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Denunciations (722)

Denunciation made on Apr 18, 2014 10:36:45 am

Posted by: Sebastian Web: pegazim.yolasite.com on Apr 18, 2014 10:36:45 am


Good day,

Alibaba is all a Scam, as well as their sellers.

It was several years ago that i got scammed by one of the gold suppliers from alibaba, i sent money with W/U and then never got items or my money back and they never replied my messages any more.

So i learned my lesson about dealing with dishonest people. I was so ready to start my own business, that i landed at a vulnerable state of believing what i was being told.

However i do see there is a great potential for a website like this.

Back when this happen to me i was living in Montreal Canada, now a few years later due to my job. Im now located in Bangkok, Thailand.

So i immediately thought about Alibaba, that now i can be a supplier and deal with real people wanting to start their own business, and i can be their provider.

So i opened my account. As a seller, and users from the site believe that just because they are Gold Suppliers they are safe (which is not the case). They set their parameters so that only Gold Suppliers can contact them.

I decided to pay and apply for my Gold status i payed $499 usd for the initial "verification" fee.

Now after 5 months with emails back and forward, i still dont have my status as gold supplier.

I provided more than enough information about my company which is legally registered, together with a notary letter witnessed by 2 lawyers assigned by the government, copy of my 2 official ID\'s, company\'s registered address and bank account.

They said that because the electricity bill receipt i sent as prof of address is not on my name or my company\'s name, so because of this the verification department is denying my Gold Status membership, and they would give $379 usd refund as the $120 usd was the fee for the verification department.

(Now just to clear that out, how can the electricity bill be on my name if I\'m renting an apartment on a condominium building, So this is when i went and looked for a notary service that can verify and state that the registered address belongs to me, and is the same as my registered address for my company which is on my name, between the official notary fee, the 2 lawyers assigned by the government as witness, the stamp and the translation services i payed $800 usd.)

The answer i got was, "we can not accept this letter as is not on the acceptable format for us". We are talking about an Official International document that is not valid for them.
Now thats the first time i hear this nonsense.

But at least im getting my refund of $379 usd, or so i thought.

They just sent me a supposed confirmation transfer from their HSBC account, where it doesnt even have my bank account details.

This was 5 months ago now emails have stop, and when i email them i get a "email could not meet recipients address" message. And of course i don\'t have my refund nor the Gold Status.

So, the website and its sellers its all a Scam, such a shame because, it has really a good potential if they were legit.

I am leaving my contact information if anybody is interested in making business.

I am looking to take advantage of my position now that im located in Thailand.

I accept paypal or credit card payments.

So if you are interested please contact me.

Its been almost a year now that I\'m in Thailand, don\'t expect to get from me same prices as the Alibaba "sellers" as those prices don\'t exist at all in the market.

I have accounts directly with Apple, Sony, Samsung, and other big resellers in Thailand.

I have done my research and i know the prices I\'m able to get don\'t work for certain products for certain markets, but is all a matter of finding which product work for your target market.

Whether is electronics (which brand and which model), is it cloths you are after, beauty products, etc.

You can expect real prices, for real merchandise.

I wish you good luck with your business.

Regards.

Website:
pegazim.yolasite.com

Sebastian.
se.sebastian@yahoo.com

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Denunciation made on Apr 17, 2014 3:50:53 am

Posted by: Peter Web: http://alibabascam.com on Apr 17, 2014 3:50:53 am

Sent $400 for an Android phone, given a fake tracking number, no response to my emails.

Alibaba is a scam, don\'t trust anyone who uses this website to sell goods. Never use it.

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Denunciation made on Apr 13, 2014 7:40:40 am

Posted by: Phil Geebee Web: http://alibabascam.com on Apr 13, 2014 7:40:40 am

Chinese Scam
Help me out Help yourself to get rid of the Chinese black sheep for a better future in business between China and the rest of the world:

I paid $318, receive a fake DHL tracking number, and now been asked for an extra $420 to pay for customs? Classic customs excuse for scam.
I have asked for a refund, they propose me to buy 5 more i phones!!!

If you can contact them, or even better their local police to prevent anyone else to get rip off, that would give a better image to China business.

