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Reload this Page China Globizme Technology. Scam?

Suspected Chinese Trading Scams Have you been scammed by a China based trader? Have you received counterfeit goods, or "knock-offs"? Please post in here.

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  #1  
Old 9 February 2012, 01:46
Henrey Henrey is offline
 
Join Date: Feb 2012
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China Globizme Technology. Scam?
Hello,
This is my first post.
Before i do business with this company i wanted to do a background check, China Globizme Technology Co Ltd/ info@cnglobizme.com

Do you know if they are legit or attempting to scam me?

Thank you
Henrey
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  #2  
Old 9 February 2012, 02:27
mysteryquest's Avatar
mysteryquest mysteryquest is offline
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Join Date: Mar 2010
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We don't do background checks or perform due diligence. Please read: http://www.fraudwatchers.org/forums/...ead.php?t=9822 We look for red flags which may indicate potential fraud. This company's website was put up two weeks ago. That's a big red flag. The registrant is an individual, instead of a business, using a free email address. Two more red flags.

Domain Name: CNGLOBIZME.COM
Registrar: DIRECTI INTERNET SOLUTIONS PVT. LTD. D/B/A PUBLICDOMAINREGISTRY.COM
Whois Server: whois.PublicDomainRegistry.com
Referral URL: http://www.PublicDomainRegistry.com
Name Server: NS1-SV23.VERYGOODNS.COM
Name Server: NS2-SV23.VERYGOODNS.COM
Status: clientTransferProhibited
Updated Date: 19-jan-2012
Creation Date: 19-jan-2012
Expiration Date: 19-jan-2013

xiaoxue xie
xiaoxue xie (mynewbusinessemail@163.com)
Flat 1102,11/F,ICBC Tower,Garden Road,Central,Hong KONG
hongkong
hongkong,999077
HK
Tel. +852.85223850865

They show a copyright: © 2003-2012 China Globizme Technology Co Ltd. All Rights Reserved, so they are lying.

Please read: http://www.fraudwatchers.org/forums/...pg=fw_scamsite
http://www.fraudwatchers.org/forums/...pg=fw_buychina
http://www.fraudwatchers.org/forums/..._western_union
http://www.fraudwatchers.org/forums/...w_scammedchina
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  #3  
Old 9 February 2012, 03:50
rainbow76's Avatar
rainbow76 rainbow76 is offline
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Join Date: Nov 2011
Languages:
"Meet Us in person:

Street Address : North Huaqiang Road 518031,Futian District,Shenzhen,China"

This street is a very long street, do not know where you can meet them in person!

The urgen mobile is not located in the company place!
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  #4  
Old 9 February 2012, 04:06
Ann Droid
Guest
  
I did a bit more research. The phone number points also to globalepoda.com & cnleed.com = same scam
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  #5  
Old 9 February 2012, 12:57
Henrey Henrey is offline
 
Join Date: Feb 2012
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Cheers guys. It did seem to good to be true. shame

Thanks
Henrey
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  #6  
Old 11 February 2012, 10:58
Ann Droid
Guest
  
Quote:
Originally Posted by rainbow76 View Post
The urgen mobile is not located in the company place!
It's actually located in Putian, which is the scam capital of China.

http://www.showji.com/search.htm?m=15080392281

A little background: it would be unusual for a Chinese company to use a phone which is not registered in the same province since the out of province call price is much higher then for a local phone.

Chinese GSM cards are also totally anonymous and can be bought at ever street corner for below $10
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