CO, LTD. They had website now it doesn´t give no more.

Denunciation made on Jul 27, 2010 6:06:05 am

Posted by: flaxiload Web: http://alibabascam.com on Jul 27, 2010 6:06:05 am

hello everybody....I wanna buy some products from alibaba.com.before that i want to verify ther location from google earth and chk there previous shipment tracing number is that good idea.there site address is http://malabsinc.trustpass.alibaba.com/trustpass_profile.html

Denunciation made on Jul 27, 2010 6:01:22 am

Posted by: flaxiload Web: on Jul 27, 2010 6:01:22 am

why cant i post here

Denunciation made on Jul 24, 2010 12:03:44 am

Posted by: Richardes Web: http://alibabascam.com on Jul 24, 2010 12:03:44 am

Just a follow-up on the previous denunciation made by me, I thought that my email would appear automatically, it does not. For those who want to contact me, my email is richardes3000@yahoo.ca

Denunciation made on Jul 24, 2010 12:00:22 am

Posted by: Richardes Web: http://alibabascam.com on Jul 24, 2010 12:00:22 am

The following is a GOLD Supplier, and A&V checked on alibaba:

Jinan Jinnuoankang Biotechnology Co., Ltd
Website: http://jnak.en.alibaba.com/

I agreed with them to buy 10 cameras. they provided the account number. I made the wife transfer. 5 days after the wire transfer, they are offline, and they have been ever since. No way to contact them.

I make a trade dispute to Alibaba, and good luck. All they do, is take your complaint and submit it to them, and wait for they reply. and keep waiting forever. Alibaba doesn't reply to my emails or inquiries about this dispute. talking to the deaf!!

Guys, I think we can altogether do something about it. I'm about to start a facebook and twitter page to build a community of those who has been through this pain, and then, together we can organize some move. The least We should do is to warn other from falling into the same rip off. Those who agree with me on the idea, please contact me, to get a feeling of the count of people with me into this.

Ric.

Denunciation made on Jul 23, 2010 3:36:35 am

Posted by: Popescu Dragos Web: http://alibabascam.com on Jul 23, 2010 3:36:35 am

Details for FRAUD COMPANY: Suzhou Pingjiang Xingfu Co., Ltd
We paid money by bank transfer and we didn't receive any reply or news after they took that money.
This FRAUD COMPANY: SUZHOU PINGJIANG XINGFU CO., LTD is a GOLDEN SUPLIER on ALIBABA.COM.

Alibaba website: http://spse.en.alibaba.com/
Address : No. 288, Qimenwai Road, Suzhou city, Jiangsu province, China 215001
Telephone number: 0086-159-86708795 EMAIL/MSN: szsps_sale2@yahoo.cn

Bank Transfer(T/T):

PAYEE'S NAME: Chengwei Xie
PAYEE'S Accout No.:6013826407003603731
Institution Name: Bank Of China
Address: No. 288, Qimenwai Road, Suzhou, Jiangsu, China(Mainland)
Swift Code: BKCHCNBJ73C

DO NOT BUY FROM HERE, WE LOST ALREADY MONEY !!!
They = SUZHOU PINGJIANG XINGFU CO., LTD are so smart and they are supported by ALIBABA.COM.
We make businnes with China and other more companies and even if we checked the company we have been cheated.
We will contact a lawyer even if we will pay ten times more money that we lost. We paid money by bank transfer using payment details taken from the proforma invoice received from the fraud company SUZHOU PINGJIANG XINGFU CO., LTD.

Denunciation made on Jul 23, 2010 2:36:17 am

Posted by: Real_Succes Web: http://alibabascam.com on Jul 23, 2010 2:36:17 am

THIS IS A FRAUD: Suzhou Pingjiang Xingfu Co., Ltd, Gold Supplier, Alibaba website: http://spse.en.alibaba.com/; Address : No. 288, Qimenwai Road, Suzhou city, Jiangsu province, China 215001
Telephone number: 0086-159-86708795 EMAIL/MSN: szsps_sale2@yahoo.cn

We paid money for buying a Tv Samsung to Suzhou Pingjiang Xingfu, contact Serena, they took our money but after that they didn't reply to our emails and they disappeared. Shame on you greare ALIBABA.COM we verified using your services this fraud company name Suzhou Pingjiang Xingfu and we lost money. How can you send good information and put as a GOLDEN SUPLIER a FRAUD COMPANY who is paying money to you for PROMOTION. We are making business with goods from China for a lot of time but we didn't use your services ALIBABA and when we wanted this we have been CHEATED !!!!

