Scams And Scammers | The Safely Sourcing China Blog

Archive for the ‘Scams And Scammers’ Category

Why You Shouldn’t Buy IGF-1 (Insulin-Like Growth Factor) or LR3 IGF-1 From China!

Friday, September 3rd, 2010

I have recently taken a lot of note regarding the supply of Insulin-Like Growth Factor number 1 (IGF-1) or Long 3R Insulin-Like Growth Factor number 1 (LR3 IGF-1) from China.

IGF-1 is a naturally occurring growth factor (hormone) which stimulates a large number of processes in the body. It is a regulatory hormone by and through which human growth hormone (HGH) exerts most of its growth promoting effects.

IGF-1LR3
IGF-1LR3

IGF-1’s chemical structure is similar to that of insulin, so in very high quantities it can produce the same effects as insulin (such as low blood sugar, or ‘hypoglycaemia’).

IGF-1 is legitimately produced for research purposes and is used by pharmaceutical companies to stimulate cell growth in cell cultures. Some overseas pharmaceutical companies have also been trialing the use of IGF-1 for human therapeutic purposes, however some clinical trials have been discontinued because of significant side effects.

It has been reported that some athletes use IGF-1 in an attempt to increase muscle bulk, reduce muscle cell breakdown and reduce body fat in the belief it will have the same effects as insulin in insulin-dependent diabetics.

IGF-1 is being used alone and in conjunction with other substances to promote the growth of skeletal muscle (’anabolic effects’) and to reduce body fat (’catabolic effects’).

IGF-1 is expensive and is produced in strictly limited quantities so it is doubtful that the substances bought on the black-market would be authentic IGF-1. Although some legitimate IGF-1 preparations for medical use may be diverted to the black-market, counterfeits may have few, if any, active ingredients and carry the risk of contamination.

Long 3R Insulin-Like Growth Factor number 1 (LR3 IGF-1) is an analog of human IGF-I comprising the complete human IGF-I sequence with the substitution of an Arg for the Glu at position 3 (hence R³), and a 13 amino acid extension peptide at the N-terminus.

The main difference between Insulin-Like Growth Factor number 1 (IGF-1) or Long 3R Insulin-Like Growth Factor number 1 (LR3 IGF-1) is that the latter has a much longer half-life.

Now that the above is clear, allow me to explain that should any of you buying either Insulin-Like Growth Factor number 1 (IGF-1) or Long 3R Insulin-Like Growth Factor number 1 (LR3 IGF-1) from China, then you are endangering your clients or yourself, as I have it on very good authority that there is NOT ONE SINGLE COMPANY ANYWHERE IN CHINA LICENSED TO PRODUCE EITHER OF THESE PRODUCTS FOR HUMAN USE.

The Insulin-Like Growth Factor number 1 (IGF-1) or Long 3R Insulin-Like Growth Factor number 1 (LR3 IGF-1) in China is produced for laboratory in-vitro (Petri Dish) experiments only, and not for injection into humans.

I note a number of websites in the west selling both of these products and claiming them to be from Chinese companies.

These companies, and these labs are not legitimate, and are, in some cases, just kitchen labs.

You are dealing with hormones, and this is a serious issue. More specifically, you are using a product which may have been manufactured in a kitchen laboratory, and may lead to potentially devastating or life-threatening harm to your body.

Finally, some companies in China are selling Human Growth Hormone (HGH) as IGF-1 or LR3 IGF-1. In actuality, what you’re getting is Human Growth Hormone (HGH), and which is the precursor to IGF-1.

DO NOT BE FOOLED BY FANCY PACKAGING, OR GLOSSY WEBSITES, AS I CAN PROVIDE YOU ANY AMOUNT OF EXAMPLES OF PRODUCTS WHICH SEEM GENUINE IN FANCY PACKAGING – BUT AREN’T.

According to one of China’s oldest HGH manufacturers – GenSci Pharmaceuticals Inc. – (www.gensci-china.com), they state their products have been hijacked by fraudulent websites claiming to sell their products, or to be related to them in some way. They cite that specific sites such as, jintropin.org and jintropin.cn, are, in actuality, fraudulent sites and have nothing to do with the original manufacturer of Jintropin.

Put simply, they’re sayin that jintropin.org and jintropin.cn are scammers.

Once again, NO COMPANY ANYWHERE IN CHINA IS LICENSED BY THE CHINESE GOVERNMENT TO PRODUCE EITHER Insulin-Like Growth Factor number 1 (IGF-1) or Long 3R Insulin-Like Growth Factor number 1 (LR3 IGF-1) FOR HUMAN USE.

On a final note, please, be aware that HGH and IGF-1, and variants thereof, are manufactured from e.coli (Escherichia coli) a leading cause of bloody diarrhoea (diarrhea); and that if you happen to be using a kitchen-lab preparation, which has not been properly cleansed of the bacteria, then you may very well run the risk of passing it on to any small children you may come into contact with (which could prove very serious), not to mention your adult friends, as it is a contagion.

You have been warned.

Bookmark and Share

Originally posted 2010-07-31 14:57:24. Republished by Blog Post Promoter

Popularity: 6%

Blog Traffic Exchange Some Related Websites
  • Pregnancy Fetal Development at Week 1 Although it may seem strange to think about, the journey of your pregnancy actually begins before the baby has actually been conceived. The very first week of your pregnancy does not begin with conception, or with the growth of the fetus in your body, but rather it begins with the......
  • Google Revolution, Different Name, Same Scam! Introduction My email spambuster Mailwasher Pro is doing overtime since I posted my investigation into Google Treasure Chest and the Robert G Allen Grants swindle. In this second investigation, I showed how the email spam system links the various scam systems together. That is: By signing up for one sytem,......
  • Lending Club Scam? Prosper.com Scam? Two Loan Companies Which Are Safe to Borrow From If you have ever considered taking a loan out online, you have good reason to be weary of scams out there. A number of company that offer loans online have one-sided loan agreements and others are just outright frauds. Because of the increase in popularity of the peer to peer......
  • Scam Baiting for Fun and Profit Well, mostly fun. I have been scam baiting for years - for decades - and I still find it fulfilling. What I only learned recently was so many other people are scam baiting that there are entire websites promoting this pastime. What is scam baiting? As one website, TheScamBaiter.com puts......
  • Understanding Metabolism The rate in which your body uses the energy stored in food, otherwise know as calories, is called your metabolism. The resting metabolism is the measure of calories needed for basic body function. Energy metabolism is the process by the body of breaking down the various nutrients and converting them......

