Chengsen Import & Export Trade Co., Ltd. [Archive]

cristinam

30 October 2008, 09:38

i HAVE Payed 700 usd for 2 mini laptops to: 1- Dream Special Intl Ltd WHICH is the same with company with Chengsen Import & export Trade co.Ltd and DongGuan SongPu Print Co.LTD
The websites use it by them are:
www.mengtelai.en.alibaba.com
http://www.dgsongpu.eb80.com/saleshow/58250/ http://dgsongpu.cn.alibaba.com/athena/contact/dgsongpu.html?contactFrom=athenacomycont
sCAMMERS EMAIL ADRESSES ARE: cnbishui-1@hotmail.com and mengtelai4@yahoo.com
PHONE: Telephone: 086-020-85901280 Mobile Phone: 15917370171 Fax: 086-020-85901280
PERSONS- Jinliu Lin - THE BOSS, THE OPERATORS rainbow wang-cn200106347 AND ,LINHAI JIANG or Merry
pAYMENT DATA FOR DREAM SPECIAL INTL LTD TRUST PASS MEMBER OF ALIBABA ARE: Consignee/： Fa Yuen Street, Mong Kok, Kowloon District 2-16, good business centre housing 23 of 2309,Guangdong is province , China Zip Code : 518005 The bank imformation: PAYEE: jinliu lin ACCOUNT :4563516407002498233 Institution name: BANK OF CHINA XIAMEN BRANCH Address : 4-10 ZHONG SHAN ROAD XIAMEN CITY FUJIAN CHINA Swift Code :BKCHCNBJ73A
They make the invoices in the name of company Dream special Intl Ltd but the payment is in the personal account of the Boss. If you ask them why is not company account they say they don't want to pay taxes and for that give you personal account. Also they sustain the guaranties for the buyer is the Alibaba.com which can give back the money if you don't receive the goods.
this is the conversation with Linhai Jiang The Merry person which make business with people from 2004. All of them have complains about her.
..................................................
LINHAI JIANG: when u make payment ? (2008-10-29 07:11:30)
LINHAI JIANG: today? (2008-10-29 07:11:31)
Dimitris Papageorgiou: maybe today (2008-10-29 07:11:53)
Dimitris Papageorgiou
depends how fast you send me the proforma (2008-10-29 07:12:33)
LINHAI JIANG: i send now (2008-10-29 07:12:41)
Dimitris Papageorgiou:
ok i wait (2008-10-29 07:13:04)
LINHAI JIANG: sent out (2008-10-29 07:14:04)
Dimitris Papageorgiou: i look (2008-10-29 07:14:16)
LINHAI JIANG: OK (2008-10-29 07:17:26)
LINHAI JIANG: so everything goes well? (2008-10-29 07:19:44)
Dimitris Papageorgiou:
I receive it. (2008-10-29 07:21:52)
LINHAI JIANG: ok (2008-10-29 07:21:58)
Dimitris Papageorgiou:
i dont understand something (2008-10-29 07:22:29)
Dimitris Papageorgiou:
the Invoice dont have stamp. (2008-10-29 07:22:45)
Dimitris Papageorgiou:
and I see the account is in a person name. Dont have to be a company name there? I want the account for company.who is Jilniu Lin? (2008-10-29 07:23:41)
Dimitris Papageorgiou:
are you there? (2008-10-29 07:24:49)
LINHAI JIANG: i am here (2008-10-29 07:24:55)
Dimitris Papageorgiou:
You can remake the invoice for to pay it? (2008-10-29 07:25:08)
Dimitris Papageorgiou: I think is mistake (2008-10-29 07:25:23)
LINHAI JIANG: what mistake? (2008-10-29 07:25:36)
Dimitris Papageorgiou:
the invoice have to have stamp. (2008-10-29 07:25:54)
LINHAI JIANG: the jinliu lin is our boss'name (2008-10-29 07:25:55)
Dimitris Papageorgiou:
the account is in the name of one person. (2008-10-29 07:26:06)
LINHAI JIANG: we dont have company account (2008-10-29 07:26:09)
LINHAI JIANG: because we will charge high tax (2008-10-29 07:26:19)
Dimitris Papageorgiou:
If it is company have to be company account (2008-10-29 07:26:24)
LINHAI JIANG: we are a company (2008-10-29 07:26:34)
Dimitris Papageorgiou:
How to trust you if you send me the goods. Send me the certificate of the company at least. (2008-10-29 07:27:05)
LINHAI JIANG: we are alibaba'golden supplier and trust pass member (2008-10-29 07:27:34)
Dimitris Papageorgiou:
i see that. (2008-10-29 07:27:50)
Dimitris Papageorgiou:
For that reason i want to order from you. Because you are trust pass memeber. (2008-10-29 07:28:25)
LINHAI JIANG: yes (2008-10-29 07:28:34)
LINHAI JIANG: so u can put trust in us (2008-10-29 07:28:43)
Dimitris Papageorgiou: If I send you now the money, and you dont send me the products, who give me back the money? (2008-10-29 07:29:12)LINHAI JIANG: how come i dont send u products (2008-10-29 07:29:36)
LINHAI JIANG: i want to do long bussiness (2008-10-29 07:29:41)
Dimitris Papageorgiou: i dont know. give me one waramnty you send me the goods. Other suppliers from where i buy give the certificate and some contact data where they send goods (2008-10-29 07:30:52)
LINHAI JIANG: also we have all imformation in alibaba (2008-10-29 07:30:52)
Dimitris Papageorgiou:
May I speak with you in the phone? (2008-10-29 07:31:14)
LINHAI JIANG: it is night here (2008-10-29 07:31:39)
Dimitris Papageorgiou:
Give me fast answer because in 1 hour cloise the bank (2008-10-29 07:31:55)
LINHAI JIANG: tomorrow ,before i send out products ,i call u and make sure everything (2008-10-29 07:31:57)
Dimitris Papageorgiou:
Ok, we speak tommorow after I go to pay. (2008-10-29 07:32:21)
LINHAI JIANG: and give me tracking number (2008-10-29 07:32:24)
Dimitris Papageorgiou:
yes (2008-10-29 07:32:48)
LINHAI JIANG: and give u tracking number (2008-10-29 07:33:03)
Dimitris Papageorgiou:
but i want some garanties from u before i give u the truck number (2008-10-29 07:33:28)
LINHAI JIANG: tomorrow ,before i send out products ,i call u and make sure everything

