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Alibaba Gold Supplier 107 Denunciations

 
sarah

Denunciation made on Nov 18, 2017 10:14:28 pm

POSTED BY : sarah ON Nov 18, 2017 10:14:28 pm

I am Chinese lawyer help people around the world scammed by Chinese suppliers on Aliababa to get the payment back. However, if you were scammed less than 1000usd, forget it because it does not worth of pursuing scammers in consideration of legal fees. If more than 5000USD, contact me WhatsApp +86 15805155987; email: js.lawyer@outlook.com

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haw41

Denunciation made on Nov 18, 2017 9:35:04 pm

POSTED BY : haw41 ON Nov 18, 2017 9:35:04 pm

Hallo, ich bekam ein Angebot für Laptop mit Preisangeboten von 50 Prozent (%) Rabatt, so für ein MSI Gaming Laptop GT83VR TITAN SLI-055 18,4" 16 GB - 1 TB HDD - 256 GB SSD für 695 US-Dollar minus 10% Discount und zusätzlich extra 1 iphon 6 16gb als kostenloses Geschenk! Da wurde ich nachdenklich und prüfte auf Google, dort fand ich gottlob den Hinweis auf die Betrugsmasche dieser und anderer angeblichen Lieferanten (Scammer) und führte die vorgesehene Bestellung nicht durch! Ich bin froh "AlibabaScam.com entdeckt zu haben und habe mich dort gleich angemeldet um die Liste der Betrüger jederzeit einzusehen!!! Wir sollten alle potentiellen Käufer warnen vor diesen betrügerischen Machenschaften, helft also bitte mit, Danke!

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Nguyen Tri Hung

Denunciation made on Nov 18, 2017 8:10:07 pm

POSTED BY : Nguyen Tri Hung ON Nov 18, 2017 8:10:07 pm

They offered me a very good price of Wasted Sorted Office paper, full documents of Contract, services, and even the fake shipping cargo http://www.eaglecargoservice.com/. I have waited 21 days and... they just disappeared. They don't answer calls, and the cargos i bought are ghosts... 8500 USD is gone as well

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Ernest Nnadike

Denunciation made on Nov 18, 2017 3:01:05 pm

POSTED BY : Ernest Nnadike ON Nov 18, 2017 3:01:05 pm

THIS IS FRAUD. In May 2015, I paid Andrew Yip who claims to be this jxchoice.com sales manager to produce a set of metal plastic injection mold to my company's design and dimensional specifications for the production of plastic molds for hollow concrete blocks, but after about a month of receiving the agreed deposit, he sent me via email the pictures of the finished mold and demanded their balance payment with the total cost of freight to Lagos Nigeria my Country which I paid to him via western union money transfer. But as soon as he received all the payments for the molds and extra $399.29 USD which was to serve as a deposit for our next transaction, he wrote me email telling me that the molds are missing in transit. He didn't give me the shipping company's name or any tracking code. In 2016, he wrote me a email asking me to exercise some patience for him to sort it out with his BOSS. But from what I can see on the jxchoice.com profile on ScanAdviser.com, he is the BOSS because his original Chinese name is Xiongwei Ye. This is November 2017, he refuses to respond or reply my emails and phone calls to his mobile phone. I need to let everybody know what this man and his company is doing unsuspecting international customers and I am writing every internet buyer platform where they have posted advert site, and related Embassies. I am also getting ready to visit China. The name of this fraud company is JIAXING CHOICE PLASTIC INDUSTRY CO.LTD.

