Normal
0
False
false
false
En-us
x-none
x-none
Fraud
alert!!!
Dongguan
yixielectronics (international) Co., LTD
No.
44, Longfu Road, Longwuji, Wanjiang District, Dongguan city Guangdong Province
China 525000
Tel:
86-769-21534066 Fax: 86-769-21534023
Contact: Chuming Zhu
Www.quanxintrade.com
Www.yixielectronics.com
Www.ozamtrade.com
Www.goldb2btrade.com
Newest company info being used, as of 10/26/09...
Dongguan OzamTrade Co., LTD
Website: www.ozamtrade.com
Tel: 86-769-21534066 Fax: 86-769-21534354
Address:
Xiewu, Jiaolian, Wanjiang District, Dongguan City, Guangdong Province
Emails
used:
[email protected]
[email protected]
[email protected]
Ada. [email protected]
Linda. [email protected]
[email protected]
[email protected]
[email protected]. Cn
[email protected]
Bruce. [email protected]
[email protected]
[email protected]
Sonia. [email protected]
Amy. [email protected]
Found
on Alibaba.com and Tradekey.com
This
company is a SCAM/FRAUD! Stay away from
this company! In several cases not they have taken money and not sent products. Alibaba.com claims this company is not listed in their system. Police suspect there is a company that has a profile listed and they collect information on potential buys in the electronics category and then contacts them outside of Alibaba.com under a different alias. We have provided phone numbers, email addresses, IP, DNS info to Alibaba.com in hopes there will be a commection to an account listed so the police can trach this company/individual down. So far Alibaba has not been very coorperative in the investigation and as the information is given to the FBI it is possible that the company behind Alibaba.com may be under investigation as well. More detailes information provided below...
Normal
0
False
false
false
En-us
x-none
x-none
IP
Address 205.208.164.237
IP
Address 205.209.167.57
OrgName:
Managed Solutions
Group, Inc.
OrgID: MSG-48
Address: 45535 Northport Loop East
City: Fremont
StateProv: CA
PostalCode: 94538
Country: US
Normal
0
False
false
false
En-us
x-none
x-none
Normal
0
False
false
false
En-us
x-none
x-none
Domain
Name: ozamtrade.com
Registrar: HOOYOO INFORMATION TECHNOLOGY CO. LTD.
Whois Server: whois. Cn. Hooyoo.com
Referral URL: http://cn. Hooyoo.com
Status: clientDeleteProhibited, clientTransferProhibited
Expiration Date: 10-20
Creation Date: 10-20
Last Update Date: 10-20
Ozamtrade.com
site information
IP: 205.209.165.203
IP Location: Fremont, United States
Website Status: active
Normal
0
False
false
false
En-us
x-none
x-none
Domain
name: www.quanxintrade.com
Registrant
Contact:
tanglili
lili tang [email protected]
0594-8989898 fax: 0594-8989898
chengxiangqu
putian fujian 351100
cn
Administrative Contact:
lili tang [email protected]
0594-8989898 fax: 0594-8989898
chengxiangqu
putian fujian 351100
cn
Technical Contact:
lili tang [email protected]
0594-8989898 fax: 0594-8989898
chengxiangqu
putian fujian 351100
cn
Billing Contact:
lili tang [email protected]
0594-8989898 fax: 0594-8989898
chengxiangqu
putian fujian 351100
cn
DNS:
ns5. Cnmsn.net
ns6. Cnmsn.net
Created: 08-20
Expires: 08-20
Domain
Name: QUANXINTRADE.com
Registrar: HOOYOO INFORMATION TECHNOLOGY CO. LTD.
Whois Server: whois. Cn. Hooyoo.com
Referral URL: http://cn. Hooyoo.com
Name Server: NS5. CNMSN.net
Name Server: NS6. CNMSN.net
Status: clientDeleteProhibited
Status: clientTransferProhibited
Updated Date: 20-aug
Creation Date: 20-aug
Expiration Date: 20-aug
Domain
name: www.yixielectronics.com
Registrant Contact:
tanglili
lili tang [email protected]
0594-8989898 fax: 0594-8989898
chengxiangqu
putian fujian 351100
cn
Administrative Contact:
lili tang [email protected]
0594-8989898 fax: 0594-8989898
chengxiangqu
putian fujian 351100
cn
Technical Contact:
lili tang [email protected]
0594-8989898 fax: 0594-8989898
chengxiangqu
putian fujian 351100
cn
Billing Contact:
lili tang [email protected]
0594-8989898 fax: 0594-8989898
chengxiangqu
putian fujian 351100
cn
DNS:
ns5. Cnmsn.net
ns6. Cnmsn.net
Created: 09-21
Expires: 09-21
Domain
Name: YIXIELECTRONICS.com
Registrar: BIZCN.com, INC.
Whois Server: whois. Bizcn.com
Referral URL: http://www.bizcn.com
Name Server: NS5. CNMSN.net
Name Server: NS6. CNMSN.net
Status: clientDeleteProhibited
Status: clientTransferProhibited
Updated Date: 21-sep
Creation Date: 21-sep
Expiration Date: 21-sep
Domain
name: www.goldb2btrade.com
Registrant Contact:
tanglili
lili tang [email protected]
0594-8989898 fax: 0594-8989898
chengxiangqu
putian fujian 351100
cn
Administrative Contact:
lili tang [email protected]
0594-8989898 fax: 0594-8989898
chengxiangqu
putian fujian 351100
cn
Technical Contact:
lili tang [email protected]
0594-8989898 fax: 0594-8989898
chengxiangqu
putian fujian 351100
cn
Billing Contact:
lili tang [email protected]
0594-8989898 fax: 0594-8989898
chengxiangqu
putian fujian 351100
cn
DNS:
ns5. Cnmsn.net
ns6. Cnmsn.net
Created: 08-21
Expires: 08-21
Domain
Name: GOLDB2BTRADE.com
Registrar: BIZCN.com, INC.
Whois Server: whois. Bizcn.com
Referral URL: http://www.bizcn.com
Name Server: NS5. CNMSN.net
Name Server: NS6. CNMSN.net
Status: clientDeleteProhibited
Status: clientTransferProhibited
Updated Date: 21-aug
Creation Date: 21-aug
Expiration Date: 21-aug
Domain
name: www.ozamtrade.com
Registrant Contact:
yangna
weihua yang [email protected]
0594-6254544 fax: 0594-6254324
chengxiangqu
putian fujian 351100
cn
Administrative Contact:
weihua yang [email protected]
0594-6254544 fax: 0594-6254324
chengxiangqu
putian fujian 351100
cn
Technical Contact:
weihua yang [email protected]
0594-6254544 fax: 0594-6254324
chengxiangqu
putian fujian 351100
cn
Billing Contact:
weihua yang [email protected]
0594-6254544 fax: 0594-6254324
chengxiangqu
putian fujian 351100
cn
DNS:
ns5. Cnmsn.net
ns6. Cnmsn.net
Created: 10-20
Expires: 10-20
Saty away from: www.quanxintrade.com, www.yixielectronics.com, www.ozamtrade.com, www.goldb2btrade.com
Normal
0
False
false
false
En-us
x-none
x-none
Or any
other company in China using the contact name of Chuming Zhu as a contact for payment. This
seems to be the main consistency between these companies. Also, proceed
with EXTREME caution when using Alibaba.com and many of the suppliers listed
are just on there to scam people and Alibaba.com has no real mechanism for
validating the legitimacy of suppliers on their site. Furthermore they
will not be helpful in disputes or cooperative in investigations of potential
FRAUD.
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