We will not use alibaba.com services from now on and we will not make new business with the company promoted by alibaba.com.

We will spend new sum of money even if we have been cheated by the company FRAUD Suzhou Pingjiang Xingfu Co., Ltd IN ORDER TO REDUCE THIS ABUSES ON ALIBABA.COM.

BE CAREFUL !

Denunciation made on Jul 22, 2010 11:09:20 pm

Posted by: juraj marijo zukina Web: http://alibabascam.com on Jul 22, 2010 11:09:20 pm

HAS someboy ordered from Yunyan Foreign Trade Co.,Ltd. Guiyang City

Denunciation made on Jul 21, 2010 2:31:52 am

Posted by: Frederick Bailey Web: on Jul 21, 2010 2:31:52 am

I have 2 stories and posted under these companies Yiwu Gladhover Jewelry Co., Ltd and Shenzhen Fuderui Technology Limited. I am all for your cause and want to extend my resouces to help in anyway I can. I will let everyone know about this site and do anything else to help. Thanks for the great site. It would of been better if I found this before I was scammed but lessons learned I guess.

I am extreamly disappointed in alibaba's actions to not have more in place to prevent this. It was so disappointing to me when I received the reply to my claims. It is crazy.

On the other hand I have found some great companies that are more then willing to supply my needs an alibaba and I want everyone to know the things I have learned.

1. Before you even think about sending any money do your homeworkk as directed on this site.
2. If you are not in such a hurry take several weeks chatting with your contact before you send any money. Chances are if the company is a scam, then they will not be around very long.
3. Ask questions, speak to the managers, and make them wait for your business.
4. Any company that gives you an overly "Great Deal" stay away from, or at the very least refer to number 2.

Thank you all for such a great site and the wealth of knowledge. I would like to become an active member to help push this cause along.

Kind Regards
Rick Bailey
SuccessTSM LLC
fbailey19@verizon.net
570-994-7726

Denunciation made on Jul 19, 2010 3:10:36 am

Posted by: SELLERMONICA Web: http://alibabascam.com on Jul 19, 2010 3:10:36 am

THEY ARE SCAMMERS (SCAMMERS - LADRONES - ESTAFADORES)

http://www.cr-fashion51.com/ NEVER BUY FROM THEM.

THEY NEVER DELIVERY YOUR PURCHASE.

DONT TRUST IN THEM.

THEY ARE THIEVES.

THEY HAVE ANOTHERS WEB SITES:

http://www.key2trade.com/ (SCAMMERS - LADRONES - ESTAFADORES) = cr-fashion51.com

crfashion51.en.ec21.com

crfashion51.en.tradekool.com

www.ec21.com/ks-cr-fashion51/

crfashion51.en.busytrade.com

anti.ec21.com/kp-chanel-gucci-oakley-rayban/

http://www.etopbrands.com (SCAMMERS - LADRONES - ESTAFADORES)

http://www.brandfashionline.com/





WEB SITE FROM THEIR IP

D Domain(s)
1. 21shoestrade.com
2. 2002trade.com
3. 2010trade.com
4. aaacasual.com
5. bebestbiz.com
6. chisneaker.com
7. cr-fashion51.com
8. datangtrade.com
9. estarnike.com
10. footwear-trade.com
11. freemantrade.com
12. gold9trade.com
13. hominid-online.com
14. ladyuse.com
15. leap-star.com
16. nikestorevip.com
17. onlinebrandmall.com
18. reliable-supplier.com
19. ruyitrade.com
20. shoesluck.com
21. shoxwholesale.com
22. top9988.com
23. tradekernel.com
24. tradekey2006.com
25. usa001.com
26. voguesneaker.net

iP: 205.209.178.184


COMPANY NAMES:

