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Alibaba Gold Member Scam


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Hey guys, You are all after one province. I sent some money (not much thanks God) to someone in Guangdog province. He checked the payment in 3 days. He sent me tracking number on 18th. After asking my chinese colleague to read the tracking info for me, Whatever he sent originated from the Fujian province instead of Guangdong. So dont think its just only one province. I have not received anything yet on 26th and and tracking shows its still still in Shanghai. The links of this company are:

http://yaojia.en.alibaba.com/contactinfo.html

http://www.yaojiatrade.com/index.asp

The person I dealt with was Frank Liu.

If I realy get genuine things after all, I will have to appologize to this guy for posting this comment about him. But things are not going in the right direction for many many days.

Kashif
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Reply With Quote Old 26-05-2009, 06:31 AM



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he is "selling" branded electronic ,people where posting hunderets of times that you cant buy it from china i think this is a scammer
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Reply With Quote Old 26-05-2009, 07:45 AM



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you will save your money if you will check the alibaba forum

http://resources.alibaba.com/topic/5...RE_OF_THEM.htm

http://resources.alibaba.com/topic/5...raudsters_.htm

http://resources.alibaba.com/topic/5...THESE_GUYS.htm
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Reply With Quote Old 26-05-2009, 07:59 AM



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You should always have an unbiased third party source provide you with due diligence on any company you deal with before you send them any money, or even spend too much time in discussions with them.

You can get a comprehensive report from glo-bis.com for around US$200.

I know some of you have deals which are under US$1000, so you think you shouldn't spend any money on a credit report, but for all of you who lost all your payments and never received your goods, or received shoddy goods, don't you wish you had been safe and checked out the company ahead of time so you hadn't sent them any money in the first place?
Remember the saying - 'better safe then sorry?'

Glo-bis.com can also help you find lists of companies you should be doing business with. Please don't hesitate to contact me with any questions! Louise@glo-bis.com
#184  
Reply With Quote Old 27-05-2009, 08:48 PM



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Quote:
Originally Posted by glo-bis.com View Post
You should always have an unbiased third party source provide you with due diligence on any company you deal with before you send them any money, or even spend too much time in discussions with them.

You can get a comprehensive report from glo-bis.com for around US$200.

I know some of you have deals which are under US$1000, so you think you shouldn't spend any money on a credit report, but for all of you who lost all your payments and never received your goods, or received shoddy goods, don't you wish you had been safe and checked out the company ahead of time so you hadn't sent them any money in the first place?
Remember the saying - 'better safe then sorry?'

Glo-bis.com can also help you find lists of companies you should be doing business with. Please don't hesitate to contact me with any questions! Louise@glo-bis.com

how do we know your company does the checking in proper manner?
afterall, even gold and audited members can't be trusted.
#185  
Reply With Quote Old 28-05-2009, 04:02 AM



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Quote:
Originally Posted by benaw View Post
how do we know your company does the checking in proper manner?
afterall, even gold and audited members can't be trusted.
You can ask our customer references, we just provide such a service to reduce the risk. We normally send our inspector to meet the factories and take some photos to you. By this way, you can know more about the factory. Sometimes you will meet some problem even for a real factory. Because things are changing always, and most Chinese people will talk big to customers, after you palce your order, you are controled by the factories. So you need your own eyes and ears in the factories to oversee the production,etc. You need know the factories status even you are far away from the factories.
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Reply With Quote Old 28-05-2009, 12:42 PM



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This whole working through the night thing I am sure that 90% or more of their business is in the US, or Europe therefore they need to stay up otherwise live chat would be useless for people if they can only contact them at night.

The legitimate company I use normally have someone on at 11pm and 9am here and throughout the day!
#187  
Reply With Quote Old 29-05-2009, 07:48 PM



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Quote:
Originally Posted by jitverify.com View Post
You can ask our customer references, we just provide such a service to reduce the risk. We normally send our inspector to meet the factories and take some photos to you. By this way, you can know more about the factory. Sometimes you will meet some problem even for a real factory. Because things are changing always, and most Chinese people will talk big to customers, after you palce your order, you are controled by the factories. So you need your own eyes and ears in the factories to oversee the production,etc. You need know the factories status even you are far away from the factories.
when a person is saying what I bolded, I already know what are they
#188  
Reply With Quote Old 30-05-2009, 01:59 AM



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its 100% painfull to be called scam even though you haven't done this.
#189  
Reply With Quote Old 30-05-2009, 02:01 PM



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Quote:
Originally Posted by glo-bis.com View Post
You should always have an unbiased third party source provide you with due diligence on any company you deal with before you send them any money, or even spend too much time in discussions with them.

You can get a comprehensive report from glo-bis.com for around US$200.

I know some of you have deals which are under US$1000, so you think you shouldn't spend any money on a credit report, but for all of you who lost all your payments and never received your goods, or received shoddy goods, don't you wish you had been safe and checked out the company ahead of time so you hadn't sent them any money in the first place?
Remember the saying - 'better safe then sorry?'

Glo-bis.com can also help you find lists of companies you should be doing business with. Please don't hesitate to contact me with any questions! Louise@glo-bis.com

I just pm'ed you about your services, very interested to mail be back
#190  
Reply With Quote Old 30-05-2009, 05:02 PM

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