Reiteration – China – A Popular Misconception

Thursday, September 2nd, 2010

China – A Popular Misconception.

Further, and more recent email requests for Wiis and Amazon Kindle 2 E-Book Readers, and similar products, have forced me to reiterate a point I have made on many forums before. There seems to be a common misconception that one can simply buy any branded product directly from China; I have to tell you that in most cases this simply isn’t true. If you wish to buy the product you want, you will have to go through an authorised dealer or distributor in your own country. Although a large majority of hi-tech toys, gadgets, and games are produced here in China; they are produced here to be legally exported to traders and dealers who have sole right of distribution in your country, or their other respective countries – not to be sold freely from China to anyone who wants them. Consequently, the only thing you will find here are knock-offs – or FAKES. So, all I can say to you is, that unless you can find those legal distributors in your own country, through a request to the parent company, or producer, then I’m afraid you will only ever be cheated. That will occur in one of two ways: 1. They’ll just take your money. 2. They’ll send you fakes of either very good to crap quality (and don’t expect to get a real warranty). Is this sinking in yet? Now, that doesn’t mean you can’t buy from China. It just means that you will have to forgo the famous brands, and choose some of the excellent, high-quality, OTHER brands (or no-name brands to you), and which are available for legal export to your country, and for which you can get very good deals and make a very decent mark-up when you sell them. Customers don’t want them? Then buy some anyway, and TEACH your customers to want them. That’s how brand names became brand names – and that’s how a true salesperson works. It seems that the art of SELLING has been forgotten and replaced by the lesser art of TRYING TO MEET DEMAND or just jumping into the current trend or wave. Don’t try to meet demands – try and educate clients and GENERATE NEW DEMANDS. It used to be called – BREAKING A NEW MARKET. Responding to demand is easy, everybody and anybody can, and are doing this – breaking a new market, and REALLY selling, is a very profitable skill. In other words – Don’t follow fashions – SET THEM!

Reblog this post [with Zemanta]
Bookmark and Share

Originally posted 2009-08-13 01:00:00. Republished by Blog Post Promoter

Popularity: 8%

Blog Traffic Exchange Some Related Websites
  • How to Haggle with Coin Dealers Any coin collector will tell you that buying and selling coins is not always a straight forward process. While there are industry averages for what a piece is worth, it does not mean that the individual dealer will want to purchase it for that price. The art of haggling comes......
  • How to Set Yourself Apart From Other Affiliates Affiliate Marketing is considered today as one of the best and easiest way to earn money online, and now  more and more people are deciding to have a go themselves in this  business. But as more and more people start up the  competition is getting bigger,  so you are going......
  • Why it's the Right Time to Buy US Stocks I'm watching Mad Money right about now and Jim Cramer seems to be claiming that the US Stock market is set for a big recession. The reason? The sub-prime lending that has sent stock down over the last couple of weeks is not going away any time soon. I just......
  • Selecting An Automated Forex Computer Software When trading in the foreign exchange markets a suitable automated Forex software would help considerably. This type of program is used by most professionals. A lot of this type of software is just for showing the days trading prices. Because of the volatile markets and automated system as well as......
  • Google will Publish Its Own-Brand Mobile Phones Next January Keyword: Google, Android phones, windows phones, smart phones, PDA phones International news from CNET: a well-informed sources well-informed sources, Google plans to launch two versions of its own-brand mobile phones in next January, one will cooperate with T - Mobile USA, the other does not limit operators. HTC will make......

Games Consoles, XBOX, iPhone Products From China

Wednesday, September 1st, 2010

China – Games Consoles And The Scam

More than a few people have discussed XBOX and Games Consoles, and I’ve often been asked about sourcing them.

I’d like to make specific mention of this issue briefly here.

The Parallel or Grey Importing of Goods.

Scammers Love You, Because You Love This!

Scammers Love You, Because You Love This!

I’ll talk about parallel or grey importing using computers as an example first, and then follow on to briefly discuss games consoles and Xboxes.

Brand name electrical goods and computers CAN be found here in China.

However, when you start trying to take them from China (or anywhere else) into other countries, then you fall into an area known as parallel or grey importing. Many companies are now really cracking down on this, particularly SONY for instance, in co-operation with the EU, there has a been a dramatic increase in seizures of goods at ports.

Scammers Love Your Money - And You Love To Give It To Them!

Scammers Love Your Money - And You Love To Give It To Them!

The parallel or grey market is the trade of something legal through unofficial, unauthorized, and usually unintended distribution channels.

For example: To export anything made by Dell™ in China, to the US, would be considered by Dell™ US to be poaching on their territory.

Sometimes the practice of parallel or grey importing is illegal, but not always so.

Many of the parties concerned with the parallel or grey importing of a good are usually the authorized agents or importers, or other retailers of an item in the target market. More often than not this is the national subsidiary of the manufacturer, or one of its related companies. In response to the ensuing damage to both their profits and their reputation, many manufacturers, and their official distribution chains will very often seek to restrict the parallel or grey market.

Such responses can breach competition law, particularly within the European Union.

Competition law, in the United States is known as antitrust law.

Refusal to Honour Warranties

Manufacturers have the right to refuse to honour the warranty of an item purchased from parallel or grey market sources, on the grounds that the higher price you should have paid on the non-grey market reflects a higher level of expected service.

To The Scammer, 'You' Are The 'Apple' of Their Eyes!

