LOCATION: Hong Kong

Raymond James
confighter July 21, 2011
Fraudsters.com group would like to warn you against new fake company created by the scammers behind: Raymond James, HongKong Sega Bullion Limited, Tsuen Wan International, Alterna Capital Group, Anderson Shaw Group, Birchall McCallen, Capitol Option Management, Cornerstone Worldwide, Eden Management, Eurasia Trade, Mann International, Pharos International, Pro Capital Management, Source One International, Sigma Venture Capital, Vantage Capital International. One of their newest creation is called Raymond James website... read full review »
Filled under: Business & Finances Location: Hong Kong
HongKong Sega Bullion Limited
confighter July 21, 2011
Fraudsters.com group would like to warn you against new fake company created by the scammers behind: HongKong Sega Bullion Limited, Tsuen Wan International, Alterna Capital Group, Anderson Shaw Group, Birchall McCallen, Capitol Option Management, Cornerstone Worldwide, Eden Management, Eurasia Trade, Mann International, Pharos International, Pro Capital Management, Source One International, Sigma Venture Capital, Vantage Capital International. One of their newest creation is called HongKong Sega Bullion Limited website... read full review »
Filled under: Business & Finances Location: Hong Kong
Master Vision Group of Banks
confighter July 21, 2011
Fraudsters.com group would like to warn you against new fake company created by the scammers behind: Tsuen Wan International, Alterna Capital Group, Anderson Shaw Group, Birchall McCallen, Capitol Option Management, Cornerstone Worldwide, Eden Management, Eurasia Trade, Mann International, Pharos International, Pro Capital Management, Source One International, Sigma Venture Capital, Vantage Capital International. One of their newest creation is called Master Vision Group of Banks website: http://mvgbs.com Do not do any busine... read full review »
Filled under: Business & Finances Location: Hong Kong
Tsuen Wan International
confighter July 21, 2011
Fraudsters.com group would like to warn you against new fake company created by the scammers behind: Alterna Capital Group, Anderson Shaw Group, Birchall McCallen, Capitol Option Management, Cornerstone Worldwide, Eden Management, Eurasia Trade, Mann International, Pharos International, Pro Capital Management, Source One International, Sigma Venture Capital, Vantage Capital International. One of their newest creation is called Tsuen Wan International website: http://tw-international.com Do not do any business with them, if you... read full review »
Filled under: Business & Finances Location: Hong Kong
Sigma Venture Capital
fraudsterscom July 21, 2011
Fraudsters.com group would like to warn you against new fake company created by the scammers behind: Alterna Capital Group, Anderson Shaw Group, Birchall McCallen, Cornerstone Worldwide, Eden Management, Eurasia Trade, Mann International, Pharos International, Pro Capital Management, Source One International, Vantage Capital International. One of their newest creation is called Sigma Venture Capital website: http://www.sigmaventure.com Do not do any business with them, if you were approached by them and sent any money - report... read full review »
Filled under: Business & Finances Location: Hong Kong
club asteria
Cheating Club Asteria July 16, 2011
Andera lukas Kameene Hindustanioon ke pesa thag rahi he 20.000 se 1000000.00 tak ghootha wada karte he ejukation ke nam per product ke nam per lakhoon logoon ke paise enth liye chand network directos ne lucas kothey ki randi ke nam per or woh chinal Khamooshi se paisa kha gai chotia bana rahen hen loog$ 400.00 per week ke nam per karonroon ka ghaban kar rahi hy pehle booli pasa dogy to profit milega aur ab chinal pan dikha rahi hy ki mera saman bechoo to kuch mile ga read full review »
Filled under: Business & Finances Location: Hong Kong
Premim Apple Reseller in Hong Kong - Sunion
PeonyRose July 11, 2011
Sunion is one of the many premium Apple products reseller in Hong Kong. Presently, supplies of IPad2 in Hong Kong is limited and Sunion is taking advantage of this situation to boost sales of other products. I went into the Sunion store on Johnston Street in Wan Chai district and was informed that they do have stocks of IPad2 64G Wi-Fi available for sale. However, I was duly informed by the rather unhelpful hoity toity sales assistant, the company will only sell them to customers who are also willing to purchase the IPad2 smartcover a... read full review »
