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Alibaba Gold Supplier 673 Denunciations


Denunciation made on Aug 26, 2015 5:07:41 am

POSTED BY : Ian ON Aug 26, 2015 5:07:41 am

My trading start with http://cityarrow.trustpass.alibaba.com/, I have conversation with AD TAHIR. After the PC was deleted from this seller and reinsert from REPLAY COUNTRY CORP., this is the page of the item I would buy http://www.alibaba.com/product-detail/MSI-WS60-2OJ-006US-15-6_50018982999.html?spm=a2700.7724838.35.1.TLGuMK I have some email with AD TAHIR, who sents me certificate of the company BCM ELECTRONICS CORPORATION SDN BHD (with demain http://bcmelectronicsmy.miiduu.com/), it's a fake copy of the real website www.bcmcorp.com.my. So this is a SCAM and FRAUD made to me and a forgery of a (probably) honest company. However, after a lot of email and whatsapp with Joseph Chen, i had a lot of reassurances for this trade and I paid with Western Union (what a mistake!). After the payment, I waited two days for the number of track shipment, but they stalled until they drop money from WU and after no more communications. And so, be aware From AD TAHIR and JOSEPH CHEN, and from the website http://bcmelectronicsmy.miiduu.com/ they're Cheater, Scammers and Frauders.

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Denunciation made on Aug 18, 2015 11:38:45 pm

POSTED BY : Zheliaz ON Aug 18, 2015 11:38:45 pm

Dalian Bangtai Import Export Co. Ltd SCAMMERS SCAMMERS SCAMMERS This company deals with online fraud in alibaba. I offer all kinds of goods at attractive prices which do not even produce. After receiving the money for the product starts a big fight. communication it is more difficult, even impossible. I was already half a year I can not get my money nor good nor. I put signal that scammers then blackmailed me to remove the bad comments about them, so I did and forced me to sign an agreement in which agree to half the amount, and even this nespaziha so I decided to warn all who choose to work.

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Adeel Ali

Denunciation made on Aug 18, 2015 3:47:20 pm

POSTED BY : Adeel Ali ON Aug 18, 2015 3:47:20 pm

Here is my horror story with the sedalin company on alibaba they scammed me with mt live saving and now am left with nothing so am using this medium to exposed them cause i can see alibaba closed their page on alibaba for some time and resently i check back and i saw that this scammers page has be open again so am really doubting now if alibaba himself is not a big time scammer so i want everybody to read our conversation now.....From: "Adeel Ali" To: "sed service" Subject: Re: My Order - eMerchShop - Adeel Ali Are you able to clear this shipment so that there aren't any custom issues? If not, please recall the shipment back to your company and simply send out the QTY 10 you owe me. Either way, I would like to have the products that I have paid for. If you are unable to supply me with my products, then simply refund my $500 in full. I look forward to your positive reply. Thank you! On Wed, Jul 15, 2015 at 2:24 PM, sed service wrote: If we release package, are you ready to taking responsiblity if customs seizing package? Sent: Wednesday, July 15, 2015 at 8:31 PM From: "Adeel Ali" To: "sed service" Subject: Re: My Order - eMerchShop - Adeel Ali Hello Mustafayev, As I told Francis, I will not be able to pay for the additional 25 until I receive the order. I can't keep paying money until I have something in hand. Please make another shipment for the QTY 10 you owe me so that I can receive the parts that you owe me. Please understand that this is a mistake by your company and that I should not have to pay additional money to correct this. As previously told to Francis, I will be happy to pay for the full QTY 35 BUT only after I receive the order. If possible, please release the order since it is on hold. Once I receive the 35 units, i can make the balance payment. Thank you! On Wed, Jul 15, 2015 at 11:25 AM, sed service wrote: Hello, My name Mustafayev Assylbek, boss Francis. Yes, we having your order is record for purchase and make shipment but mistake of Francis put us in great dilemma. We stopping the package to move because if we allow it customs will seeing that package contents doesnot match with invoice and think it as fraud and to avoid this problems we stop. Now we ask for deposit payment from you for other 25 units to payment custom charges and making sure we don't loose package. Thanks for your understand. Regards. Sent: Wednesday, July 15, 2015 at 7:10 PM From: "Adeel Ali" To: sed.smartsshop@gmail.com, sed.service@consultant.com Subject: My Order - eMerchShop - Adeel Ali Hello, I ordered and paid for QTY 10 Fitbit Charge HR, Large, Black units that I am yet to receive. My order invoice from Francis Toumbi is attached. I have paid the $500 price that we agreed upon last week and Francis confirmed that this payment was cleared. My shipment has been put on hold because an additional 25 units were apparently sent out to me. I have tried following up with Francis through the message center via Alibaba.com but have not had a response in over a day and he is usually very quick to get back to me. This is very concerning as I have paid for an order that I was supposed to receive today. I want to know when my QTY 10 Fitbit Charge HR order will be shipped out to me if you are holding the other shipment of QTY 35. The tracking number provided to me is 1436643655 via idelexpress.com. Please get back to me at your earliest. Thank you! this was how they collected my money and 2 of my friends and never get back our money..