and give u tracking number

(2008-10-29 07:34:01)
Dimitris Papageorgiou:
like one contact person from one company to all ready he hane recive from u goods (2008-10-29 07:34:20)
LINHAI JIANG: alibaba is a gurranty (2008-10-29 07:34:20)
Dimitris Papageorgiou:
in my life i learn to dont trust nobody (2008-10-29 07:34:54)
LINHAI JIANG: ok (2008-10-29 07:35:01)
Dimitris Papageorgiou:
what is alibaba? (2008-10-29 07:35:03)
LINHAI JIANG: i see (2008-10-29 07:35:04)
LINHAI JIANG: alibaba is international bussiness website (2008-10-29 07:35:25)
LINHAI JIANG: they have warrty for both seller and buyer (2008-10-29 07:35:41)
Dimitris Papageorgiou:
and what mean that??????? (2008-10-29 07:35:47)
Dimitris Papageorgiou:
who say u that (2008-10-29 07:35:59)
Dimitris Papageorgiou:
me i whant your garanty (2008-10-29 07:36:50)
LINHAI JIANG: if u buy from us ,u didnt get products ,or there is something wronf with the products .then call alibaba ,and tell them ,they will refund u or contact seller to get money back for u (2008-10-29 07:36:51)
Dimitris Papageorgiou:
i dont send the money to alibaba (2008-10-29 07:37:31)
Dimitris Papageorgiou:
i send it to u (2008-10-29 07:37:38)
LINHAI JIANG: I KNOW (2008-10-29 07:37:43)
Dimitris Papageorgiou:
and i send the money in one person (2008-10-29 07:37:59)
Dimitris Papageorgiou:
not in company name (2008-10-29 07:38:13)
LINHAI JIANG: SEC,I NEED TO RESTRAT MY LAPTOP. (2008-10-29 07:38:16)
LINHAI JIANG: IT IS OUR BOSS'NAME (2008-10-29 07:38:23)
Dimitris Papageorgiou:
and from where i know that? (2008-10-29 07:38:42)
LINHAI JIANG: ALSO there imformation of our boss in alibaba (2008-10-29 07:38:44)
Dimitris Papageorgiou: i dont see it (2008-10-29 07:38:59)
LINHAI JIANG: alibaba know that (2008-10-29 07:38:57)
Dimitris Papageorgiou:
can i speak with him? (2008-10-29 07:39:09)
Dimitris Papageorgiou:
ok already go to the bank to send the money (2008-10-29 07:39:44)
Dimitris Papageorgiou:
but for to give u the truck number i need some thinks from u (2008-10-29 07:42:03)
LINHAI JIANG: ok (2008-10-29 07:43:05)
Dimitris Papageorgiou:
if u dont give me just i loose the money for to send u the money (2008-10-29 07:43:23)
LINHAI JIANG: what/. (2008-10-29 07:43:46)
Dimitris Papageorgiou:
like that we make business in my country (2008-10-29 07:43:53)
Dimitris Papageorgiou:
here is greece (2008-10-29 07:44:01)
LINHAI JIANG: i know (2008-10-29 07:44:05)
LINHAI JIANG: nice country (2008-10-29 07:44:08)
Dimitris Papageorgiou:
ok (2008-10-29 07:44:32)
LINHAI JIANG: ^_^ (2008-10-29 07:44:45)
LINHAI JIANG: )-( (2008-10-29 07:45:40)
Dimitris Papageorgiou:
in 15 min i will have the truck number i send u 3250 usd (2008-10-29 07:45:47)
LINHAI JIANG: OK (2008-10-29 07:45:52)
LINHAI JIANG: by bank? (2008-10-29 07:46:02)
Dimitris Papageorgiou: no western union (2008-10-29 07:46:22)
LINHAI JIANG: ok,then after u have the MTCN ,just give me the MTCN ,and dont give me the sender' first name and some other imformation .and after i call 8008208668 to make sure ,then i send u products ,after i give u tracking number ,u give me other imformation for me to go to western union ot get the money (2008-10-29 07:49:48)
Dimitris Papageorgiou:
i hope also if u want to start a good business to send me all the data and the garanties (2008-10-29 07:51:19)
Dimitris Papageorgiou:
i mean what i have to ask u (2008-10-29 07:51:34)