Filled under: Electronics Location: Hong Kong
Contintental Trade
Johan van der Merwe July 8, 2011
They called us and in total we invested $827000.00 - how can we find out where to reach them, because I've flown from SA to Hong Kong, but the adress is false. read full review »
Filled under: Business & Finances Location: Hong Kong
HK-myway.com
Sylvia2011 June 23, 2011
I have deposite the US $191 to the HK-Myway.com for order the products of the Kingston Micro SD Card 2G for 100 pieces. But we have not receive the products until now, the company's telephone is cancelled. read full review »
Filled under: Websites Location: Hong Kong
Kingston Micro SD Card 2G
Sylvia2011 June 22, 2011
We have order Kingston Micro SD card 2G for 100 pieces. We have deposite the money on 17 June 2011, but we have not receive the products until 24 June 2011 today. We have phone the company, but their telephone is cancell. read full review »
Filled under: Websites Location: Hong Kong
Compaq Laptop CQ40
Clement Wang June 17, 2011
This machine was first purchased to carry overheaitng problem, casuing machine hanging or total shupp-down all out of sudden . This problem persits and beocem more and moer serious happening many times in day, rendering the laptop virtually useless . Strongly think it is a cheat by HP / Compag and their trade-off for their good market repuation for allowing such batch of bad product carrying their name to enter in the market. Very disappointed beign betrayed by them. Seeign seas of such overheating complaints on internet agasint this Compaq... read full review »
Filled under: Electronics Location: Hong Kong
smscaster
RAJIV JINDL June 13, 2011
SIR I BOUGHT 2 SOFTWARES FROM SMSCASTER, THAT SOFTWARE IS FOR LIFETIME SERVICE. BUT AFTER 2 YEARS, THE COMPANY NOT GIVE ANY SERVICE, NOT RESPONDING MY EMAILS, AND ONLINE CHAT, THEY DONOT RESPOND. THEY TOOK 800 USD FROM ME. SO DO SOMETHING FOR ME. REGARDS RAJIV JINDAL PANCHKULA, INDIA read full review »
Filled under: Entertainment Location: Hong Kong
www.authentic-handbag.com
saysumthin1 June 4, 2011
I was told by one of the customer service reps that the Chanel Womens Handbag Chanel Tote Bag Clutch 2223 red was 100% authentic and orginal. When I received the item it was a counterfeit. I repeatedly sent emails to try and contact them about this issue but did not get any responsewhat so ever. I have reported this website to BBB and they are investigating this company. They charged my credit card and sent me a counterfeit handbag I never heard from them again. The customer service is horrible, I advise everyone to stay away from this website or else you will be scammed big time. read full review »
Filled under: Lifestyle Location: Hong Kong
Jardine Capital Group
fraudsterscom June 3, 2011
Fraudsters.com group would like to warn you against another fake company created by the scammers behind: Anderson Shaw Group, Birchall McCallen, Cornerstone Worldwide, Eurasia Trade, Mann International, Pharos International, Pro Capital Management Source One International, Vantage Capital International. Beware of Jardine Capital Group website: http://www.jardinecapitalgroup.com/ They claim to be on the market since 1998, their domain was created in... March 2011 - no comments. They are using name similar to other established... read full review »
Filled under: Business & Finances Location: Hong Kong
plastic scrap
David1966 May 22, 2011
Yu Cheng International Trade Company is the world's top scammer, we thought that they are really good company and I personally met him in Hong Kong, First we didn't believe this company because he was doing t business of Cloth and mobile, means a salesman in China, But he was always in touch with us and said that he left the job from a french company and need some money to survive, then we suggest and ask them if he can source PC CD from Asia as we always have demand of PC CD and other Plastic like Pet etc, & within 2 days he said he... read full review »
Filled under: Websites Location: Hong Kong
Continental Trade
fraudsterscom May 17, 2011
Fraudsters.com group would like to warn you against Continental Trade ( http://www.continental-trade.com ) fake investment company. It is a scam created by the same people as: BIB - Better Investment Bureau, Anderson Shaw Group, Birchall McCallen, Cornerstone Worldwide, Eurasia Trade, Interactive Trade, Mann International, Pharos International, Pro Capital Management, Source One International, Sovereign International Vantage Capital International. DO NOT trust them, DO NOT do any bussiness with them and DO NOT send them any... read full review »
