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Denunciations (701)

Denunciation made on Sep 28, 2014 10:25:50 am

Posted by: budeeman Web: http://alibabascam.com on Sep 28, 2014 10:25:50 am

phonemobilestoes@hotmail.com
Scam
I pay 1500USD NOT Delivery Door to Door
Dear sir..

The Shipping company is now in the board max of THAILAND and they are asking for your international buyer\'s CARD (IBC) PLEASE SCAN IT AND SEND TO ME NOW PLEASE VERY URGENT ..

THEY MUST HAVE TO DELIVERED TODAY AND IS 1:20 PM now

please send me your IBC CARD please??

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Denunciation made on Sep 25, 2014 9:23:08 pm

Posted by: Fabien Web: http://alibabascam.com on Sep 25, 2014 9:23:08 pm

I had a problem (scam) with the factory below:
Jia Sheng Hardware(HK)Ltd. 东莞市奥亿五金制品有限公司 Http://www.jiachengcn.com Http://dgjc.en.alibaba.com Http://aoyi.manufacturer.globalsources.com
Contact is John and we paid this company for a batch of CNC steel parts. They were not able to make the samples (not sure they even tried) and they refused to refund the money.
This company is gold supplier, audited, verified and all what is possible on Alibaba.

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Denunciation made on Sep 24, 2014 7:33:09 pm

Posted by: fuad Web: http://alibabascam.com on Sep 24, 2014 7:33:09 pm

DO NOT DEAL WITH the below , Parker is a scam artist I lost $600, paid into his account at WESTERN union
Parker
Company name: Beijing RUITA Technology Co., Ltd
Add: Room 320,Building 18,Liupukang Second District,Liupukang Second Lane, Xicheng District, BeiJing City,China.
Tel: +86-155-1053-5064
Skype: Parker Feng Yu
Website:http://bjbest-elec.com

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Denunciation made on Sep 22, 2014 2:37:56 am

Posted by: Nicolas Web: http://alibabascam.com on Sep 22, 2014 2:37:56 am

Hi, I was swindle by this company : ALIBABA-ZZ DISTRIBUTION UK LTD 8 OLD GARTLOCH ROAD GLASGOW G698EU SCOTLAND TEL 44 (0)1413011165 VAT N° GB716928606 BANK = BARCLAYS PLC ACCOUNT NAME PAUL NJIBERT IBAN GB20691593317714. Don\'t send any money to this company, it\'s a fraud.

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Denunciation made on Sep 21, 2014 1:50:11 pm

Posted by: FundasMoto Web: fundasmoto.com on Sep 21, 2014 1:50:11 pm

I was scammed by this company, Shenzhen Denway Technology Co., Ltd Contact Person: Sabrina Job Title: Sales Manager Business Phone: 0086-0755-23728991 Email: Sabrina@sz-denway.com Sales Hotline: 0086-0755-23728991 - Name : Fengdan Hong - First Name: Fengjie Last Name: Lin
All members of a gang of criminals swindlers of Alibaba, was always very attended well by the Chinese, but these are really scammers

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Denunciation made on Sep 12, 2014 12:29:08 am

Posted by: Nick Patel Web: http://alibabascam.com on Sep 12, 2014 12:29:08 am

My name is Nick Patel and I am a frequent buyer of products from China, This time I had purchased 5 name brand Handbags from and Guy called Leo also goes by the name of Shuai Liu and Dan Zeng,the name of his company is GUANGZHOU LIN JUN TRADE CO LTD, he is a real scam artist, He also list his handbags of Aliexpress and other sites, as the story goes I was in China and meet up with him and agreed to by 5 handbags, I gave him the pictures of the handbags and told the need to be 1;1 copy, he went and got the bags but it was late so it was getting dark, I look at the bags and they seemed ok so I paid him the money and when to my hotel which was 90 minutes away by train, once I got back to my hotel I looked at the bags and they were defective and I immediately called him and sent him the pictures of the bags and told him they need to be replaced immediately since I was leaving for the US next afternoon, he told me he would have someone at my hotel in the morning and pick up the handbags and he would ship new ones back to me in the US, I really did not have any choice, so once I got back to the US I contacted him to see when he would be sending my handbags but now he is ignoring my calls and also not responding to my emails and Skype messages, in total I have lost $700 from is crook.