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naveed saleem

Denunciation made on Nov 18, 2017 8:22:18 am

POSTED BY : naveed saleem ON Nov 18, 2017 8:22:18 am

Dear, I'm new in Alibaba, I bought first product yesterday, I paid through bitcoin. I paid 850$ for one bitmain s9 miner, PSU and soundproof box ( the supplier has removed this product from alibaba.com ) The supplier told me that they will send me product via DHL. today when I asked for my order shipping, they told me that they have sent my order, but after some hours they said me that there's a problem with my order that they sent my order to someone else and have sent 5 miners to me instead of 1 miner machine, and they asked me for more 2400$ for their mistake, I said I can't pay anything more, I just want one miner machine, you can get back your miner from shipping office, because the miner is still in shipping company, so its easy to get them back, also, they told me they are going to send me through DHL but they sent me through a private fake company now they dont want to refund. Company details MemberID: cn1513237245 Company Name: Cao County Jinde Sheng Arts And Crafts Co., Ltd. Contact Name: Cathy-Ma Website/Product Url: https://caoxianjindesheng.en.alibaba.com/ Email Address: cathy@jindesheng.com

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AKRATA DIGITAL S.A.

Denunciation made on Nov 18, 2017 12:46:55 am

POSTED BY : AKRATA DIGITAL S.A. ON Nov 18, 2017 12:46:55 am

We bought a printer at 10.000$ some months ago. The company's name was SHANGHAI FOCUS INDUSTRIAL CO., LTD. www.focusdigi.com, https://focusgroup.en.alibaba.com/ Problems occured since the first days. A faulty motor kept us not being able to print for 1 month. Now the first print head is half dead due to manufacturing problem. The UV Lamp is very close to the print head and it dryed the ink inside the head. All these are certified from 3 specialized technicians from brand name printer companies. Focus Industrial say it is not inside warranty and it needs above 1100€ to buy new print head. They didnt deserve these money from the beginning. They are not a serious company.

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Dimitris Akrata

Denunciation made on Nov 18, 2017 12:38:43 am

POSTED BY : Dimitris Akrata ON Nov 18, 2017 12:38:43 am

We bought a printer at 10.000$ some months ago. Problems occured since the first days. A faulty motor kept us not being able to print for 1 month. Now the first print head is half dead due to manufacturing problem.wrong position of the UV lamp. They say it is not inside warranty and it needs above 1100€ to buy new print head. They didnt deserve these money from the beginning.

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JM Shop Group

Denunciation made on Nov 07, 2017 4:02:49 am

POSTED BY : JM Shop Group ON Nov 07, 2017 4:02:49 am

Criminal group in the person of the company www.yy-electronic.com fraudulently seized the money of individuals and legal entities, under the pretext of selling goods below the market, these scammers put the terms to customers who suit the buyer. When a remittance is made by the latter, the scammers disappear. These criminals work on the sites www.alibaba.com www.aliexpress.com and also on all other Chinese sites. Be attentive, they are already engaged in the search for the police, the injured party filed allegations of fraud and transferred to the power station.

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Михаил

Denunciation made on Nov 07, 2017 3:59:31 am

POSTED BY : Михаил ON Nov 07, 2017 3:59:31 am

Ella Miller, she is a sales manager, her mail (wholesale@yy-electronic.com), this fraudster offers a product and gives the details of a private person to transfer money. One of the scammers for whom the amount was transferred in dollars: SHENGJUN HAN, SHENZHEN, GUANGDONG, CHINA, 518000. yy123.sale1986@outlook.com info@yy-electronic.com yy123.sale01@hotmail.com Skype:yy123electronic Mobile Phone Number: + 8613049815915

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Anastasios Chondronikolis

Denunciation made on Nov 04, 2017 9:36:53 am

POSTED BY : Anastasios Chondronikolis ON Nov 04, 2017 9:36:53 am

http://www.replicaoff.com I ordered a watch from this scamm web site, the description and the photos of this watch was like i had Seen and expecting from the web site. I paid it and when finally i received from the post was absolutly other watch,totally different and not at all qualited like tthat which ordered. They cheated me,the problem Now is that they refuse to accept back the watch and to return my money, i have sent so many e-mails, but no answer, please tell me what can i do in this case I am disappointed and dispread

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