To The Scammer, 'You' Are The 'Apple' of Their Eyes!

Additionally, companies may provide the warranty service only from the manufacturer’s subsidiary only from within the intended country of import, and not in the diverted third country to where the parallel or grey goods are ultimately sold by the unauthorised distributor or retailer.

Are you prepared to make money at any cost?

Are you the kind of person who’d sell grey or parallel goods to someone, irrespective of the effective lack of any genuine warranty on those goods?

Do you not care about the end user, your client, and your own reputation?

Because, if your answer is ‘yes‘ to the first two questions, and ‘no‘ to the third one, then I really don’t see much difference between you and the scammers.

In my opinion, if you’re buying grey or parallel, then you’re obviously a bit shady yourself.

The response by scammers to the grey market is particularly evident in the electronic goods market, where I hear people crying loudly at having been ripped and burned regularly!

Have You Got Money To Burn?

Have You Got Money To Burn?

Yes, it seems to be the people endeavouring to buy games and game consoles, along with iPhones etc., who are the one’s who get burned most frequently by the scammers.

Just by virtue of wanting these goods grey or parallel, you put yourself at the scammers table, and if you’re unlucky (which you most probably will be) you’ll find yourself on a scammers dinner plate too.

If that’s you, or you’re thinking about entering this line of business, then I suggest you find another product line to trade in, one that you can get direct from a good OEM/ODM in China.

Remember, the scammers love those who love to buy grey!

Reblog this post [with Zemanta]
Bookmark and Share

Originally posted 2009-08-13 05:31:50. Republished by Blog Post Promoter

Popularity: 18%

Blog Traffic Exchange Some Related Websites
  • Currency Scams - Basic Issues Forex is a potentially lucrative business and as in many business types there are many scams in the market. There are many possible scenarios where nobody pays and collects money, cheat and only makes empty promises, and then suddenly disappears with their program. In addition, many scam artists return later......
  • Network Marketing Software The main efficiency of a network marketing software tool is the creation of viable business strategies, the increase in the number of leads and the simplification of the processes that attract prospects for the business. The number of contexts in which a network marketing software can be used is incredibly......
  • I Just Found Something To Make Your Network Marketing Better Image by websuccessdiva via Flickr I found something that actually is very cool, matter of fact I learned so much so fast that in two days the information I received changed the way I blog online. This is something you can use even if you are not interested in......
  • Forex Legend-Watch This Forex Robot Trade 52 Real Accounts Live With $115,000 And Kick Out Cash! Discover this revolutionary Forex Robot that made 2,300% in 2009 and download the Forex Auto Detector Software FREE. Get this award winning Forex Trading System that made 1,306.50% PM FREE and watch the banned system video just now. Watch Forex Legend trade 532 real accounts live with $115,000. Everything you've......
  • Make Money With Internet Marketing Have you ever wondered if it would be possible for you to make extra money on the Internet. Or if you can make enough money to make your efforts worthwhile. If you listen to all the so called guru's, they will tell you that you can make money online simply......

China’s Money Mules – And Why You’ve Lost It For Good

Wednesday, September 1st, 2010

China Scam – Money Mules – And Why You Will Never See Your Money Again.

I’d like to point out to you, in very clear and marked terms, just why it is you will never see your money again, should you happen to lose to a scam in China; particularly those of you who lose money to companies whilst trying to buy iPhones, Nintendo, etc. Last week, I wrote about Mr. Stefano Carboni’s apparent involvement in the money mule scam; that is, getting other people to transfer funds through their personal bank accounts, as a means of laundering it to a final destination. Then only this week, I discover, through certain of my contacts here in China, the reason you won’t ever see your money again is based on similar grounds. Here is how it works: There are approximately 300 million agricultural workers in China, and approximately 40 million migrant workers travelling from city to city in attempts to find some kind of living. So, no shortage of potential mules! A quick review of salaries in China may provide you with a glimpse at the motivation behind the actions I’m about to describe.

A Chinese Farmer

A Chinese Farmer

In 2007 the average farmer in China earned around 4,140 RMB (Yuan) or approximately $605 USD per annum; the average salary for a construction worker in China is approximately 1, 064 RMB (Yuan) or $122 USD per month; whilst the average factory worker is earning around 1,100 RMB (Yuan) or $ 160 USD per month. As can be seen, by the above figures, the 300 million farmers in the agricultural sector earn less than 30% of what construction and factory workers can earn in a year. This fact is widely known in China, and it is to this sector of the community that the scammers go with their offer. So, what is their offer? It’s very simple, actually. They say to the peasant farmer, something along the lines of, “Look we have all these foreign clients, but we don’t want to pay tax and stuff, and so we need an alternative account for the funds to be transferred to, as a means of avoiding the tax. You open a bank account for us using your ID, our foreign clients transfer funds to it, and then move the funds on to another account, the details of which we’ll give you (usually Taiwan); and we’ll pay you a nice fat commission, and you and your family will be much better off. Your child will be able to go to a better school, and then on to university, and the whole future of your family will be changed for the better – forever.” Of course, from Taiwan, the money is then transferred to other destinations. So, the peasant, knowing a good thing when he or she sees or hears one; and who is always willing to make extra money for the family, says, HaoDe!orHaoLe! (Good! or Fine with me!). I mean, why wouldn’t they? People in the West do exactly this when they get involved in fake cheque scams, and act as money mules for a variety of mafias. In actuality, the Chinese peasant farmer, quite probably has a better excuse than the greedy money-grabbing buggers in the West, who regularly sign up for this kind of business, as their lifestyles are a millennia apart, and is clearly documented and attested by many more than myself. So, personally speaking, I can’t really blame them; you make your own decision on that. Anyway, of course, eventually the whole thing gets tumbled, and the account closes, and the scammers recruit another peasant farmer, and start the whole operation again, with barely a blip in their action. The previous peasant farmer account holder is questioned by the police, and the police learn nothing, as the peasant farmer was him or herself duped anyway, and has absolutely no idea of the true identities of the people they’ve been dealing with. And, naturally, a physical description isn’t going to help much. I understand that to many foreigners, everyone may look the same here, but, that isn’t true, of course. People here do have very distinct personal physical attributes. However, without wishing to sound racist, and by sticking to reality, whether it pleases us to do so or not, the general physical characteristics are certainly much of a muchness; in as much as hair, skin, and eye colour, or whether he or she looked like an East European, had a certain Latino appearance, or shocking red hair and green eyes. I mean, can you imagine the interrogation of the peasant? Policeman 1: So, what did this man look like? Peasant: Well, he was maybe 30 years old, about 5 feet 6 inches, had short black hair, yellow skin, slanted dark brown eyes, and a wide or flat nose. Policeman 1: O.K., So we can rule out all the women and men under 30 years of age in the country. That just leaves the rest of the population. Hold on! What Kind of accent did he have? Peasant: He sounded like he came from Henan Province to me. Policeman 1: Ah ha! From Henan you say. Well, that’s a lucky break for us, as there are only 100 million people in Henan. So, if we discount all the women, that brings us to about 70 million males. O.K. that’s god, that’s good… Then we discount those under 30 years of age. and those above 40 years of age… Let me see… Yes…, that leaves us with only… Great Scott! Only 21,000,000 men to search through; By George! We’re on to them now. You can tell Mr. Stupid Bugger in England, that we’ll soon have his $300 dollars back for him. Policeman 2: But, Sir. What if the perpetrator doesn’t live in Henan anymore, and is living… well… …somewhere else in China? Policeman 1: Damn it, Caruthers, you’re right! Stop that telegram to Mr. Stupid bugger in England. Now, (He paces the room thoughtfully, clenched fist, arms folded and thumb to top teeth, looking into nothingness on the floor before him) Mmmm… yes… Yes, this really puts the cat amongst the pigeons. I think this may take a little longer than I at first thought. And that’s it basically.

