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Alibaba Gold Supplier 790 Denunciations


Denunciation made on Mar 28, 2015 12:18:57 pm

POSTED BY : NoseSecret ON Mar 28, 2015 12:18:57 pm

There are some fake Nosesecret sellers in Alibaba selling the Nosesecret product as the original product from the Uniteed States. Please, be aware that NoseSecret is not currently selling in Alibaba and if you purchase any version of the false advertised Nosesecret in Alibaba you have been scammed. Notice in link below that the seller displays photos from different websites and different versions of the same product to confuse the buyer. Photos of the Nosesecret product and Nosesecret trademark appeared on this link are in violation of legal rights. Do not buy this product. http://www.aliexpress.com/item/NOSE-SECRET-Invisible-Nose-Up-Medical-Silica-Gel-Invisible-Shaping-Straightening-Beauty-Nose-Reuse-Face-lifting/32266263462.html

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Denunciation made on Mar 26, 2015 5:01:28 pm

POSTED BY : Fiorella ON Mar 26, 2015 5:01:28 pm

The company Szzhenyeltd, through the Sr. "COCO" whose email address is: manager@szzhenyeltd.com. Coco.c68 skype account. They sent me a promotion of cellular and electronic devices. Besides the cheap, He offer a 10% discount and free shipping to the country you want. I agreed to buy some samples to check the quality of the cell phone, and I make the deposit by Wester Union to JINTAO ZHANG (I have proof of delivery if they wish to test "WESTER UNION"). After that I send the money, they never answered the email, skype and never answered the phone (not used). I'm not never receive the goods. In conclusion, this is a scam company. Do not send money or will lose. Best Regards, Fiorella.

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Afonso Kibata

Denunciation made on Mar 25, 2015 4:41:55 am

POSTED BY : Afonso Kibata ON Mar 25, 2015 4:41:55 am

I am the owner of a company in Brazil named LIDER PRODUTOS E SERVIÇOS LTDA. Our company import and sells many products from China. If you want to check some of these products, please take a look in our website: www.liderdm.com.br In the last months I am negotiating with some Polyethylene Suppliers from China once this is a new business we are developing in Brazil. In the last week I have concluded the partnership with a company named HEBEI JINRUITE INDUSTRY & TRADE CO. LTD. to buy 25 tons of Linear Low Density Polyethylene (LLDPE). I have already paid 30% of the total CIF price and the balance (70%) will be paid against the B/L. In the Invoice I have received from Hebei Jinruite it is confirmed the leadtime of 10 days after the payment (a copy of the Invoice is attached to this e-mail). For my surprise, after receiving the 30% Peter James the salesman from Hebei Jinruite told me the factory was overloaded and thus they would be able to scheduled our order only for May ??? Not 10 days but 50 days !!! I have a document signed and stamped from Hebei Jinruite with all these terms of supplying the 25 tons of LLDPE also attached to this e-mail. I also have their Business License also attached to this e-mail. I have a contract with an inspection company in China named SANTECS but they told me Peter is not answering the calls and not answering the e-mails. They told me to wait but to be honest I can't wait for Hebei Jinruite to do what they sold me in the time that they want, do you agree ? After some difficult contacts I don't have doubts I was cheated. Please don't let this scammers continue cheating honest people who REALLY want to work and not STEAL money from the others.

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Jeff Watt

Denunciation made on Mar 24, 2015 11:59:17 am

POSTED BY : Jeff Watt ON Mar 24, 2015 11:59:17 am

Illegal Scam fraud company ITECHEAVYTOOLS.COM who sell Fake survey and heavy equipment. I have ordered from company ITECHEAVYTOOLS.COM, they asked me to pay the money by bank transfer to BANK CENTRAL ASIA (BCA), but the equipment i ordered but never shipped. The telephone numbers and Address in their site are not valid, so there is no such company at all. ITECHEAVYTOOLS.COM is FAKE. The company registered in various B2B internet sites. I was report them to the interpol with all proof and documentation but till now their site is still live online ITECHEAVYTOOLS.COM JLN. JENDERAL SUDIRMAN No. 894 SENAPELAN – RIAU 28144 INDONESIA Tel (+62) (897) 9286894 Email sales@itecheavytools.com

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Denunciation made on Mar 24, 2015 3:27:49 am

POSTED BY : Mel ON Mar 24, 2015 3:27:49 am

Mine seems a little different, my scammer claims someone hacked their email, then contacted me, after we were talking for a period of 6 months. When I sent the money the company says its not their invoice... and of course I paid Moneygram. XINGLI BAMBOO CHINA now claims its a 3rd party that is responsible and they cant do anything about it.. this just happenned last week, so I will keep you posted... the email of the second party that I guess hacked their system is Oksana Lyashuk - lyashukov@yahoo.com do not ever do any business with them...

