Submit a Fraud

If you have been suffered a suspected fraudulent activity, why not submit it here? Then others can take it for reference.

To submitting a fraud is easy, just two steps:

1. Register in fraudslist.comhttp://fraudslist.com/wp-login.php?action=register

2. Post it! Please try explain the suspected fraudulent activity in detail! Please make sure it’s a truth! Please note you can take the responsibility of slander.

13 Thoughts on “Submit a Fraud

  1. Can you tell me if this company is trust worthy to do business with :
    Jia Xiang Industry Co.,Ltd
    They send us chemicals without label.

  2. arfan ahmed on January 29, 2012 at 2:42 am said:

    Has anyone contacted the police over the fraud done by Weiyi trading Co Ltd? If so, let me know at mansun_9@hotmail.com. We all need to united to make sure these fraudsters are caught.

  3. nora boetti on May 29, 2012 at 9:33 pm said:

    I received a mail a many calls from a “lawyer names william murphy ohanaian” date of birth 21 of june 1965 city of birth Kumasi; Residency ACCRA Passpor number H1855089
    Country of Residence Gana Afrika.

  4. Hi,
    Swift Courier UK
    This courier is a total fake. They come up with different names as supplier. In my case the name they choose was “Rexilser Electronics & Services” . I paid them 4000USD later on they gave me this courier website & a fake tracking number. After a day this courier has mailed me saying I must deposit more 1559USD as tax clearance & customs in Malaysia but the destination was India.
    I refused to pay & now I got no mails or any info from both the parties.
    Their Details with website as http://www.swifcourier.eu.pn/.
    This guy claims that he is the Asia Manager of Swift Courier

    ACCOUNT NAME – VEEREHGANES A/L ATHMALINGAM
    ACCOUNT NUMBER – 11808900004997
    BANK NAME: RHB BANK
    SWIFT CODE: RHBBMYKL
    ADDRESS – Tower 2 & 3, RHB Centre, Jalan Tun Razak, 50400 Kuala Lumpur, Malaysia.

    Supplier Details

    REXILSER ELECTRONICS & SERVICES
    D401 A Kung Ngam Village Road
    Shau Kei Wan, 100029 Hong Kong
    RG: HKG07299-H
    Tel.+85293155689
    Email: rexilser@gmail.com
    Contact Person: Lee Soong Yee
    ————————————————————————————————

    ACCOUNT NAME—GINA GAJO GANIA
    ACCOUNT NUMBER—318046349668
    BANK NAME—HANG SENG BANK LTD
    SWIFT CODE HASE HKHH
    BANK ADDRESS—-HEAD OFFICE 83 DES VOEUX RD;CENTRAL HONG KONG

    Beware people…

  5. Please guys be aware of these websites
    http://www.topbrand228.com/
    http://www.miqifushi.com/
    I don’t know if they have other websites but I am sure about these, both of them for the same company or person.
    When you contact him he will represent him self as “Kelly” , Any way first time I asked for small quantity “Samples” and he totally refuse to accept payment through PAYPAL, he said paypal now are closing the Chinese accounts. However, he/ she will ask you to send money through Western Union and that what I did, and he send me the package within a week ” to have my trust”. Later I ordered a large quantity over 100 pcs and I send him the money but this time I didn’t get anything. He gave wrong tracking numbers which they wasn’t mine.
    His emails are topbrand228@hotmail.com and topbrand228@yahoo.cn

    His Western Union info

    Name: Jiao Yang
    country: China
    State: Fujian

    Never purchase anything from him he will take steal your money, never send Money to anyone you don’t closely know through Western Union because you will never get your money back.

    HE WILL DO WHAT EVER HE COULD TO MAKE YOU TRUST HIM, DON’T LET HIM FOOL YOU.

    I hope no one will experience what I been through .