A Submarine In Your Bathtub

A Submarine In Your Bathtub

That’s why, if you lose your money here, the chances of you  ever seeing it again, are about the same as you taking a bath, and a nuclear submarine surfacing in it, raking you with machine-gun fire, stealing your rubber duck, submerging, and then going back to base for debriefing, a plate of hot and crispy cod and chips (fries) with brown sauce, washed down with a warm cup of  hot cocoa, and all before bed-time. Now, if you’re sensible, then you’ll go back to the OLD FASHIONED WAY of doing things, and hire an agent, like me, to protect your interests, and to ensure that you don’t find yourself taking a bath with a submarine. The choice is yours. You’ve been warned. Again! Safe Trading!

Reblog this post [with Zemanta]
Bookmark and Share

Originally posted 2009-08-13 04:05:42. Republished by Blog Post Promoter

Popularity: 13%

Blog Traffic Exchange Some Related Websites
  • Personal Finance Lessons Learned the Hard Way Today is the first anniversary of the Tough Money Love blog. I am honored by those who read what I have to say and thankful for all of your comments. Your input is always educational and, at times, quite entertaining. I hope that you can say the same about my......
  • Forex Trading Tips Forex is currency trading. He is also known as forex market trading with which banks and other institutions in buying and selling currencies. The main purpose is to help the international Forex market and make investments. Trading forex trade helps to change one currency for another. There are several currencies......
  • The Additional Ways Of Life Earning In the modern world people, more often apply for the additional ways of life earning. However, recent time dealing with the on-line gaining becomes widely spread. People from all over the world prefer to gain money while they do nothing! What it means? In the other words, it means that......
  • One Of The Most Widely Spread Ways To Make Money Sitting At Home We are going to present to your attention one of the most widely spread ways to make money sitting at home. We think that there is none person who does not dream about the way to make money sitting at home. However, today it is becomes possible to earn once......
  • What You Need to Know Before Buying a Foreclosed Property As housing prices keep falling, many people are considering getting into the property market like never before. If you are looking for an investment property, now is certainly the time to strongly consider your options. However, before you get in over your head, there are a few things you need......

More Anti-Scam Tips

Tuesday, August 31st, 2010

Further Tips On Dealing With China.

Here are a few extra notes on safely sourcing products in China, from the Safely Sourcing China blog. Learn what you can from your prospective ‘supplier’s’ website, or lack thereof.

Web Presence.

Firstly, if they don’t have their own website, drop them like a hot rock. That includes those “companies” in possession of the rubbish little “pages” on Alibaba, etc. No Domain – No Hope! Although, personally I do know of companies in China who are real, but their marketing sucks so badly they haven’t managed to organise a web presence. But, I’m a graduate of the ‘better-safe-than-sorry’ school, when it comes to this particular aspect of doing business in China. If your prospective “supplier” owns a website, then check that the area code, given in the contact section, matches the postcode, or town or city name, given in the address. You can check postcodes here. If they don’t match, drop them like a hot rock. The following mobile telephone prefixes will allow you to determine which mobile telephone network is being used by your “supplier”, in case you need to connect with the service provider, to check if the number is still working, when calls fail to be answered  by the person you’ve gone sent your money to, whilst failing to perform any of the checks given here. The service provider name follows the prefix number. 130/1/2 . - China Unicom, 133 . – China Telecom , 1340 -1348 China Mobile, 1349. – ChinaSat, 135/6/7/8/9. - China Mobile, 150. – China Mobile, 151. – China Mobile, 152. - China Mobile, 153. -China Telecom, 155. – China Unicom, 156. – China Unicom, 157. – China Mobile, 158. -China Mobile, 159. – China Mobile, 185. - China Unicom, 186. – China Unicom, 188. – China Mobile, 189. – China Telecom. You can visit this very nice page on WikiPedia for a more complete listing of area codes by major municipality and province. If they don’t have an address on their contact page, forget them. After all, if they aren’t willing to disclose their address, then you must ask yourself a one word question – “Why?

”.

On The Subject Of Addresses.