The other thing about this crook is that when he contacted me through Alibaba he presented himself as having a factory that manufactured handbags so I decided to meet him, when he meet me at the train station, I was thinking he would have a car to pick me up but instead he came by bus to the station telling me that the car had broken down which was a lie, he has no car. He is a 22 year old scumbag that lives with his sister and does not have a pot to piss in and drunk most of the time, he talks a big story but has nothing to show for.

If anyone that is looking to buy anything from him please be warned he will rip you off, you are only helping scumbags like him to take advantage of innocent people.

If anyone needs and more information on this scumbag please contact me at nick@commonwealth-group.net, I will post all the contact information on this crook, please stay away from this criminal and save your money.



GUANGZHOU LIN JUN TRADE CO LTD

NAMES HE GOES BY: SHUAI LIU / LEO / DAN ZENG

PHONE NUMBERS: 86-2036561846 FAX: 86-2036554227 MOBILE: 86-15914016296, 86-18620334478

EMAIL: SALESMANAGER@CHINALJTRADE.COM

MSN: CHINATRADE@HOTMAIL.COM

SKYPE: CHINA720BUYSALES1

TRADEMANAGER: CN1002479604

QQ: 304437610

ADD: ROOM 506, NO36 HUADENG STREET, PINGSHA VILLAGE, JUNHE STREET BAIYUN DISTRICT,

GUANGZHOU CITY, GUANGDONG PROVINCE CHINA.

HOMEPAGE: http://www.chinaljtrade.com

ALIEXPRESSWEB STORE: http://www.aliexpress.com/fm-store/910099

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Denunciation made on Sep 10, 2014 10:40:51 am

Posted by: Tripe Web: http://alibabascam.com on Sep 10, 2014 10:40:51 am

Did anyone know something about Cangzhou Chenghua Chemical Co. Ltd ? IT IS A FRAUD !!!!

I would like to post here what happend to my friend. He made order of 6 containers from firm called Cangzhou Chenghua Chemical Co. Ltd, with web: www.chenghuachem.com and address No 216 Industrial Development Zone Yunhe district Cangzhou City

Order was made end of july this year 2014. The order was raw matterial EPS expandable polystyrene

Payment terms were 30% T/T in advance, 60% T/T 10 days before arrival (so they to send original B/L) and 10% in 15 days after receiving the goods. Till here all good, excepting the payment method, but lets say that if the company is safe and real you can acsept it. Payment was made for 6 conatiners (first were ordered 2 containers and 2 weeks later another 4 containers). The bank information is this:

Account name: Cangzhou Chenghuan Chemical co. ltd

Account number: 827251200002336

Name of bank: OCBC Tower No. 1155 Yuan Shen Road, Pudong New District, Shanghai, PR China 200135

Swift BIC: OCBCCNSH

After the payment was made (the first 30%) they send documents for insurance of the goods and certificate of inspection that all what is loaded on the containers is the same.

First information from them is that 2 containers will arrive begining of August and the other 4 containers around the end of August. At the begining of August they started to rush my friend to make the rest of the payment because they had arranged all the containers to arrive in same time and to send the original documents. After lots of e-mails my frind made a payment to cover the rest of the payment for all 6 containers and they told him to expect documents by DHL.

Documents really arrived, but only for 4 containers which had arrived in the first port which he wanted. He started to make custom clearances so to take the goods. Meanwhile he asked them to receive the rest of the documents for the other 2 containers. And he asked some B/L number and container numbers in order to check where they are and to be sure that they really arrived. They send copy of B/L , but this copy was with erased B/L number and erased container number.