  6. Dear Sir/Madam,

    I run a small business…and decided to make it big….and contacted
    some companies in china..the offer i got from Szhanglin-Memory
    Technology Co., Ltd, was suitable……..
    i paid 100% in advance for samples of TAB’s and Accessories of the
    same. For bulk orders i started marketing on details and photocopy of
    the products, provided by the seller Ms. Cora.
    I was waiting to receive the Samples for final order…..and after
    around 30 days i received the product (2-5 day was promised by the
    seller Ms. Cora and also mentioned in the Invoice) ….
    but not that, what i have actually ordered and was mentioned in the
    INVOICE.., i received a small box of 0.135gm parcel instead of around
    2kg.(as per the estimated weight of my actual Order)
    which was containing a damaged single Kingston pen drive pen
    ………of 0% Value.
    I tried a lot to contcat them, but they do not reply…………..by
    e-mails or phone calls.

    The estimated cost of Damage is around $550 USD.

    I am really running out of my small hard made business.

    I have all the details & proofs with legal documents…….
    I am really nervous……….and getting disturbed.
    Hope you will help me out……….

    Fraud Company information is given below:

    Szhanglin-Memory Technology Co., Ltd
    Add- 18-1,No.26, HuangQiang South ,Futian District,Shenzhen,China
    Web:www.szhanglin.com
    E-mail:szhanglin2012@gmail.com
    MSN:szhanglin2012@gmail.com
    Skype:szhanglin

    Company Persons :
    Manager Name : Mr. Zhou Chen
    Boss Name : Mr. Wenzhong Zhu
    Sales In-charge : Ms. Cora

    Company Bank Account Information:
    Beneficiary Name: VAXTEK INDUSTRIES CO., LIMITED
    Address : 5A 4 floor, No.10 Industrial Park, Longhua Road, Baoan
    District, Shenzhen, China.
    Contact :
    15627497931(Ms. Cora),
    33577931(office number),
    15627488204(factory number)
    Beneficiary Bank: HSBC HongKong

  7. I was taken in by these guys hook line and sinker, i thought i had done all the checks and sifted the wheat from the chaff, i was lucky in some respects because i only sent 50% of payment as we agreed. But still it hurts to think i trusted them, i was only taken for £14o but it was £140 i could not afford, i was given a tracking number which i followed until it got too Canada then the status was delivered, I am in the Uk, soI mailed them and she was very apologetic and said she would sort it out…yeah right. The day after the web site disappeared and no reply to emails, to be able too do that with a tracking number suggests too me someone in EMS is in on it, it saps your faith in human nature. Be warned they are found on countless B2B sites as International minfatrade.com dealing in hand bags clothes laptops and jet skis and the contact name is Jannie .

  8. Eduardo Job on September 26, 2012 at 5:58 pm said:

    Please, this company is fraud?
    China ZhenYe Technology Limited
    Shenzhen Office: 13C, Bloco A, Edifício Jinxiu, Wenjin Middle Road, Luohu Dist, Shenzhen, Guangdong, China
    Tel: +86-755-53170153

    Thanks

  9. Luis Guarapo on September 28, 2012 at 12:52 pm said:

    I contact Mr. Xu Weibin by Alibaba to buy video game consoles then western union payment and not send me products. I started researching and the company that does not sell used video games consoles, then I ask you to send me mail my order and then I responded more.

    this is the company that used to defraud

    of company: shenzhen shenlongjie ltd co …
    Address: Buji Town jihua Tongyi 351 Industrial Park Road to Shenzhen China.
    trading certificate #: 440301103264924.
    Please help put a prisoner to avoid damage to more people.

    name: Xu Weibin

    Best Regard

    Luis Guarapo

  10. electronicbuyers on November 19, 2012 at 9:18 am said:

    electronicbuyers
    November 18, 2012 at 11:27 pm | Permalink

    martwoot is back up and running now under a different web name

    martwoot aka http://www.hiddencamerakit.com

    website was only online this august of this year
    suprise suprise the same time martwoot was around

    but they say they been trading for a very longtime
    but infact the website is a lie and has only been trading this year

    be very careful of this company

  11. Daniel Faria on January 13, 2013 at 8:21 am said:

    The SingSun Co is a Scammer. I lose $159 Obamas to him…

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    Please help me out!
    This site is real or fake? …….. Sz-yuanfan.com>