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Alibaba Gold Supplier 680 Denunciations

 
Zakir

Denunciation made on May 20, 2015 6:10:16 am

POSTED BY : Zakir ON May 20, 2015 6:10:16 am

There is a woman who goes by the name of "Elaine" an dwho works for this so called Company by the name of SZTOPFLASH. They allegedly deal in UsB drives etc. I sent via Western Union USD 168 including shipping costs for an order of 300 USB drives. Since then no reply. No communication. Nothing. These guys just disappeared with my money. I hope Alibaba or the Chinese Authorities can crackdown on these unscrupulous individuals.

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imex

Denunciation made on May 18, 2015 7:05:54 am

POSTED BY : imex ON May 18, 2015 7:05:54 am

HEBEI CHIDING TRADE CO.,LTD (www.hebeichiding.com), Address: 106 JIADE BUSINESS BUILDING NO.68 JIANSHE NORTH STREET,QIAODONG DISTRICT , SHIJIAZHUANG ,HEBEI. Tel :+86-311 -68033898 , Fax :+86-311 -68033898, Mob: +86-18033837754, email: export@hbchiding.com and sales manager is Mark. They sent us all company documents, profoma invoice, contract and bank account. They asked to pay deposit. We have paid the deposit but we did not recive the goods. Actually we found out that they are not existing now. Be careful maybe they can cheat with other name of company. Contact agents first!

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Anderson

Denunciation made on May 15, 2015 11:16:11 am

POSTED BY : Anderson ON May 15, 2015 11:16:11 am

Dear, A person whose name is HAZ KAMARA, send me a quotaion that the Total payment was 150U$. his email is salesdesk23@gmail.com . I transfer 150$ US to him by Western Union, the receiver information in Western Union was: Kwanda Hlongwane...He picked up the money, but never send me goods. However, what can I do? I am waiting to your. Please be carefull with company MAGNUS SAGLIK...They sales all products (included PS4 and moblie phone) They are SCAMERS (SCAM).

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ferrer

Denunciation made on May 15, 2015 7:43:48 am

POSTED BY : ferrer ON May 15, 2015 7:43:48 am

TIANJIN MEINIANYING TECHNOLOGY CO., LTD Another Lead company tried to do fraud. In Tianjin - Hebei After to send the L/C as son they didn't see possibility to get the money from bank with false documents,, nobody answered to pone.. They desapear ..nobody answer telephone . Also canceled Qq and skype. We were lucky because we added at last moment additional condition, that the documentation presented should be validate by our bank. They went to their bank with "false documents" and when they knew it, they go away of the bank offcie running. Tianjin Meinianying Technology Co., Ltd.

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ferrer

Denunciation made on May 15, 2015 7:26:25 am

POSTED BY : ferrer ON May 15, 2015 7:26:25 am

Another Lead company tried to do fraud. In Tianjin - Hebei After to send the L/C as son they didn't see possibility to get the money from bank with false documents,, nobody answered to pone.. They desapear ..nobody answer telephone . Also canceled Qq and skype. We were lucky because we added at last moment additional condition, that the documentation presented should be validate by our bank. They went to their bank with "false documents" and when they knew it, they go away of the bank offcie running. Tianjin Meinianying Technology Co., Ltd.

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Mary Cherepagina

Denunciation made on May 15, 2015 6:35:04 am

POSTED BY : Mary Cherepagina ON May 15, 2015 6:35:04 am

Good day!My name is Mary Cherepagina and I am a manager from the Russian company SeverSpetsMetall,LLC. In February 2015 we concluded a contract with the company Beall Industry Group Co., Limited for shipping the sheets of grade 1.4306.After delivery time 7-10 days ,the sheets were loaded into the port.Our forwader got all documents and we got the copies of the documents. After we got our sheets we found that they are not of grade 1.4306,but they of grade 1.4307.These grades differes for Ni quantity,although all documents and photos that were sent by this company were for grade 1.4306.We informed about this fact this company and suggested them to pay us a compensation,because our customer returned us these sheets.But the size of the compensation occured is not suitable for our Seller and till now we do not know how to return the compensation.Be careful with this company!Their contact info:Beall Industry Group Co., Limited,address:New JinQiao Road,Pudong New Area,Shanghai,China tel:+862160488477,fax:+862161069530,contact person:Camy Skype: beallindustry009,their website:www.beallmetal.com My contact info:chermetal@gmail.com,skype:chermetal.tel:+88202291155

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elmon

Denunciation made on May 14, 2015 3:38:32 pm

POSTED BY : elmon ON May 14, 2015 3:38:32 pm

Its good

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rouhollah afshari

Denunciation made on May 14, 2015 12:48:26 am

POSTED BY : rouhollah afshari ON May 14, 2015 12:48:26 am

Dear, A porson whose name is Lily, send me a quotaion that the Total payment was 300$. his email is lily@honesty-elec.com I transfer 300$ to him by Western Union, the receiver information in Western Union was: Jiancheng Li He pick up the money, but neversend me goods. However, what can I do? I am waiting to your reply Regards Rouhollah Afshari

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Nicolas

Denunciation made on May 08, 2015 8:29:41 pm

POSTED BY : Nicolas ON May 08, 2015 8:29:41 pm

Hello, In my previous denunciation I said that NEW GEM WELL company was a fraud, however they reach to me again over email fixing the issue, because we had lack communication. Trust in this company, they will answer for you. Regards,

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Nicolas

Denunciation made on May 06, 2015 2:18:00 pm

POSTED BY : Nicolas ON May 06, 2015 2:18:00 pm

Don't do business with NEW GEM WELL company, despite that they have condition 'golden supplier', you will have problems working with them. They uses this email: info.sales.shipping@gmail.com 1 - I bought 10 units of product and this was minimum units for be requested according publication 2 - I sent money via Western Union (paying 10 units) 3 - After some minutes he contacted me again saying that minimum product request cannot be 10, now, 20. 4 - I said ok, I will do a new payment for other 10 units and I did. 5 - The next day he sent me an email saying that all it's ok providing me a tracking number but with a new issue from their side, instead include 20 units, they added 50 and also 10 iPhone 6 plus (product that I never have requested), so they cannot cancel the package because is on transit, and he sent me in my opinion fake portal where I can to do tracking of my order (http://www.highwaycourier.com/) after put the code provided by them, I was able to see my order passing very quickly for some countries (very fast in my perspective), so now they told me do a new pay for 2.000 USD and of course that I do not want do it without see the requested products, so I have requested refund my money and he told me that a new pay is needed for get my money back (USD 200), my total purchase was 800 USD (2 pay of 400 USD each one), so I said for them, of the money that I sent you, please remove 200 USD and send back to me only USD 600 and they told me that this is not an option ... I did pay to Turkey and recipient name was: 'AKUT GWAZASHIM JOHN' - Even for the new payment demanded by them (USD 2,000 or USD 200 for recover my money) they told me: "You can to do a transfer for another person, just send me the receipt" - but I was checking with Western Union agents that seem be that they have a way for get recipient name and falsify the documentation for get the money, so please don't fall as I. If they had an issue with package, isn't my problem pay for this, better, cancel it and send again with correct goods ... Be careful with these scammers

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