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Denunciation made on Aug 17, 2015 5:01:51 pm

POSTED BY : OT ON Aug 17, 2015 5:01:51 pm

Hello! beware of companies pretending to sell monitors/computers in one. I got scammed by a fake company called ITENG-TECH, claiming to sell such items. These are the details of the crook that took my money: First Name: Xiaocheng Last Name: Cai City: shen zhen Province: guang dong Country: China Zip code: 518000 There were a couple of other "suppliers" that were offering really good deals but in retrospect, they were also scams. If is to good to be true, is not real, or don't buy unless you got protection. Not sure why I was able to be contacted by them through ALIBABA. It does not mean that all are crooks; I dealt with some very nice suppliers , honest and eager to help. Just do your homework before sending anything. I am fully responsible for my loss. Regards and good luck

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Denunciation made on Aug 13, 2015 9:24:05 pm

POSTED BY : maurice.kezic@gmail.com ON Aug 13, 2015 9:24:05 pm

"Sami j" is his name, found him on Alibaba website. Paid him $2,909 AU for 10 mobile phones, never received goods. Paid M Zbant @ AliPay Escrow to bank a/c 33373665@ Barclays Bank PLC United Kingdom.

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Denunciation made on Aug 13, 2015 2:06:40 pm

POSTED BY : Sergei ON Aug 13, 2015 2:06:40 pm

Ada.(Skype:Beijing.tenda.grace),(website: www.tenfeitech.com) , (tel number:+8615510206341).from BeiJing TengFei Electric Technology CO.Ltd. Эти мошенники берут деньги за товар, а за тем требуют заплатить за таможню.не верьте им. у них все липовое.

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Denunciation made on Aug 13, 2015 5:35:16 am

POSTED BY : Igor ON Aug 13, 2015 5:35:16 am

Beijing Astro Electronics,Co.,Ltd Sales Manager: Jacky Tan Mobile Phone: +8615652854174 Email: sale1@astro-elec.com Add: 11A , JiaLong International Building, No19, ChaoYang Park ,ChaoYang District, Beijing SCAMMERS. Sell goods at reduced prices. Take an advance payment via WU. Then demand even more money, supposedly for customs clearance. No paperwork with customs agencies do not provide. The money for the goods do not return. SALE MANAGER - JACKY TAN -SCACMER)

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Denunciation made on Aug 12, 2015 12:51:57 pm

POSTED BY : David ON Aug 12, 2015 12:51:57 pm

In searching for a supplier for a laser cutter, I made a supplier inquiry from Guangzhou Ruidi Machine Equipment Co., Ltd. BUT WAS INSTEAD contacted by one "Flora" flora@freedom-alibaba.com who provided a fake PI in the name of the laser company but with the banking information for CHINA FREEDOM SPORT CO., Ltd. Flora and this company are fake representatives that hawk onto the advertisements of legitimate suppliers, impersonate them, and falsely represent their goods and services as their own. DO NOT BUY FROM freedom-alibaba.com, even their contact info is fake.

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Denunciation made on Aug 08, 2015 6:44:16 pm

POSTED BY : Logan ON Aug 08, 2015 6:44:16 pm

Another one from the same scammer as the post below. First Name: Mayowa Fausat ... Last Name: Adeniyi... Address: 12A City Star Branch ... City: Nasr City ... Country: Egypt ... Zipcode: 55111 ... Just figured I'd share another scammers address and information.

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Denunciation made on Aug 08, 2015 11:25:38 am

POSTED BY : Logan ON Aug 08, 2015 11:25:38 am

After discounting dozens of suppliers as possible scams, I finally settled with a company that seemed very legitimate. They were based in the Czech Republic, gold certified, had been a member for three years, and had tons and tons of listings for different electronics and transportation products. I spoke to them back and forth on Alibaba and it eventually evolved to emailing back and forth. When it came time for the money to be sent, this person would only use either Western Union or MoneyGram cash pickup, something that I will never be using again. They got my money and sent me this website address (http://www.suitcourlog.com/) which was seemingly fake. I called them out at this point, but they assured me that everything was legitimate and that I would receive my shipment still. I thought it was odd that they'd still be keeping up the game rather then just ignoring me, giving me a shred of hope that they were actually legitimate. It became evident today that it was in fact a fake tracking website. My shipment (originating from Thailand and ending in Texas) has been "tracked" from Thailand to the Philippians to Guantemela (it was spelled like that) and finally to Egypt. It now says that my order is frozen and to contact the supplier. I went first to Alibaba to complain only to find that their store had been taken down. I figured they wouldn't sacrifice gold certification, 3 years, and 95% customer satisfaction for $500... But they did. Fortunately I still have the scammers information: "Company": :Liglass AS These are legitimate because this is who picked up the money transfer... First Name: Ratchada Surname: Prasompet Email: beststoregeneral@gmail.com Address: khamhaeng Rd, Huamark Bangkapi Bangkok Postal Code: 10500 Country: Thailand In hindsight, there were a lot of things I didn't catch but I'll share my novice mistakes so others won't make the same. - Free email address (Gmail,hotmail, etc.) rather than a business one - No website besides Alibaba page - Payment sent to another country or "branch" of there company - Subtle urgency to send money - Insisting on cash transfer - Circular reasoning/ignoring questions And don't trust Alibaba certification at all, it means absolutely nothing.

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