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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 30 November 2011, 16:51
abdeldayem abdeldayem is offline
 
Join Date: Nov 2011
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cheating compnay Beijing Yuqi Co

this company mentioned as a gold supplier on www.alibaba.com website ,
form 2 months ago we deal with them a business and bought 2 orders(100% spun polyester thread40/2, metallic yarn)
and they already cheat us $ 30548 .,as deposit for those 2 orders .,
and sent us fake documents( fake c.i.q and fake b/l) for this 1st order and no goods, also they change quantity in b/l from 40 ctn to 640 ctn pl
and we had discovered all the matter after got them fake documents through ship line agent in my country (egypt)

we already have the 2 swift applications for money transfer as deposit of that 2 orders (2 x 40fcl hq) ....
1 st payment $ 15344 aug,29
2nd payment $ 15198 sep,16 .,

hope get your advise soonest

and there are any solutions to return money bank

hope to get your answers
ahmad
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  #2  
Old 30 November 2011, 20:50
rainbow76's Avatar
rainbow76 rainbow76 is offline
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You should report and contact alibaba.com immidiately!
And read this:http://www.alibaba.com/help/safety_s...buyer/001.html

Last edited by rainbow76 : 30 November 2011 at 21:07. Reason: add more
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  #3  
Old 30 December 2011, 16:41
abdeldayem abdeldayem is offline
 
Join Date: Nov 2011
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cheating compnay Beijing Yuqi Co

DEAR FRIEND,

I ALREADY SUBMITTED A COMPLAINT TO ALIBABA,
AND I DID NOT GET ANY HELP FROM THEM, JUST I HEAR FROM THEM UN- USEFUL SPEECH,
AND I ALREADY SENT THEM A COPY OF THE DEAL AND FAKE DOCUMENTS, THE COMPANY SENT US AND E-MAILS BETWEEN US ALSO,
BUT ALIBABA NOT TAKE ANY REACTION TOWARD THEM, AND AS YOU KNOW ALIBABA MUST TAKE ANY REACTION ACCORDING A&V CHECKED BUT NO WAY, THEY PLAY WITH US ALSO

I HOPE IF THERE IS ANY WAY OR ANY HELP TO RETURN MY MONEY BACK PLS TELL ME

BEST REGARDS
AHMED
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  #4  
Old 30 December 2011, 18:26
poirot's Avatar
poirot poirot is offline
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Join Date: Mar 2006
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Unfortunately once scammed by a Chinese seller the chance of recovery can be slim and could end up costing more than the money lost.
Details posted here: Scammed by a Chinese Seller
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