My business is registered in a residential property, as we are a Small Office Home Office (SOHO), as we neither manufacture, store, stock, and we very rarely have business visitors; due to the fact we supply nothing more than ‘information’, we go out to visit Chinese companies, and our foreign clients are just that – foreign, and live abroad, and so we needn’t waste money on having an actual office. My computer is my office. However, someone claiming to manufacture, stock, or supply must have an office, for the same reasons I don’t need one. An office will normally be in a building with a name, for example: Room 602, Floor 5, Great Dragon Bldg., Haidian District, Beijing. Whilst a SOHO, like us, will run as above, but minus the building name, and is indicative of a residential area.

About Us.

If they haven’t included and about us page in their website, or it is very sparse, then drop them. Obviously, if they have little to say about themselves, there’s a reason.

Google Them.

The next thing to do is Google their company name + scam, and also their company URL + scam. That alone should give enough of a heads-up on who you’re dealing with.

Mono-Lingual Websites.

Finally, as mentioned in my previous article Quick Checklist For How To Spot A Chinese Scam Site, if the website is devoid of Chinese, and only has an English language page, the chances are they’re scammers. Well, that’s it for today. Trade Safely!

Reblog this post [with Zemanta]
Bookmark and Share

Originally posted 2009-08-13 02:44:16. Republished by Blog Post Promoter

Popularity: 18%

Blog Traffic Exchange Some Related Websites
  • Bodyguardz for the Apple iPad - Unboxing and Install Follow Me on Twitter: www.twitter.com The installation only took me three days because I was short on time each day. It can easily only take a hour or so to apply. As it dries a lot of the air bubbles go away. Make sure you're subscribed so that you......
  • iPhone HD to Tout 5MP Camera? iPhone HD to Tout 5MP Camera? by Simon Chester on April 29, 2010 Despite the recent revelation and tear-down of the next-gen iPhone, there are still many questions surrounding the device (just less than there were before…). One of those questions concerns the camera in the upcoming device. We know......
  • Gyroscope Demo: iPhone 4 Twitter: twitter.com Website: soldierknowsbest.com......
  • Check Out RipOff Report Dot Com There's an interesting online complaints database called RipOffReport.com that you should visit soon and often thereafter. [/caption]The nature of the complaints isn't limited to your typical consumer complaints, although this is certainly a good source of that kind of information. No, this database is much further reaching. School bullies, abusive......
  • How to synch the iPhone and Google Calendar [/caption]This post is a guest article from Tony of How to Computer. If you need advice on your computer, Tony is your go to guy. He’ll sort you out in no time. Swing by Tony’s site for tips about computers: building them, fixing them, and getting things done on them.......

Mr. Stefano Carboni And Wholesaledeals.co.uk

Sunday, August 29th, 2010

Isn’t fate a strange and flirtatious creature?

Here I am being ripped-off by Mr. Stefano Carboni, and his “Trade Portal” eSources; when I check out search terms on my blog and see that someone has arrived at my pages through a search in Google for the following string, “stefano carboni scam“.

I think to myself, “Hello, what’s this?“, and follow the link to the Google search page where I find a number of links connecting Mr. Carboni’s name to the word “scam“, and not in a very positive way. Actually, in a very negative way.

Interestingly the first two listings are mine. One I published on the RipOffReport website immediately after I lost my first money to him in April; and the other directing people to my previous eSources article in this blog.

Another Of Mr. Stefano Carboni's Sites.

Another Of Mr. Stefano Carboni's Sites.

The third link connected me to a site called UK Fraud Forum, where I found an article simply entitled “wholesaledeals.co.uk“. In which article an individual describes his or her attempts to get the goods for which they’d payed £ 476.80. This individual had tried to email the site, for support, backup, and information; however this was apparently nothing but a send message function, not a real email address, and so simply bounced back.

Additionally, no one answered the phone, as is also the case with eSources, where they provide a phone number to make the page look legitimate, but don’t “offer telephone support“. Meaning, absolutely nobody to talk to at any point in the event of anything going wrong.

This person, then got on to the police, their bank, and also the Trading Standards Office, but eventually got Mr. Carboni’s attention by ordering goods to the value of £ 30,000, but didn’t complete the payment schedule section.

By which point, it had now been three weeks that this individual had ordered their goods, without them having arrived, and had been unable to attract Mr. Carboni’s attention by any of the usual media.

Now, however it would seem, that since Mr. Carboni could see the potential of reaping a £ 30,000 windfall, as it flickered across his screen, or shot him off an email warning him of a failed transaction of  £ 30,000; within a mere hour of seeing this failed transaction notice, Mr. Carboni himself called the victim. Isn’t greed a wonderful motivator? Evidently, he hadn’t checked the details of this “client“, and wasn’t aware that he was in for a bit of an ear-bashing.

In the complainants own words,it went on from there. a few excuses followed. delivery never turning up and another excuse, and on and on. they turned up in the end but some things were broken, items were of a cheaper nature then what i ordered. i definately will not use them again. one of the worst companies i have ever had to deal with.

I think this individual was extremely lucky to even get these things. It’s quite possible that Mr. Carboni’s own greed for the possible £ 30,000 was behind this individual getting anything remotely resembling his or her actual order.

Another point to note is that the street address, as published on this website  is different from the eSources address; moreover, the complainant, in this particular case, did a little research, and discovered that the post code for the address given, was not actually in concord.  A fake address? They didn’t match. I haven’t confirmed this myself, but I’m quite interested to try the same with the eSources address. Although, I have recently been informed another victim of Mr. Carboni’s unusual business practices, that the address for the eSources business is merely a postal address, and the business doesn’t reside there in actuality. Indeed, this former victim is in doubt as to whether Mr. Carboni’s business enterprises are actually located in the UK.

Why not publish a real address? What’s he got to hide?

So, what do we have here?

We have faulty addresses, no phone, no proper email service, failure to deliver, and only contacting the client in the hopes of getting his hands on £ 30,000.