Here are people concerned:



Lin Yun Electronics Co., Ltd.
Mail Add: info5@linyunelec.com
info2@linyunelec.com

Tel.: +8613121361743
skype: linyunelec-elaine
Add: Room 909,homologous Building, Qinghe Third Street, Haidian District ,Beijing
Web:http//www.linyunelec.com

Beneficiary Name: Huang Lei
Bank Name: BANK OF CHINA
Beneficiary Account: 6217852000003631697
Swift Code: BKCHCNBJ45A
City: Shenzhen
Province: Guangdong
Country: CHINA
Zip Code: 518000


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Denunciation made on Apr 11, 2014 3:32:10 am

Posted by: Daniel Monleon Web: http://alibabascam.com on Apr 11, 2014 3:32:10 am

DO NOT BUY AT LEATHERJACKETDISCOUNT.COM
Keywords: leather jacket cheap discount belstaff replica.
My name is Daniel Monleon and I am a Spanish citizen. I want to report an online seller for illegal, fraudulent and dishonest activities. The seller website I came across and I want to report about is www.leatherjacketdiscount.com. In a short summary, I would like to call your attention to the following facts:
1. The site sells counterfeited Belstaff clothing replicas in the US and Europe, which is illegal even if they are made in China. They never announce the items as replicas but as original Belstaff.
2. After payment, it takes more than 1 month to receive the item although they claim on the website 1 week. They send items completely different to those announced and ordered through the website. They even send wrong color and wrong sizes. They blame the Courier company (FEDEX?) and ask me to complain to them. FEDEX, of course, prove me that they perform OK. After the corresponding complain, they claim it is too expensive to replace the item and suggest the customer to keep the wrong item and get additional discounts in future purchases (!!!???). When refund is requested they ask for shipping back the item and offer only a 50% refund with no reason. In the website, they announce a replacement if returning the item for quality reasons and 85% if item returned for any other reason.
3. Communication with the seller is very slow and full of lies. They claim they are based on Sydney but all reports point to China base. They only answer one e-mail per day at most and very often with one sentence e-mails totally meaningless. You can check how frustrating this can be in the attached copy of all the e-mail exchange with the seller. At one moment, three months after my first e-mail, they send me again e-mails claiming that the items received were mixed up by the Courier. These e-mails were exact copies of the first e-mail suggesting pre-made text and probably many customer scam in the same way.
According to the domain provider, the site is registered under Yang xi in China (Postal code 100028) with the following phone number, which I suspect fake, 086-01063610632. They operate also under other domain names like www.timberlandstoreonline.com or www.abercrombiediscount.com. The site was created in July 8th 2013. The IP is 134.255.247.215. All the e-mail exchange is through the address bestserviceshaw@gmail.com. They charge to credit card in name of SZ DISHENGBAIR LTD. (Shenzhen - China).
You can find at my website (http://www.uv.es/dmonleon/ljdscam.hmtl ) several documents supporting my report, namely, the e-mail exchange, the website screenshots, the Fedex receipt for the shipment, the web domain analysis by scamcheck.com and pictures of the item bought and the item received for comparison

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Denunciation made on Apr 09, 2014 5:00:16 pm

Posted by: Poly Shaw Web: http://alibabascam.com on Apr 09, 2014 5:00:16 pm

INDO HEALTH MEDICAL is big Scammer. They sell online at indohealtmedical.com then steal my money over US$7150. Wish the Interpol do something seriously. Do not waste your time and stop being fooled, thank\'s

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Denunciation made on Apr 03, 2014 11:41:49 am

Posted by: Shenzhen GanJi Technology Co.,Ltd. Web: www.024ganji.com on Apr 03, 2014 11:41:49 am

He took my money, sent fake goods, do not want refund

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Denunciation made on Mar 31, 2014 6:51:24 am

Posted by: J.Murphy Web: on Mar 31, 2014 6:51:24 am

Hi. I sent money to Chen Yuan lin Ben account direct (a mistake). They got back after a few days saying they wanted more money. Something about customs. I said. I would send the extra money by Paypal. They said some bull about customs would not get the money. I told them what I thought of them.
Have heard nothing since. The name of the company in (that could change). DO NOT SEND MONEY TO THIS COMPANY.

Company: Huangzhong Worlds Trading Co., Ltd.
Address: 7th Gold tower ,chengxiang district , xiamen, fujian, China.
Tel/Fax: 86-0592-303890062.
And the bank account is.

Bank of china
Beneficiary institution: Bank of China
Principal account owner\'s name: Chen Yuan lin
Ben\'s account: 6217856400006225578
Address: Changhong road 15#, siming street, huli district, xiamen, fujian, china.
Post code: 361000
Swift: BKCHCNBJ73C

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Denunciation made on Mar 24, 2014 8:33:32 pm

Posted by: Phillip Anderson Web: www.gaoang.net on Mar 24, 2014 8:33:32 pm

Please do not buy from Fosha Gao ang Outdoor Furniture Co LTd, They are a total fraud organization, i have a confirmed purchase order and copy of my deposit received by them but now say it was not them. They also are not responding to any email to refund my money or make the shipment to me.

