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: [email protected]
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: [email protected]
MSN: [email protected] Yahoo: [email protected] 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. [email protected]
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. [email protected]
Tel: 86-15920055851
6) CRSTE Digital Technology limited
Tel: 86-755-89968790
Fax: 86-755-89968790
E-mail: [email protected]
MSN: [email protected]
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. [email protected]
MSN: angel. [email protected]
8) Address: No. 421 Nanshan Road, Huli District, Xiamen City, Fujian, China, 361000
Tel: 86-15920055820
Fax: 86-0592-8220721
MSN: Sally. [email protected]
9) Contact Person ALva
MSN: [email protected]
Email: [email protected]
Company website: www.gobuyjust.com
10) mayger
MSN: [email protected]
Skype: mayger_china
Yahoo: [email protected]
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...
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