Guangzhou JiaYin Co., Ltd - OR - Sunny fashion co.ltd

Domain Name : cr-fashion51.com
PunnyCode : cr-fashion51.com
Creation Date : 2008-10-07 17:00:59
Updated Date : 2009-12-04 16:27:44
Expiration Date : 2010-10-07 16:59:28


Registrant:
Organization : ran lu (SCAMMER)
Name : ran lu
Address : chengxiangqu guangdalu
City : putianshi
Province/State : fujiansheng
Country : china
Postal Code : 351100

Administrative Contact:
Name : ran lu
Organization : ran lu
Address : chengxiangqu guangdalu
City : putianshi
Province/State : fujiansheng
Country : china
Postal Code : 351100
Phone Number : 86-1345-32484766
Fax : 86-0594-3284557
Email : 34wewess(at)hotmail.com


Full list of scammers Chinos


http://www.firetrust.com/en/blog/chris/the-bigger-list-of-chinese-scams?page=104


DO NOT BUY ONLINE OR IN CHINA WILL BE SCAMS

Denunciation made on Jul 16, 2010 11:34:06 pm

Posted by: 4CHAN Web: http://alibabascam.com on Jul 16, 2010 11:34:06 pm

*Everytime alibaba is mentioned in the press/news ensure your voice is mentioned three thousands two hundred and eighty times. Google provides a very fast news search. http://www.google.com/alerts for the "search terms" area enter 'alibaba' and then enter your email address. This will send you alerts about anything relating to alibaba. If a news publications is posted, majority of the top news networks allow COMMENTING. In the news article about alibaba, type your experience about alibaba into the comment form. News networks are what bring a story to light and they would love to break a story like this. We just need a momentum or viral activity. Lets say (AUGUST 1-3, 2010) we contact all news networks together. It woill take thousands of people at the same time to make it go viral /i/

Add you information here and ADD to your social networks and friends. This is important as you are only targeting your own people, meaning our voice is only being heard by those already inflected by the alibaba fraud. We need to voice ourselves in networks that do not know about this "International Criminal Network called alibaba.com". ((Voice your experience in alibaba news postings)) TOGETHER

Denunciation made on Jul 15, 2010 7:43:48 pm

Posted by: Carl Web: http://alibabascam.com on Jul 15, 2010 7:43:48 pm

Ive just been scammed by three different "suppliers", who are already removed from alibaba.com, but then again these scammers are like gray hair. You pull one out and at least 5 of his friends will come to his funeral. I got scammed for a total of 1700 USD. Ive noticed that all of the scammers that i was exposed to, were all "1st year Gold Members".Probably wise to stay away from too cheap prices and 1st year Gold Members.

In retrospect, the name of this online-trading company has a very suiting name: Alibaba. Its right in your face and one should see it right away, but no. Even the founder of Alibaba, Ma Jun(Jack Ma), pointed out the ironi of the name with an anecdote,
Jack Ma said: "One day I was in San Francisco in a coffee shop, and I was thinking Alibaba is a good name. And then a waitress came, and I said do you know about Alibaba? And she said yes. I said what do you know about Alibaba, and she said ‘Forty thieves'. And I said yes, this is the name! Then I went onto the street and found 30 people and asked them, ‘Do you know Alilbaba’? People from India, people from Germany, people from Tokyo and China… They all knew about Alibaba. Alibaba — forty thieves.(Referance: Where did Alibaba, the brand name, come from?". Snark Hunting. 2007-10-15)

And thieves they are. Yes, They all knew about it, we all knew about it. Newbies should be aware of the danger of loosing there hard earned money to Jack Ma´s famous "Forthy Thieves".

Its a dog eat dog world.

Denunciation made on Jul 15, 2010 7:07:49 am

Posted by: Caleb Brown Web: http://alibabascam.com on Jul 15, 2010 7:07:49 am

I was new to alibaba and made the mistake of believing that gold suppliers on alibaba were legitimate and recommended by alibaba..

