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Alibaba Gold Supplier 674 Denunciations

 
Jay

Denunciation made on Jun 24, 2016 9:41:57 pm

POSTED BY : Jay ON Jun 24, 2016 9:41:57 pm

Do not do business with or send money to anyone in China with the names Lily Qu and Zhonghua Qu. They are associated with car part and the address is danyang city, jiangsu province, China. They are both scammers and you won't get your money back or any goods

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amustafaa

Denunciation made on Jun 23, 2016 3:34:48 am

POSTED BY : amustafaa ON Jun 23, 2016 3:34:48 am

YAW LI of Linyi Guosheng Color Printing & Packing Co., Ltd.. is a SCAMMER. first give u cheap price after receive ur money increase unit price , no money back, and alibaba can not something for these kind of shit people. be careful !

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zonabicycles

Denunciation made on Jun 18, 2016 10:28:04 am

POSTED BY : zonabicycles ON Jun 18, 2016 10:28:04 am

alibaba why you said zonabicycle.com scamer, do you have proff

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Sarah Zhang

Denunciation made on Jun 18, 2016 8:38:39 am

POSTED BY : Sarah Zhang ON Jun 18, 2016 8:38:39 am

Chinese lawyer provides professional and affordable due diligence on suppliers on Alibaba to avoid any scam. E: zhangyun@allbrightlaw.com W: supplier-screening.com

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Carlos

Denunciation made on Jun 17, 2016 6:34:09 am

POSTED BY : Carlos ON Jun 17, 2016 6:34:09 am

I placed an order on April 27th, 2016 to Youxincheng Electronic Technology Co., LTD, Website: www.szyouxincheng.com Email: bellalinbaby@outlook.com and was dealing with Bella Lin. She negotiated 10 scooters for a total of $645usd. I sent all the funds and paid an additional $50.00 to the bank for the transfer handling. Everyday since then and until June 13th, 2016 to let her know that what I have received was 9 VR Glasses and no scooters. I was sending her emails and Skype messages to no avail. Do not do business with this woman, for waht I can see she's a scammer and does not deserves to profit from USA's business.

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Rizza

Denunciation made on Jun 17, 2016 5:24:24 am

POSTED BY : Rizza ON Jun 17, 2016 5:24:24 am

The scammer: David Chioa EDA & TOWE Jinxiang Industrial Park, 258 Meilong Rd, Shenzhen,518000, CHINA Tel. 0086 755 23739710 Fax. 0086 755 23739711 Cellphone: 0086 15919409278 Skype: davidzhao925 www.edasecure.cn I purchase a sample of hotel lock from this scammer. I already suspect when they said they cannot accept PayPal. But, I thought it is their company policy so I believe. I paid for the sample for 300 USD in 1 Jun 2016. In 7 Jun he said the sample already sent but cannot give tracking number. Last email was 13 Jun said it will be sent by this week. Until today no news. I caught him in the alibaba chat but then he did not reply me. NEVER DO ANY TRANSACTION WITH THIS COMPANY!

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Darrin

Denunciation made on Jun 17, 2016 12:37:23 am

POSTED BY : Darrin ON Jun 17, 2016 12:37:23 am

Contacted this seller, Aviance Supply, to purchase graphics cards from them. The seller desired to use a separate email, bigwholesales@outlook.com, instead of the Alibaba site and messenger. I went along with this for a little while. They have me an outstanding price for their goods but when it came to payment they desired me to use western union or moneygram instead of anything alibaba would assist with or recommend. They wished me to pay a random lady in Utah. Which didn't make any sense to me. The other information that they provided me was as follows: Richmond Verrassen was who i was supposedly talking to. Susan Lindsay was the woman i was supposed to pay in Utah. When i researched the company i came up with multiple different companies that were using the bigwholesales@outlook.com email and the name Richmond Verrassen. One of the companies listed on globalsources.com was Pacific Motorsports. I contacted them about someone fraudulently using their info. The number listed for Aviance Supply is associated with ongoing extortion attempts in the United States. This person was a Gold Supplier per your website prior to them somehow disappearing from your site altogether. Don't do business with any company having the email bigwholesales@outlook.com, they are a scam.

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Rose

Denunciation made on Jun 16, 2016 11:31:17 pm

POSTED BY : Rose ON Jun 16, 2016 11:31:17 pm

As a LED grow/aquarium light manufacturer, Shenzhen Herifi Technology Co.,LTD founded in 2012, we have 200 staffs and 5000 square meters factory to speclize in manufacturing plant led grow lights and aquarium led lightings. The equipment and materials to produce hydroponics led grow light and marine aquarium led light fixture imported from Taiwan, Japan, Korea and Unites States, such as automatic SMT machine, reflow soldering machine, all kinds of electric test equipment, large integrating sphere and such sorts of production and R&D equipment. Herifi enjoys a high reputation in grow led lamp and aquarium led light fields throughout Europe and America.Herifi insists on taking high technology to design the newest&best led grow light and aquarium light constantly as the market request. Our R&D team with more than 20 people has rich experience in appearance design, electronic structure,heat dissipation simulation analysis, optical lens design, light control system etc. Most of our hydroponics full spectrum led grow lighting and marine coral reef led aquarium lighting are private modules,we have 10 more design patent and utility model patent till now. Our led plant grow lights and led aquarium lamp are popular in led market, cause its elegant outlook and its high quality and competitive price.

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amustafaa

Denunciation made on Jun 16, 2016 1:33:56 am

POSTED BY : amustafaa ON Jun 16, 2016 1:33:56 am

this scammer is give cheap prices for catch customers, after pay deposit increase prices and no pay back, these kind of companies a lot now, even they are new gold suppliers, alibaba only listen, do nothing. scammer name = LINYI GUOSHENG PRINTING & PACKING CO.,LTS. locataion SHANDONG / CHINA

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amustafaa

Denunciation made on Jun 16, 2016 1:29:39 am

POSTED BY : amustafaa ON Jun 16, 2016 1:29:39 am

this scammer name is LINYI GUOSHENG COLOR PRINTING & PACKING,.LTD. after received sample deposit increase the price and refused to pay back.

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