Meanwhile the custom clearance was made and when he opened the containers to see the goods he found out that the container is full with sand. Only sand and no sign of raw matterial or anything connected with his order.

Now we are going to make investigation and report to the police and everyone who is in charge when such situation appears.

With this forum here I would like to warn everyone - DONT MAKE ANY ORDERS FROM THIS FIRM. DO NOT TRUST THEM AND DO NO SEND THEM ANY MONEY.

Please everyone who knows more about this firm or anything what can help us to write here.

Thank you everyone !

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Denunciation made on Sep 09, 2014 5:57:46 pm

Posted by: Sebastian Web: www.pegazim.com on Sep 09, 2014 5:57:46 pm

Good day all,

Alibaba website is all a scam from sellers to the site, i have applied for the gold member status some time ago, i payed the fees, payed over $2K usd, in translation services (according to their requirements).

After that i was getting excuses over and over again, we don\'t accept your address because is not showing my name on it. (my office is on an offices building it can not have my name), however is the official legal register address for my business, the same as my tax record.

I then send them a notarized file, stating and giving proof of my address, which they did not accept because is not in the "accepted format" according to them, keep in mind we are talking about an international legal stamped notarized document, signed and witnessed by 2 government lawyers, my official ID attached, my company\'s official unique registration number. (which cost me another $1.5K by the way).

Anyhow, i deal with mobile phones if anybody is interested, you can reach me at:
Website:
www.pegazim.com
Email:
se.sebastian@yahoo.com

All items come with 1 year warranty.

I accept T/T Bank of America Account, Paypal, and L/C.

All the best, and good luck !

Regards.

Sebastian.



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Denunciation made on Sep 08, 2014 6:55:22 pm

Posted by: Thatsright Web: on Sep 08, 2014 6:55:22 pm

WARNING: ALIBABA FINANCIAL TERRORIST USE MADE-IN-CHINA.com INSTEAD READ ON
To keep this post up to date several years later from last post I submit my encounter concerning the biggest financial terrorist group in the world know as Alibaba.com for harboring these companies
Here is why, there net worth is in the sum of 25 billion because member fees, much of this is partially from manufacturers that sell defective products and poor trade ethics are allowed to continue to be members because they will not remove them from the site, the membership fees continue no matter how crooked the manufacturers are, Alibaba for some reason is allowed to let manufacturers continually rip people off around the globe without removing them from the site, this goes way beyond any Ponzi scheme.
The owners of this company should be put in front of a firing squad in their country for continuing this activity but it is obvious governments have their hands in the money jar so they too allow crooked world trading through Alibaba and just allow the small business to get ripped off over and over by harboring these companies on their sales platform
Recently I ordered 30000 plastic bottles from Yuhuan Santong Plastic Co LTD China http://santongsuye.en.alibaba.com/ The bottles were all defective and completely un-usable and the company would not return my $1820, I then filed a complaint with Alibaba.com and sent in all my evidence and they found my case to be valid against Yuhuan Santong Plastic Co Ltd for the defective product sales and said they could only post a unresolved case against them on the companies mini site as you could see on bottom left corner of there site for 90 days
They sent me the reason why they will not remove them as follows
Reviewing these policies for Gold member and general member there appears to be a discrepancy/contradictory between the 2
If a gold member acts as the following they will be removed from Alibaba if the case is valid with Alibaba investigation and do not comply for resolution

1) No goods received after full payment.
2) No payment received after full delivery.
3) Products received are not as described, including:
a) Only an empty box received.
b) Received product of different industries, such as ordered a mobile phone but received a T-shirt.
c) Ordered original brand products but received fake ones.
d) Received less than the quantity ordered, the short-weight quantity is more than 30% of the total order, or the short-weight value is higher than $300.