I was scammed out of 1600usd by 2 companies...One was a company which has conveniently disappeared from Alibaba so i can no longer contact them...I have their email but they refuse to respond and answer my questions about why my goods have no arrived...

I am not going to try and get my money back because i know its almost impossible...

I been looking on alibaba for weeks now to find a supplier and not one accepts escrow or will talk to me when i ask if i can visit their factory...

In my opinion alibaba is a fucking waste of time!

Denunciation made on Jul 15, 2010 6:29:47 am

Posted by: Doug Web: http://alibabascam.com on Jul 15, 2010 6:29:47 am

Paid for phone and then no communication from company anymore and no delivery of phone
http://www.bestfishion-b2b.com/ is the website. dont buy anything from them

Denunciation made on Jul 15, 2010 5:24:14 am

Posted by: Morris Web: http://alibabascam.com on Jul 15, 2010 5:24:14 am

I just got scamed from Chengdu Jingxin Factory ..... I payed them 670$ but now they neither talk to me nor sending any goods. Chengdu Jingxin Factory is fake!!!! DO NOT buy from them!!!

Denunciation made on Jul 13, 2010 11:54:26 pm

Posted by: jacky Web: http://alibabascam.com on Jul 13, 2010 11:54:26 pm

Alibaba.com (Jack Ma) and Alibaba company headquartered in.../

CAYMAN ISLANDS
CAYMAN ISLANDS

CAYMAN ISLANDS

Denunciation made on Jul 13, 2010 8:58:15 pm

Posted by: jack ma Web: http://alibabascam.com on Jul 13, 2010 8:58:15 pm

Hello, I just got scammed by ALIBABA.com for $1430.00! Not by some imitation front company, it was alibaba.
I have asked their support/security fraud team over NINE times for their address where they are located at in China and Hong Kong and the only have given a FAX number! I WANT Jack MA addresses, alibaba.com address posted! please thanks

I will pay $1000 for their addresses! paid with prepaid visa credit cards.

Denunciation made on Jul 10, 2010 5:15:11 pm

Posted by: RO SPICE GROUP LTD Web: http://www.alibaba.com/member/au111778132.html on Jul 10, 2010 5:15:11 pm

Hello!
This company is not selling Spice Crystal Energy and Spice Blue Ice!
We are the manufacture of this products and we dont know this company!
Keep atention!
Thank you!

Denunciation made on Jul 09, 2010 6:03:17 pm

Posted by: NEWS MEDIA RELEASE Web: http://alibabascam.com on Jul 09, 2010 6:03:17 pm

Everytime

Alibaba is mentioned in the news, I quickly post comments about how terrible and illegal their company is.


I am asking all people who want to help:

-Navigate to GOOGLE NEWS
-SEARCH "Alibaba"
-You will see all the news articles posted about alibaba

Create user accounts at each newspapers online writing about alibaba.

Post your copy of what you think about illegal alibaba activities and profiteering.
If there is room, mention about your problem in the COMMENT section of the news article.

This works if we can make it go viral.

Good luck!
/i/

Denunciation made on Jul 09, 2010 6:55:59 am

Posted by: Another unlucky John (Mike Long) Web: http://alibabascam.com on Jul 09, 2010 6:55:59 am

Name: Ms LIN Amily
Company: Shenzhen Off The Stars Trading Firm

Another classic Alibaba scam artist. Just promises everything - claims information to verify them is confidential... but basically just entices you with cheap prices / discounts. Then takes your money and disappears.

No goods, no shipping, just a cheat.

Denunciation made on Jul 08, 2010 2:32:44 pm

Posted by: RO SPICE GROUP LTD Web: http://www.alibaba.com/member/es111726504.html on Jul 08, 2010 2:32:44 pm

hello sir,
we have no problems with that
we will arange a meeting with your brother
i told you that already
Spice Group (9:28:19 PM):
you dont have an office or something
?
also you can not sell me some powder ... my brother knows verry good this product
1450 euro is verry cheap
are you shure is JWH 081
i ask again
es111726504 (9:29:20 PM):
ok
Spice Group (9:29:24 PM):
because from my brother to you is 700 km
es111726504 (9:29:34 PM):
you think we are joking???
Spice Group (9:29:44 PM):
something like this
give me a phone nr to call you
also to call my brother and talk with you
es111726504 (9:30:53 PM):
we would not offer you a number
let us have your brothers number
Spice Group (9:31:10 PM):
so you are a scamer ...
i understand

Fucking scammers!

