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Alibaba Gold Supplier 675 Denunciations

 
Shameo Sufian

Denunciation made on Jul 27, 2016 11:45:32 am

POSTED BY : Shameo Sufian ON Jul 27, 2016 11:45:32 am

This person George Grammatikakis is the one in charge of all the scam operations here. And the company name is MARC ANDRE VERPRAT INVESTIS ENTREPRISE & and their website is www.global-exporters.com -- They are a total scam. SO i was robbed of $11,000 - 11 thousand dollars. Due to being a gold supplier and top of that after speaking to them for hours regards to their supplies and inventory I was convinced they will go with their words and make sure I get what i ordered. So I paid them 40% of my money after receiving the proforma invoice and the other portion after receiving the papers for bill of lading, and all necessary documents. But to come to know later on even all those papers were fake. They have their own fake shipping company called www.feslines.com --- Another scam. Also please be mindful of their phone number: +30 694 772 5250 - These people are doing the same cameroon pet scam method. So one may be wondering How i figured of their scam. So after I made all the payments. Couple days later they tell me your shipment is under custody and wont be released until you pay another $4000 for insurance. WHAT??? That doesn't even make sense. PLease spread the word. They stole $11,000 from me. I am a very poor person now. It was all my lifesaving's. I wish no one ever has to go thru this. Please report this scammer and other scammers to interpol, FBI, and whichever respective agencies.

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Marvin Brown

Denunciation made on Jul 25, 2016 6:25:07 pm

POSTED BY : Marvin Brown ON Jul 25, 2016 6:25:07 pm

Here is the my website http://marvinbrown22477.wixsite.com/shop-4-less You can also make your choice they and contact me if you don't see what you need (marvin.brown22477@gmail.com)

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Marvin Brown

Denunciation made on Jul 25, 2016 5:58:01 pm

POSTED BY : Marvin Brown ON Jul 25, 2016 5:58:01 pm

I have a company in United state of american which i see many good like shoes,cloths,rings for wedding and also babies wear...Here is my email to contact me for more detail..(marvin.brown22477@gmail.com)we also do delivery...So contact me..

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sun

Denunciation made on Jul 24, 2016 3:38:16 am

POSTED BY : sun ON Jul 24, 2016 3:38:16 am

Joinwe Technology Co., Ltd is are SCAM , i order 1 big power saver for hotel 100A she delivery my 50A not working, and inside the assembly is very poor , very bad quality. not care customers, after my bad story i see to google is company have many repport for scam and blacklist for fraud. why is company continue to show she problem to alibaba ??? also have bad repport to alibaba website about is company and alibaba do not bannish is company? Maibe alibaba prefered not bannish scam company for not lost $6000 to $7000 subscription 1 year gold member. is are bad attitude from Alibaba protect Scam company. my story details and picture here: https://resources.alibaba.com/topic/801642547/Shenzhen_Joinwe_Technology_Co_Ltd_scam_gold_supplier_1_Year.htm if admin can put picture and the full story here thank link others wictim from joinwe technology http://www.iformative.com/product/shenzhen-joinwe-technology-co-p257348.html http://www.complaintsboard.com/complaints/shenzhen-joinwe-technology-co-illinois-c380240.html http://resources.alibaba.com/topic/637408/Shenzhen_Joinwe_Technology_Co_Ltd_China_supplier_of_power_saving_energy_saving_home_appliances_electrical_device_power_adaptor_fraud_list.htm

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S. Res

Denunciation made on Jul 18, 2016 7:19:20 pm

POSTED BY : S. Res ON Jul 18, 2016 7:19:20 pm

Cici Pack Guangzhou Co., Ltd is a scammer! They sell custom packaging. After they give you a quote and you agree to the price, they raise the price and tell you they forgot to include part of the custom printing. If you do agree to the new price, they send you awful samples that you have to keep going over and over to have them correct. They never get it right. When you ask for a refund, they tell you that you have to pay them to get your deposit back! They will ask you to pay through PayPal, which doesn't offer purchase protection for custom orders. Do not order from this company!

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Aparker

Denunciation made on Jul 13, 2016 3:53:44 am

POSTED BY : Aparker ON Jul 13, 2016 3:53:44 am

Recently I’ve been scammed by: Youxincheng Electronic technology co., LTD Website :www.szyouxincheng.com E-mail:bellalinbaby@outlook.com contact name: Bella skype :bellalinbaby@outlook.com Mobile:13008879170 Address: 2804, Building 03, Rongchao Garden, Buji Street, Longgang District, Shenzhen, Guangdong, China I’ve send them AUD $586 for Samsung phones, but I haven’t receive any of them. Their bank account: Bank Name: BANK OF CHINA SHENZHEN CHANGCHENG BRANCH Beneficiary: WEIPO LI Account: 6216 6120 0000 0219 028 Swift: BKCHCNBJ45A Zip Code: 518000 Bank Address : NO.6 Baihua road, Futian District , Shenzhen, China

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mintech

Denunciation made on Jul 13, 2016 3:52:40 am

POSTED BY : mintech ON Jul 13, 2016 3:52:40 am

Recently I’ve been scammed by: Youxincheng Electronic technology co., LTD Website :www.szyouxincheng.com E-mail:bellalinbaby@outlook.com contact name: Bella skype :bellalinbaby@outlook.com Mobile:13008879170 Address: 2804, Building 03, Rongchao Garden, Buji Street, Longgang District, Shenzhen, Guangdong, China I’ve send them AUD $586 for Samsung phones, but I haven’t receive any of them. Their bank account: Bank Name: BANK OF CHINA SHENZHEN CHANGCHENG BRANCH Beneficiary: WEIPO LI Account: 6216 6120 0000 0219 028 Swift: BKCHCNBJ45A Zip Code: 518000 Bank Address : NO.6 Baihua road, Futian District , Shenzhen, China

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mintech

Denunciation made on Jul 13, 2016 3:51:28 am

POSTED BY : mintech ON Jul 13, 2016 3:51:28 am

Recently I’ve been scammed by: Youxincheng Electronic technology co., LTD Website :www.szyouxincheng.com E-mail:bellalinbaby@outlook.com contact name: Bella skype :bellalinbaby@outlook.com Mobile:13008879170 Address: 2804, Building 03, Rongchao Garden, Buji Street, Longgang District, Shenzhen, Guangdong, China I’ve send them AUD $586 for Samsung phones, but I haven’t receive any of them. Their bank account: Bank Name: BANK OF CHINA SHENZHEN CHANGCHENG BRANCH Beneficiary: WEIPO LI Account: 6216 6120 0000 0219 028 Swift: BKCHCNBJ45A Zip Code: 518000 Bank Address : NO.6 Baihua road, Futian District , Shenzhen, China

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PEROULIS  CHRIS

Denunciation made on Jul 12, 2016 5:23:20 am

POSTED BY : PEROULIS CHRIS ON Jul 12, 2016 5:23:20 am

ALERT FOR TURKISH SUPPLIER IN TOWELS AND T-SHIRTS DEAR MR KERIM URAS , GOOD MORNING ΜΥ ΝΑΜΕ PEROULIS CHRISTODOULOS AND I AM OWNER OF THE COMPANY LM TRADE PLTD HAEDQUARTERS IN SOFIA – BULGARIA , WE WOULD LIKE YOU TO UPDATE MY SORROW THAT STUMBLED VICTIMS OF A FACTORY - COMPANY FROM YOUR COUNTRY WITH THE FOLLOWING INFORMATION: Kismet Tekstil 29 Ekim Caddesi Istanbul Vizyon Park Ofis Plaza 5 Kat:7 No:108 Yenibosna/Bahcelievler 34197 Istanbul/Turkey Phone:00 90 212 664 50 61 Fax:00 90 212 664 50 61 Msn: kismetwalk1 @hotmail.com Skype:kismetwalk38 E-mail:info@kismetwalk.com Web:www.kismetwalk.com MR. RIFAT KARAMANLARGIL ΜΟΒ. 00905322730576 & 00905422730076 ALSO HE HAS AND USES AND OTHER COMPANY NAMED HALE TEKSTIL T-SHIRT PRODUCER!! WE SEND PAYMENT ADVANCES OF THE ORDER OF 23000 EURO INSTEAD OUR SHIP THE GOODS ON WHICH OUR FOOLING CONTINUED FROM WEEK TO WEEK, OUR PROMISED THAT WILL SEND MONEY BACK, WHICH IT MADE OR NATURAL !!!! WE HAVE ALL DOCUMENTS TO PLACING YOUR ORDER FOR YOU FOR THE AMOUNT OF MONEY SEND AND NATURAL FOR ALL THESE SHOULD NEVER BE IMPLEMENTED. SORROW TO INFORM YOU THAT THIS CONDUCT SUPPLIER DAMAGES THE NAME OF YOUR COUNTRY AND ANY OTHER COMMERCIAL DEVELOPMENT TO BE LIKE. We WOULD APPRECIATE ANUNLIMITED IF FROM YOUR OWN SIDE WILL BE ABLE TO CONTACT WITH THE ABOVE PERSON - COMPANY AND SUCEED , ON GETTING OUR MONEY BACK. WE ARE IN THE WORST POSSITION TO INFORM YOU THAT THIS BEHAVIOUR OF YOUR SUPPLIER DESTROYED OUR CUSTOMERS !!!! WE ARE AT YOUR DISPOSAL FOR ANY INFORMATION. WE ARE WAITING YOUR NEWS THANKS IN ADVANCE PEROULIS CHRISTODOULOS CEO LM TRADE PLTD 00306951667030 00306947081144

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PEROULIS  CHRIS

Denunciation made on Jul 12, 2016 5:21:14 am

POSTED BY : PEROULIS CHRIS ON Jul 12, 2016 5:21:14 am

ALERT FOR TURKISH SUPPLIER IN TOWELS AND T-SHIRTS DEAR MR KERIM URAS , GOOD MORNING ΜΥ ΝΑΜΕ PEROULIS CHRISTODOULOS AND I AM OWNER OF THE COMPANY LM TRADE PLTD HAEDQUARTERS IN SOFIA – BULGARIA , WE WOULD LIKE YOU TO UPDATE MY SORROW THAT STUMBLED VICTIMS OF A FACTORY - COMPANY FROM YOUR COUNTRY WITH THE FOLLOWING INFORMATION: Kismet Tekstil 29 Ekim Caddesi Istanbul Vizyon Park Ofis Plaza 5 Kat:7 No:108 Yenibosna/Bahcelievler 34197 Istanbul/Turkey Phone:00 90 212 664 50 61 Fax:00 90 212 664 50 61 Msn: kismetwalk1 @hotmail.com Skype:kismetwalk38 E-mail:info@kismetwalk.com Web:www.kismetwalk.com MR. RIFAT KARAMANLARGIL ΜΟΒ. 00905322730576 & 00905422730076 ALSO HE HAS AND USES AND OTHER COMPANY NAMED HALE TEKSTIL T-SHIRT PRODUCER!! WE SEND PAYMENT ADVANCES OF THE ORDER OF 23000 EURO INSTEAD OUR SHIP THE GOODS ON WHICH OUR FOOLING CONTINUED FROM WEEK TO WEEK, OUR PROMISED THAT WILL SEND MONEY BACK, WHICH IT MADE OR NATURAL !!!! WE HAVE ALL DOCUMENTS TO PLACING YOUR ORDER FOR YOU FOR THE AMOUNT OF MONEY SEND AND NATURAL FOR ALL THESE SHOULD NEVER BE IMPLEMENTED. SORROW TO INFORM YOU THAT THIS CONDUCT SUPPLIER DAMAGES THE NAME OF YOUR COUNTRY AND ANY OTHER COMMERCIAL DEVELOPMENT TO BE LIKE. We WOULD APPRECIATE ANUNLIMITED IF FROM YOUR OWN SIDE WILL BE ABLE TO CONTACT WITH THE ABOVE PERSON - COMPANY AND SUCEED , ON GETTING OUR MONEY BACK. WE ARE IN THE WORST POSSITION TO INFORM YOU THAT THIS BEHAVIOUR OF YOUR SUPPLIER DESTROYED OUR CUSTOMERS !!!! WE ARE AT YOUR DISPOSAL FOR ANY INFORMATION. WE ARE WAITING YOUR NEWS THANKS IN ADVANCE PEROULIS CHRISTODOULOS CEO LM TRADE PLTD 00306951667030 00306947081144

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