For general trade this can occur instead:
Any product problem related with size/color/texture/model/damaging/quality belongs to general trade dispute, and in general trade dispute cases, the severest punishment we can make against a defendant in general trade dispute case is to publish the complaint case record on the defendant’s mini-site on Alibaba.com for 90 days.
A (In cases receiving defective goods) is the same as receiving no goods because in these cases they are completely UN-usable as differentiated with general account and gold member account shown in. (1) No goods received after full payment will be removed
This would be quite the same as receiving no goods and should be removed from the site!!
B (In some cases receiving product not as described) as shown number (3)
for gold members in which they can lose their account, can be the same as receiving samples that are not the same as product ordered, they may be similar but not the same quality and completely UN-usable as this case
C (Scrolling around Manufactures mini websites on Alibaba I do not see where they say ordered products may not be the same as samples, can you point this out for me on Mini websites?
The policy appears to be lacking common sense, can you shed some light on paragraph A, B and C regarding the differences
Now here is why everyone should use Made-In-China.com instead, I did not even use Made in China\'s platform but I decided to submit my case to them with all evidence files, so they opened a case and gave Yuhuan Santong Plastic Co ltd 3 days to respond to these allegations and to no surprise Yuhuan Santong Plastic Co would not reply so Made-In-China removed them from their site, They will not tolerate manufacturers of this nature unlike Alibaba, Made-in-China.com is a 5 star operation with no doubt and do not want their name tainted like Alibaba.com

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Denunciation made on Sep 04, 2014 7:05:41 pm

Posted by: John Gabriel Web: on Sep 04, 2014 7:05:41 pm

YUHUAN SANTONG PLASTIC CO LTD DEFECTIVE PRODUCT SALES, I purchased 30,000 plastic bottles from Yuhuan Santong Plastics LTD through Alibaba.com, after paying in full $1820 I received the bottles to find they are all defective at the seams and most split open with one squeeze, I notified the Manufacturer and they did not email me back for months, I finally received an email from them that was an apology letter, they sent me several apology letters stating they are sorry but would return my $1820 this is un acceptable for me especially after months of delay, The sales girl said this was because there product mold is worn and the machine is old, I have all the bottles still. I submitted all case files to Alibaba investigation team and they found my case to be valid, they notified the Manufacturer with open case dispute but after 1 week they would not reply to the case showing evidence why they should not pay me back so as of 08/27/14 Alibaba posted the case on the Manufacturers mini site on Alibaba, there is no escrow fund with the transaction, The sad thing is also that Alibaba is only posting the fault on their mini site for 90 days, this company should be removed from alibaba for good, Alibaba is harboring these companies because they are a paid gold member, Alibaba should be shut down because this!!

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Denunciation made on Sep 03, 2014 9:50:59 am

Posted by: U3D Entertainment Web: http://alibabascam.com on Sep 03, 2014 9:50:59 am

Beware of USBearth.cn
I requested a sample of a 3D Printer Pen and after waiting for several weeks, found out that they "sent it to the wrong address." After promising me a refund (or replacement) several times, nothing has come of it in 2 months. This company is a scam company. They took my money and ran. DO NOT WORK WITH THEM!

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Denunciation made on Aug 28, 2014 6:39:59 am

Posted by: karthik Web: http://alibabascam.com on Aug 28, 2014 6:39:59 am

Hi Everybody,
First iask quote for laptops. Then give $35 USD per laptop. I ask to him how it should be original? is it real fake? Are you in scam book?
Suddenly he mail me with bad words. This fucker have so many e-mail with this website and cheat so many people.

"Money doesn\'t a matter but character is must".