Denunciation made on Jul 08, 2010 5:06:41 am

Posted by: mark warren Web: http://alibabascam.com on Jul 08, 2010 5:06:41 am

Bought 7 X GARMIN GPS received a handbag full of cheap wallets.
Company CHENGDUZL- ELECTRONICS Parcel sent by GANGZHOU KANGWANG TRADE LIMITED COMPANY.
NAMES USED WENZHL LI / ANDY ZIE
EMAIL USED chenduzlc-electronics@hotmail.com

Denunciation made on Jul 07, 2010 1:21:34 am

Posted by: laura Web: http://manhingfonghk.en.alibaba.com/aboutus.html#companyprofile on Jul 07, 2010 1:21:34 am

Alibaba please do something its not good this is happening to good people

this person: KIKI SU or MANDY FONG .. just answer to made you pay then never answer again..

i made payment for 4 laptops last month by western union 762 usd then they never answer until i made a false acount and do like i will want to buy more stuff... and tell them to answer me... then they send me an incorrect tracking number that saids it will arrived to mexico and then one day it change to china destination and be finally singned there... i have no answer from this horrible people


BE AWAREEEE

karma its a bitch lol ...

http://manhingfonghk.en.alibaba.com/aboutus.html#companyprofile


beneficiary name: wenxing fang
total amount 762 usd
tracking number by western union 4385141483
Company Name: Man Hing Fong Electronic Technoloogy Co., Ltd.
Street Address: RM708, 7/F, DRAGON CENTRE 37K YEN CHOW STREET SHAM SHUI PO
Country/Region: Hong Kong
Telephone: 86-852-51035373
Mobile Phone: 15018935373
Fax: 86-852-51035373


tracking number they give me: rr731093514CN

http://intmail.183.com.cn/item/itemStatusQuery.do?action=Enter

ADMIN COMMENT :

I have made my investigation to get the bank account number of those craps! So here is the score :

Michael May Webber: Hello! (2010-07-06 23:02:21)
KiKi Su: hello (2010-07-06 23:03:03)
Michael May Webber:
I would like to know how many IBM used laptop that you have available? (2010-07-06 23:03:17)
KiKi Su: yes (2010-07-06 23:03:24)
KiKi Su: we have tha t (2010-07-06 23:03:26)
Michael May Webber:
How many you have available and what is your best price on it? (2010-07-06 23:04:15)
Michael May Webber:
Are you still there? (2010-07-06 23:05:49)
KiKi Su: yes (2010-07-06 23:07:24)
KiKi Su: the price for that one is 126usd/pc (2010-07-06 23:07:37)
KiKi Su: can you tell me how many do you plan to order ? (2010-07-06 23:07:55)
KiKi Su: then i can give you the best regards (2010-07-06 23:08:13)
Michael May Webber: Is it all core2 duo (2010-07-06 23:08:23)
KiKi Su: yes , of course (2010-07-06 23:08:32)
Michael May Webber:
How much is the shipping to Canada (2010-07-06 23:09:00)
KiKi Su: this is our first business , so i pay the shipping cost for you (2010-07-06 23:10:01)
Michael May Webber:
At this price I could take 20 pcs (2010-07-06 23:10:04)
KiKi Su: ok, so you want to order 20pcs (2010-07-06 23:10:24)
KiKi Su: right ? (2010-07-06 23:10:27)
Michael May Webber:
What brand are they? (2010-07-06 23:10:44)
Michael May Webber:
Different branding? (2010-07-06 23:10:55)
KiKi Su: yes , we have many brands (2010-07-06 23:11:11)
KiKi Su: just tell me which brand do you like (2010-07-06 23:11:22)
KiKi Su: then i can check it for you (2010-07-06 23:11:31)
KiKi Su: thanks (2010-07-06 23:11:33)
Michael May Webber:
I like IBM most but could take also Dell and HP (2010-07-06 23:11:58)
KiKi Su: yes , we have that (2010-07-06 23:13:20)
Michael May Webber:
They are not scratch? Are they in good condition? (2010-07-06 23:13:30)
Michael May Webber:
I mean not broken! (2010-07-06 23:13:49)
KiKi Su: yes, they are all 100% work , and look like new , no scratch on it (2010-07-06 23:14:11)
KiKi Su: so you needn't to worry that (2010-07-06 23:14:24)
Michael May Webber:
Do they have OS installed? (2010-07-06 23:14:54)
KiKi Su: yes , of course (2010-07-06 23:15:06)
Michael May Webber:
Oh and what is it? Windows XP, Vista? (2010-07-06 23:15:34)
KiKi Su: yes , (2010-07-06 23:15:44)
Michael May Webber:
Yes XP or Yes Vista? :) (2010-07-06 23:16:23)
KiKi Su: Window XP (2010-07-06 23:17:03)
Michael May Webber:
Ok! (2010-07-06 23:17:18)
KiKi Su: YES (2010-07-06 23:17:24)
Michael May Webber:
Oh! Not in Chinese language? (2010-07-06 23:17:36)
Michael May Webber:
Is it in english? (2010-07-06 23:17:51)
KiKi Su: in English (2010-07-06 23:18:02)
Michael May Webber:
Good! (2010-07-06 23:18:11)
Michael May Webber:
Ok so what will be my final cost? If I take 20? (2010-07-06 23:18:55)
Michael May Webber:
Oh! They came with power supply? (2010-07-06 23:19:23)
KiKi Su: the price for 1pc is 126usd/pc (2010-07-06 23:19:22)
KiKi Su: so if you order 20pcs , i pay all the shipping cost for you (2010-07-06 23:19:41)
KiKi Su: yes , they all come with power supply (2010-07-06 23:20:03)
Michael May Webber:
What would be the shipping cost? :P (2010-07-06 23:20:09)
KiKi Su: i pay for you , so you needn't to worry (2010-07-06 23:20:55)
Michael May Webber:
I'll like to know how much I save? (2010-07-06 23:21:01)
KiKi Su: the shipping fee for one pc is 30usd/pc (2010-07-06 23:21:24)
Michael May Webber:
Oh! (2010-07-06 23:21:38)
KiKi Su: yes (2010-07-06 23:21:43)
Michael May Webber:
Ok! So how do we proceed? It is my first time so I don't know how it work? (2010-07-06 23:22:23)
KiKi Su: is that price ok for you , friend ? (2010-07-06 23:22:27)
Michael May Webber:
Yes (2010-07-06 23:22:34)
KiKi Su: friend , so the last total price of your order is 126usd/pc*20pcs =2520usd with shipping cost free (2010-07-06 23:23:12)
KiKi Su: total 2520usd with shipping cost free (2010-07-06 23:23:25)
Michael May Webber:
ok (2010-07-06 23:23:36)
KiKi Su: now i send you the bank information (2010-07-06 23:23:39)
Michael May Webber:
Ok that is to make a TT? (2010-07-06 23:24:03)
KiKi Su: ok, friend? (2010-07-06 23:24:02)
Michael May Webber:
yes (2010-07-06 23:24:33)
KiKi Su: you want to pay through TT or western union (2010-07-06 23:24:34)
KiKi Su: theni can send it to you (2010-07-06 23:24:50)
Michael May Webber:
Someone told me to avoid WU (2010-07-06 23:25:00)
KiKi Su: ok, friend , so you want to use TT (2010-07-06 23:25:19)
KiKi Su: right ? (2010-07-06 23:25:22)
Michael May Webber:
Yes (2010-07-06 23:25:26)
KiKi Su: Bank Transfer(T/T):

