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Alibaba Gold Supplier 100 Denunciations

Sara Peralta

Denunciation made on Dec 14, 2017 3:28:09 pm

POSTED BY : Sara Peralta ON Dec 14, 2017 3:28:09 pm

By the present I submit a report of a fraud scheme of wich I was a victim. I am a regular customer of Ted Baker brand, that doesn't have a physic store in Portugal. Due to that, I always place my order on the official website of the Brand. Not being able to find a specific item there, that had recently stock out, I searched on the internet for other providers that represent the brand. That is how I found www.sonsetfund.org, a UK company, as presented on the official web site: We are a designer Ted Baker UK outlet factory shop to offer people who love the British style designer brand an extensive range of best price new ted baker clothing, ted baker shoes, ted baker bags and ted baker sunglasses with free shipping on orders over £65. You can just feel relaxed to shop at http://www.sonsetfund.org. Any personal privacy information of you will be protected by us. And we will try our best to offer you better service. On the 10th June 2017, I've order on the site a pair of Ted Baker shoes size 37, in the total value of 84 GBP, equivalent to 104,37 Euros (picture attached). On the 12th June, I consulted my credit card extract and saw the denomination of the company. I had Immediately realized that I was a victim of a china scheme. 12-06-2017 10-06-2017 MAS*AQXIICHU TECH LTD SHANGHAI CN 104,37 On the 16th August, more than 2 months after placing my order, I received a letter from Customs to collect an order from China. According to terms and conditions post on the website the deadline to receive the order was maximum 15 working days after placement date, what naturally was not respected. Terms and conditions copied from official web site bellow: Shipping Our online shop offers you free delivery on all your orders worldwide.Once you have placed the order(s) at http://www.sonsetfund.org,we will ship the product(s) you buy out within 3 days and you will receive your item(s) in 10-15 business days. Our shipping methods are only as accurate as the information that we are given. Please verify all of your shipping and billing information when placing your order. Our system is capable of retaining multiple addresses; although it will always select the default address for both shipping and billing. You will have the option of entering a new address or selecting one that has been previously entered during the checkout process. It is your responsibility to verify that all addresses are complete and accurate. Please make sure to include your apartment, suite, unit, room, or space number to ensure proper and timely delivery of your order. All orders will be shipped to the address listed on the confirmation page of the order. Return Policy Please read our return policy carefully to ensure you can proceed with your request as quick as possible. 1 All returns should be sent back to us in their original packaging provided. 2 You have 14 days from receipt of order to request your returns number. You will receive your returns number by email. Unsuitable items must then be returned within 14 days of receiving your returns number. 3 The item(s) you want to return should be returned unworn and in perfect condition,with designer garment tags still attached. Returns that are damaged, soiled or returned without their original labels may not be accepted and may be sent back to the customer. 4 Before your parcel leaves our warehouse, it is fully checked and controlled by our packing team. If you receive an item which is damaged, please contact Customer Care immediately. 5 If your item is faulty (i.e. received damaged or manufacturing fault), we can offer alternatives such as repair or exchanges. For more information, please contact our Customer Care team. In addition of the value that I have already payed by the shoes, I was charged by the Customs 41,14 Euros (invoice attached), in a total of 145,51 Euros. I received a fake Christian Loubotin shoes size 38 (pictures attached), that was not what I have ordered. The shoes are the wrong number and hey are damaged and dirty. I immediately send an e-mail to the sonsetfund e-maill: busteivgservice230@gmail.com reporting this situation. Based on that, I immediately ask for a refund, that was accepted, by e-mail. Until now, 4 months later, I am still waiting for the refund and the site is still running and damaging more innocent people. Please find bellow the address from where he order was dispatched: Meibang Apartment Tianyou The Three Way Nanhai District Foshan City Guandong Province China Hope this can prevent future schemes and avoid more victims

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Denunciation made on Dec 13, 2017 12:38:13 pm

