1, Report:
#1296451
Posted Date:
Apr 10 2016
Shenzhen Eszplay Technology Co.,Ltd. Eszplay Technology Co.,Ltd. Scammer contacted me via Globalsources.com auto matching system. Shenzhen Guangdong
I searched for USB flash drive on globalsources.com and sent inquiries directly to several verified suppliers. Then the website forwarded my inquiry to other verified suppliers automatically.I got quotations from Shenzhen Eszplay Technology Co., Ltd. The price & produc...
Entity
Shenzhen Eszplay Technology Co.,Ltd.
Categories: Miscellaneous Electronics
2, Report:
#1253350
Posted Date:
Sep 07 2015
Nanjing Hanyoo Machinery Co LTD Scam company | Jason Shing | Jessica Guo Hanyoo Machinery Nanjing Machinery China scam company Jason Shing with Hanyoo Machinery never shipped my machine that I paid for. Hanyoo machinery stole my money Nanjing Internet
Nanjing Hanyoo machinery co ltd is a complete scam company. They have two employees specifically named Jason Shing and Jessica Guo who are the master minds behind the scams. These two idiots should be fired as they agreed to ship my packaging machine after I sent them $13,000 u...
Entity
Nanjing Hanyoo Machinery Co LTD Scam company | Jason Shing | Jessica Guo
Categories: Sales People
3, Report:
#1196027
Posted Date:
Dec 17 2014
Shenzhen Fiano Electronic Technology Company Took our money for mobile phones which were never sent. Gave us fake DHL tracking number! Requesting more money to rectify customs issue. Shenzhen Guangdong
We found this company on hktdc.com-a verified supplier with supplier reference. We thought they were legit.
We sent payment for mobile phones and were issued a DHL tracking number, which failed to register on dhl.com. It was a fake.
We were contacted a couple days later by Shenahen...
Entity
Shenzhen Fiano Electronic Technology Company
Categories: Cellular Phone Companies
4, Report:
#994346
Posted Date:
Jan 10 2013
Szmteng Technology Co.ltd Peng Zhou SCAM ALERT SZMTENG.COM or Peng Zhou Internet
This company Szmteng Technology Co. Ltd is
a total scam! They make excuses why paypal is not accepted. So they say buy a
small item to trust them. We did that. We paid $125 by western union to.
FIRST NAME : PENG.
LAST NAME: ZHOU.
CITY: SHENZHEN.
PROVINCE: GUANGDONG.
COUNTR...
Entity
Szmteng Technology Co.ltd
Categories: Computer Dealers
5, Report:
#959793
Posted Date:
Oct 25 2012
Szrovan Electronic Co Ltd, Shen Zhen He Xin (H.K) Electronic Co Ltd I submitted a purchase request through Globalsource.com for some electronic samples Shenzen, Internet
After submitting a purchase request through Globalsources.com I was contacted by Lily from Shenzen Szrovan Electronic Co, Ltd. After spending some days on Skype and sending emails getting the specifications and prices right, I submitted a TT payment on the 17th October 2012 against ...
Entity
Szrovan Electronic Co Ltd, Shen Zhen
Categories: Miscellaneous Electronics
6, Report:
#897624
Posted Date:
Jun 14 2012
CATIC Shenzhen Company-China Ripped off by CATIC Shenzhen, China Internet
Sorry to say that CATIC Shenzhen Company and CATIC in general located in mainland China and CATIC USA Inc are all part of the same organization and are all rip off companies. We had them manufacture our product at CATIC Shenzhen Company and found out afterwards the entire container ...
Entity
CATIC Shenzhen Company-China
Categories: Liars
7, Report:
#102378
Posted Date:
Mar 20 2012
Ernie Romers Watchuseek Watchuseek.com Uhr-Kraft Aristo U-Boat 4 Star Watches Montres Armbanduhren Montres ripoff scam buyer beware caveat emptor cheap overpriced watches con artist Breda Netherlands
Here is a scam to be on the lookout for. I bought several watches from Ernie Romers of watchuseek.com which is a website he owns that portrays itself as an independent third party for people to use to talk about watches in watch forums. Romers also has a buying and selling area.
...
Entity
Ernie Romers Watchuseek Watchuseek.com Uhr-Kraft Aristo U-Boat 4 Star Watches Armbanduhren Montres
Categories: Con Artists
8, Report:
#781587
Posted Date:
Sep 26 2011
Global Sources GlobalSources.com is a huge SCAM Bermuda, Internet
I have direct experience with GlobalSources.com and have proof in writing from senior executives in a series of emails where GlobalSources.com admitted the rating system they call verified supplier is based entirely upon how much money they collect from the supplier and nothing more...
Entity
Global Sources
Categories: Advertising / Deceptive
9, Report:
#727414
Posted Date:
May 10 2011
GlobalSources.com Global Sources Beware of GlobalSources.com Los Angeles, California
GlobalSources.com is a website that connects mainly U.S. companies and buyers to Asian suppliers, principally mainland China. They are a publicly listed company on the NASDAQ stock exchange yet the corporation is based in Bermuda to avoid paying U.S. taxes.
I went to the Securiti...
Entity
GlobalSources.com
Categories: Business Consulting
