DIY Trade Fraud/Scam/Theft Online Scam network Somehere in Alabama

DIYTrade.com The largest scam network operated throughout china.

We got this contact from www.DIYTrade.com. This site claims that this company zdrbusiness.com is a Biz Member [www.zdrbusiness.com]. So we ordered for iPhone 4 unlocked and samsung galaxy i9000 cell phones for our customers from Zhidebi business Co., Ltd. Tian Su calls himself a manager, is the person who sent us a mails on the pricing quote which were very cheap. The mail mentioned to have a discount offer of buy 4 get 1 free. When we ordered 3 products the next day, he changed the rule saying buy 5 and get 1 free. We sent the money twice through western union with the name BinBin Chen, City = Xiamen, Country - China.

After we sent the money, he/she said the goods has been shipped. But when we asked for the tracking number, Tian Su just kept avoiding our questions, saying his/her manager will provide that soon. After a couple of days, when we tried to contact Tian Su, he/she was offline and appeared again. When my manager created a profile in MSN and added Tian su to his id, Tian Su gladly accepted and was online to him without knowing who he was. So we confirm that this person who is doing this fraudulent work is definitely cheating and playing with valuable buyers. All we need is to bring these kind of frauds like Tian Su before justice. We found that Tian Su is gladly doing this work on and on...

Pls read this before you buy anything from china.

DIYTRADE.com is a huge network created by scammers. They create profiles and websites which are attractive. Its not just one person behind this scam. Its a large group operating from china. They spread the net with hotest and latest gadgets in market which cheap prices. Actually, if you carefully analyse the latest products like Apple iPhone cannot be purchased at 300USD. Impossible............. So don't be fished by this scam. Stay Away. The tempation will be there to try one.. but just hold yourself and get out of there.

Here are the list of more ppl who are with DIYTrade network.

1) http://www.bitaut.com/ - Person calls himself Kadey / Kaday...

2) http://www.ehuyingxi.com/ - Person incharge is ELsa. She is the funniest part. She sells 70 LCD for 380 USD.

COMPANY MANE : Ehuyingxi Trade CO.,LTD.

STREET ADDRESS : Street 5,No.33,Dawan Road,Jinnan district,Tianjin,China

EMAIL/MSN: ehuyingxitrade@hotmail.com

CONTACT :Ms Elsa

3) Peter Xu Manager of Export Dept

CENTRAL TECHNOLOGIES HONGKONG CO., LIMITED

Home page: www.centraltechco.com

Office Tel:86-755- 27674171

Fax:86-755-27674172

Email:ctcadmin@centraltechco.com

MSN: centraltechco@hotmail.com Yahoo:centraltechco@yahoo.com Skype ID:centraltechco

HQ Add: Flat/RM 603 6/F, Hang Pont COMM BLDG, 31 Tonkin ST, Cheung Sha Wan KL, HK SAR

Office Add: RM 205 2/F 3rd BLDG, 5th Area Baomin Garden, Jian'an 1st Rd, Xixiang Town, Shenzhen CN

Workshop : Flat 5 C BLDG, HengTongFa Industrial Area Tangtou Industrial Park, Shiyan Town, Shenzhen CN

4) Email address : ammina.hengze@hotmail.com

Website : www.hengzeusb.com

Company : Xiamen Heng Ze International Trading Co.,Ltd

5) Miss Iris

Sales Department

Address: No.27 Jintai Road, Huli District, Xiamen City, Fujian, China, 361000

E-mail: iris.xf668@hotmail.com

Tel: 86-15920055851

6) CRSTE Digital Technology limited

Tel:86-755- 89968790

Fax:86-755-89968790

E-mail:john@crste.net

MSN:krst2001@hotmail.com

Skype: tony668910

http://www.crste.net

7) Tian Xing Business and Trading Co., Ltd

Tel: 86-159-9955-1536

Website: www.tianxinggoods.com

Add: NO. 118 Jiahe Road, Siming District, Xiamen City, Fujian, China, 361000

Email: angel.tianxinggoods@hotmail.com

MSN: angel.tianxinggoods@hotmail.com

8) Address: No.421 Nanshan Road, Huli District, Xiamen City, Fujian, China, 361000

tel: 86-15920055820

Fax: 86-0592-8220721

MSN: Sally.DouZe@hotmail.com

9)Contact Person ALva

MSN: gobuyjust@hotmail.com

Email: gobuyjust@hotmail.com

Company website: www.gobuyjust.com

10) MAYGER

MSN:mayger_china@hotmail.com

skype:mayger_china

Yahoo:mayger_ciss@yahoo.com

Tel:0086-13798538143

www.zoomobiles.com

11) Ms BEATA

http://shuguangelectronics.en.china.cn/

Address: No 168,Peoples road,Nanshan district,shenzhen,guangdong

Company Name: ShuGuang Electronics Co., LTD

Tel: 086-159-59436960

12) Baili

http://www.lifadigital.com/product.asp?bclassid=22&sclassid=81

13) Meggi

Company website: www.shci-trade.com

Tel: +86-136-82353812

And more..................................................

How do we bring them to justice..... Such a huge network... .. and do you think ic3 will take necessary action to crub these frauds. ? And can China clean up this mess ???

I pray that GOD's anger be upon them and there future generations.........