Filled under: Business & Finances Location: Hong Kong
Interactive Trade
fraudsterscom May 16, 2011
Fraudsters.com group would like to warn you about Interactive Trade fake investment company claiming to be from Hong Kong. Their website: www.interactive-trade.com DO NOT do any bussiness with them nor send them any money! Inform your police if you are contacted by them. This is one of fake off-shore investment companies created by the same people as: Anderson Shaw Group, Birchall McCallen, Cornerstone Worldwide, Eurasia Trade, Mann International, Pharos International, Pro Capital Management, Source One International, Sovereign... read full review »
Filled under: Business & Finances Location: Hong Kong
luckybright/teeth whitening products
gerhardt May 16, 2011
I ordered only sample products totaling under $10.00 This company charged my checking account for subsequent orders that they shipped without my request or authorization and then refused to refund any of the additional $285.00 that they fraudulently charged me for. I shipped back all but the sample products and they have refused to refund any of my money. I spoke with a Theresa initially and then her male supervisor whose name I no longer have -- they were both rude on the phone and told me that I had no chance of receiving any credit... This is a big-time scam. read full review »
Filled under: Other Location: Hong Kong
Pandorastore.co.uk
Lady Kinoulton May 12, 2011
I purchased some charms for a birthday gift for a friend. I could not believe what arrived - they were very very bad fakes and when I contacted the company by email I got a reply offering just £10 refund and to keep the goods. Since then they have not responded to any further emails nor refunded any money!!! I am now going down the route of claiming back from the credit card company where it would appear they are very familiar with this company and the supply of FAKE GOODS! STEER CLEAR, DO NOT USE THIS COMPANY, YOU WILL NOT GET ANYTHING OF ANY QUALITY OR VALUE SENT TO YOU, JUST BAD FAKES, AND IT WILL COST YOU MONEY FOR THE PRIVALIDGE!!! read full review »
Filled under: Lifestyle Location: Hong Kong
dressale
Hannah Brown May 12, 2011
I bought a dress from dressale, the dress delayed for 5days, fortunately I can arrange everything, the customer service has apologised for that, the dress is satisfied and the price is reasonable. read full review »
Filled under: Lifestyle Location: Hong Kong
Dino Direct/ Kenko Metal Monoculars Night Vision Scope 15-52X22mm
Got Burn March 27, 2011
http://www.dinodirect.com/night-vision-scope-monoculars-metal.html I order a night vision scope and recieved a monocular scope with NO night vision and paid $45.43. The Item I recieved is not a night vision scope, I also check the price or value for that item at other web sites, it retails for $36.25.follow their procedures to correct their mistake. After a month, they suggest I keep it because the "postage return to China is "very expensive" . So I got rip-off. I'm attaching their email word per word what I was sent from... read full review »
Filled under: Miscellaneous Location: Hong Kong
Birchall McCallen
fraudsterscom March 25, 2011
Fraudsters.com group warn you about Birchall McCallen investment fraud. Their website: http://birchallmccallen.com/ It is a fraudulent entity created by the same people as Anderson Shaw Group, Cornerstone Worldwide, Eurasia Trade, Mann International, Source One International, Vantage Capital International, Pro Capital Management. More information about this company can be found in our catalogue: http://fraudsters.com/about-fraudsters/birchall-mccallen DO NOT do business with them nor send them any money! If you were victimized or contacted by one of mentioned above entities - please contact us: http://fraudsters.com/contact read full review »
Filled under: Business & Finances Location: Hong Kong
http://www.pvc-bag.net
copvrd March 18, 2011
They supply swimming waterproof bags, dry bags, pvc bags, dive bags, travel bags, duffel bags, they can fit camping, mountain climbing, river rafting, boating, surfing, trip.More detail: http://www.pvc-bag.net read full review »
Filled under: Business & Finances Location: Hong Kong
