Scammed By Chinese Company:

I recently got scammed by (2 two) Chinese “company”. I now decided that I will contact them and warn them that if they don’t return my money that I will report them to every Chinese institution and every anti-fraud website that I can find. I will send out hundreds of e-mails if necessary. I will also flood the internet with their company info and let the whole world know they’re scammers. I will make it very expensive for them.

If you’re aware of any anti-fraud organization, anti-fraud website, or any Chinese institution that deals with commerce, then please let me know. Below are some examples, just to give you an idea of what I’m searching for. Please contribute to this list, even if you’re aware of just one additional website. I’m sure other victims of fraud could use this list as well. If we don’t get our money back, we can at least get some ****. Thank you very much; your help is greatly appreciated.

Date: 5 June 2014

I have bought the products from:

Company Name:HONG KONG DOLE KING TRADING LIMITED

Company ADDRESS: 5/B, Cheong Sun Tower, 128 Wing Lok Street, Sheung Wan, Hong Kong 

Now I am being robbed again: Of $450.US

Ms. Arabela send me a false DHL Number.

It is hard for me to trust any Chinese company.

Invoice clearly states:

Shipping Cost Free

Remark: NO TAXES, NO Clearance Fees, NO Customs Fees

450.00 USD(245$ for discount)

Western Union Account:

first name: LIJUAN

last name: ZHOU

City: Shenzhen

Country: China

Free Gift

Ms.Arabela 

Send a Fraudlent:

DHL TRACKING NUMBER

3934804776 (That Does Not Exist)

Provided by Ms. Arabela.

Ms.Arabela 

Company ADD: 5/B, CheongSunTower, 128 Wing Lok Street, Sheung Wan, Hong Kong 

Business License No.: 1637368 

Company WEB: www.doleking-trading.com

Company Contact Skype ID: ms.arabela1 

Dear friend:

Thank you for your order. we can accept the price.

For the small order, we can use western union and bank transfer for the payment. here we attach our company payment details. 

Western Union Account: 
first name: LIJUAN 
last name: ZHOU 
City: Shenzhen 
Country: China 



Paying Bank: Bank of China 
Address of Bank: SongBo Street, HengGang Town, LongGang District, Shenzhen, China 
Beneficiary's A/C NO: 6217906400003659175 
Beneficiary's Name: LIJUAN ZHOU 
SWIFT: BKCHCNBJ720
Country: China

When the money arrived, we can send the package to your same day and give you a tracking number to you. the deliver time is 3-4 days. 

Please send your shipping address to me now. we need your full name, address, city, post code, country and your phone number. 

If you have any other question, please feel free send mail to me. thanks. 

Ms.Arabela 

Company Contact E-Mail: 

msarabela@doleking-trading.com 
doleking-trading@hotmail.com 
doleking.trading@hotmail.com 

Contact Person: Ms.Arabela 

April and May 2014

Scam Alert

Chinese SCAMMERS, FRAUD COMPANIES and BUSINESS with China

Xia Men Olympic Technology Co. Ltd.

I am a Canadian Buyer:

I have recently paced an order for products from a dealer in China. It appears that he has defrauded me and my company.

Jason Wan Cell phone: +8613124459847

Web: http://www.asiaelechk.com/

Cell phone: +8613124459847

Email: sale1@asiaelechk.com, sale2@asiaelechk.com

Skype: Jason Wan

Company name: Xia Men Olympic Technology Co., Ltd.

Add: 25A, Block C, XinjingCenter, Siming District, Xiamen,

Fujian Province, China.

It appears that he is trying to defraud me and my company.

1: I have placed an order and received an Invoice for $406.00 US.

Invoice clearly states that shipping cost by DHL is free of cost.

2: A few days after payment of $406.00 US were made through Western Union.

I received a request from the seller for $350.00 US for Custom Clearance.

Which were also paid through Western Union?

3: Now he wants me to pay another $250.00 for Insurance.

4: No written document from custom was ever presented. Now he keeps threatening me that I will loose all my money if I do not pay the insurance.

I have dealt with several companies in China no one charges me for Custom Clearance fees.

This supplier refuses to provide any proof as to who is holding our shipment.

Here in the following are the bank account details of

our company:

WESTERN UNION ACCOUNT

First Name : Ye Shu

Last Name: Lao

ID 440982199001212977

Address: 25A, Block C, XinjingCenter, Siming

District, Xiamen, Fujian Province, China.

City:Xia Men

Province:Fu Jian

Country:CHINA

PostCode:361000

Anand Mathura

Reported to the following:

Chinese institutions:

The Central People’s Government of the People’s Republic of China

http://english.gov.cn/index.htm

The Ministry of Public Security of the People’s Republic of (this is police)

http://www.mps.gov.cn/n16/index.html

Cyberpolice

http://www.xiamen.cyberpolice.cn

Beijing Municipal ****

http://www.bjgaj.gov.cn/eng/index.jsp

State Administration for Industry and Commerce of the People’s Republic of China

http://www.saic.gov.cn/english/index.html

MINISTRY OF COMMERCE - PEOPLE’S REPUBLIC OF

http://english.mofcom.gov.cn/

Department of Market Supervision under the Ministry of Commerce

http://sczxs2.mofcom.gov.cn

International Economic and Trade Arbitration Commission

http://www.cietac.org/index.cms

Websites where you can report fraud/scammers:

International Economic and Trade Arbitration Commission

http://www.cietac.org/index.cms

Websites where you can report fraud/scammers:

http://resources.alibaba.com/discussion_board/103289/Report_Verify_Fraud.htm

http://www.fraudwatchers.org/

http://alibabascam.com/

http://www.scam.com/

http://community.ec21.com/forum/viewforum.jsp?forum_id=90000006

http://www.419legal.org/internet-scams-general-discussion/94539-report-china-scams-frauds.html

http://migchina.com/index.php?PHPSESSID=9lgeb8u8ntkihorop6rgisa672&board=30.0

http://www.firetrust.com/en/blog/chris/the-bigger-list-of-chinese-scams

http://www.ftc.gov/oia/index.shtml

http://www.interpol.int/ (Yes that’s right! I’m also gonna report them to the Interpol. I’m THAT angry!)

This is only the beginning: