51, Report:
#1250153
Posted Date:
Aug 22 2015
Riag/Nemesis Marjan Vedlin Breach of contract and rips off technology Ruse Nationwide
Marjan Vedlin could not lie in bed straight at night. Every single word that comes out of his mouth is a lie.His company purchased a tyre recycling plant from my company which we installed and commissioned. ( yes, he signed a commissioning certificate to say it was running as per sp...
Entity
Categories: Manufacturers
52, Report:
#1247635
Posted Date:
Aug 10 2015
Shenzhen MAODENG Science and Technology Development Co. Ltd szacea.comhkqtfc.com i was buying som phones and walkie, and paid him 1172$, but nothing from him. Guangdong Internet
I really hope that i could start a my little firm, and sell mobilphones, because they are very expensive here in dk, so i found him on alibaba.com(but now they cant find him)his bank:Beneficiary Name : Xin Wang Account Number :****-****-****-****-***Swift Code : ***********Bank Name...
Entity
Categories: Cellular Phone Companies
53, Report:
#1246748
Posted Date:
Aug 06 2015
GMT Electronic Mr. Liu, Skype:mt1680 guangdong province ,China Gives very lucrative deal. Will ask for 100% advance. once you have transferred the money. he will provide you with a invalid tracking no & then stop replying to your mails, skpye. All the contact details given will be disconnected, not reachable or switched off 9th,C2 of lifeng building xijiang China
Dear Friends,
I was looking for a Self Balancing Scooter on Alibaba.com where i got connected with this supplier in China.
Contact name:Hurris LiuSkype:mt1680web:http://highetec.com/tel: 0086-13235943631Company name :Shenzhen FASELI Technology Co,.Ltd Company address :9th,C2...
Entity
Categories: Internet Fraud
54, Report:
#1244328
Posted Date:
Jul 26 2015
Rafael Eduardo Alderoqui aka Brummell Patterson aka EXCOT S.A. Alibaba Seller Scam Columbia South Carolina
Searched on Alibaba.com for a wholeseller for monorover personal hoverboard device. Contacted supplier to purchase 10 monorover. Conversation was exchanged via Skype. A payment of $2000.00 USD was made for 10 units of monorover over moneygram. Seller ensured me he was legit & regist...
Entity
Categories: Miscellaneous Electronics
55, Report:
#1242436
Posted Date:
Jul 17 2015
Condail.com OR Ms Paris OR Binjie Lu DO NOT ORDER FROM CONDAIL.COM, IS A SCAM!! Xixiang,Baoan,Shenzhen, CHINA
Condail.com is a scam website. They advertise wholesale electronics and promotional items. I found them on Alibaba.com and Aliexpress.com. I was looking to buy usb flash credit card drives personalized. I messaged them on Alibaba.com then recieved a personal email since my details a...
Entity
Categories: Audio & Electronic Retail Stores
56, Report:
#1237052
Posted Date:
Jun 21 2015
shenzhen wanfa kuke technology co, ltd janice dixon heilin wei she give me a deal buy 1 free 2 free shipping no payment of taxnatin shenzhen nationwide
Im reporting the company of SHENZHEN WANFA KUKE TECHNOLOGY CO LTD, the person i talk to is the name JANICE DIXON aks HAILIN WEI. She sent me message to my email about the apple products and different electronic and telephones stuff. I do believe this in Alibaba .com that this si...
Entity
Categories: Electronic Manufacturers
57, Report:
#1234238
Posted Date:
Jun 08 2015
etrust-tech Fraud suspect, detailed cheap offer,having paid, parcel provided tracking number delivered to another Shenzhen, Guangdong
Same story like before: Asking offers for mobile phone wholesale sellers through alibaba.com, a very kind woman, Eva as the representative of Etrust-Tech offered very competitive prices for 2 non-branded tablets, an Iphone 6 and a Nokia Lumia 1020. She was very kind, we agreed the d...
Entity
Categories: Cellular Phone Companies
58, Report:
#1230825
Posted Date:
May 24 2015
Afram Anthony a criminal, Ripped me off of 3.145: -USD through a Fraud Alibaba.com Company CAPE TOWN Nationwide
A a criminal scammer named Afram Anthony a fraud seller from Alibaba scammed me and ripped off all my money Total;3.145:-USD for 5 units Yamaha tyros 5 76-key arranger workstation I never received.PLEASE HELP ME.I ordered only 1 Yamaha tyros 5 76-key arranger workstation from a sell...
