226, Report:
#299976
Posted Date:
Jan 14 2008
Pizazz International - Harry Loeb - Shelly Ross Fraud on alibaba.com, importers.com, ec21.com by Shelly Ross, Harry Loeb and Pizazz International Fort Lauderdale Florida
We found digital video cameras for a good price on alibaba.com from a company called Pizazz International LLC. We contacted their representative through alibaba.com. His name is Shelly Ross (a.k.a. Harry Loeb).
The price was good, the stock was limited so we hurried up to buy our...
Entity
Categories: Con Artists
227, Report:
#274095
Posted Date:
Sep 12 2007
Alibaba supports scams and fraudulent dealings Internet
Alibaba.com is an internet site that advertises manufacturing companies and distribution companies in China. The claim to have researched the companies and they can either earn a Trust Pass or be a Gold Member - meaning that they are trusted and respected and have been researched b...
Entity
Categories: Internet
228, Report:
#261066
Posted Date:
Jul 16 2007
SAMUEL UGBOKE Wholesale Cellphone Scam From IKOTUN Nigeria
I posted a notice on alibaba.com requesting wholesale suppliers of Cellphones.
The prices from Nigeria were the best compared to the rest.
These were the details that was posted
He goes by the name MRS SAPH JEN. but this is not a she, it is a he. I made 5
payments.
$250 ...
Entity
Categories: Cellular Phone Companies
229, Report:
#253243
Posted Date:
Jun 08 2007
Bill Stern , SBG Electronics, SBG Capital RIPOFF NO PRODUCT NO REFUND New York New York
On 5/10/07 I was contacted via phone by a person who stated their name was Bill Stern of SBG Electronics, regarding a post that I (Steven O'Hearn) made on Alibaba.com. The post on Alibaba.com was a post looking to purchase consumer electronics from suppliers of those products. Dirin...
Entity
Categories: Miscellaneous Electronics
230, Report:
#236514
Posted Date:
Feb 19 2007
Silverline Tack agreed to sell me a sample saddle, once paid, did not deliver sample 88/421 Chaman Ganj, Kanpur, Uttar Pradesh Internet
Silverline tack makes saddles. Prior to agreeing to enter into a business relationship with Silverline Tack Inc, I contacted Legal Representative/CEO: Mohammad Danish who agreed to sell me a sample of their treeless dressage saddle so I could check the quality of the merchandise pr...
Entity
Categories: Sporting Goods
231, Report:
#233541
Posted Date:
Jan 30 2007
Marsimo Electronic Kamila Ripoff,Dishonest,Crook , Asked for payment through western union,received monies totalling $1700 never made contact with me again Indonesia Makassar Internet
Found this company on Alibaba.com advertising camcorders at reasonable price,made contact through Alibaba chatted through there chat service Trade Manager and arranged to make payment through Western Union for a total of $1700,not suspecting for one minute there would be companies l...
Entity
Categories: Cameras & Video
232, Report:
#228567
Posted Date:
Jan 04 2007
Resolve Business - Darren Steed - Richard Thomson - Global Grey Express Using fake shipping company to ship goods Liverpool England
I was trying to purchase Nintendo Wii units from exporters on sites such as tradekey.com and alibaba.com, but almost all of them are scammers and rip-offs that force you to pay first using bank transfers or western union.
Well after being taken once by a chinese company? for $13...
Entity
Categories: On-Line Business
233, Report:
#217096
Posted Date:
Oct 22 2006
Electronics World UK Ltd. ripoff, scammer, fraudulent billing, dishonest Lancashire, London United Kingdom
Mr. Ali Raja from Electronics World (UK) Ltd. (registered No. 02581567) from UK. I approched him through
www.alibaba.com inorder to purchase 10 Laptops. We agreed to send him per Western Union 80% and
20% after delivery. I wired him the money (MTCN # 8739513085 and 7298684152) in ...
Entity
Categories: Computer Dealers
234, Report:
#201404
Posted Date:
Jul 17 2006
Emobilearena.com, Peter KennisEmobilearena.com, Peter Kennis, EMobile Arena S.R.L. Cheated Scammed out of $2,800 Emobilearena.com sells wholesale cell phones then doesn't send or contact Bari Or Siena nationwide
I was looking around online and found a GREAT website with super cheap cell phones available in bulk or wholesale prices. I sent in my order for 20 Nokia 8800 cell phones.
I had to pay Western Union, which at the time, I didn't know that's what many scammers use. So, I cleared ou...
Entity
Categories: Cellular Phone Companies
235, Report:
#191754
Posted Date:
May 16 2006
Extreme Wholesales ripoff Spruce Grove Alberta
I found Extreme Wholesales on Alibaba.com. I made an agreement with Mark Samuelson to purchase 5 phones for $480.00. I sent the money on 5/8/2006, After a week passed by he finally verified that he received the money. He then emailed letting me know that he talked to his boss and th...
Entity
Categories: Cellular Phone Companies
236, Report:
#156593
Posted Date:
Apr 18 2006
MKidder Enterprises Ripoff Dishonest Seller Who Cheated Our Money Kaukauna Wisconsin
We purchased 5 PSPs worth of $800 from MKidder Enterprises on 6 aug 2005. Everything sounded very convincing from him as he claimed that he is a paypal business member since 2003 and he is also Alibaba Trustpass member in alibaba.com
He promised that the shipment will take only 5...
Entity
Categories: Miscellaneous Electronics
237, Report:
#134574
Posted Date:
Feb 22 2006
Alibaba.com ripoff, western union scam, UPS.com fake tracking numbers, avoid them Newark California
I recently purchased one of those list you see everywhere on ebay these days...Wholesalers list for ipods, mp3 players, car audio, tvs. etc... I only paid $3.50 for it and got a refund. But the problem is with the website offered as the best. It is alibaba.com.