Please be careful as they should be fined and should be imprisoned with hard treatment after cheating people,

http://www.gaoang.net
tel 086757-28780750

FRAUD----FRAUD---FRAUD

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Denunciation made on Mar 10, 2014 5:30:32 pm

Posted by: ChloroBA LED Grow Lights Web: http://www.chloroba.com on Mar 10, 2014 5:30:32 pm

I sent Shenzhen Baisheng Semiconductor Lighting Co Ltd. aka Bysen LED $45,000 US dollars on december 24th of 2013 as a deposit on an order for 250 ChloroBA LED grow lights. Very soon after I sent the funds communication with the sales manager William Tang, aka William Tong went sideways, the usual clusterfuck the chinese attempt to use when ripping you off... In other words pass the buck, "it not me, it my big boss, now my big boss want to sell direct, wholesale price is now three times what we agreed on PI, I am quitting my job because of this ripoff of your money, etc, etc... I\'m sure you have heard it all. Anyways, there is a dedicated website operating that goes into very precise detail on how Bysen LED, William Tong, Shawn Tong, Steven Yang, William Tang, Andy Liauno and Andy Lau of shenzhen baisheng semiconductor lighting co ltd stole $45,000 us dollars from me through alibaba. beware of these scammers, they will rip you off!!!

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Denunciation made on Mar 07, 2014 3:46:31 pm

Posted by: Roman Pasquale Web: http://alibabascam.com on Mar 07, 2014 3:46:31 pm

My company) searched on alibaba for a supplier of Kava Kava 90% for one of our products. We found a supplier (Sciphar) and we decided to order a sample. We received a sample and tested accordingly. The sample was approved so we decided to order 50kgs. We placed a purchase order with the company representative, Wu. The terms were prepaid like most other China based companies. We tried wiring the money and the wire bounced because the bank account was listed as closed.

Wu then reported that they were having issues with their bank account and several of their other customers were having the same problem. He asked us to western union the money to him. We sent $3,000 dollars (western union would only let us send $3,000 at a time) to a name he specified as his financial associate. We would have continued to western union the remaining amount over several other days and then we realized the amount of fee\'s we would incur from western union so we asked Wu for a new bank account.

Wu then said that their is nothing wrong with their account. He then said "To show our credit and sincerity, we would arrange the delivery for USD2999."

After saying that he would send us the order for $3,000, he finally arranged the shipment. However, Wu said that the goods were marked as green tea to get through customs quicker (customs fraud). He then requested that he wanted the remaining amount to be wired to his new account (which we did and the new account also came back as closed and the wire bounced).


Upon receiving the goods, we noticed that they were a different color than what we received in the sample. We had 2 third party labs independently test the goods through HPLC and HPTLC tests. We received the test results back and the goods failed the identity testing indicating that not only was it not of 90% purity of Kava, it wasn\'t even Kava.

I asked Wu to take back the goods and to send us back the money upon receipt, however he refused to accept any return and he called us a liar. He is now refusing to communicate with us after several attempts.

Company Name: Shaanxi Sciphar Hi-Tech Industry Co., Ltd.
Email: sales05@sciphar.com
Contact: Wu

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Denunciation made on Mar 06, 2014 12:55:17 pm

Posted by: Shariff Web: http://alibabascam.com on Mar 06, 2014 12:55:17 pm

I found this company through the b2b website www.alibaba.com. The name of their website is www.cote-technology.com. I was inquiring regarding 50cc gas scooters, and they replied to me via alibaba. After asking about their business, where they were located, and their product, it seemed they were a legitimate company. I requested an invoice, and when I received it, I was given bank details to send the payment. After numerous e-mails back and forth with a jason18888@126.com, the replies stopped once the payment was sent. I contacted my bank Chase, who contacted Bank of China where the transfer was sent, only to receive no help. They simply said they could not contact the customer and that I was to contact him directly. Chase was no help either as they simply gave me a number to their "fraud" department which always went to voicemail for 2 weeks to a single person. DO NOT WORK WITH WWW.COTE-TECHNOLOGY.COM THEY ARE A SCAM. I see they have a new contact named "candice190@126.com" AGAIN, DO NOT WORK WITH THIS COMPANY! I am now out $500, which for a startup company is a huge loss for me. I\'ve been saving for 5 years to start this business, every dollar I could. For it to be just taken from me like that is truly heartbreaking. Luckily, I was able to find a DOMESTIC USA company to work with, as I will never work overseas again.