Entity
Categories: Audio & Electronics Shops
59, Report:
#1220487
Posted Date:
Apr 05 2015
Lezeey Dube Electronics aka Nazir Electronics Ltd April Ross, Nazir Ahmed Andrew Boucher Do not deal with this company for buying merchandise. Scam Artist. Cairo Egypt
Lezeey Dube Electronics/ Nazir Ahmed/ Andrew Boucher are Scam Artist BEWARE DO NOT DEAL WITH THIS COMPANY!!! These scam/ fraud artist adver...
Entity
Categories: TVs & VCRs
60, Report:
#1212036
Posted Date:
Feb 27 2015
Alipay Alibaba.com Alibaba, allow scammers to rip you off in their website alibaba.com Internet
Mr. Kim yangdoe contacted me via www.alibaba.com message center after i asked for the price of 10 cellphones (iphone 5s). After we agreed on the price , he said that the transaction must be made via alipay (escrow service), he claimed that he contacted them with the info of the arti...
Entity
Categories: Electronic Manufacturers
61, Report:
#1209687
Posted Date:
Feb 17 2015
ALIEXPRESS.COM ALSO DOING BUISNESS AS ALIBABA.COM ASIAN SCAMMERS DOING ONLINE BUISNESS WITH US CONSUMERS
SCAMMER ALERT !!!
These SCAMMERS are selling counterfeit merchandise online, they are using false advertisement selling goods as 100 percent genuine leather and sending...
Entity
Categories: Unusual Rip-Off
62, Report:
#1207859
Posted Date:
Feb 09 2015
Kasthuri Enterprises Alibaba, AliExpress, Trade India India Consulate in the United States and Europe say DO NOT BUY FROM THIS FRAUDULENT COMPANY KASTHURI ENTERPRISES 0A/1,Chittythangal road Thand Internet
The United States Government, the Embassay of India, and the Consulate General of India in the United States as well as Europe and Canada are requesting that United States citizens, European citizens, and Canada citiens to avoid ordering from any online hair seller from India due to...
Entity
Categories: Hair Salons
63, Report:
#1207791
Posted Date:
Feb 09 2015
Alibaba.com Fraud China Internet
I was referred to a motorcycle supplier by alibab.com. The supplier was called Yong Kang Jinyi vehicles and listed a salesman as Robbie. They had an official looking website. This individual who gave his full name as Robbie Zhang with an address of 2nd Bld No 107 Huaxia Rd Economic ...
Entity
Categories: Motorcycles
64, Report:
#1205067
Posted Date:
Jan 28 2015
Alibaba.com Seven Companies Ripped Me off! China Internet
I submitted request for quotations through Alibaba. I placed orders with seven different companies. I did nto receive any products from four. The other three sent me fake goods. I lost a total of $7000 USD. When I contacted Alibaba, they basically told me to contact the authorities ...
Entity
Categories: Miscellaneous Electronics
65, Report:
#1189288
Posted Date:
Nov 16 2014
Dalian Shuangyang packaging products company Limited Dalian Jiujiang Printing company Limited, Lasing Lee, Yang Wang,http://dlshuangyang.en.alibaba.com/company_profile.html Producer of the worst Toothpick box Liaoning, China ,Mainland, Dalian
Posted a request on Alibaba.com for suppliers of plastic toothpick boxes for a new venture. Had a couple of companies professing to be the best at manufacturing the best plastic toothpick. One Lasing Lee, sales representative for Dalian Jiujiang Printing company Limited made us a ni...
Entity
Categories: Manufacturers
66, Report:
#1187151
Posted Date:
Nov 06 2014
Alibaba Group Holding Ltd. ADS - BABA:NYSE Alibaba.com, Alibaba Group Holding Limited, NYSE:BABA, BABA.NYSE Alibaba.com BABA:NYSE Assist International Organized Criminals to Steal Funds Through Online Racket Goods Never Shipped Upon Payment New York Internet
Alibaba.com (BABA:NYSE) or Alibaba Group Holding recently went public on NYSE this year. They seem like a great outlet for international trading but there is some disturbing and illicit activity taking place on this website. Alibaba.com is enabling crime rings, con-artists, internet...