His details:
Parker
parker
Company name: Beijing RUITA Technology Co., Ltd
Add: Room 320, Room Building8, Liupukang Street, Xicheng District, BeiJing City,China.
Tel: +86-155-1253-5064
Skype: parker3518
Website:http://bjbest-elec.com

be aware with him

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Denunciation made on Aug 24, 2014 8:07:16 pm

Posted by: KENNETH HILL Web: on Aug 24, 2014 8:07:16 pm

PLEASE DONT TRUST THESE PEOPLE WITH YOUR MONEY,
I MADE ABOUT $400 IN PURCHASE AND HAVE YET TO SEE THE ITEMS AND MS MIRANDA FROM FUNBOX IS DEMANDING $400 EXTRA IN DUTIES AND TAXES

I HAVE ASKED FOR AN AIRWAY BILL + INVOICE AS PROOF AND AS OF TODAY NOTHING.

PLEASE DO NOT TRUST THESE PEOPLE

THEY ARE A BUNCH OF CROOKS "

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Denunciation made on Aug 24, 2014 8:05:12 pm

Posted by: Charles Web: http://alibabascam.com on Aug 24, 2014 8:05:12 pm

I have been dealing with ms miranda at seller@funboxgame-hk.com. I paid for an order and after repeated requests for shiping tracking number, the number they gave me had no information on the DHL website. After 3 days, miranda emailed me to say chinese customs now requires $200 for taxes because the goods are now original and if I didnt pay, customs would destroy the order. I contacted the owner, per the website, msarabela at msarabela@doleking-trading.com. She responds to my email the same message with Rose. Seems like one person operates both email addresses. I asked for proof of chinese notofication of the charges, she wont give it to me. She says she will send it after I pay the money.
BIG SCAM - I lost my money. Pass the word on to everyone dealing with China. REMAIN CLEAR of FUNBOX. They are thieves. "


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Denunciation made on Aug 18, 2014 11:56:50 am

Posted by: Benn Web: http://alibabascam.com on Aug 18, 2014 11:56:50 am

I\'ve waited over 2 months for a so called firefly product Zhifa tech are selling/taking pre-orders for,
I been told a number of times when my product would be shipped then given excuses why the product
has\'t been shipped. Edward & Frank who I have been dealing with from Zhifa tech both are giving x2 different
stories and neither seem interested in refunding the money I have paid for the firefly product.

I\'ve reported the company to Alibaba and I am awaiting a reply.
I\'ve reported the paypal account Zhifa tech use to paypal and also waiting for reply.

Do not trust this company at all, after 45 days you can not dispute the paypal transation via paypal to claim
you money back you pay the company.

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Denunciation made on Aug 06, 2014 4:14:01 pm

Posted by: jpmrkdo Web: http://alibabascam.com on Aug 06, 2014 4:14:01 pm

It wasnt an Alibaba Member but a person posing as alibaba member... here is the email conversation, her email is lina@nadawei.com:

发件人:"J.P. Mercado"
发送时间:2014-08-07 03:47:37 (星期四)
收件人: lina@nadawei.com
抄送:
主题: RE: RE: RE: RE: RE: 2014 new camera wireless shutter remote contro for smartphones for Iphone / Ipad / Ipod /samsung etc
Nice try
I just added your email to alibaba’s black list
Thank you

From: lina@nadawei.com [mailto:lina@nadawei.com]
Sent: Tuesday, August 05, 2014 11:37 PM
To: J.P. Mercado
Subject: Re: RE: RE: RE: RE: 2014 new camera wireless shutter remote contro for smartphones for Iphone / Ipad / Ipod /samsung etc
--
Dear friend,
Wish you a happy day!
Thanks for the your inquired
Ok, I give you, our boss\'s private E-mail, could you tell him, I am your sales manager, thank you.
sswgij88@163.com

-----原始邮件-----
发件人:"J.P. Mercado"
发送时间:2014-08-06 14:26:21 (星期三)
收件人: lina@nadawei.com
抄送:
主题: RE: RE: RE: RE: 2014 new camera wireless shutter remote contro for smartphones for Iphone / Ipad / Ipod /samsung etc
Sorry Lina but I don’t trust your email. If you want to make a big sell, please tell Mr. xxxx to send me an email.
Thank you.