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Denunciation made on Mar 04, 2014 7:53:05 pm

Posted by: Nick patel Web: http://alibabascam.com on Mar 04, 2014 7:53:05 pm

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 Mar 01, 2014 6:25:50 am

Posted by: matteo Web: www.6kubikes.com jhcbikes.com ghbike.en.alibaba.com www.ghbike.com 6ku jhc gh on Mar 01, 2014 6:25:50 am

they ask 100% advance payment for the samples.
no escrow, no payment on delivery, not 50% advance and 50% upon delivery.
They know that in Europe the bike will be blocked by customs and then they want the money first.

don\'t trust, don\'t send money, don\'t buy bike on alibaba or aliexpress, all "golden suppliers" are equal .

fraud cheat scam alibaba aliexpress bike bicycle

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Denunciation made on Feb 27, 2014 11:51:21 am

Posted by: Paul Web: http://alibabascam.com on Feb 27, 2014 11:51:21 am

Hi all:

Beware of Shenzhen Topgreen Industrial Co.,Ltd. They scam us.

These are the URL\'s http://topgreencig.en.alibaba.com/ and http://www.topgreencig.com

I requested one kind of electronic cigarettes, paid for them and, when the goods arrived, these were not what I order.
Talking with them, they said they didn\'t have that!!! . So they supply other I was not interested in.
I tried to get the money back, but they offered me a good discount in the following orders instead of refund money. What a fool I was to believe.

My surprise is that following order price increse instead of decrease, an in other products they offered a discount of 0,1%. Ridiculous.
After that, I tried to get the money back, but they rejected, only interested in a new order with new prices.

Thanks
Best regards

All the information:
Shenzhen Topgreen Industrial Co.,Ltd.
Add: 5/F,Building E,Licheng Industrial Park,Xinhe Ave.,Gonghe Village,Shajing Community,Bao’an district,Shenzhen,Guangdong,China
P.C: 518000
Contact: Jim@topgreencig.com
Mobile: 86-13823393753
Tel: 86-755-29022832
Fax: 86-755-82357389
Email: info@topgreencig.com
Web: http://www.topgreencig.com
Tel: 0086 18823803816

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Denunciation made on Feb 26, 2014 11:43:30 pm

Posted by: Jacquiline Spratt Web: http://alibabascam.com on Feb 26, 2014 11:43:30 pm

TRADE WITH JInhua Aodini Corsets Manufactory AT OWN RISK BUYER BEWARE!
Edith Huang - Not the girl she claims to be - a Boy and dishonest to the core.

I bought an expensive corset from this company who was using another name last year - but still selling the most expensive corsets on Aliexpress. Payment was offered to me through Paypal, I paid and nearly 8 weeks later after many ignored messages on Trademe manager they sent me a very Badly sewn garment!

So bad! That there was no opening to the Corset - it could not be put on the body IT WAS IN FACT A STRAIGHT JACKET STYLE - nothing like the pictures that they post on their aliexpress page. I disputed the sale with Paypal and I won the case through paypal and was asked to return the Corset to EDITH HUANG (FRAUDSTER) and person who curses you out!

I returned the garment but did not use registered mail (big error) so He edith never refunds the money to me and laughs at me on trade manager (this is an Alibaba messenger that they all use) - I lodge a claim with New Zealand Post and they investigate and send the frauster a legal letter so that I may at least claim insurance -

Edith ignores this also! right now I have no corset and no money - The FRAUDSTER has both! I plead with him to sign the document then to state to the post that he never received the corset as this is his claim today - he says- NEVER! So now I have to let people know not to trust him EVER!

Trade with EDITH HUANG from JInhua Aodini Corsets Manufactory at your own risk.
His factory address is:
18 Building of Zhoucun, wangdao road, beiyuan industry zone, Yiwu City

Telephone:
86-579-85595262
Mobile Phone:
86-13958442191
Fax:
86-579-85115954
Zip:
322000
Country/Region:
China (Mainland)
Province/State:
Zhejiang
City:
Yiwu
- See more at: http://company.hellocompanies.com/english/1122/312468659/Jinhua-Aodini-Ornament-Limited-Company.html#sthash.BSZJQols.dpuf

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Denunciation made on Feb 24, 2014 2:54:42 am

Posted by: Sebastianos Web: http://alibabascam.com on Feb 24, 2014 2:54:42 am

Good day all,

It was several years ago that i got scammed by one of the gold suppliers from alibaba, i sent money with W/U and then never got items or my money back and they never replied my messages any more.

So i learned my lesson, about dealing with dishonest people.
However i do see there is a great potential for a website like this.

Back when this happen to me i was living in Montreal Canada, now a few years later due to my job. Im now located in Bangkok, Thailand.

So i immediately thought about Alibaba, that now i can be a supplier and deal with real people wanting to start their own business, and i can be their provider.

So i opened my account. As a seller, and users from the sites believe that just because they are Gold Suppliers they are safe (which is not the case).

So i decided to pay and apply for my Gold status i payed $399 usd
After now 3 months with emails back and forward, i still dont have my status as gold supplier, and i didnt get my refund either.

I provided more than enough information about my company which is legally registered, together with a notary letter witnessed by a lawyer assigned by the government, copy of my 2 official ID\'s, company\' registered address and bank account.

They just sent me a supposed confirmation transfer from their HSBC account, where it doesnt even have my bank account details.

So, the website and its sellers its all a Scam, such a shame because, it has really a good potential if they were legit.

I am leaving my contact information if anybody is interested in making business.
I am looking to take advantage of my position now that im located in Thailand.

I accept paypal or credit card payments, i also have an ebay account.

So if you are interested please contact me.

I wish you good luck with your business.

Regards.

Sebastian.
pelon_talo@hotmail.com

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Denunciation made on Jan 31, 2014 10:12:53 am

Posted by: Daniela Web: on Jan 31, 2014 10:12:53 am

On January 6th I made an enquiry about superheroes USB prices to the company HONGKONG XINKANG INDUSTRY CO., LIMITED. “Erica” (ericaxkusb001@hotmail.com) replied within a day with the information I needed. After several mails we reached an agreement on the price and proceeded with the commercial process. It would be $325dlls for 100 USB shipped directly to Mexico. Their payment methods included T/T and Western Union. We chose the last option.

On January 7th I made the payment via Western Union and sent the copy of the receipt to Erica, along with my shipping information. On January 9th she confirmed the payment and told me the items would ship until next Wednesday (January 15th). The day came and I sent her an e-mail asking for the tracking number. She replied the next day with one, but DHL didn’t have any package with such number. It was false.

After several e-mails, she answered on January 20th apologizing for the delay and telling me the goods were still in their warehouse in Hong Kong due to some problems they had because of the spring festival. She promised the items would leave on Friday (January 24th). I told her that if the items didn’t leave Hong Kong on Friday I would ask for a refund. She replied with an “Ok, it’s noted”. That was the last e-mail I received from her.

Now is January 31st and I’ve sent many e-mails asking what’s going on without any reply. Four days ago I made up a false e-mail and asked her for some products to check if she wasn’t replying at all, but she did. She’s been sending me messages on a daily basis thinking I’m another buyer she can scam.

DON’T BUY ANYTHING FROM THEM! Here’s is all their information:
HONGKONG XINKANG INDUSTRY CO., LIMITED
www.xkusb.com
ericaxkusb001@hotmail.com
Room 805,Block C, 44 Nathan Road Tsimshatsui, Kowloon, Hong Kong
Phone: 852-62360176

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Denunciation made on Jan 31, 2014 10:12:46 am

Posted by: Daniela Web: http://alibabascam.com on Jan 31, 2014 10:12:46 am

On January 6th I made an enquiry about superheroes USB prices to the company HONGKONG XINKANG INDUSTRY CO., LIMITED. “Erica” (ericaxkusb001@hotmail.com) replied within a day with the information I needed. After several mails we reached an agreement on the price and proceeded with the commercial process. It would be $325dlls for 100 USB shipped directly to Mexico. Their payment methods included T/T and Western Union. We chose the last option.

On January 7th I made the payment via Western Union and sent the copy of the receipt to Erica, along with my shipping information. On January 9th she confirmed the payment and told me the items would ship until next Wednesday (January 15th). The day came and I sent her an e-mail asking for the tracking number. She replied the next day with one, but DHL didn’t have any package with such number. It was false.

After several e-mails, she answered on January 20th apologizing for the delay and telling me the goods were still in their warehouse in Hong Kong due to some problems they had because of the spring festival. She promised the items would leave on Friday (January 24th). I told her that if the items didn’t leave Hong Kong on Friday I would ask for a refund. She replied with an “Ok, it’s noted”. That was the last e-mail I received from her.

