Be care ful with china and chinese online sellers

I have being order a online packages from the world biggest website http://www.alibaba.com in urge of getting package for a very low prices i was really excited to order one nokia N900 phone original costing me $220 with Free shipping charges from a company called Shanghai minyue electronic co, ltd www.shiptrustco.com from china and the payment mode was Money TT from bank to bank. I have transfered a amount of $220 using TT for which i have proof to Mr Aiying Chen

Mail from the vendor :-

Dear friend,

Thank you for your inquiry about nokia n900 mobile phone.i am glad to talk with you no trade manager. the nokia n900 mobile phones are 100% original made in finland,with 2 years international warranty.
let us confirm the order:
nokia n900:1x220=220usd
the total price is 220usd
the Bank transfer information as follows:

Beneficiary Institution：Bank Of China, Putian Branch
Swift：BKCHCNBJ73C
Payee: AIYING CHEN
ACCOUNT: 455230701880085644
Bank Address: 76 wenxian road, chengxiang district, Putian , Fujian , China
Company Address: No 258,Wenhua Xi Road, Weihai City, Shandong Province, China
Tel：8615963550235

any other request please you contact me.

best regards
Becky
yahoo: shiptrust01@yahoo.cn
msn: shiptrust01@live.cn
TEL: 86-15963550235

Then i made a transfer to the above bank and i was giving a tracking number for the shipment "EE288055188CN" by EMS courier so after waiting for 10 days and tracking the courier online every day today on 11th Feb 2010 i came to know that the package has gone to germany and its does not belong to me , it was a fake number given to me so that they can disappear the money which i have TT.

Then i tried calling them again and again and no one picks my phone and no one reply, i have enquired a little on net and came to know that this people are real frauders.The have cheated many people like me.

I am attaching the bank receipt i have TT to them, I can see all the money is going in Aiying Chen account who is the main culprit.

Please help me i have many of my friends who are being scammed like i will forward every one to you.

I have mailed to Alibaba and got this reply from them.

Dear Sir,

Thanks for your email.

Please note that http://shiptrustco.com/ is a false Alibaba mini-site. It is not a member of Alibaba.com. We recommend you report this matter to your local police or law enforcement authorities as soon as possible. After that, should the police need Alibaba.com to cooperate in any investigation, we will give our full cooperation, subject always to relevant law and our terms of use.

If you have any further questions, please contact us at anytime.

Sincerely yours,
Mandy
Online Security Department of Alibaba.com
------------------------------ ------------------------------ -----
Safety & Security Center
http://resources.alibaba.com/ trade_safe/home.htm

Mail me or contact me if u need more documents from my side, i have attached TT recipt and my bank statement image which shows the TT has being done.

I tried to complain interpol, FB CBI what ever i can do not for my amount but so many people all over world are getting scammed every month and due to deligence fi chinese government this people do scams very openly.After scamming me i can still see becky sending mails to my friends for scams.


Thanks
Naveen Kumar

Shanghai minyue electronic co, ltd www.shiptrustco.com scams

Shanghai minyue electronic co, ltd www.shiptrustco.com , Hi Kathy Aiying Becky are all freaking prostitues now they dont come online i tried catching them with different id they are still scamming lot of people so here are there new details they are scamming

Be care this are real freaking prostitute kathy, becky, aiying the master of this prostitutes.

The are opeating with new id

shiptrustmain@skype

kathy_Lee@skype

shiptrust03@skype

Number - Tel 8615963550235

Beneficiary Institution Bank Of China, Putian Branch
Swift BKCHCNBJ73C
Payee: AIYING CHEN
ACCOUNT: 455230701880085644
Bank Address: 76 wenxian road, chengxiang district, Putian , Fujian , China
Company Address: No 258,Wenhua Xi Road, Weihai City, Shandong Province, China
Tel 8615963550235

any other request please you contact me.

best regards
Becky
yahoo: shiptrust01@yahoo.cn
msn: shiptrust01@live.cn


TEL: 86-15963550235/

8605352113817/

8605352113923

Fuck them all...they are real mother fuckers and scammers,,,god with punish them like any things,,,there childrens willl born with leprosy and aids

Beaware Shanghai minyue electronic co, ltd www.shiptrustco.com

This Chinese bitches has changed there id from .This are the latest Messenger id they are using so be care full.

MSN: shiptrust@live.cn
Yahoo messenger: shiptrust@yahoo.cn
Skype: shiptrustmain

I have seen your posting regarding the help you are offering to recover the money back.