Beneficiary' Name: Wenxing Fang

Beneficiary A/C No.: 4552 3070 1880 0882 36

Beneficiary' bank: Bank of China 

Swift No.: BKCHCNBJ720 

Bank'address: No.242 Hualin Road, Gulou district, Fuzhou, Fujian, China

Michael May Webber:
Is it better? (2010-07-06 23:25:35)
KiKi Su: plz kindly check it (2010-07-06 23:25:53)
KiKi Su: thank you in advance (2010-07-06 23:25:59)
Michael May Webber: Ok Thank you and welcome into my world! :) (2010-07-06 23:26:41)
KiKi Su: can you tell me when will you comfirm the order (2010-07-06 23:27:07)
Michael May Webber:
I will tomorrow! (2010-07-06 23:27:24)
KiKi Su: are you sure ? (2010-07-06 23:27:35)
Michael May Webber:
Do I call you by phone? (2010-07-06 23:27:37)
KiKi Su: if you are sure , then i will stock up the goods at once (2010-07-06 23:28:00)
KiKi Su:
Tel: 086/0086/86 852 5103 5373 15018935373 (2010-07-06 23:28:10)
Michael May Webber:
Yes Ok (2010-07-06 23:28:14)
KiKi Su: this is our phone number (2010-07-06 23:28:21)
Michael May Webber:
Oh is that a phone number? (2010-07-06 23:28:41)
Michael May Webber:
There is too many number! (2010-07-06 23:28:57)
KiKi Su: tell me are you sure to comfirm the order tomorrow , then i can stock up the goods for you at once (2010-07-06 23:29:02)
Michael May Webber:
Yes! But give me a shorter phone number! This one is too long! (2010-07-06 23:29:45)
KiKi Su: 15018935373 (2010-07-06 23:30:05)
KiKi Su: this is our mobile phone number (2010-07-06 23:30:24)
Michael May Webber:
Area code in Hong Kong? (2010-07-06 23:30:31)
KiKi Su: 852 5103 5373 this is our phone number (2010-07-06 23:30:45)
KiKi Su: 086/0086/86 this is code (2010-07-06 23:31:03)
Michael May Webber:
Ok and this is mine : 852 8177.7201 (2010-07-06 23:31:18)
KiKi Su: you can choose neither one (2010-07-06 23:31:29)
Michael May Webber:
Good! (2010-07-06 23:31:42)
KiKi Su: ok, i know your number (2010-07-06 23:31:45)
Michael May Webber:
You do? (2010-07-06 23:31:54)
KiKi Su: what is your area code (2010-07-06 23:32:23)
Michael May Webber:
HK (2010-07-06 23:32:39)
KiKi Su: you are in Hongkong now (2010-07-06 23:33:05)
KiKi Su: right ? (2010-07-06 23:33:09)
Michael May Webber:
I am also there too : (2010-07-06 23:33:54)
Michael May Webber:
CN, Hong-Kong : +852 8177.7201
US , New-York : +1 347.410.7209
CA, Québec : +1 418.614.7209
UK, Londre : +44 20.3286.7218
AU, Sydney : +61 02.8005.7259 (2010-07-06 23:33:56)
KiKi Su: can you tell me where are you now ? (2010-07-06 23:34:36)
Michael May Webber:
Maybe you remember my phone number from one of your previous scam! Am I right? (2010-07-06 23:35:08)
KiKi Su: what ? (2010-07-06 23:35:52)
KiKi Su: i can't understand what you say (2010-07-06 23:36:03)
Michael May Webber:
Are you sure? (2010-07-06 23:36:18)
KiKi Su: yes (2010-07-06 23:36:32)
Michael May Webber:
Do you know AlibabaScam.com? (2010-07-06 23:36:57)
KiKi Su: no (2010-07-06 23:37:07)
Michael May Webber:
You should! (2010-07-06 23:37:11)
KiKi Su: ???????? (2010-07-06 23:37:24)
Michael May Webber:
Anyway! I have all the information that I need to get your account closed now. ?????? (2010-07-06 23:39:08)
KiKi Su: /:069 (2010-07-06 23:39:31)