Vantage Capital International
fraudsterscom March 15, 2011
Dear all beware VANTAGE CAPITAL INTERNATIONAL investment fraud! Their website address is http://vantagecapital-hk.com/ Website design is a copy of Source One International. This scamm is created by the same people as Source One International, Mann International, Eurasia Trade, Pro Capital Management, Andersen Shaw Group, etc. DO NOT send them any money nor do any business with them! More information about the fraudsters can be found at our website http://www.fraudsters.com read full review »
Filled under: Business & Finances Location: Hong Kong
Benjamin
utahvyper March 9, 2011
Benjamin A. I am writing to you to thank you for all the input about tara.tara@medium. com her website that is a fake and a scam. If you want to have any luck about reporting her website I have three different websites to make a complaint and it is for International places that take advantage of the United States Citizens as well as any other citizens of other countries. The disabled, handicapped people who want so much to improve their lives and these scam artist do this to them. These websites that I am going to tell you about and will leave... read full review »
Filled under: Websites Location: Hong Kong
www.outletsell.com
giorgiof March 22, 2011
I received shoes other than those ordered. The shoes I received are not original but imitations read full review »
Filled under: Lifestyle Location: Hong Kong
www.tradesolution.hk
japanese March 1, 2011
hello Im from TURKEY if I buy something by online shop some time problem in turkey I want buy car dvd player from www.tradesolution.hk and before I buy product I write many time I say turkey s problem with tax they say no problem 20 years they d this job and send many time turkey we know way !!! then I buy but 1 mounth wait not received I call compant and they say problem turkey custom not my problem I say call DHL and get product back and send difrend way also say NOT MY PROBLEM dont buy from www.tradesolution.hk read full review »
Filled under: Services Location: Hong Kong
PHU HOANG COMPANY LTD
Pacimpex February 16, 2011
Dear Sir I need your urgent attention & assistance on this matter. We are trading company registered in HKG with branch office in China. During the month of September we have booked 10 Containers with a company in Vietnam, the details are below NHellen Nguyen (Mrs)- CEO PHU HOANG COMPANY LTD. Financial Investment Consultant Te : (84-8)35192097-35192100- Fax : (84-8)35192098 Cel : (84-9)08958268 Email: hellen@phuhoanginvest.com Add 188 - BD6 Nguyen Van Huong Street., Ward Thao Dien, Dist. 2, HCMC... read full review »
Filled under: Lifestyle Location: Hong Kong
HK An Neng Da International Electronics Limited
bestman February 16, 2011
Beware of HK An Neng Da International Electronics Limited from Hong Kong. We ordered 30pcs of Sharp LCD on 23 DEC and paid the same day. Our agreement is delivery on 26 DEC 2010 but failed. So we asked for full refund but claimed their finance gone on business trip till 5 JAN 2011. We suspect they are trying to cheat us. Please advise. Company Name: HK An Neng Da International Electronics Limited Contact Person: Mick and Peter Country: Hong Kong Email: mick_sales@hkannengda.com Telephone: 00852-37961819 Fax: 00852-37961810 Address: 18 22/F BLK A SHEUG SHUI PLAZA 3 KA FU CLOSE SHEUNG SHU.NT.H.K read full review »
Filled under: Other Location: Hong Kong
Hong Kong Telecom
0 min ago
Filled under: Location:
TARA MEDIUM
0 min ago
Filled under: Location:
Yearshine(Int'l) Imports Trade
0 min ago
Filled under: Location:
Baronugg.com
jrtf January 27, 2011
I ordered a pair of authentic Uggs for my daughter and they do appear to be authentic...but they initially shipped the wrong ones and would only exchange them if I paid shipping back to them $50 so we dicided to keep them. Now after owning them a month and wearing them 10 times the sole is seperating from the boots and they won't do anything about it. Say they can't accept anything once it has been worn in any manner. read full review »
Filled under: Lifestyle Location: Hong Kong
Philips Rice Cooker (HD4751)
Mr Lam January 27, 2011
This happened on 26th Jan, 2011. I bought the product (rice cooker HD4751) on 21st May, 2010. But the battery for the display had already runs out, is that suppose so short battery life that philips put into their product? I undrstand that the warranty is valid for 2 years. But for my case, only 8 mths that I need to bring the item to philips' destinatied service centre for a battery replacement by myself in person??? I found that this is absolutely ridiculas!!! A brand new product that i bought from "Jusco" which i... read full review »
