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kashif younis
March 3, 2010
They are fraudulent and arrogate my funds of $505/-
Hello All,
I am Kashif Younis from Pakistan and I just want to confirm that Mr. Ming Zeng and their company Zengming international trading Co., ltd (HK) registered on Alibaba and similar sites is a scammer and blacklisted, and he is maintaining his account with the BANK OF CHINA 285, FULI ROAD, FUZHOU, FUJIAN, CHINA Swift Code: BKCHCNBJ73C his a/c no. 455230701880078494 I made on order from them, sent the payment in advance $505/- on 15/01/2010, they have conformed that the payment was received and it was the last time I have heard anything from them. Seems like their Alibaba profile (Verified Gold supplier?!) is totally fake, as well as names, phone numbers, addresses etc.
Alibaba.com is informed, but it will hardly be possible to get back money.
So be careful when trade with companies listed on Alibaba. Fair transaction is not guaranteed.
Mr. Ming Zeng
Company Name: Zengming International Trading Co., Ltd.
Street Address: FLAT/RM 1002 10/F RICKY CTR 36 CHONG YIP ST KWUN TONG KOWLOON, HONG KONG
Country/Region: Hong Kong
Zip: 350001
Telephone: 00-852-53755126
Fax: 00-852-53755126
Website: http://zengming.en.alibaba.com
Useful Links to Prove them blacklisted;
1) http://resources.alibaba.com/topic/651302/ANOTHER_FRAUD.htm
2) http://resources.alibaba.com/trade_safe/blacklist-company41.html
3) http://resources.alibaba.com/topic/648548/UPDATE_Zengming_International_Trading_Co_Ltd_UPDATE.htm
4) http://www.complaintsboard.com/?search=zengming
5) http://fraudwatchers.org/forums/showthread.php?t=37704
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