SaleHoo

[lwmcosmetics]

I have a very dear friend that works very hard to help everyone against SCAMS. She sent me this list today. Please check and make sure they are no one you are trying to bargain with..

• PT.NETASIA - name: Lala
• BILL (William) STERN (High End Cloth; Highendcloth)- Promises you authentic high end designer jeans. You send money and no product in return or he sends you fakes. People have flown to NY to meet with him, he does not show. He is a very polite professional scammer!!!
• Shoppers-Friend --- Nate Parson or Peter
• Auction Biz Now --- Nate Parson or Peter
• BB MOBILEZ LTD
• RESELL CO.,LTD or ASIA ICT CO.,LTD --Pornthep Kaewprasert
• Fabio Morelli - ITALY.. Keeps changing their Company name
• Ausilindo
• HOHLTEK or MIHOHLTEK – Aron Hohl or John Toth
• STARDARD TRUST ELECTRONICS- Suzan Kolins or other fake names.
• MOBILEZ PHONES LIMITED (Anderson)
• LWEIS CELLPHONES LTD
• MOBILE PHONE INC / MOBILE PHONES INC / FRANCA BROWN
• PHONES SELLERS INCORPORATED / FOLA DAVID
• MOBILE DEALER LTD / David Sammy
• PHONE HOUSE STORES INCORPORATED
• monica smith, ** Link Removed: Only Available to Registered Members**
• CC KEVIN PHONES INC STORES
• PAUL GLASS, ALPINE STORES LTD(UK)
• TELECOM PLANET
• ALCARPOLO STORE INC
• El Future Shop Inc
• Habana Shop, Incorporated. (habana.shop.ms)
• Trans-GlobalGSM.com
• LocalGSM.com
• gsm-mobileshop.com
• eurogsmshop.com
• eurogsmltd.com
• e-phonehouse.com (registered 2005-09-20
• mobile-shop-inc.net
• smart-mobile-phones.com
• Tradeisafe Net
• Fsc Mobile store Inc
• "raymond Hilary, RAYHIL GSM COMPANY"
• ** Link Removed: Only Available to Registered Members**"
• "Mark Cole, Wide Associates Ltd
• MEGAPHONE DISTRIBUTOR, INC (megaphonedistributor.com)
• "LARRY LEE, GLOBAL MOBILE PHONES "
• "TITO JAMIN PHONES LIMITED"
• paygmobiles.net
• E-Market World Shop (Romania)
• Brititel Electronics Ltd.
• "COUNTY TELECOM LIMITED"
• "Physics s.r.l."
• "TRANS GLOBAL-MOBILE.INC"
• Waterstore Trading Company
• "Mr Mario Alexander, Top Mobiles"
• cellworldlink.com
• Cellulari Shop Company
• METRO Cash Carry (metro-credit.biz, 2005-07-14)
• your-mobile-world.com (2005-09-12)
• e-mobile-world.com / e-mobileworld.net / e-mobile-world.net / MobileWorld, Inc.
• e-plasmaworld.net
• afroexport.com
• ** Link Removed: Only Available to Registered Members**
• PHONESTORE INC INCORPORATED
• mustangs-telecom.com (Romania)
• PAY LESS INC (Benny Rolands) / ** Link Removed: Only Available to Registered Members**
• express-cargo-delivery.ro / ** Link Removed: Only Available to Registered Members**
• Tradeone Trading Company Limited / tradeoneonline.co.uk
• Global Phones Limited
• EXCLUSIVE PHONES INCORPORATED
FAKE ESCROW SITES :

o alliancedelivers.com
o alliance-deal.com
o support-escrow.com
o tt-transports.com
o eurobetterbusinessbureaus.com
o international-cargo-express.com
o international-cargo-online-delivery.com
o global-delivery.org
o transcontinentals-europe.com
o third-express.com (2005-08-22)
o wshippingsite.com (2005-07-18)
o world-cargoexpress.com (2005-10-05)

[courtneej]

Thanks for the list, I am sure this will come in very handy to all of us. :)

[keebsuk]

most of them are from alibaba.com I had a very bad experience on that site.

I then had a list like that and researched a few companys most on there are fakes in my experience.