This summer has been a bit disappointing for me. I think it has been the worst I’ve had health-wise for a long time. I seem to have been going down with little infections one after the other almost every time I’ve stepped out of my front door or gone to the shops and as a main consequence I haven’t been going out very much, certainly not as much as I would have liked.
For the past week or so I’ve had an awful pain in the back of my neck. It may have been as a result of spending a lot of time bending forward in front of my computer for reasons I’ll explain later, but it’s made sleeping really difficult. Even when I’ve been able to drop off I’ve then been waking up again and pacing around in the early hours. One time I was even doing housework at about 3.00 am to take my mind off it but fortunately it does now seem to be getting better.
The health service here in France is probably the best in the world. On Monday I got an appointment to see my local GP later the same day and he arranged for me to have an x-ray on Thursday last from which I came away with the results. They said I’ve got some osteoarthritis in the vertebrae at the top of my spine, something that is very common among older folk which is reluctantly how I now have to describe myself.
But no worries. I must surely have had it for a considerable period of time – it’s not something that develops overnight – with no real pain so I’m sure it’s because I’ve been on my computer so much lately, which I couldn’t avoid. I think all I’ll need to do is be more careful about my posture and be sure to keep my body and neck more upright while I’m sitting and walking. At least that’s what I’m telling myself.
But getting onto the main subject of this post, why have I been almost full time on my computer for the last several weeks? It’s because I’ve been researching and investigating my Chinese scam and putting together a document detailing what happened and who I think (more like know, actually) was responsible in order to see if anything can be done about it.
Here’s what has occurred. I transferred funds to a company trading on Aliexpress, the internet platform used by many Chinese suppliers of a wide range of goods, in order to purchase a mini excavator. The company appeared to be legitimate as it had a bank account in Germany and also a J P Morgan account in Luxembourg. The latter isn’t something that is easily or routinely available by anyone just walking in off the street.
Also, before I transferred the funds in question the seller’s representative, who called himself Simon, provided a considerable amount of high quality supporting material including very detailed photographs and videos purporting to show his firm’s products and factory facilities including a couple that were specially taken showing the product and accessories that I’d ordered laid out on the factory floor.
I’d tried as far as I could to check out the company’s address as shown on the documents that I’d received but hadn’t been able to confirm it definitively. Google Earth street view is often of great value in this respect but coverage in China is poor, especially in the outlying regions. I soon located the J P Morgan bank in Luxembourg but was unable to do the same for the German bank address that I’d been given because Google Earth had been unable to gain access to the street due to road works. Nevertheless, the bank’s address appeared to be genuine.
After I’d transferred the funds, contacts between Simon and myself continued for several days, a week or more, right up to the time the goods were said to have been manufactured and transported to the port for shipping to Marseille. Then all contact was lost. It was only then that I concluded that I’d been scammed and I began my efforts to investigate what had happened, how it had been done and whether the party or parties responsible could be brought to account.
I started by contacting J P Morgan in Luxembourg to check on the supplier’s account there and see if it might be possible to recover my money. My enquiry was referred to a J P Morgan VP in London who said that there wasn’t much she could do but that I needed to advise my bank, Credit Agricole in Montignac, to launch a procedure via the SWIFT banking system to recover my funds.
I did this and supplied the correspondence I’d received from London but CA were useless. I checked on their progress after several days, they said they couldn’t get in touch with J P Morgan in Luxembourg (funny how I’d been able to), said they’d been in contact with the same person I had in London and repeated what she had said, which is what I’d already told them. So after that delay the chance of getting my money back via that route is probably zero and up to today they have still done nothing, so I’ll be making a formal complaint about their dereliction of duty to their customers to Credit Agricole.
But back to the main problem. Quite fortuitously, one of my countless internet searches threw up a company with an address that was slightly different but not identical to that of my supplier company that happened to be in the same line of business. Digging into that company showed that it had a presence on Alibaba, the parent of Aliexpress that is aligned more to volume ‘trade’ type orders rather than to one-off sales to individuals and small companies and when I logged onto its Alibaba web site I was amazed at what I found.
On that site there is what they call a ‘VR showroom’ which you can view in 360 degree mode and ‘walk’ around in to view the products on show. It is constructed from real ‘3D’ shots of the company’s factory floor and as well as showing rows of finished product also shows the areas where assembly and final packing take place.
By ‘walking’ around the company’s VR showroom it was not only possible to identify from where photographs and videos that I’d received from my supplier had been taken, both interior and exterior, but also an upstairs window from where a video had been shot showing packing of machines in progress. This clearly indicated that Simon from my supplier had intimate access to this second company’s factory and facilities and also to its marketing material as one of the shots I’d received seemed to have come from that source.
So I then contacted the second apparently legitimate company on Alibaba and what do you know, I received a response from someone calling himself Si mon. Si mon’s language, style and vocabulary were so close to Simon’s from my supplier company as to lead me to conclude that they were one and the same person, but when I confronted Si mon he proclaimed to have no knowledge of anything that I was referring to.
At that point, therefore, I came to the reasonable conclusion that Si mon, an employee of the second apparently legitimate company, was operating a side scam through a second fake company with a similar but fake address using a Gmail address and product and other material from his real employer and I therefore put together a long document which I intended to send to all and sundry accusing that individual whose real name I didn’t know of running a scam under a false company name while working for his legitimate employer.
But I then had another stroke of luck, if you can call it that. As mentioned previously, the company that took my money had used an address that was very similar to that of the legitimate company and I’d been unable to turn up any more information on it. However, as I was finishing off and preparing the document for despatch I happened to look more closely at some official certificates (including ISO 9000) on the legitimate company’s web site and blow them up. What I saw came as a complete surprise because they showed exactly the same address as the scammer company’s.
This led me to a completely different conclusion, namely that the legitimate company and the scammer company are either one and the same or are at least associated. That would explain how the scammer company got hold of all of its supporting material and, more importantly, also a reputable J P Morgan bank account which had up to then always mystified me.
Information on the legitimate company is quite forthcoming, including its registered office and trading addresses and also the names of its CEO and legal representative. It also has a presence on Alibaba which must be quite a valuable source of sales for it. It therefore must have a reputation to protect, so I ended up rewriting my investigation and sending it off to all and sundry – the legitimate company’s CEO and legal representative, the Alibaba internet platform on which the legitimate company operates, J P Morgan bank and the Chinese trade minister’s office at the Chinese embassy in London.
I included the latter because the Chinese government takes internet scams quite seriously and has a law called The Anti Telecom and On Line Fraud Law of the People’s Republic of China to prosecute people and companies indulging in such nefarious activities and damaging the country’s commercial reputation.

Posting the document to the various parties alone cost me 50€ and I’m still wating for any results but it will probably take a few weeks because my document was 35 pages long and fully detailed in English, so they’ll need to translate it. I’m hoping that now I’ve shone a light on their activities the legitimate company will be shamed and will either return my money or ship the goods. I’d prefer the latter but we’ll have to wait and see how events now pan out.