Entity
Categories: Internet Fraud
67, Report:
#1184726
Posted Date:
Oct 24 2014
Xi'an Meilun Art & Crafts Co., Ltd. Scammed by Xi'an Meilun Shaanxi China
Entity
Categories: Furniture Manufactures
68, Report:
#1183983
Posted Date:
Oct 21 2014
Benefit Alliance, Inc. Rx Advantage Plus Free Rx Advantage Scammed out of Perrysburg Ohio Julie- [email protected] Youssef [email protected] Benefit Alliance, Rx Advantage Plus Free Rx Advantage, Free Rx Card, Prescription Discount Card Perrysburg Ohio Nationwide
Well I guess I am luckier than most that got ripped off by this company. I answered a ad on alibaba.com for Distributors. A home based opportunity to had out The FREE Rx Advantage Prescription Discount Card and earn $1.00 to $1.60 per each person that use these Rx Prescription Disc...
Entity
Categories: Unusual Rip-Off
69, Report:
#1178591
Posted Date:
Sep 23 2014
VAISHNODEVI EXPORTS india arun maheswariVAISHNODEVI EXPORTS India send me a wrong product Dhrangadhra India
I had bought a yellow diamond form VAISHNODEVI EXPORTS India for $500usd plus $50usd for shipping. The company has sent me the diamond that was claimed on alibaba.com a real diamond , when i had it checked everyone who has seen it in a diamond business did say it is not a ...
Entity
Categories: Jewelry Stores
70, Report:
#1176760
Posted Date:
Sep 15 2014
FryKing BEWARE !!! FRYKING - Aka FryKing of China BEWARE! Chinese company using deceptive advertising for luring customers Guangzhou Guangdong China
BUYER BEWARE! This chinese company uses misleading or false advertising to lure customers in and then upsell them from $50.00 to OVER $5,000. They dont appear to have their own website and piggy back on Alibaba.com which is natorious for rip-offs from foreighn scammers. FryKing also...
Entity
Categories: Restaurant Delivery Services
71, Report:
#1175369
Posted Date:
Sep 09 2014
ali express sent the wrong items, pretended to have a review process but not a legitimate online company china Internet
I purchased shorts in size medium regular and I was sent odd looking black pleated skirts instead of shorts, I was then offered $15 as a refund? for merchandise that I spent $75 on and cannot use. The reporting process is unreliable and the, Guarantee is non existant
Alibaba.co...
Entity
Categories: Clothing Stores
72, Report:
#1174933
Posted Date:
Sep 06 2014
Alibaba.com World Trade Company Alibaba.com allows its stores to scam people and then refuses to acknowledge it. Big Rip Off U.S Internet
This is in regards to Alibaba.com who has degraded its business ethics to fraud and scamming innocent people.
Alibaba also refuses to take action against these companies that are using its site to scam people out of their money.
World Trade Limited is taking money from people and ...
Entity
Categories: Computer Manufaturers
73, Report:
#1173513
Posted Date:
Aug 31 2014
Aliexpress Alibaba Alkaline Water Ionizers Nationwide
Hi, I'd like to share some facts about alkaline water ionizers you can get from aliexpress/alibaba.com
I ordered one 2 months ago and eventually decided to make a test and to find out what this Alkaline water ionizer really does.
I ordered Ph&ORP testers for that and performed s...
Entity
Categories: Electronic Manufacturers
74, Report:
#1172698
Posted Date:
Aug 27 2014
Alibaba Alibaba Harbors Scam and Defective sales Manufacturers that are Site Gold Members Long Beach California
Whoever wrote this policy for Alibaba needs to go back to the mental institution, This policy has no sense and any manufacturers alike in this case needs to be removed from Alibaba period!
I have been ripped off By Yuhuan Santong Plastics LTD using Alibaba platform in the amount of ...
Entity
Categories: Specialty Stores
75, Report:
#1172685
Posted Date:
Aug 27 2014
Yuhuan Santong Plastics Ltd Kerry Wang, Tony Yan, Jo Cheng, This China Manufacturer Through Alibaba.com Sold me 30000 Defective Plastic Bottles that can only be disposed of Taizhou Zhejiang China
I had purchased 30,000 plastic bottles from Yuhuan Santong Plastics LTD in China through Alibaba.com, after paying in full $1820 I received the bottles to find they are all defective at the seams and split open with one squeeze most of them, I notified the Manufacturer and they did ...
Entity
Categories: Manufacturers