Top Alibaba Scam Identification and Prevention
Coastal Mart Trading Inc - Paid money but didn't receive goods
Dear All Please be advised that i ordered 3 thermomix from Malaysia .I transferred money(2504.37 Malaysian ringgit) through western union to the following person: wailen bin ginsu(in Malaysia) as per my first contact with (pieter jansen/may be he is not his correct name ) he is using now new virtual company name and new name :Scott Anderson. and of course i...
ZhengZhou Known Imp & Exp Co - Fake goods
This company like many in China think its acceptable to send send products made from fake materials. Do not do business with this company, they will happily take your money and then walk away when you realise that what they have sent you is not what you ordered. Alibaba will not help solve your issue. Do not do business with this company.
Read full review of ZhengZhou Known Imp & Exp Co and 1 commentShenzhen JieSheng Electronics Limited - Crooked seller
I am really strapped here. I ordered two lots of electronic relays, both orders amounting to 69GBP each (138GBP total). On both occasions he supplied me with the wrong items. I put a complaint in the disputes section to where he asked me to send them back to where he would replace them with the correct ones. I did so, but complained bitterly to him about...
Read full review of Shenzhen JieSheng Electronics LimitedHenan Rongyao Machine - fraud
I ordered dumpling maker and received basically useless junk filled dummy box. all information can be found by following this link. http://www.mediafire.com/view/aerlu4vnia7y9is/Escelate%20dispute%20letter.docx photos here https://www.mediafire.com/index.php#vkcgdaiz2g29a videos here https://www.mediafire.com/index.php#253pc66xxwnch
Read full review of Henan Rongyao MachineLeather Working Gloves - Cargo not received
We made deal with power Leather Industries Mr Mian Qaiser to buy leather working gloves, after we transferred 1st payment 5000$ to start production, supplier bcame careless and lazy to answer our mails and contacts, We discovers that this man Mian Qaiser owns 2 companies 1st power leather and 2nd Mahnoor, Beware these scammers please send yr comments and advices to [protected]@gmail.com
Reungsak(James) Soseewee Investment Consultant Thaweesuph Properties - PETROLEUM SCAM/FAKE OFFER
COMPLETE FAKE AND FRAUD Time wasters and scam company. Avoid ICPO from Reungsak(James)Soseewee Investment Consultant Thaweesuph Properties. 358, Onnut 46, Sukhumvit77 Rd., Suanluang, Bangkok 10250, Kingdom of Thailand Tel :+66(0)[protected] Skype:soseewee
Read full review of Reungsak(James) Soseewee Investment Consultant Thaweesuph PropertiesYared 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 commentsShenzhen SWT Technology Co., Ltd. - Fraud Company
DON'T TRUST THIS COMPANY. THEM SCAMMERS ATTENTION!!! ATENTTION If you deal with them, I gurranty your money is lose
Read full review of Shenzhen SWT Technology Co., Ltd. and 2 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.com- Administration and Services
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