I have being order a online packages from the world biggest website http://www.alibaba.com in urge of getting package for a very low prices i was really excited to order one nokia N900 phone original costing me $220 with Free shipping charges from a company called Shanghai minyue electronic co, ltd www.shiptrustco.com from china and the payment mode was Money TT from bank to bank. I have transfered a amount of $220 using TT for which i have proof to Mr Aiying Chen

Mail from the vendor :-

Dear friend,

Thank you for your inquiry about nokia n900 mobile phone.i am glad to talk with you no trade manager. the nokia n900 mobile phones are 100% original made in finland,with 2 years international warranty.
let us confirm the order:
nokia n900:1x220=220usd
the total price is 220usd
the Bank transfer information as follows:

Beneficiary Institution：Bank Of China, Putian Branch
Swift：BKCHCNBJ73C
Payee: AIYING CHEN
ACCOUNT: 455230701880085644
Bank Address: 76 wenxian road, chengxiang district, Putian , Fujian , China
Company Address: No 258,Wenhua Xi Road, Weihai City, Shandong Province, China
Tel：8615963550235

any other request please you contact me.

best regards
Becky
yahoo: shiptrust01@yahoo.cn
msn: shiptrust01@live.cn
TEL: 86-15963550235

Then i made a transfer to the above bank and i was giving a tracking number for the shipment "EE288055188CN" by EMS courier so after waiting for 10 days and tracking the courier online every day today on 11th Feb 2010 i came to know that the package has gone to germany and its does not belong to me , it was a fake number given to me so that they can disappear the money which i have TT.

Then i tried calling them again and again and no one picks my phone and no one reply, i have enquired a little on net and came to know that this people are real frauders.The have cheated many people like me.

I am attaching the bank receipt i have TT to them, I can see all the money is going in Aiying Chen account who is the main culprit.

Please help me i have many of my friends who are being scammed like i will forward every one to you.

I have mailed to Alibaba and got this reply from them.

Dear Sir,

Thanks for your email.

Please note that http://shiptrustco.com/ is a false Alibaba mini-site. It is not a member of Alibaba.com. We recommend you report this matter to your local police or law enforcement authorities as soon as possible. After that, should the police need Alibaba.com to cooperate in any investigation, we will give our full cooperation, subject always to relevant law and our terms of use.

If you have any further questions, please contact us at anytime.

Sincerely yours,
Mandy
Online Security Department of Alibaba.com
------------------------------ ------------------------------ -----
Safety & Security Center
http://resources.alibaba.com/ trade_safe/home.htm

Mail me or contact me if u need more documents from my side, i have attached TT recipt and my bank statement image which shows the TT has being done.

Thanks
Naveen Kumar

Shanghai minyue electronic co, ltd www.shiptrustco.com scams

Hi ,

This mail is to inform you regarding the greatest and biggest online scam's happening over the internet.This a more then million dollars scam happening over the internet.

Story :-

I have being order a online packages from the world biggest website http://www.alibaba.com in urge of getting package for a very low prices i was really excited to order one nokia N900 phone original costing me $220 with Free shipping charges from a company called Shanghai minyue electronic co, ltd www.shiptrustco.com from china and the payment mode was Money TT from bank to bank. I have transfered a amount of $220 using TT for which i have proof to Mr Aiying Chen

Mail from the vendor :-

Dear friend,

Thank you for your inquiry about nokia n900 mobile phone.i am glad to talk with you no trade manager.
the nokia n900 mobile phones are 100% original made in finland,with 2 years international warranty.
let us confirm the order:
nokia n900:1x220=220usd
the total price is 220usd
the Bank transfer information as follows:

Beneficiary Institution：Bank Of China, Putian Branch
Swift：BKCHCNBJ73C
Payee: AIYING CHEN
ACCOUNT: 455230701880085644
Bank Address: 76 wenxian road, chengxiang district, Putian , Fujian , China
Company Address: No 258,Wenhua Xi Road, Weihai City, Shandong Province, China
Tel：8615963550235

any other request please you contact me.

best regards
Becky
yahoo: shiptrust01@yahoo.cn
msn: shiptrust01@live.cn
TEL: 86-15963550235


Then i made a transfer to the above bank and i was giving a tracking number for the shipment "EE288055188CN" by EMS courier so after waiting for 10 days and tracking the courier online every day today on 11th Feb 2010 i came to know that the package has gone to germany and its does not belong to me , it was a fake number given to me so that they can disappear the money which i have TT. check below the tracking details they gave me.

EE288055188CN
　
Your item was delivered(GRENADA 50823) at 2010-02-09 16:26:00
Signed for by：AZ RODRIGUEZ


　
Timing Site Status
　 2010-02-03 14:49:00 XIAN Posting
　 2010-02-03 14:51:00 XIAN Despatch from Sorting Center
　 2010-02-03 19:53:01 XIAN Arrival at Sorting Center
　 2010-02-03 20:01:12 XIAN Despatch from Sorting Center
　 2010-02-06 00:15:53 BEIJING Arrival at Sorting Center
　 2010-02-06 04:25:12 BEIJING Despatch from Sorting Center
　 2010-02-08 08:40:00 GRENADA FRANKFURT Arrival at Sorting Center
　 2010-02-09 05:25:00 GRENADA OOA Arrival at Delivery Office
　 2010-02-09 16:26:00 GRENADA 50823 Delivery



Then i thought they have mistaken my tracking number and called them from past 1 week and no one picks the phone. So i enquired a little and found that this company is being doing scams online and there are lot of complaints on them over the internet and Alibaba has given such company as gold supplier member.This is not only one company but there are several companies who are being doing this scams over net so freely and china government takes no action for the same.

From net i also came to know that not only this company there are several companies in china who are doing this scam all over the world using Alibaba website, so i am mailing you my story not that i will get my payment back but to protect more innocent people that can be scammed by this people.

Please try to help me as for the same and it can be a great and hot story according to me if you need more proof or details do call me any time at 9985014010,

Regards
Naveen Kumar
+91-9985014010