From: lina@nadawei.com [mailto:lina@nadawei.com]
Sent: Tuesday, August 05, 2014 11:20 PM
To: J.P. Mercado
Subject: Re: RE: RE: RE: 2014 new camera wireless shutter remote contro for smartphones for Iphone / Ipad / Ipod /samsung etc

I am your sales manager, you can ask me any questions, thank you!

-----原始邮件-----
发件人:"J.P. Mercado"
发送时间:2014-08-06 14:16:35 (星期三)
收件人: lina@nadawei.com
抄送:
主题: RE: RE: RE: 2014 new camera wireless shutter remote contro for smartphones for Iphone / Ipad / Ipod /samsung etc
Please tell Mr. xxxxxxxxxx to contact me

From: lina@nadawei.com [mailto:lina@nadawei.com]
Sent: Tuesday, August 05, 2014 10:40 PM
To: J.P. Mercado
Subject: Re: RE: RE: 2014 new camera wireless shutter remote contro for smartphones for Iphone / Ipad / Ipod /samsung etc

http://rgknse.en.alibaba.com/ (this is the real address, they just acted as if it was theirs)

-----原始邮件-----
发件人:"J.P. Mercado"
发送时间:2014-08-06 13:23:18 (星期三)
收件人: lina@nadawei.com
抄送:
主题: RE: RE: 2014 new camera wireless shutter remote contro for smartphones for Iphone / Ipad / Ipod /samsung etc
Please send your company information

From: lina@nadawei.com [mailto:lina@nadawei.com]
Sent: Tuesday, August 05, 2014 10:20 PM
To: J.P. Mercado
Subject: Re: RE: 2014 new camera wireless shutter remote contro for smartphones for Iphone / Ipad / Ipod /samsung etc

(she copied the information from an Alibaba member\'s page)
2014 new camera wireless shutter remote contro for smartphones for Iphone / Ipad / Ipod /samsung etc

Introduction:
(complete product description just as if copy/paste from the Company\'s page)

-----原始邮件-----
发件人:"J.P. Mercado"
发送时间:2014-08-06 13:12:51 (星期三)
收件人: lina@nadawei.com
抄送:
主题: RE: 2014 new camera wireless shutter remote contro for smartphones for Iphone / Ipad / Ipod /samsung etc
Interested, send more info please

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Denunciation made on Aug 02, 2014 6:06:51 am

Posted by: Abrar Ahmed Web: on Aug 02, 2014 6:06:51 am

Xinyu Haimay Mining CO.,LTD
Registered Address : Yuanhe Economic Development Zone, Xinyu city, jiangxi Province, China.
Office Address : 3-301, Building 7 Fengheyuan East Zone, hongqi street, Heibei Province, China.
Website : http://www.hmmining.com

Everybody, Please beware with this fraud company. I wanted to buy 5 ton copper scrap so i contacted this company on Global Sources. This company is verified on Global Sources. I don\'t know how they give verified status to fraud companies like this. I hired a inspection company and send the inspector to check the factory. My inspector told me this company really exists and they got around 37 tons of copper scrap at their factory. They told my inspector that 5 ton of copper scrap can be loaded anytime for shipment after payment. After that my inspector submitted his audit report with the company\'s documents like export licence, tax certificates, registration etc etc. I was convinced by this and paid $17,650 for 5 ton of copper scrap to their company\'s account. When i went to get the goods from the Port Botany in Sydney it was steel which was only around $800. i immediately contacted them and told about this. Their sales representative Wendy told me it might be a mistake during transportation and they will investigate and send me the copper scrap or refund my money. They didn\'t send me any delivery so i told to them to give me the refund, everyday a new excuse, we are still investigating, we need more time, the boss didn\'t came to the office today. Since three months they are giving a new excuse everyday. i contacted them again and again through email but after a while they stop replying to my emails. So i told my Chinese friend who lives in Australia to contact them on the phone. When he spoke to them same silly excuses.