Filled under: Home & Garden Location: Hong Kong
www.ausuggstore.com
dawngunn January 25, 2011
i ordered my goods over two months ago, they replyed for the first few emails but now they have stopped answering, they have sent me a tracking number and told me to go to a website that has not changed since the end of december. I need to get my money back, as they are clearly stealing my money. I have copies of the emails they have sent me and I am happy to send them onto you. can you please help as I am not rich and this was my daughters christmas present. my christmas was rubbish because of this. read full review »
Filled under: Websites Location: Hong Kong
Hop Shop Go
Iris Ma January 25, 2011
I have 2 packages delivered in my account and I have made my payment on 18 Jan 2011 with paypal. After 2 business days, the package has no sign of shipping out so I asked the colleague what's going on in their LiveChat session and the first colleague told me that it will be shipped out after 2 business day once the payment was made. So I wait and still there's no any sign that it will be shipped out, so I keep logging in their website and asked another colleague when will it be shipped out and this time, she told me that it will take... read full review »
Filled under: Websites Location: Hong Kong
Eurasia Trade
fraudsterscom January 21, 2011
Lately our group at http://Fraudsters.com has discovered a new fake off-shore brokerage company called Eurasia Trade. Their website address is: http://Eurasiatrade.com. According to them they have office in Hong Kong (ordinary building with flats). You can ask about them at Securities and Futures Commission of Hong Kong at http://www.sfc.hk Stay away from them and do not do any business with them. It is a fake not registered anywhere entity similar to Source One International, Mann International, Cornerstone Worldwide. More information can be found at our warning website http://Fraudsters.com Adam L. fraudsters.com read full review »
Filled under: Business & Finances Location: Hong Kong
Dental-Hygene-Nutra
verne.hammer@bell.net January 16, 2011
ON Nov 20/2010 7:49 PM I agreed to pay $3.87 for shipping costs on a trial order of Tooth Whitening product. I received no other documents just the email confirming the Charge of $3, 87 to my Visa Card. The shipment was mailed On Dec 27 2010 and arrived in early Jan 2011. The sender was by John McBride 12/27/2010 3:03:23 PM Order Processing Center 47 West Park St. Ste 100-248 Chicago IL. 60605-2000 When I received my Visa Statement I noticed a charge for $87.13 US . I have not ordered anything but the Visa Claims department told me... read full review »
Filled under: Lifestyle Location: Hong Kong
www.shoppinglinkslondon.com, http://www.linksoflondonoutlet.com
Deedee_9 January 13, 2011
www.shoppinglinkslondon.com, http://www.linksoflondonoutlet.com Website claims to be 100% authentic & genuine, but in fact they are replicas. Website also claims they will be happy to exchange or refund, a lie as well. After receiving my bracelets, I found out they do not look like the pictures on the website at all, check pictures 1 (from website), and 2 (from actual product I received). I emailed and complaint and asked for refund, they kept saying there was nothing wrong with their products, ie. silver, and refuse to give me a return address and refund the money. DO NOT BUY from them, it's not worth it! read full review »
Filled under: Lifestyle Location: Hong Kong
cheap-place.com
UnhappySouthernBelle January 13, 2011
I bought and had drop shipped 3 pairs of ugg boots from this company. Not only did my shipments go out in the wrong colors but there were huge quality defects in the shipments, like brown spots on the grey boots (that were shipped instead of grey), and white lining at the top on boots that were supposed to be all black and all sheepskin. I lost money on the purchase, and was greeted un apologeticly by the site manager that was super friendly before with "we will give you credit on your next order", I can't afford to place a... read full review »
Filled under: Lifestyle Location: Hong Kong

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