Now is January 31st and I’ve sent many e-mails asking what’s going on without any reply. Four days ago I made up a false e-mail and asked her for some products to check if she wasn’t replying at all, but she did. She’s been sending me messages on a daily basis thinking I’m another buyer she can scam.

DON’T BUY ANYTHING FROM THEM! Here’s is all their information:
HONGKONG XINKANG INDUSTRY CO., LIMITED
www.xkusb.com
ericaxkusb001@hotmail.com
Room 805,Block C, 44 Nathan Road Tsimshatsui, Kowloon, Hong Kong
Phone: 852-62360176

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Denunciation made on Jan 31, 2014 10:12:46 am

Posted by: Daniela Web: http://alibabascam.com on Jan 31, 2014 10:12:46 am

On January 6th I made an enquiry about superheroes USB prices to the company HONGKONG XINKANG INDUSTRY CO., LIMITED. “Erica” (ericaxkusb001@hotmail.com) replied within a day with the information I needed. After several mails we reached an agreement on the price and proceeded with the commercial process. It would be $325dlls for 100 USB shipped directly to Mexico. Their payment methods included T/T and Western Union. We chose the last option.

On January 7th I made the payment via Western Union and sent the copy of the receipt to Erica, along with my shipping information. On January 9th she confirmed the payment and told me the items would ship until next Wednesday (January 15th). The day came and I sent her an e-mail asking for the tracking number. She replied the next day with one, but DHL didn’t have any package with such number. It was false.

After several e-mails, she answered on January 20th apologizing for the delay and telling me the goods were still in their warehouse in Hong Kong due to some problems they had because of the spring festival. She promised the items would leave on Friday (January 24th). I told her that if the items didn’t leave Hong Kong on Friday I would ask for a refund. She replied with an “Ok, it’s noted”. That was the last e-mail I received from her.

Now is January 31st and I’ve sent many e-mails asking what’s going on without any reply. Four days ago I made up a false e-mail and asked her for some products to check if she wasn’t replying at all, but she did. She’s been sending me messages on a daily basis thinking I’m another buyer she can scam.

DON’T BUY ANYTHING FROM THEM! Here’s is all their information:
HONGKONG XINKANG INDUSTRY CO., LIMITED
www.xkusb.com
ericaxkusb001@hotmail.com
Room 805,Block C, 44 Nathan Road Tsimshatsui, Kowloon, Hong Kong
Phone: 852-62360176

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Denunciation made on Jan 31, 2014 10:12:45 am

Posted by: Daniela Web: http://alibabascam.com on Jan 31, 2014 10:12:45 am

On January 6th I made an enquiry about superheroes USB prices to the company HONGKONG XINKANG INDUSTRY CO., LIMITED. “Erica” (ericaxkusb001@hotmail.com) replied within a day with the information I needed. After several mails we reached an agreement on the price and proceeded with the commercial process. It would be $325dlls for 100 USB shipped directly to Mexico. Their payment methods included T/T and Western Union. We chose the last option.

On January 7th I made the payment via Western Union and sent the copy of the receipt to Erica, along with my shipping information. On January 9th she confirmed the payment and told me the items would ship until next Wednesday (January 15th). The day came and I sent her an e-mail asking for the tracking number. She replied the next day with one, but DHL didn’t have any package with such number. It was false.

After several e-mails, she answered on January 20th apologizing for the delay and telling me the goods were still in their warehouse in Hong Kong due to some problems they had because of the spring festival. She promised the items would leave on Friday (January 24th). I told her that if the items didn’t leave Hong Kong on Friday I would ask for a refund. She replied with an “Ok, it’s noted”. That was the last e-mail I received from her.

Now is January 31st and I’ve sent many e-mails asking what’s going on without any reply. Four days ago I made up a false e-mail and asked her for some products to check if she wasn’t replying at all, but she did. She’s been sending me messages on a daily basis thinking I’m another buyer she can scam.

DON’T BUY ANYTHING FROM THEM! Here’s is all their information:
HONGKONG XINKANG INDUSTRY CO., LIMITED
www.xkusb.com
ericaxkusb001@hotmail.com
Room 805,Block C, 44 Nathan Road Tsimshatsui, Kowloon, Hong Kong
Phone: 852-62360176

top

 

Denunciation made on Jan 31, 2014 10:12:44 am

Posted by: Daniela Web: http://alibabascam.com on Jan 31, 2014 10:12:44 am

On January 6th I made an enquiry about superheroes USB prices to the company HONGKONG XINKANG INDUSTRY CO., LIMITED. “Erica” (ericaxkusb001@hotmail.com) replied within a day with the information I needed. After several mails we reached an agreement on the price and proceeded with the commercial process. It would be $325dlls for 100 USB shipped directly to Mexico. Their payment methods included T/T and Western Union. We chose the last option.