Another interesting connection to Mr. Carboni is to be found on the following link to a page on Data Wales’ website entitled:

“The fake job offer fraud. They promise a percentage, but you would lose money (and possibly your liberty). The checks they send are forged!”

Where they list the following, “Stefano Carboni, eSources UK, esources.co.uk, 27 Old Gloucester Street London  WC1N 3XX, st.carboni@yahoo.com.hk.” as being an alleged perpetrator of such an email scam or fraud.

It’s interesting to note that, Mr. Carboni doesn’t use his eSources email address, as one would expect from a respectable business person, but uses  instead a Yahoo, Hong Kong email address.

Why is that I wonder? Something to hide perhaps?

Moving on, I next find Mr. Carboni’s name connected to the Antifraud International website, where his name is listed at Number 286 on the Representative Fake Cheque Scam (RFCS) page.

Sprinting on, we next find Mr. Carboni’s name mentioned on the Scam Baiter website in connection with the RFCS cited above; and again on the 419 Scam site, and on.

So, it certainly seems that Mr. Carboni has a history of fraud and scamming; unless he has been the victim of identity theft himself?

Check it out for yourself at Google.

If you have had any problems of this kind with either of Mr. Carboni’s websites, please email your details to me. Thank you!

Keep you posted!

Reblog this post [with Zemanta]
Bookmark and Share

Originally posted 2009-08-13 01:05:32. Republished by Blog Post Promoter

Popularity: 48%

Blog Traffic Exchange Some Related Websites
  • Preparing For your Triathlon With the Right Gear Most people who are facing the concept of their first triathlon are wondering what type of gear and equipment will best suit them. Depending on your skill level, your budget and what equipment you currently own, your needs for the right gear will certainly be difficult. Assuming that budget is......
  • Dangerous EffectiveCleanse - and Scams Too! PreScript Advice If you think you've had your bank 'cleaned out' by any of a multitude of 'life cleanse' or 'colon cleanse' type internet scams, there is only one real remedy... Ask for a charge-back against the company through you credit card company. Your reason, when asked, is that the......
  • Work From Home Scams Snag Smart But Desperate People Too! Work from home job offers filling your email box are SCAMS...all of them! I scream, "S-C-A-M" but I can't even get my own friends to hear me. It's desperate people experiencing desperate times that call for desperate (and dangerous) measures. Disclaimer: Okay, maybe not every work-from-home email solicitation is a......
  • 10 Essential Tips for Online Shopping Safety The guest post is by Annie Wallace who blogs on viral marketing for moms as well as loves collecting DIY gadgets. I know, this blog is rather about saving money than spending - but for the most part smart shopping is the most effective way to save! You can save......
  • Straight Razors Versus Disposable Razors: Truly The Best A Man Can Get. The following is a guest post from David Wessell at Straight Razor Place. The best a man can get eh? Now that’s a very well worn mantra used by probably the largest shave products company in the world. But why do millions and millions of men (and lets not forget......

New Forum For China Trading News And Advice

Friday, August 27th, 2010

Your China Trading Partner (Beijing) Open New Forum For News, Advice, And Reviews Relating To Safe Trading With China.

Your China Trading Partner, Beijing, have recently added a new open forum to their website on www.yourchinatradingpartner.com, offering a wide variety of interactive news, advice, and views on how to go about  trading safely with China, whilst offering the public a place to air their own views on China trading.

Your China Trading Partner Forum For News, Advice, and Views on How to Trade Safely with China.

Your China Trading Partner Forum For News, Advice, and Views on How to Trade Safely with China.

There are a growing number of people complaining of having lost money in their China trade dealings; but Your China Trading Partner are offering this free service in an attempt to counter and minimise risk for entrepreneurs, small and medium businesses, by giving them the chance to air their views, opinions, and experiences, whilst at the same time reading enlightening articles on the subject of trade with China, written by the owner Mr. Ken Stone, who has now been a working resident of China since 2001.

Membership is free and you can choose to be emailed and kept up-to-date with forum segments which you find of specific interest.

Reblog this post [with Zemanta]
Bookmark and Share

Originally posted 2009-08-13 03:25:12. Republished by Blog Post Promoter

Popularity: 31%

Blog Traffic Exchange Some Related Websites
  • Free Trading Signals Forex Aid For The Traders Each trader who really wants to earn in market Forex, should "digest" information mass constantly: the latest news, forecasts of analysts of the currency market, train diagrames of currencies etc. The beginner cannot orient, develop own tactics of successful trade quickly. Free trading signals help to "trim the sails to......
  • What is Behind Your Motivation? I have to admit that I've been lagging behind on the posting lately. I must say that it is partly due to writer's block, but also due a few site changes that I've been planning as well. Excuses aside, I need to work on writing ahead instead of writing on......
  • HOWTO trade commission-free with WellsTrade I recently consolidated all my assets from various brokers to WellsTrade. I actually had 5 different brokers! Since trading in ETFs is a part of my investing strategy, I needed to pay close attention to trading costs. Each $7 I pay in trading commission could potentially mean $24 in 15......
  • Ultimate Trade Analyzer FREE Giveaway! Master these Candlestick Patterns with this 82 page FREE PDF Candlestick Guide. Get these three Swing Trading Reports FREE, the FOREX-4 PACK, the Quantum Swing Trading and the Profit Button. Win a FREE COPY of the Ultimate Trade Analyzer just now! A trade tool that doesn't cost a dime...the ultimate......
  • Merchant Account Convenience For You and Your Customers What you need for your business so you can accept payments by debit or credit cards is something known as a merchant account. This also refers to the agreement between the retailer, merchant provider and the payment processor who facilitates the payment transactions.. Using a merchant account is possible for......

