201, Report:
#533838
Posted Date:
Dec 14 2009
Mark Brener or Bronner Mr boris drobachevsky, superlight.diamonds on ebay sell diamonds WAy below grade and color you are supopsed to get Nuernberg, Germany
I found this guy boris on alibaba.com. his company info says he is in germany, but the package came from israel.i paid through paypal for two SI1 clarity and H color stones. One was supposed to be 1 caratS and the other 1.25 caratS. one weIghed .95 carats and the other 1.15. One was...
Entity
Categories: Jewelry Stores
202, Report:
#538047
Posted Date:
Dec 12 2009
drdsupply.com prdsupply.com Scam selling memberships to buy electronics at wholesale. Solicits through Craigslist. Payment gets useless list of other websites only. Internet
www.prdsupply.com, www.drdsupply.com and www.iphoneship.com are three almost identical websites that claim to offer insider access to wholesale pricing on electronics and iphones for a membership of about $18. Instead of a real membership buyers get a short list of other websites to...
Entity
Categories: Internet Fraud
203, Report:
#532472
Posted Date:
Dec 02 2009
Alibaba.com Alibaba Allows non reputable companies to take money from people and not deliver products. Internet
Alibaba obviously has legitimate companies that trade and do business on their website. The point of this report is to warn people that are going to do business via Alibaba to beware of the fact that being a verified and gold member company on that site is completely meaningless. I ...
Entity
Categories: Computer Manufactures
204, Report:
#529821
Posted Date:
Nov 28 2009
Hongtu Technology Co.,ltd Zhang Pengpeng, Went on Alibaba.com and placed an order for at LG GD910 from Hongtu Technology Co.,ltd (Tammy). Sent me a tracking number with website:www.ems.com.cn..FAKE FAKE and out money! Internet
Went on Alibaba.com and found placed an order for aLG GD910! Shippers Consignee/:Hongtu Technology Co.,ltd..contact email address was [email protected]. Tammy. NOT TO BE TRUSTED
Sent a wire transfer Total Value/(USD: 200USD. To T/T(bank transfer) THE BANK OF CHINA BRANCH ...
Entity
Categories: Internet Fraud
205, Report:
#516235
Posted Date:
Nov 16 2009
Dongguan yixielectronics Chuming Zhu China wholesale company found on Alibaba.com was a SCAM and Alibaba.com not coorperating in the investigation. Dongguan city Internet
Normal
0
false
false
false
EN-US
X-NONE
X-NONE
...
Entity
Categories: Cellular Phone Companies
206, Report:
#523919
Posted Date:
Nov 15 2009
phones 4 u ltd - John Hans TOOK MONEY AND DID NOT DELIVER PRODUCTS ORDERED Staffordshire Internet
I searched for a wholesale supplier on Alibaba.com. Phone4 u ltd was listing the item I was interested in and I contacted them through Alibaba's online chat service. I was asked my email address and then was communicated from via email. Mr. John Hans or phone4 u ltd instructed me to...
Entity
Categories: Telephones
207, Report:
#523915
Posted Date:
Nov 15 2009
ADVANCE TELECOMS PLC Philips Santos TOOK MONEY AND NEVER DELIVERED PRODUCTS ORDERED Kuala Lumpur Maylasia
I first contacted the seller through Alibaba.com messaging on 10/12/2009. The seller had a listing as Mr. Super Fones.I subsequently communicated with the seller via email.I ordered 35 Apple iPhone 3GS 32GB for which I was quoted a price of $4,000. I was instructed to send two...
Entity
Categories: Telephones
208, Report:
#521322
Posted Date:
Nov 09 2009
Brumby Enterprises Brumby Apparel This company misinformed us and did not deliver the product that we ordered but delivered a product that was useless for our needs. This Brumby Enterprises is a fraudulent company Internet
I first came into contact with Brumby Enterprises through Alibaba.com. They are a sporting goods manufacturing company out of Pakistan. The Owner of the company, Qaiser Sherwani, resides in England. He was the individual I came into contact with. Our organization is a little league ...
Entity
Categories: Sporting-good Manufactures
209, Report:
#504022
Posted Date:
Oct 04 2009
Alibaba.com alibaba Alibaba Gold Suppliers Year 1, Internet
If you want to purchase products from alibaba.com and believe that because they are Gold Suppliers, they can be trusted, don't buy into this.