On January 7th I made the payment via Western Union and sent the copy of the receipt to Erica, along with my shipping information. On January 9th she confirmed the payment and told me the items would ship until next Wednesday (January 15th). The day came and I sent her an e-mail asking for the tracking number. She replied the next day with one, but DHL didn’t have any package with such number. It was false.

After several e-mails, she answered on January 20th apologizing for the delay and telling me the goods were still in their warehouse in Hong Kong due to some problems they had because of the spring festival. She promised the items would leave on Friday (January 24th). I told her that if the items didn’t leave Hong Kong on Friday I would ask for a refund. She replied with an “Ok, it’s noted”. That was the last e-mail I received from her.

Now is January 31st and I’ve sent many e-mails asking what’s going on without any reply. Four days ago I made up a false e-mail and asked her for some products to check if she wasn’t replying at all, but she did. She’s been sending me messages on a daily basis thinking I’m another buyer she can scam.

DON’T BUY ANYTHING FROM THEM! Here’s is all their information:
HONGKONG XINKANG INDUSTRY CO., LIMITED
www.xkusb.com
ericaxkusb001@hotmail.com
Room 805,Block C, 44 Nathan Road Tsimshatsui, Kowloon, Hong Kong
Phone: 852-62360176

top

 

Denunciation made on Jan 31, 2014 10:12:44 am

Posted by: Daniela Web: http://alibabascam.com on Jan 31, 2014 10:12:44 am

On January 6th I made an enquiry about superheroes USB prices to the company HONGKONG XINKANG INDUSTRY CO., LIMITED. “Erica” (ericaxkusb001@hotmail.com) replied within a day with the information I needed. After several mails we reached an agreement on the price and proceeded with the commercial process. It would be $325dlls for 100 USB shipped directly to Mexico. Their payment methods included T/T and Western Union. We chose the last option.

On January 7th I made the payment via Western Union and sent the copy of the receipt to Erica, along with my shipping information. On January 9th she confirmed the payment and told me the items would ship until next Wednesday (January 15th). The day came and I sent her an e-mail asking for the tracking number. She replied the next day with one, but DHL didn’t have any package with such number. It was false.

After several e-mails, she answered on January 20th apologizing for the delay and telling me the goods were still in their warehouse in Hong Kong due to some problems they had because of the spring festival. She promised the items would leave on Friday (January 24th). I told her that if the items didn’t leave Hong Kong on Friday I would ask for a refund. She replied with an “Ok, it’s noted”. That was the last e-mail I received from her.

Now is January 31st and I’ve sent many e-mails asking what’s going on without any reply. Four days ago I made up a false e-mail and asked her for some products to check if she wasn’t replying at all, but she did. She’s been sending me messages on a daily basis thinking I’m another buyer she can scam.

DON’T BUY ANYTHING FROM THEM! Here’s is all their information:
HONGKONG XINKANG INDUSTRY CO., LIMITED
www.xkusb.com
ericaxkusb001@hotmail.com
Room 805,Block C, 44 Nathan Road Tsimshatsui, Kowloon, Hong Kong
Phone: 852-62360176

top

 

Denunciation made on Jan 31, 2014 10:12:44 am

Posted by: Daniela Web: http://alibabascam.com on Jan 31, 2014 10:12:44 am

On January 6th I made an enquiry about superheroes USB prices to the company HONGKONG XINKANG INDUSTRY CO., LIMITED. “Erica” (ericaxkusb001@hotmail.com) replied within a day with the information I needed. After several mails we reached an agreement on the price and proceeded with the commercial process. It would be $325dlls for 100 USB shipped directly to Mexico. Their payment methods included T/T and Western Union. We chose the last option.

On January 7th I made the payment via Western Union and sent the copy of the receipt to Erica, along with my shipping information. On January 9th she confirmed the payment and told me the items would ship until next Wednesday (January 15th). The day came and I sent her an e-mail asking for the tracking number. She replied the next day with one, but DHL didn’t have any package with such number. It was false.