LINHAI JIANG: what u need? (2008-10-29 07:51:43)
Dimitris Papageorgiou:
certificate of your company tell number and somebody from your clients to can tell me i will recive my goods (2008-10-29 07:53:05)
Dimitris Papageorgiou:
is very simple (2008-10-29 07:53:25)
LINHAI JIANG: all i can supply (2008-10-29 07:54:49)
LINHAI JIANG: but for the customer,i cant,because i cant just for my own bussiness to give out their imformation ,they will not happy ,hope u can understand (2008-10-29 07:55:23)
Dimitris Papageorgiou:
if u dont gine me this information i will took back the money i have and other offers from other suppliers and they give me all the garanties (2008-10-29 07:56:58)
Dimitris Papageorgiou:
so what u think (2008-10-29 07:57:15)
Dimitris Papageorgiou:
i make business i dont play with my money (2008-10-29 07:57:39)
LINHAI JIANG: sorry ,i cant just for my own bussiness to let other customer dont happy .i am sorry . (2008-10-29 07:58:17)
Dimitris Papageorgiou:
aaa my gay turn back from the western union (2008-10-29 07:58:37)
Dimitris Papageorgiou:
ok then (2008-10-29 07:58:46)
LINHAI JIANG: ok (2008-10-29 07:58:45)
Dimitris Papageorgiou:
when u are ready contact me for to make bussines (2008-10-29 07:59:13)
LINHAI JIANG: sorry (2008-10-29 07:59:24)
Dimitris Papageorgiou:
u loose not me (2008-10-29 07:59:37)
LINHAI JIANG: i cant make ready for the customer (2008-10-29 07:59:38)
Dimitris Papageorgiou:
me i loose just 82 usd for to send u the money (2008-10-29 08:00:08)
LINHAI JIANG: if i give u my customer;imformation ,and they are not happy (2008-10-29 08:00:37)
LINHAI JIANG: then i dont just lose 3250usd ,MAY be 3250000usd (2008-10-29 08:00:54)
LINHAI JIANG: because many of them are container customer (2008-10-29 08:01:04)
LINHAI JIANG: sorry (2008-10-29 08:01:07)
Dimitris Papageorgiou:
is not my problem (2008-10-29 08:01:24)
Dimitris Papageorgiou:
business is business (2008-10-29 08:01:39)
Dimitris Papageorgiou:
i will make business with other company (2008-10-29 08:01:44)
LINHAI JIANG: yes (2008-10-29 08:01:44)
LINHAI JIANG: ok (2008-10-29 08:01:48)
Dimitris Papageorgiou:
but look (2008-10-29 08:02:07)
Dimitris Papageorgiou:
how the god help me i fount this looking for your company (2008-10-29 08:02:42)
LINHAI JIANG: :? (2008-10-29 08:03:01)
Dimitris Papageorgiou:
http://resources.alibaba.com/topic/192005/Chengsen_import_and_export_trade__SCAMMERS_.htm (2008-10-29 08:03:47)
Dimitris Papageorgiou: and look and this Posted on Oct 29, 2008 at 08:00 (2008-10-29 08:04:17)
Dimitris Papageorgiou:
from today (2008-10-29 08:04:24)
Dimitris Papageorgiou:
how cod help me (2008-10-29 08:04:38)
Dimitris Papageorgiou:
thanks god (2008-10-29 08:04:44)
Dimitris Papageorgiou: u see it (2008-10-29 08:04:56)
Dimitris Papageorgiou:
how u are trust member? (2008-10-29 08:05:17)
Dimitris Papageorgiou:
for that u dont want to send me the garanties? (2008-10-29 08:05:57)
Dimitris Papageorgiou:
lets see what they will say alibaba to me (2008-10-29 08:06:18)
Dimitris Papageorgiou:
because i will put them in low (2008-10-29 08:06:46)
Dimitris Papageorgiou: why u dont speak now? (2008-10-29 08:07:27)
Dimitris Papageorgiou:
i save our conversation and i will send it to alibaba (2008-10-29 08:08:22)
Dimitris Papageorgiou:
u are serious?the money come from pure people (2008-10-29 08:09:13)

I have all the proves. Contact me in email office at azflexservices dot com