When you find prices too good to true, check out the status of their gold supplier on alibaba's and if they are a 1st year Gold Supplie...
Entity
Categories: Door to Door Sales
210, Report:
#463330
Posted Date:
Jun 21 2009
Alibaba.com Alibaba and the 40 theives, now do you get it. Internet
Alibaba and the 40 theives, now do you get it. I was enticed by this site myself. Lots of stuff on here that just cannot otherwise be found. The company I contactacted, in china, said they would ship me a 38kg package via dsl for 100usd sent western union, of course. Well, I checked...
Entity
Categories: Drug Stores
211, Report:
#462255
Posted Date:
Jun 17 2009
Hoss Silbak - Silbak Industries Straight Out Blatent Liar - Bait & Switch Man - Zero Integrity -- BUYER BEWARE Cincinatti Ohio
BUYER BEWARE!!!
We are a large producer of Biodiesel. Hoss Silbak, Mr. Spotless, Tom Anthony, Hassib Silbak all one in the same individual was contacted by our firm to provide used vegetable oil to us for biodiesel production. He was found on one of the main websites similar to b...
Entity
Categories: BBB Better Business Bureau
212, Report:
#459955
Posted Date:
Jun 09 2009
Guangzhou Tianhe District Dongpu Lijia Operation Department FRAUDSTERS FROM ALIBABA.COM WILL COLLECT YOUR MONEY AND NOT SEND ORDER. BEWARE Tianhe District Guangzhou City Other
PLEASE BEWARE OF THIS COMPANY AND ALL COMPANIES IN ALIBABA.COM. THEY WILL COLLECT YOUR MONEY AND THEN DISAPPEAR. THEY ARE ALL SCAMSTERS AND FRAUDSTER.
Jabs
lawrenceville, GeorgiaU.S.A.
Entity
Categories: Door to Door Sales
213, Report:
#441762
Posted Date:
Apr 08 2009
Mitsumi Electronics (BP) Sdn Bhd Song Xperia X1 rip off Penang Malaysia
I contacted this company though Alibaba.com on March 14 inquiring about a brand new Sony Ericcson Xperia X1 unlocked phone. I soon got a response from a Mr. Chingy telling me that you had to buy 3 units to order. I responded and told him that I would pass and find another company to...
Entity
Categories: Miscellaneous Electronics
214, Report:
#421427
Posted Date:
Feb 07 2009
Tru Power Technologies TruPower Paul Osborne - Do Not Send Money! Liar, Swindler, Thief! Sent $13,000 deposit for CRT monitors. Nothing shipped. No refund. Galveston Texas
Mr. Paul Osborne
Tru Power Technologies
215 Market Street #F206
Galveston, Texas 77550
[email protected]
(281) 902-8690
(832) 273-6856
2126 BLALOCK RD
HOUSTON, TX 77080
9252 Lazy Lane
Tampa, Florida 33614
He may also be operating out of Houston, Texas and one o...
Entity
Categories: Brokerage Companies On-line
215, Report:
#383664
Posted Date:
Oct 22 2008
Wireless Trading Limited - Nicolas Brown Serious Scam Artist Google and Google Phone Scam, Western Union Money Scam, Prepaid Phone. He is not located in New York, OR London, He has a prepaid phone in Africa New York New York
I was on Alibaba.com looking for people to work with. This man claimed he owned 200 HTC G-1 brand new Google Phones. He offered each one at $150 a piece (buy 10 get 3 free). First of all, he called me at 5:00 am three times in a row. Then he called me at 8:00 am! His Listing said...
Entity
Categories: Cellular Phone Companies
216, Report:
#381817
Posted Date:
Oct 16 2008
Euro Link, LLC Fraudulent machine dealer Deptford, London United Kingdom
Euro Link, LLC and its CEO Michael Burden are a fraudulent machine dealer supposedly located in the UK. This company's machines are listed on trade sites such as alibaba.com, among others.
Euro Link does not actually own anything-- they steal machine listings/pictures from legiti...
Entity
Categories: Door to Door Sales
217, Report:
#377473
Posted Date:
Oct 01 2008
Fajar Elec Media Ripoff DO NOT BUY. BEWARE PROFFESSIONAL ROBBERS Jakarta Internet
I have contacted a man called Anthony in Indonesia . He gave me excellent quotes on all type of cellular phones. I have contacted him using alibaba.com, he will send you all type of false passport and Ids showing the shop info and all type of permits. He will try to make you hurry u...