The process i...
Entity
Categories: On-Line Stores
238, Report:
#160716
Posted Date:
Jan 15 2006
JOE RICHEY -SWAPSELLTRADE ripoff - JOE RICHEY RIPPED ME OFF ANDHE WILLRIP YOU OFF TOO IF HE GETS A CHANCE Cornelius Oregon
I ama small businessman with a small website who was scanning the internet trying to buy electronics.
Well, One fatefulday, I came across the site -SWAPSELLTRADE ownedby this person, JOE RICHEY!
He ripped me off by telling me for 19.95, I would get a comprehensive list of Wholes...
Entity
Categories: On-Line Business
239, Report:
#171736
Posted Date:
Jan 14 2006
Simon Budd Computing Limited, Marc Chatfield, Edward Brown Ripoff They promised to send me 10 cellphones, had me wire the money and never spoke back Headington Oxford
I wanted to buy 10 cellphones and was looking through alibaba.com for good prices. I found this company called Simon Budd Computing limited in England that had fairly good prices.
I spoke with a sales person there Edward Brown. I started asking for prices, shipping and what not ...
Entity
Categories: Sales People
240, Report:
#166339
Posted Date:
Dec 11 2005
Matul Co. Welman Pendot From Alibaba.com Ripoff took wire transfer and never sent product Sarawak Malaysia
I was so naive, but now I will always look at ripoffreport.com before making any deal! I purchased three hot pink razr phones from a seller named Welman Pendot, or matul co., from alibaba.com.
I corresponded with him through several emails, and he was always very prompt at retur...
Entity
Categories: E-trade
241, Report:
#158376
Posted Date:
Sep 26 2005
Tri-trading Ripoff No product send after order and not return emails Port St. Maru United Kingdom
A friend of mine and I decide to pool our money together and order Ipods to sell on E-bay. My friend found the company Tri-Trading under Alibaba.com. He also checked the companies web site. (Which to say is has been under contruction for about 2 weeks now.) He was emailed all the...
Entity
Categories: E-trade
242, Report:
#150961
Posted Date:
Jul 23 2005
Abdi Panagara Aka Abdi Shop ripoff fraud scam non-delivery canon rebel xt Medan, Sumater Utara
I found the company Abdi Shop advertising merchandise on Alibaba.com. Alibaba is an online sourcing provider. I searched for Canon Rebel XT Digital Camera and Abdi Shop was one of the listed sellers. I made contact through the Alibab contact procedures. A company rep then contacted ...
Entity
Categories: Cameras & Video
243, Report:
#149542
Posted Date:
Jul 13 2005
Shimese Jones A total ripoff, ask for western union but never delivered on goods. Indianapolis Indiana
Seller posted wholesale ipods on Alibaba.com, I purchased the sample lot and paid via Western Union. Never heard from seller again.
Billy
Flushing, New YorkU.S.A.
Entity
Categories: Audio & Electronic Retail Stores
244, Report:
#144411
Posted Date:
May 30 2005
Paulo Maroti ripoff internet ipod scam Ripoff wholesale ebay list Rome Italy
I purchased a wholesale list off ebay that had information to get apple ipods for wholesale prices. The actual price she had advertised on the main ebay page were for apple ipod minis for $60USD. I then got the word document she sent me, scrolled down till I saw the prices advertise...
Entity
Categories: Electronic Manufacturers
245, Report:
#141102
Posted Date:
May 01 2005
Venture VII Holdings, LLC, V7H Trade Corporation, The Holding Companies ripoff, scam, thieves Raleigh North Carolina
Do NOT do any business with a company called Venture VII Holdings, LLC out of Raleigh, NC. They also go by V7H Trade Corporation, and The Holding Companies. The guy in charge of the operation is named Kenechukwu Ibeanu. His cell phone number is 919-414-5988. It's a number that was ...
Entity
Categories: Cellular Phone Companies
246, Report:
#133541
Posted Date:
Mar 03 2005
BEWARE OFJAYSHREE ENTERPRISE/ Sandhya Lad WHO TAKES MONEY AND NEVER DELIVERS Company offered me ongoing supply of empty ink cartridges they never delivered and avoids all contact every since payment.. Mumbai Internet
Beware of Sandhya and JAYSHREE ENTERPRISE who is still looking for prey where i met them which was on alibaba.com and i have also seen them market at many india trade sites. I paid them to deiver to me trial order of 960 pieces of empty ink cartridges to the tune of $2408.00 USD an...
Entity
Categories: Specialty Stores
247, Report:
#132736
Posted Date:
Feb 25 2005
Andrian Wang, Andri Wahyudi Ripoff Pretends to sell electronic goods after you pay he stops communicating Medan Other
This guy is the same person as Andri Wahyudi. The scam is the same...he pretends to be selling electronic goods from Indonesia.
He offers a very good price on the items, and throws in free shipping via FedEx to make the deal sweeter.
Once you pay for everything, the guy keep...
Entity
Categories: Audio & Electronic Retail Stores
248, Report:
#116641
Posted Date:
Nov 08 2004
FLAMINGO ELECTRONICS fake company, used a romanian company logo to ripp people off. They ripped off a lot of buyers. DON'T DEAL WITH THEM claiming they sell laptops London UK - Italy
I have been scammed by a company claiming they sell laptops. I was need of 4 when I ran out of computers to sell to my customers. I need some wholesale computers fast. I put a want ad in alibaba.com, these people put there contact info in such a way to avoid doin the transaction on ...
Entity
Categories: Computer Fraud