Comments on: Payment Scam – Payment Fraud

By: LostFaith

LostFaith — Sun, 04 Dec 2011 00:04:08 +0000

Hi admin, my situation is the same as Eric! The Chinese Authority needs to crack down on these sites. I just made a payments yesterday and through the chaos of things to do I did not further research the company! Eric- we should join forces and do something about this! Email me at lambien at g mail dot c o m I looked into Jitverify and am skeptical too now that I am a victim. Please help for the homepage of the site shows nothing for electronic-b2b.com. My first initial contact was on ecplaza.com or one of those b2b sites like dhgate, Alibaba, evcc. These people make me sick! As if times aren’t hard enough for us here in US! I’m a single mom w two kids! No JoB so I have plenty of time to make it my mission to get these people! I will use any resources available, I can’t afford to pay anything since I owe the money I sent them! I just received email stating my tracking number and then researching. I’m sure I’m not getting anything delivered. Dns search shows nothing! I’m an Asian American and am repulsed by how China operates….NO Authority!!! I have lost faith in people in these hard economic times!!!

By: Valerie

Valerie — Sat, 18 Dec 2010 01:45:06 +0000

Hi, I am a newer Avon Rep and I was just scammed Via EMAIL From a guy who said his name is James Roberts and he said he’s with a private Model Agency Photography place in Virgina Beach they ordered over $100 worth of Avon and said they were coming here soon for a photo shoot and they needed some products, they are NOT going to get the products but I also am Not going to get the funds and have to ship it back as his “SPONSOR” Wrote the check for my fees and thier “Flight Fare”. AFTER I got the payment I was very suspicious as they did over night it with UPS but he said Virgina it was Shipped from Fairfield Ca from ZUMIEZ which the sig looks diff from the check and the name on the check was KIHYUN KWON From Saint Louis Mo! and the acct is CLOSED

By: azlan

azlan — Thu, 05 Aug 2010 11:25:30 +0000

anyone know free legal attorney for me against banking fraud ? i’m from malaysia and the bank is in USA. Please help me. thanks

By: Ray

Ray — Fri, 12 Mar 2010 16:30:04 +0000

BARCLAYS BANK PLC UK LONDON.
> CLAPHAM JUNCTION BRANCH,
> 7 ST JOHNS HILL,
> SW 11 1 TN, LONDON
>
>
>
>
>
> PHONE: + 44-702-403-7012

Hqas anyoen received any information about thsi particular bank in London, UK. The reason why I ask is because the person who is head of Private Banking has scammed me.

By: Aaron

Aaron — Sun, 10 May 2009 00:18:50 +0000

is there a way to contact someone in another country about a foreign company using the internet to fraud people of of money through bogus items sold

Thank you

By: admin

admin — Sat, 06 Sep 2008 17:04:07 +0000

Hello Eric, if you're trying to report fraud its best if you navigate to the home page and find the best suitable phone number or website to report your case.

By: Eric

Eric — Sat, 06 Sep 2008 16:32:21 +0000

Hello
Is there a Chinese Authority in China where one can report on a Chinese Company who is using the internet to fraud people out of monet through bogus items being sold
Thank You