Parallel or Grey Importing And The Scammers Behind It

Tuesday, August 24th, 2010

Parallel or Grey Importing & China

Firstly, with regards to a basic explanation of Parallel  or Grey Importing, and the scam effect, allow me to direct you to an article of mine which discusses this matter in the Scams & Scammers Category of my blog; the article is entitled “Games Consoles & XBOX in China” I assume you’ve been and read it, and have now come back to continue. So let’s get to my point. Every region has its’ own official distributor(s) who are licensed and engaged to distribute for the producer into a given region. That means, that even if you were to contact the relevant distributor for the Chinese market, that distributor would not allow me to purchase from him/her with the foreknowledge that you planned on having them shipped out of China, for fear of losing that very valuable license.

Parallel or Grey Importing - Worth the Risk?

Parallel or Grey Importing - Worth the Risk?

Even if they took that risk you’d only get them at wholesale in China, and by the time you’d payed for shipping, you’d probably have them held-up at customs at your end, or even impounded or confiscated, as companies are now on the march, with government assistance, to batten down the hatches on parallel or grey importing; as is evidenced by the rate at which these actions are now taking place in EU ports. However, I don’t believe a genuine distributor would allow you to do that in the first instance. Not for a heart-beat. But that, in and of itself, isn’t the major issue – there’s more. If he/she did agree, particularly with that foreknowledge, then you would have to suspect something dodgy was going; more dodgy than your request to the licensee to parallel or grey import these products into other regions of the world, not under his or her license mandate.

Want To Risk Your Money On Parallel Or Grey Imports?

Want To Risk Your Money On Parallel Or Grey Imports?

As you are perhaps aware, or perhaps not, China has a problem, in that foreign mafia regularly send people into China masquerading as representatives of very large corporations such as the Apple and Sony Corporations, and many others. These people, then give product plans to their targeted Chinese companies and, after inspecting their factory, issue them with a fake license to produce and manufacture on behalf of these big names. The Chinese companies genuinely believe that they are licensed to do so, as these mafia are very good at there jobs and have a strong financial backing to support their claims. They’re professionals. They then go on to set up or give people (probably there own) “license” to act as “official distributors”. However, when once YOU buy these goods (because that’s what even many chain stores end up buying) and sell them on, your own prospective client may find, should a problem arise, that their product identification codes do not coincide with those on the company database, and will be left without warranty, on a product that is a clone; and so will be left without recourse, but to turn back to you, who would then look back to the “distributor or licensed agent“, who in turn would have to look back to the “licensed manufactory” here. ONLY TO DISCOVER THAT YOU, AND THEMSELVES, HAVE BEEN DUPED! And that is exactly what is happening, and, morally speaking – in terms of the duty we owe to our prospective buyers, I really think you’d be better off out of it. It’s a morass. It really isn’t a fun pool to swim in. There are, however, a lot of legitimate high quality, great design, top of the range, as it were, “no-nameOEM/ODM products available, which compare technologically very well with many of the “big brands”. Anecdotaly, I have a nice little Chinese made no-name 1 GB USB memory stick I bought here in Beijing, in a tech market, about two years ago. It’s great. I was shocked to discover one day that I’d had the thing in my pocket when my trousers went into a 3 cycle wash and spin.

That’s buggered then!

That’s buggered then!

When hanging out my clothes to dry I discovered it with a yelp, thinking, “That’s buggered then”. I put in a shelf for a day or so, then picked it up and stuck it in my computer in the forlorn hope that it might just work. To my surprise, it opened up a window in the blink of an eye, as it usually did. In fact, a large number of clients have brought data on USB sticks with big brand names, and they all open slower than my little no-namer, which is Blitz fast. Anecdotes aside: My moral sense of what is right and wrong, in respect to the end user or buyer, baulks at the idea of even considering the potential risk to them as buyers, and to my personal sense of honour. Yes, some of still hold onto that old fashioned notion. Quaint, huh? For me, it has always been about the road I take, and not simply attaining the final destination, without due consideration as to how I get there. I have always wanted to arrive at, or achieve, my destinations and goals – whole, intact, and more of, NOT LESS than, a person than I when I started out on the journey or undertaking. International mafias are very pervasive and convincing. Not my cup of tea I’m afraid. The above mentioned scenarios are equally true for big brand apparel, trainers, cameras, and computers etc. “Welcome to the real.” Or…. not….

Reblog this post [with Zemanta]
Bookmark and Share

Originally posted 2009-08-13 06:52:11. Republished by Blog Post Promoter

Popularity: 16%

Blog Traffic Exchange Some Related Websites
  • Oprah Sues MonaVie MonaVie distributors are spreading a rumor that Oprah endorses Acai and MonaVie. She may have had a guest that hyped acai on the show once, but MonaVie and acai are surely not something she stands behind. How do I know? Oprah clearly lists on her site: Consumers should be aware......
  • Passing Along the Freedom of Forgiveness The Father is in the business of restoring relationship with you, restoring your relationships with others and restoring our relationship with creation. And forgiveness is the tool He uses and the means He provides to ensure His plans works – in a world that is still not what it was......
  • Lending Club Scam? Prosper.com Scam? Two Loan Companies Which Are Safe to Borrow From If you have ever considered taking a loan out online, you have good reason to be weary of scams out there. A number of company that offer loans online have one-sided loan agreements and others are just outright frauds. Because of the increase in popularity of the peer to peer......
  • Baidu Confirms New Ad-Supported Online Video Venture Chinese Internet search giant Baidu this morning announced plans to set up a new independent company to provide licensed, advertising-supported online video content to Chinese Internet users. Reuters earlier this week caught wind of the company’s plans to launch the Hulu-like destination site, and also reported that Hulu investor......
  • Sands China Seeks Chinese Airline Partner for Macau Flights Sands China Ltd., Asia's most valuable listed casino operator, may team up with a Chinese airline flying to Macau to start low-budget travel deals, boosting tourism to the world's biggest gambling hub. "We are very hopeful that we will see a new carrier service coming to Macau within the next......