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Denunciation made on Mar 23, 2015 8:55:53 am

POSTED BY : Oleg ON Mar 23, 2015 8:55:53 am

In October 2014 made an order in the sum of 2263 s1supplements.com $. After 15 days of paid insurance $ 970. 10.24.2014, the transport company "Aramex" reports that the cargo is FRANKFURT INTERNATIONAL AIRPORT (FRA), GERMANY certificate is required for promotion CVED, as this certificate I have, it offers a draw for € 890. In my opinion, in this situation, there are signs of fraud

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Denunciation made on Mar 23, 2015 8:21:59 am

POSTED BY : william ON Mar 23, 2015 8:21:59 am


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Denunciation made on Mar 23, 2015 5:27:32 am

POSTED BY : cataistore ON Mar 23, 2015 5:27:32 am

Our company payed for a sample of a smart phone the amount of 100 USD with Western Union, We asked them to sent us with DHL the sample and we offered to pay the delivery, the chinese company sended our pack after 4 days from payment with normal poste of Honk Kong, today jus arrived the package but inside was a usb key Kingston, not at all the smartphone wich we payed. We many times contacted at the phone the company Wanda Elec, but nobody answered.This is definitely a scammer. We have the documet of payment and teh photos with the package and all the conersation on e mail

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Denunciation made on Mar 20, 2015 8:07:59 am

POSTED BY : jerome ON Mar 20, 2015 8:07:59 am

I had some contact with fei@sun-etta.com about neckless.... We talked eachother by mail about a production... I send some money to him through western union, since I paid I had no answers to the mail. I send to this person: Full Name : WEIXIONG CHEN First Name : WEIXIONG Last Name : CHEN City : Shenzhen State : Guangdong Country : China Zip code:518028 Do you think Will I get my money back??? Thank you for your answers!

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Denunciation made on Mar 17, 2015 5:52:06 am

POSTED BY : Gary ON Mar 17, 2015 5:52:06 am

I orders two bugoboo pushchairs from this 2nd year gold supplier. Their main website is here (www.abidarugs.co.in/). Initially they said the min order was 5 units. I replied to them to let them know I couldnt place that size order for 5 units until I had seen a smaller order delivered to a decent standard. Could they be interested in a tril order of 2 units to start with. They agreed, but as expected the unit price went from $300 to £350. Not a big deal I thought, fair enough. Once I had paid $577 of the $700 they asked for, they presented me with this FedEx tracking number to assure me the product was ready to ship out. I then send the remaining $123. Once that was paid (through western union and collected the other side) they said they could not ship out less than 5 units. They said they were sorry about this but there was nothing they could do as the minimum order volumn regulation of the the UK was 5 untis. Absolute rubbish. They said they would send 5 units and I would pay the balance once they arrived safely. Then 3 hours later they said they couldnt send it until the payment for the additional 3 units was confirmed. So, at this point I had sent them $700, been given a fake FedEx shipping number and had the order volumne more than double once the had received my money. They still insist its not a scam!! Watch out for this guy, Kafeel Ansari. The photo they sent me of the pushchair also happens to be listed on ebay in the UK by a very reputable UK seller. Watch out fot the weights on the FedEx tracker too, not to tell them where they went wrong, but the weights they said they sent to FedEx do not match those of a product I was expecting. Very upseting experience. I had done everthing right, stuck to a gold seller, checked out their website. My mistake was to send the trial order money via Western Union. Dont ever ever do business with someone who doesnt have a facility to accept cards or bank transfer. I'm glad I didnt fall for the 5 unit line, but sad I have lost out on $700 - I was hoping to be able to run a small business from home with the help of these guys.

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