Entity
Categories: Cellular Phone Companies
218, Report:
#364624
Posted Date:
Aug 19 2008
Alibaba.com Electronicsuccesslimited alibaba.com is hosting someone posing as a different company Internet
OK, so I was trying to find a rare Gateway laptop. I found it listed on a site called alibaba.com - the tag line is Global Trade Starts Here. It was being sold by a user named Mr. Michell Larson.
In one of his messages, he told me to go to www.electronicsucesslimited.com and a...
Entity
Categories: Computer Manufactures
219, Report:
#176943
Posted Date:
May 24 2008
Megaworld Fraudulent selling counterfeits as the original Richard Mbariket will steal your money Klass North America, Nitris Clothing, eBay rip off Canoga Park California
Beware of Richard Mbariket, Megaworld LLC, Klass North America, Nitris Clothing, eBay ID californiaboardsho.
I met Richard Mbariket on 12/04 from Alibaba.com and thought that he runs a legitimate business because he is a trustpass member. I ordered 500 Juicy Couture handbags f...
Entity
Categories: TV Advertisements
220, Report:
#334509
Posted Date:
May 23 2008
Better Beverages International Inc, Better Beverages Of North America Inc,D Nguyen,Berdj Konyalian This company has now done the midnight run knowing that they owe monies to suppliers, employees, contractors, landlords, vehicle leasess Mississauga, Montreal Quebec and Ontario
Well, well, well, this sounds like a movie scene now. The group of bandits from Better Beverages International Inc, Better Beverages of North America Inc, David Nguyen, Berdj and Annie Konyalian, have packed up all of their belongings, which is not all of theirs by the way, from the...
Entity
Categories: Customer
221, Report:
#333643
Posted Date:
May 20 2008
alibaba.com List for Non HP Remanufactured Compatibles Black and color to Alibaba.com. china is the knockoff capital of the world, and Alibaba is the door to the US. Internet
http://www.alibaba.com
-------------------------
alibaba:
Wile they deny a US base Company to sell genuanelly us assembled by Americans in the US, without any copy wright infringements.
* Alibaba Does allow to sell chinese copunterfit products...?
Hp Canon & lexmark,with b...
Entity
Categories: Door to Door Sales
222, Report:
#327393
Posted Date:
Apr 20 2008
Bahtera Ekspres (M) Sdn. Bhd. Mr. Rozaimi Aliasak Requested $950 bank transfer and never sent goods Ampang Selangor Malaysia
I found Bahtera Ekspres (M) Sdn. Bhd. (Malaysia) on alibaba.com in February, 2008 and ordered the health supplement product called Gamogen (GAMAT). Mr. Rozaimi Aliasak sent me proforma invoice for $950 with detailed instruction and 4 different bank accounts included his personal ba...
Entity
Categories: Alternative Health
223, Report:
#315556
Posted Date:
Mar 07 2008
CHUN HO TRADING COMPANY scam, china, hong kong, alibaba.com Hong Kong Internet
IF THERE IS ANYONE IN HONG KONG, that can visit this place, I am willing to pay for their time in doing so
This would be much appreciated
This company is fraudulent. We ordered products from them, paid $2500USD, no parts received.
We contact them through other email, they r...
Entity
Categories: Internet Fraud
224, Report:
#314124
Posted Date:
Mar 03 2008
TINA JEWELRY, Tinajwelry.net, ALIBABA.COM JUNK JEWELRY - SCAMMING - FALSE DECLARATIONS - BANKOK Thailand
ALIBABA.COM is the website were Tinajwelry.net is advetised. That thai company is a big scamming website, I bough almost 5000usd in their factory and because of my initially experience, they cheated me easily. Gold weight is not as described, like diamonds carats are not as describe...
Entity
Categories: On-Line Stores
225, Report:
#301420
Posted Date:
Jan 19 2008
Pizazz International - Harry Loeb - Shelly Ross - HARRY LEBO - alibaba.com, importers.com, ec21.com by Shelly Ross, Harry Loeb aka Shelly Ross, aka Harry lebo and Pizazz International Fort Lauderdale Florida
I came across a very good deal on some cell phones on alibaba.com which is a b2b portal. most of the company listed on alibaba is in China, however this company pizazz international llc was located in Fort Lauderdale, Fl. , I thought there are better chances to trust a company and...
Entity
Categories: Con Artists