After several e-mails, she answered on January 20th apologizing for the delay and telling me the goods were still in their warehouse in Hong Kong due to some problems they had because of the spring festival. She promised the items would leave on Friday (January 24th). I told her that if the items didn’t leave Hong Kong on Friday I would ask for a refund. She replied with an “Ok, it’s noted”. That was the last e-mail I received from her.

Now is January 31st and I’ve sent many e-mails asking what’s going on without any reply. Four days ago I made up a false e-mail and asked her for some products to check if she wasn’t replying at all, but she did. She’s been sending me messages on a daily basis thinking I’m another buyer she can scam.

DON’T BUY ANYTHING FROM THEM! Here’s is all their information:
HONGKONG XINKANG INDUSTRY CO., LIMITED
www.xkusb.com
ericaxkusb001@hotmail.com
Room 805,Block C, 44 Nathan Road Tsimshatsui, Kowloon, Hong Kong
Phone: 852-62360176

top

 

Denunciation made on Jan 31, 2014 10:12:42 am

Posted by: Daniela Web: http://alibabascam.com on Jan 31, 2014 10:12:42 am

On January 6th I made an enquiry about superheroes USB prices to the company HONGKONG XINKANG INDUSTRY CO., LIMITED. “Erica” (ericaxkusb001@hotmail.com) replied within a day with the information I needed. After several mails we reached an agreement on the price and proceeded with the commercial process. It would be $325dlls for 100 USB shipped directly to Mexico. Their payment methods included T/T and Western Union. We chose the last option.

On January 7th I made the payment via Western Union and sent the copy of the receipt to Erica, along with my shipping information. On January 9th she confirmed the payment and told me the items would ship until next Wednesday (January 15th). The day came and I sent her an e-mail asking for the tracking number. She replied the next day with one, but DHL didn’t have any package with such number. It was false.

After several e-mails, she answered on January 20th apologizing for the delay and telling me the goods were still in their warehouse in Hong Kong due to some problems they had because of the spring festival. She promised the items would leave on Friday (January 24th). I told her that if the items didn’t leave Hong Kong on Friday I would ask for a refund. She replied with an “Ok, it’s noted”. That was the last e-mail I received from her.

Now is January 31st and I’ve sent many e-mails asking what’s going on without any reply. Four days ago I made up a false e-mail and asked her for some products to check if she wasn’t replying at all, but she did. She’s been sending me messages on a daily basis thinking I’m another buyer she can scam.

DON’T BUY ANYTHING FROM THEM! Here’s is all their information:
HONGKONG XINKANG INDUSTRY CO., LIMITED
www.xkusb.com
ericaxkusb001@hotmail.com
Room 805,Block C, 44 Nathan Road Tsimshatsui, Kowloon, Hong Kong
Phone: 852-62360176

top

 

Denunciation made on Jan 31, 2014 10:12:17 am

Posted by: Daniela Martin Web: on Jan 31, 2014 10:12:17 am

On January 6th I made an enquiry about superheroes USB prices to the company HONGKONG XINKANG INDUSTRY CO., LIMITED. “Erica” (ericaxkusb001@hotmail.com) replied within a day with the information I needed. After several mails we reached an agreement on the price and proceeded with the commercial process. It would be $325dlls for 100 USB shipped directly to Mexico. Their payment methods included T/T and Western Union. We chose the last option.

On January 7th I made the payment via Western Union and sent the copy of the receipt to Erica, along with my shipping information. On January 9th she confirmed the payment and told me the items would ship until next Wednesday (January 15th). The day came and I sent her an e-mail asking for the tracking number. She replied the next day with one, but DHL didn’t have any package with such number. It was false.

After several e-mails, she answered on January 20th apologizing for the delay and telling me the goods were still in their warehouse in Hong Kong due to some problems they had because of the spring festival. She promised the items would leave on Friday (January 24th). I told her that if the items didn’t leave Hong Kong on Friday I would ask for a refund. She replied with an “Ok, it’s noted”. That was the last e-mail I received from her.

Now is January 31st and I’ve sent many e-mails asking what’s going on without any reply. Four days ago I made up a false e-mail and asked her for some products to check if she wasn’t replying at all, but she did. She’s been sending me messages on a daily basis thinking I’m another buyer she can scam.

DON’T BUY ANYTHING FROM THEM! Here’s is all their information:
HONGKONG XINKANG INDUSTRY CO., LIMITED
www.xkusb.com
ericaxkusb001@hotmail.com
Room 805,Block C, 44 Nathan Road Tsimshatsui, Kowloon, Hong Kong
Phone: 852-62360176

top

 

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