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Alibaba Gold Supplier 50 Denunciations

 
Daniel Haspel

Denunciation made on Aug 13, 2018 12:17:47 pm

POSTED BY : Daniel Haspel ON Aug 13, 2018 12:17:47 pm

Dear Mr. Sang Liming On March 8, 2018 Attack Motors place an order with Ningbo Dukada Locomotive Industry, LTD. (“Dykon”) for 107 JK50QT-A scooters. This order was invoiced under order number JKFL18-01 (“Order”). Per the terms of the Order, Attack Motors made the 30% deposit to start production on the Order on March 8th, via a wire transfer to the bank account provided in the Order. The wire transfer has the following reference number 2018030800274605. This deposit for $11235.00 should have commenced the production of the 107 units ordered, and the units should have been shipped within 30 days of March 8th. This has sadly not occurred. It has now been over 4 months since the deposit was made, and production has not begun, and there appears to be no estimate as to when the units purchased will be shipped and released at the Port of Miami as agreed to in the Order. It is my understanding that the Dykon has had issues with other orders being shipped to the United States, which has affected my order, but any issues Dykon has had with other customers or internally are not my concern. As of a three months ago, Dykon has been in breach of our agreement, and as such I request that my deposit be refunded to me immediately as this agreement can no longer continue. In an effort to expediate the refund process, and because I am aware of the difficulties which can arise in China when trying to export U.S. Dollars, I request that the refunded deposit, totaling $11235.00 be immediately wire transferred to another supplier, but it never happend For more info feel free to contact us

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sarah zhang

Denunciation made on Aug 04, 2018 8:23:32 am

POSTED BY : sarah zhang ON Aug 04, 2018 8:23:32 am

I am a Chinese lawyer, helping scammed businessmen get the payment back. if you were scammed more than 5000USD, you could contact me WhatsApp/wechat: 15805155987 email: js.lawyer@outlook.com

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Vernon Ray Johnson

Denunciation made on Aug 03, 2018 8:46:50 pm

POSTED BY : Vernon Ray Johnson ON Aug 03, 2018 8:46:50 pm

Bought used Radio Control car. Item was never shipped. They will not answer repeated emails. They have not refunded my money.

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WesleyImige

Denunciation made on Jul 29, 2018 11:53:46 pm

POSTED BY : WesleyImige ON Jul 29, 2018 11:53:46 pm

у нас на официальном ресурсе [url=http://da-hostel.ru/]http://da-hostel.ru/[/url] собран огромный набор новостей о туризме.

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rosangela

Denunciation made on Jul 27, 2018 6:56:02 am

POSTED BY : rosangela ON Jul 27, 2018 6:56:02 am

ho acquistato una testina di stampa epson del valore di 439,00 usd. ho pagato tramite paypal. quando il corriere mi ha contattato mi ha inviato una bolla per un totale di 4390,00 dollari perche' gli risultavano 10 articoli e non uno. ho aperto una controversia su paypal ma loro mi hanno implorato di chiuderla per non abbassare il loro punteggio e mi hanno detto che in due giorni avrebbero risolto il tutto. Sono spariti e paypal ovviamente adesso non puo piu tutelarmi. Sono stata una stupida. non so come perdonarmelo. soprattutto perche cerchi di portare avanti un progetto con pochi spiccioli e vederteli rubare fa male. P.S. ANCHE IL CORRIERE PUTRA MANDIRI EXPRESS RISULTA UN FRAUDER

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rosangela

Denunciation made on Jul 27, 2018 6:53:11 am

POSTED BY : rosangela ON Jul 27, 2018 6:53:11 am

ho acquistato una testina di stampa epson del valore di 439,00 usd. ho pagato tramite paypal. quando il corriere mi ha contattato mi ha inviato una bolla per un totale di 4390,00 dollari perche' gli risultavano 10 articoli e non uno. ho aperto una controversia su paypal ma loro mi hanno implorato di chiuderla per non abbassare il loro punteggio e mi hanno detto che in due giorni avrebbero risolto il tutto. Sono spariti e paypal ovviamente adesso non puo piu tutelarmi. Sono stata una stupida. non so come perdonarmelo. soprattutto perche cerchi di portare avanti un progetto con pochi spiccioli e vederteli rubare fa male

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Nahnah

Denunciation made on Jul 25, 2018 12:46:33 pm

POSTED BY : Nahnah ON Jul 25, 2018 12:46:33 pm

I bought a laptop and a mobile phone from Leonardo. I am registered with Alibaba where he found my email address and has contacted me with an offer of buy one get one free which I paid via Western Union. Since then, the receiver never replies to my emails. Skype ID. : leonardo199284 Tel: +86-13048992663 email address: leonardo.sz-mobileshop@outlook.com, wilson.manager@flash-emart.com Shenzhen Mobileshop Electronics Co,.Ltd. website: http://www.sz-mobileshop.com/ Western Union Payment Information: FIRST NAME: YASHENG LAST NAME: GUO CITY: SHENZHEN PROVINCE: GUANGDONG COUNTRY: CHINA ZIPCODE: 518000 Bank Account Information: A/C NO.: 6217580100009458035 A/C NAME: JIN JIANGYU BANK: Bank of China Beijing Tongzhou Majuqiao Branch SWIFT CODE: BKCHCNBJ45A POST CODE: 100000 ADD: Room 101-7,327 Hing Wah South Street, Beijing, China

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S B

Denunciation made on Jul 24, 2018 11:00:01 am

POSTED BY : S B ON Jul 24, 2018 11:00:01 am

I will not bore you with the horror, but we do a lot of business in China. Beware of this company, they stole our money without providing the samples we paid for 深圳市博锐雅科技有限公司 Shenzhen Boruiya Technology co.,Ltd. 深圳市龙岗区布吉街道一村街53号701 Tel:0755-89518059 Fax:0755-89518059 联系人:杨小姐: 186 8896 6358/ E-mail:sales008@szdefeiruisi.com szboruiya@163.com The sales person, Rain is the owners wife, she is extremely unintelligent

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Anais Chaine

Denunciation made on Jul 22, 2018 7:46:03 pm

POSTED BY : Anais Chaine ON Jul 22, 2018 7:46:03 pm

Hello, I have ordered 200 USB 2 drive and instead they have send me USB 2. Also half of them don't work. I want a refund but they don't reply to me. The detail of the company is : HONGKONG WL TECHNOLOGY LIMITED Web: http://www.netac.hk Skype: Yuki-1993 law Whatsapp: +8613049141305 Add: Weilingda Industrial Park,Longhua District, Shenzhen, Guangdong China I would appreciate some help. I'm based in Fiji but won't get any help here... Thank you for your understanding. Best,

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Jayson

Denunciation made on Jul 19, 2018 2:54:40 am

POSTED BY : Jayson ON Jul 19, 2018 2:54:40 am

Beware of company XIAMEN JIAYIFENG IMPORT AND EXPORT CO.,LTD Address:No. 21 A 8 layer C zone, Courtyard Fortune Plaza ,1Wei road No. 11 ,Xiamen ,Fujian Province. Email:fernando778899@sina.com and the company Shenzhen Huyada Technology Co., Ltd. Location: office 702 block a shangxue science teachnology park jihua road bantian longgang district shenzhen guangdong cn. his name here is Keven Shi this man is operating multiple of accounts in alibaba for scamming so beware. thanks.

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