The SGS certificates and lab reports which they send me even that was fake when i verified that certificates by SGS company in Australia. This company is absolutely fraud. If you don\'t want to lose your money don\'t pay a single dollar to them. Trust me if you pay them anything you will regret in your entire life. Particularly i am telling to new buyers who might easily fall in their trap. Please be aware with this company. Don\'t pay them through anything T/T, L/C, Western Union, Moneygram or any other method of payment because at last you will regret at your decision.

Don\'t even pay them through Paypal or Escrow. They will definitely send you wrong goods or may not send you anything. Then you have to open a dispute with this company and it will take very long to get back your money if you use this payment method. And i am sure they wont accept Paypal or Escrow. And finally don\'t trust Global Sources what they are saying buy from verified suppliers. To me it looks like their legitimacy should be verified first.

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Denunciation made on Jul 30, 2014 9:40:39 am

Posted by: Julio Web: http://alibabascam.com on Jul 30, 2014 9:40:39 am

Joshua yang contact me with Skype ID: joshua_chengtu yme offered good prices, you send 340 usd via Western Union FIRST NAME: LAST NAME Hongli: hang CITY: Shenzhen PROVINCE: Guangdong COUNTRY: CHINA
ZIPCODE: 518000 and not sending the merchandise and never answered my messages on Skype, it is a scam, all costs attached contact: Joshua
Email: Joshua.chengtu @ gmail.com / Joshua_chengtu@outlook.com
Telephone: +86-0755-33130810
Skype: Joshua_Chengtu http://www.chengtutrader.com/

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Denunciation made on Jul 29, 2014 3:30:34 am

Posted by: heugen Web: http://alibabascam.com on Jul 29, 2014 3:30:34 am

aolin-bestsale ... I ordered the $ 250 I sent the money and then nothing .... beware of this scammer

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Denunciation made on Jul 27, 2014 1:28:39 am

Posted by: ALEXANDER ENRIQUEZ CAMPO Web: http://alibabascam.com on Jul 27, 2014 1:28:39 am

yo envie dinero $310 USD para la compra de laptop a esta cuenta bancaria
BANK : CHINA MERCHANTS BANK (HONG KONG BRANCH)
RECEIVER NAME: WUHONGBO
RECEIVER ACCOUNT: 6212998604524344
SWIFT CODE: CMBCHKHH
BANK ADDRESS: 21/F, BANK OF AMERICA TOWER,12 HARCOURT ROAD, CENTRAL, HONG KONG
despues ellos me salieron que el dinero nunca llego a esa cuenta y me tienen aproximadamente 15 dias con ese historia, me comunicaba con ella por SKYPE este es su usuario "ast abby" y ahora no contesta mis mensaje por SKYPE, su telefono es +8615017616452 y su sitio web era este: http://www.aliexpress.com/store/product/LENOVO-X1-CARBON-ULTRABOOK-i7-4600U/1281430_1892363719.html

y la empresa se hace llamar AST GLOBAL EXPRESS

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Denunciation made on Jul 24, 2014 8:51:10 am

Posted by: neb Web: http://alibabascam.com on Jul 24, 2014 8:51:10 am

Careful people we just got done for $475 USD here are details
Delia Lin
Company: Chinaailen Electronic Technology Co.,Ltd
Web: www.chinaailen.com
MSN/Mail: chinaailen01@hotmail.com
Skype: chinaailen01

Beneficiary name: HAI BIN LI
Beneficiary account: 6217 9026 0000 0272 997
Beneficiary bank: BANK OF CHINA GUANGXI SUB-BRANCH
SWIFT CODE: BKCHCNBJ480
Bank Address: 18 Zhuxi SouthRoad,Nanning530021,Guangxi Zhuang Autonomous Region,China

