Alibaba Scams Featured Reviews
Yared Teklezigi - Fraudulent sales
This individual (Yared Teklezigi) is nothing more than a complete waste of time. This is not a scam where this person took money from me or my business, but the scam happen when he took us through this big lie that he wanted to buy overstock jeans from us. He first contacted me via Alibaba.com and wanted to know about our jean stock lot. I then...
Read full review of Yared Teklezigiwork permit poland - scam
we were scam of almost 2000 euro of work permit pplication process for farm jobs in poland by DMITRII POLOZENKO the director of the company who as is headquarters in estonia .he as numerous adverts alibaba, etc kindly post the name of the company in google in other to safe other innocent people of falling victim
Read full review of work permit polandBurhani Trade - not return of money for jean sample not being made.
To whom it may concern I sent off to Mr. Aamir Hussain Managing Director of Burhani Trade to have samples made for jeans that I am trying to get started. He stated he could not make the samples and would return the money. He has never returned the money even after numerous emails and telephone calls, he stated he would return my money. He is claiming that...
Read full review of Burhani Trade and 5 commentsShenzhen Corporate Factory Industrial Co. , Ltd - Scam
For more information on these scams can be found on the links Http: / / www. Scambook.com / report / view / 39429 / shenzhen - corporate - factory - industrial - co. , ltd - false - advertising - for - $3000. 00 - on - [protected] Http: / / www. Scambook.com / report / view / 39443 / shenzhen - corporate - factory - industrial - co - ltd - false -...
Read full review of Shenzhen Corporate Factory Industrial Co. , Ltd and 9 commentsEver Triumph Logistics Limited - Alibaba Logistics Company Stole My Goods!
This company quoted me an unbeatable price for shipping my goods from my supplier to Australia. They quoted by Fedex, and offered Paypal payment. I agreed to let them pick up my goods. Once they had possession of my goods - they claimed Fedex was no longer an option, they said I cannot pay by paypal only by Western Union (Unless I wanted to pay them an...
Read full review of Ever Triumph Logistics Limited and 2 commentsREO houses sales - FannieMae and Auction.com house sales, Con Artists or Scam
I had a question about purchasing Fannie Mae real estate from Auction.com. Last month (Saturday, October 15, 2011), I placed a down payment on a piece of property I won the bid on (5894 Village Loop, Fairburn, Ga.), without a real estate agent or attorney advice. During the process of gathering information and placing a deposit ($5, 000) down, I was told by...
Read full review of REO houses salesM/s.Hebei Wayne Chemical Stock Limited - FRAUD CHINESE COMPANY
I have been member with Alibaba for the last 3years and thru alibaba M/s.Shijiazhuang South Coal Chlor-Alkali Chemical Co., Ltd. and M/s.Hebei Wayne Chemical Stock Limited - contacted me for supply of PVC resin, when the material reached my factory it turned out to be chalk powder like thing, which we could not analyse what it is till today(USD15...
Read full review of M/s.Hebei Wayne Chemical Stock Limited and 5 commentsT-shirt printer - Payment without Delivery
Alibaba sent my request to the above name and the following e-mail address sent mail to me on the t-shirt printer: [protected]@hotmail.com, [protected]@hotmail.com, [protected]@yahoo.com.cn, [protected]@yahoo.com.cn. thereafter, i asked for their website, i was given as above. i discovered that all the e-mail cam from thesame complany. I chated with...
Hong Kong Sunsky Technology Co. Ltd - Micro SD 2 GB
I had negotiated a deal & after getting confirmation from there end we finalized a deal for Micro SD 2 GB cards for 2.90$ per piece. All the samples send by them were as per our requirement, further we placed an order for 2000 nos of Micro SD 2 GB chips and the payment was made 100% advance. Now, when they have sent the material all the 2000pieces are...
Read full review of Hong Kong Sunsky Technology Co. Ltd and 18 commentsBig Ben Beads Bali - Scam
I am from France and often I travel to Bali to buy jewellery and clothing and items for the homeware in Bali. I most always buy the products in Ubud, but I also try some shops in the Legian area. I found shop on Alibaba called Big Ben Beads, so I visit their shop. Alhtough the product is looking good at first, and the samples good, when shipped to my...
Read full review of Big Ben Beads Bali and 6 commentsMM Exclusief BV Netherlands - purchase scam via internet
Paid a $12, 078.40 deposit on 63 motor scooters from Motor Mania in Sittard, they have a web site on Alibaba .com. They are also known as MM Exclusief BV Netherlands. They have not responded to many attempts to resolve the order. I understand they have started another company still under the banner of Motor Mania and are just keeping deposits. I am in...
Read full review of MM Exclusief BV Netherlands and 2 commentsDONACI HAIR EXTENSIONS - DAEKWANG CORP. CO., LTD.
DAEKWANG CORP. CO., LTD. STEVE KIM HE CONTACTED ME THREW ALIBABA TO SELL ME HAIR EXTENSIONS AS WE ARE A MAJOR SUPPLIER IN AUSTRALIA THEN AFTER 2-3 ORDERS THAT WERE SMALL BUT SUCCESSFUL I NEVER HEARD FROM HIM I LOST $3000 USD DOLLARS HE IS VERY PUSHY FOR LARGER ORDERS ONCE HE HAS YOUR MONEY YOU WILL NOT HEAR FROM HIM THIS SORT OF BEHAVIOR GIVES ALL STH...
Read full review of DONACI HAIR EXTENSIONS and 2 commentsbenjaminaddict.com - Scam website
Dear sir, My name is : Thibaut Sydney Louis My address : SSR Lane, 6th Miles, Pamplemousses, Mauritius My cell phone number : [protected] My email address : [protected]@gmail.com 1. The Scam company name : Online Marketing Solutions Inc. ([protected]@aol.com). 2. The URL is : www.benjaminaddict.com 3. The contact person at Benjamin addict.com ...
Read full review of benjaminaddict.comRc Hobbies / Cv Toys Trend / Mr Antonius Pandi - Scam artist - steal your money!
THe guys name is Antonius Pandi and he is a thief and a scam artist - he stole $5000 dollars from me and his website is fake and he uses the following sites to scam people: made-in-china.com Alibaba.com EVV.com DO NOT TRUST THIS MAN HE IS A THIEF AND SCAM ARTIST! DO NOT TRUST ANY INDONESIAN COMPANY THEY ARE MAINLY FAKE AND FRAUDULENT! Indonesia do not...
Read full review of Rc Hobbies / Cv Toys Trend / Mr Antonius Pandi and 3 commentsEast Asia Wholesale - Rip off!
The original letter said his name is Mr. Terrell Luckey. His real name is Juan Luckey. He is in Korea and has continued to lie to me for several weeks. Our first and only deal has been a total nightmare. He first represented himself as someone that deals with authentic sports merchandise, with 4 years of experience. After several conversations with Mr...
Read full review of East Asia Wholesale and 2 comments- Administration and Services
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Alibaba Scams
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