The China CEO Gift-Giving Scam

Saturday, August 14th, 2010

Municipality of Tianjin
Image of Tianjin via Wikipedia

I was recently contacted by Eric Vermaas, the CEO of PT Team Wood (www.teamwood.org), a Dutch-Indonesian timber and furniture partnership based in Jakarta, to run a background check on an Import Export company based in Tianjin, China, and which had just placed an order for $915,000 USD in speciality wood furnishings. Fortunately, for Eric I just happened to be in Tianjin at the time, as I was visiting family for the Mid-Autumn Festival, one of the two main traditional festivals along with Chinese New Year, and therefore checking them out was a fairly simple process for me. The Chinese company details are as follows: Tianjin Tanbo Import & Export Trade Co., Ltd., Address: 43 Nanjing Road, Heping District, 300350, Tianjin, China Web: www.sjzdingsheng.com.cn Tel: + 86 228 143 92 09 Fax: + 86 400 67 61 100 ext 1010 Email: heiyexingguang8@126.com, tanbo_2003@yeah.net Trade Manager: Chen Jinliang I quickly discovered that telephone number is not a land line, and is actually a mobile number known as a xiao ling tong, and which looks like a land-line number, can’t be easily traced, and is very cheap to buy. The fax number isn’t in Tianjin and seems to be out of town, and is perhaps a fax service somewhere, hence the extension number; quite probably a big room in a cheap building with a number of fax machines in it – linked to a PBX if the extension number is anything to go by. I visited the address provided on the website and discovered that it doesn’t actually exist. Basically the numbers on that street jump from number 35 to number 57 Nanjing Road, with nothing but an abandoned construction site between these two numbers, and therefore no sign of number 43. Of course, all of this seemed somewhat suspicious at best, particularly more so since I further determined that they allegedly scammed a businessperson from Europe out of 8,000 Euros on or about the 22nd or 23rd of September 2009 (you can find the details here), and have also placed large orders with several other companies, in one case up to $600,000 USD in value, and all since the 31st August 2009. I further discovered that Tianjin Tanbo Import & Export Trade Co., Ltd., also operate under the name of Hebei Dingsheng Import & Export Company, and have the same non-existent address. In consequence to all of the above I strongly advised PT Team Wood to have nothing whatsoever to do with this “company“. Tianjin Tanbo also failed to respond to my repeated phone calls or emails. Particularly when once they realised they had Chinese speakers, currently resident in China, on their tails. The only call we had, and which I instigated, was brief, and led to their prevarication and a lot of stuttering, particularly when I asked for their address, and they said it was the same as the website – to which I responded that I’d been to visit the location, and it didn’t exist. Whereupon they responded that they’d just recently moved. How convenient and how odd they’d forgotten to mention this when first asked, or even to update their website. Finally, I asked them to have a senior executive call me back, and have had no response in the three days since that call – and neither do I expect one.

The CEO Gift Scam Works in the Following Manner:

1. The scammer places a large order with you. 2. They then invite you to China to finalise the contract. 3. When you arrive, they will tell you that in traditional Chinese business culture you should buy the CEO a gift commensurate with his position. This in the case of the last person I found scammed by them was for gold bars worth 8,000 Euros. 4. After you have signed the contract and returned home, they then contact you again and tell you the contracts must be translated and stamped and sealed by a notary, and that the fee for this is 1,350 Euros or something of the type. 5. If you pay that then the next step would be for them to cease contact with you, as they are in no way interested in a purchase.

Gift-Giving In China

Gift-giving in China is common in business, but a bottle of wine or a treat from your own country is usually more than acceptable, and I know of no CEO who would expect me to buy them anything expensive. Moreover, since you are a foreigner you’re usually expected to be ignorant of gift-giving in China, and so are exempt from this. Most gifts between Chinese businessmen are cigarettes, Chinese white spirits (baijiu – a strong clear alcohol), or a good tea; certainly never in the form of gold bars, unless you have plans on bribing your way into a contract. In conclusion, and as a rule of thumb, you should never feel obliged to buy anybody any kind of gift in China during the pursuance of your business interactions. However, out of politeness, a small gift of not-too-great an expense from your own country or culture will be gratefully received and appreciated. Safe Trading!

Reblog this post [with Zemanta]
Bookmark and Share

Originally posted 2009-10-07 22:50:26. Republished by Blog Post Promoter

Popularity: 34%

Blog Traffic Exchange Some Related Websites
  • Cap And Trade: Global Warming Solution Or Wall Street Profiteering? The world is getting warmer! Humans are polluting and their pollution is making the world warmer faster! Unfortunately even I agree with this claim. The debate is how much humans really impact the rising temperatures. But that debate is not for today. If we want to curb our use of......
  • Dubai expose : Lessons still not learned $60 billion. That is a drop in the bucket as compared to the $10 trillion we have. Yet the doom of Dubai, seemed to have echoed around that world and got the markets panicking. What we can tell you is that we have not learned our lessons yet and this......
  • Choose Great Hunting Gifts Whether you're looking for hunting gifts for a hunting buddy or you're someone who doesn't hunt but you need a gift for someone who does, just keep in mind what the person loves and it'll be hard to choose a gift that they don't love. Gift giving for anyone is......
  • Sarasota Foreclosure Prevention "Experts" SCAM Stressed, Desperate Homeowners! Sarasota foreclosure prevention SCAMS steal your money, your hope & your trust, running away as your bank forecloses and kicks you out of the home you thought you were saving. Sherry H. of Bradenton, Florida, knows how the "save your home" loan modification scam works. Victor &  Maria Garcia also......
  • Be a Blogger: Tools to Organize Ideas Back next week with the Sunday Conversation.  The following is a guest post from Mrs. Micah. Mrs. Micah writes about personal finances, freelancing, and getting out of debt at MrsMicah.com. She also offers blog consulting services at hire.mrsmicah.com. Previously in the Be a Blogger series, Frugal Dad wrote about capturing......
Improve the web with Nofollow Reciprocity.

© 2009-2010 Safely Sourcing China All Rights Reserved -- Copyright notice by Blog Copyright

SEO Powered by Platinum SEO from Techblissonline