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This includes:
Depoisit for products.
Rental deposits
Loan fees
Job application or visa fees (No legitimate employer requires payment of any kind from a prospective employee)
Making a purchase
Or any other reason!
As I know ,there are hundreds of Scammer have working in the leading B2B website such as Alibaba,Made-in-China,tradekey and other site.They have a system for cheating people.
Most of them would said they could offer a lot name brand products for you ,and their products are 100% original . but the price is very low, for example,one product is selling in the markets in 800.00USD,but you could find that they could offer you at 80.00USD, if you are interetsted in ,they will ask you transit deposit by Wester Union ,Money Gram or TT. But they never send the goods that you request to you . they would offer you a tracking numer ,but it is no records.
Before you send money to a company or one person,you must very sure about he is honest and his company is honest.
Be wary of deals that are "too good to be true".
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Professional wholesale markets guide/Business Interpreter/buying agent in Guangzhou/Dongguan/Shenzhen/Dongguan/Foshan/Zhuhai and hongkong
Yes!it is Mr Michael Gong ,Please feel free to contact now via
Cellphone :+86-135-1272-3439
E-mail: cncalling@gmail.com
http://hi.baidu.com/cnmichaelgong/
http://www.chineseinterpreter.net/
Tags: Fraud company in China MONEYGRAM ，Western Union Scam Chinese interpreter China Cheating in China China Scammer list Fraud company list of China
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