The Wholesale Forums

[boak]

I want to report another fraudulent and scam supplier/wholesaler/company from china

the detail company is:





bank info is:

1. Information of Beneficiary:

Name: Lanyue Technology Co.,Limited

Tel:+86 755 81672086

ACCT NO.: OSA11007432275601

2. Information of Beneficiary’s bank:

Name: Shenzhen Development Bank Co., Ltd., Offshore Banking Dept.

Address: 7/F, No. 5047, Road Shennan Dong, Shenzhen, P. R. China

SWIFT : SZDBCNBS
TELEX: 420451

I am very supprised because they use a company account and also verifed member in Alibaba, but when I am chatting with him,,obviously he is not from a company and not a professional man, I suggest he is still young about 20 - 25 years old.

so my advise, don't trust the wholesale from China altough they have an official company account. this is one of Mafia.

2009-04-03

see my last chat with him______________________

hadi nur: I need the real picture, not a picture from google or from other people, and please write down your name in the paper near the blackberry phone. :cry:

lanyuedigital: that is the picture.we have no picture (2009-04-02 21:46:00)
lanyuedigital: if you need,you can search on google by yourself (2009-04-02 21:46:23)
hadi nur: do you sell a blackberry? (2009-04-02 21:50:28)
lanyuedigital: you pay money,we sell phones. (2009-04-02 21:50:51)
hadi nur:
what?? of course I will pay if the items is availbale, how can I pay if you dont have the blackberry to sell? (2009-04-02 21:53:09)
lanyuedigital: why I have no phones to sell?I do not know what you mean. (2009-04-02 21:53:41)
lanyuedigital: we have no picture (2009-04-02 21:53:46)
hadi nur:
do you have a blackberry or not? (2009-04-02 21:54:07)
lanyuedigital: yes we have. (2009-04-02 21:54:16)
hadi nur:
does the blackberry has a camera 2 mb? (2009-04-02 21:54:34)
lanyuedigital: right (2009-04-02 21:54:43)
hadi nur:
then you can take a picture of the blackberry by another blackberry (2009-04-02 21:55:17)
lanyuedigital: I have no time to take the picture for you.if you just want to order one,you can order from ebay.ok (2009-04-02 21:55:53)
hadi nur:
you dont have a time? and why you always have a time just for a chat ? (2009-04-02 21:56:26)
lanyuedigital: we are wholesaler and goldmember on alibaba.we have no interest to sell only one unit(2009-04-02 21:56:37)
hadi nur:
taking a picture is only one minutes (2009-04-02 21:56:41)
lanyuedigital: you are so boring.bye (2009-04-02 21:56:52)
hadi nur:
I am not buying for 1 units (2009-04-02 21:56:54)
hadi nur:
I am looking for a supplier/wholesaler and doing a business and want to buy for more units (2009-04-02 21:57:05)
hadi nur:
and you are the scammers (2009-04-02 21:57:14)
hadi nur:
I will report it to Alibaba if you dont clarify in 30 minutes (2009-04-02 21:57:36)
lanyuedigital: I want to **** you,bitch.you sacammer! (2009-04-02 21:57:34)
hadi nur:
so you are a gay as well right? (2009-04-02 21:58:03)
lanyuedigital: **** you mother ! (2009-04-02 21:58:01)
hadi nur:
lol (2009-04-02 21:58:04)
hadi nur:
ok I am sure that you are a really really scammer (2009-04-02 21:58:21)
lanyuedigital: rubbish,get out! (2009-04-02 21:58:33)
hadi nur:
then I will report you to Alibaba so your gold member will be lost (2009-04-02 21:58:50)
hadi nur:
just a childish scammer (2009-04-02 22:00:03)
hadi nur:
in one day I will report it to the chinas interopol (2009-04-02 22:00:22)
hadi nur:
and they have already informed by me your account (2009-04-02 22:00:39)
hadi nur:
then....booom!!! you will be in jail (2009-04-02 22:01:05)


END chat

I hope there is no one have been tricked by him

thanks

[boak]

nice advise senior!!
I will read more about escrow,

I just very shock, he has a company account, but he is really want to do fraud job.....what a mess

[Weedog]

Originally Posted by boak

I am very supprised because they use a company account and also verifed member in Alibaba,

Hi, This means nothing as a lot of scammers have been so called verified by Alibaba

[delki]

Sorry, call me stupid - but whats wrong with the chinese guy? I dont read that he cheated you?!?

Just because he is tired to answer every day the same questions from clients all over the world.... then he should do a picture of an blackberry with an other blackberry.... sorry, but in this case i can understand the chinese, and NO SIR, my skin is not yellow

[canada]

Blackberry is only sold to the retail market in China by China Mobile (RIM’s partner in China).There's no authorized wholesale distributor for RIM in China!

Scott

[boak]

Originally Posted by delki

Sorry, call me stupid - but whats wrong with the chinese guy? I dont read that he cheated you?!?

Just because he is tired to answer every day the same questions from clients all over the world.... then he should do a picture of an blackberry with an other blackberry.... sorry, but in this case i can understand the chinese, and NO SIR, my skin is not yellow

I am sorry, but the pictures is very important, this can proof you that you have a really blackberry or just want to play a trick with you,
it is only a minute to take a pict rather than only chat and chat to make us trust, just remember "image can describe more than a million words" anyway, thanks for your reply sir

[fulgent]

Alibaba doesnot provide protection whatsoever to buyer. A lot of known nigerian scammers in there pretending to be in UK and using the 07xx number (divert call). So beware guys!

if you are not in the country where the supplier is located then take a lot of precautions

[boak]

thanks for your advise, I will noted it

[teecher]

Hi everyone. I'm writting from Mexico and I'm currently im`portin Mobiles from China in my country. It is absolutely right. There are so many scammers in the web you can't even count them. Honestly I wouldn't rely on any site which offers BRAND stuff. I buy Chinese models and they work ok.
If anybody knows about someone who sells brand phones in good price, please let me know.
Regards
Alex

[boak]

hello teecher, you have already imported some stuffs, may I know the name of your importer?
I want try to import as well from the trusted supplier

thanks