After you make payment,pls send me payment receipt and your shipping address.
We will prepare package for you.
We look forward a great business partner in the future.
Best Regards,
Delia


Hello friend,
7890295663 this is your package tracking number,pls kindly check on DHL website.
Website will update after 36hours.
Best Regards,
Delia

Hello Dear friend,
Becasue here customs problem,We change to new express company.
RE944022256SE
http://directlinktrackedplus.com/multipletrack-client2.php
Best Regards,
Delia

This Company does not exist tracking numbers don\'t exist SCAM SCAM

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Denunciation made on Jul 23, 2014 6:08:17 pm

Posted by: brak ergun Web: http://alibabascam.com on Jul 23, 2014 6:08:17 pm

Hi everybody. i bought some products from 14 companies .. and i took their all info and gave Shenzhen police depertmant and they said to me these companies r not real.. these companies r Cheaters.

and now i write this company.
and pls if seller said to u Send money With Western union or T/T or Money gram or HSBC bank.. these Companies r Fake ..if u send money , u ll say goodbye your money. Because Legal Companies have account on China States bank..
DONT send money with Western union and the other methods..

and pls attetions these companies and they have alor of account on www.alibaba.com .. and why alibaba.com dont block these company..?

and pls be cerafull


Emayse Technology (SHENZHEN) LIMITED
Contact: Betsy

E-Mail: emaysesales5@emayse.com

TEL:86-0755-29891318-615

Mobilephone :+86-15013765324

Skype:emaysesales5

MSN:emaysesales5@hotmail.com

Website:http://emayse.en.alibaba.com



http://www.top-huayi.com/

aolin-bestsale.com

http://shenzhen.made-in-china.com/

http://www.funboxgame-hk.com/

http://www.leduoxin.com/

http://www.hktuoxintai.com/

http://www.camel-trades.com/

http://www.hk-ruishengtrading.com/

http://www.intemex.com
http://www.winfoodgelec.com
www.ok-auspicious.com
www.sumvier.com
www.bjseway.com
http://bescoco.com/
www.nice-speed.com
http://www.bulk-sales.com/
www.onekeyda.com
www.whungke.com
http://www.golden-j.com/

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Denunciation made on Jul 22, 2014 9:46:06 am

Posted by: Growing Desire Trading cc Web: http://alibabascam.com on Jul 22, 2014 9:46:06 am

Additional info on Shenzhen Camel Trades Co., Ltd

henzhen Camel Trades Co., Ltd.
www.camel-trades.com
Room 1210, Baohong Building,Guangming New District, Shenzhen, Guangdong, China
Beneficiary Bank: Bank of China
Beneficiary Name: Jingwu Xue
Beneficiary Account: 621 790 640 000 441 8530
Swift code: BK CH CN BJ 720
Address: No.34 , Shajin Road, Shajin Town ,Bao\'an District Shenzhen Guangdong , China
Zip: 518000

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Denunciation made on Jul 22, 2014 9:38:47 am

Posted by: Growing Desire Trading cc Web: http://alibabascam.com on Jul 22, 2014 9:38:47 am

I made order with the undermentioned company and paid. From there on, cannot get hold of them in any way. Will not get my money back, as payment was done via bank transfer.

Shenzhen Camel Trade Co., Ltd
Li Sha from Shenzhen Camel Trades Co., Ltd. , www.camel-trades.com
sale@camel-trades.com , camel_trade@163.com Skype: camel.trade

I accept now that this is a scam company.

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Denunciation made on Jul 21, 2014 8:21:57 am

Posted by: eduardo Web: http://alibabascam.com on Jul 21, 2014 8:21:57 am

Company without Honor: http://www.hkcf-usb.com/Contact.aspx
contact:
yang@hkcf-usb.com
jamie@hkcf-usb.com

Problem: Fake memory (Samsung/Sandisk) in adittion to bad quality copy (class 4 memory).
Amount: $USD 500.
Date: July, 2014.

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