POSTED BY : gotscammed ON Dec 13, 2017 12:38:13 pm

The Crook's store name: Super Heartbeats Crook's Store no.: 1985037 Crook's username: Stone Lucky AliExpress = Crooks Central Be warned Buying stuff on this site people. Only attempt if you've got money to burn. This site is Russian roulette. You take your chance & might pay the costs. I'd lost a small amount by the trickery of the above Snake. The goods were placed in early Sept 2017 then was informed it was sent, but by end of Oct, it still hadn't arrive! So back/forth messages were sent to the Seller & s/he pretended the goods were on its way. Now, mid Dec, nothing! Earlier, I tried to get a refund by opening a dispute but the 'Open Dispute' system was BLOCKED. The message was always: 'Sorry you cannot open a dispute for this order. Disputes can only be opened up to 15 days after you have confirmed receiving your items' Now this Crook knew this (since I'll never get my items as they'd never send it) I could never open a dispute! And today, it turns out that this is how they scam their unsuspecting Buyers & get off scot free from the fraud! S/he messaged in great smugness that 'time's out', as if it's all a game & I'm lost. I do hope an asteroid would fall on top of this immature, human turd asap! I informed AliExpress but either they're not interested &/or spineless. They'd just referred me to the customer service (non existing), chat bot (useless), help center (time wasting). Even sending emails to AliExpress office turned out to be like a lucky draw, you either get an unhelpful reply or you get no reply! I told AliExpress that by not taking action to deal with these criminals, they're harbouring crooks in their mists. This is why I'm warning you lot out there to stay clear of AliExpress shopping platform if you can help it. Not all the Sellers are baddies, but the baddies are sitting pretty waiting for their free money. I would prefer to give what I've lost to charity than these heartless losers! Mr Jack Ma & all you directors, CEOs of Alibaba group. I hope you lot take a look at this site & see what some of your useless staff are NOT doing to help overseas Buyers. Your local criminals are letting loose on your online marketing sites to scam the world & you guys need to take urgent action to weed them out pronto.

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sarah zhang

Denunciation made on Dec 07, 2017 7:18:25 am

POSTED BY : sarah zhang ON Dec 07, 2017 7:18:25 am

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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Denunciation made on Dec 04, 2017 9:00:14 pm

POSTED BY : ste01b ON Dec 04, 2017 9:00:14 pm

Hy Please help me I pay 2500 us dolar . is ok? http://pricisefreighservices.com/ tracking number 1510275838 for this guy Henry Williams +17064269802 whats up new contact old contact +12897692815 here no answer I contact him from Alibaba with name MICHAEL JASPER U.S. Texas Houston. Money Gram Reference number 54584761 1000$ Western union MCT 2006314038 505.90 $ MCT 1709628118 821.96 $ I am from Ireland Dublin what up number +353876604473 Thanks and sorry .if is not true I like to inform Texas FBI please .

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Tom Gale

Denunciation made on Nov 23, 2017 10:31:38 am

POSTED BY : Tom Gale ON Nov 23, 2017 10:31:38 am

September 28th, 2017 I contacted the Henlv Power Company in Shanghai through Alibaba.com. I picked the best of the vendors offered on Alibaba.com, Henlv Power had an 8 year gold member along with a Trade Assurance status from Alibaba.com. they were the most stable of companies offering the Antminer S9's I was looking for. I was contacted back by a person saying they were Daniel Henlv and I was immediately sent to an offsite email address prooceedmalltd@gmail.com to order the 2 Antminer S9's. I placed an order for 3 at $800 USD each and received the included invoice along with 3 diferent banks in Moscow. After expressing concern about all the banks they sent me the banking info for Hope Trading LLC with a New York Bank account at Bank of America. October 3rd, 2017 I changed my mind and asked him to revise the order to 2 Antminer S9's and after receiving the invoice for 2 Antminer S9's. We agreed on a total of $1,750 for the order. October 6th, 2017 Wire Transfered $1,750 to Henlv Power in Shanghai and Daniel Henlv. October 8th, 2017 I received the following email from Daniel Henlv. "Hello Tom, Regarding your order we confirmed your order  and the goods has been shipped out already on transit to United States but  there is a little problem our store keeper made a mistake while sending the goods the goods was mispackaged, i mean our company made a mistake when sending the goods he mistakenly sent you 4 Unit Antminer S9 13.5TH/s Hashrate at 098W/GH 16nm ASIC + PSU 220 & 1 Unit ANTMINER D3 15GH/s DASH DASHCOIN ANT MINER W/ PSU our company mistakenly sent the goods to your address which the goods was suppose to send to another buyer but the whole goods was mistakenly sent to your address which the goods will be delivered  we have been trying our best with the shipping company to return back the goods to our company,but is not possible because they confirmed to us the goods is already on transit and the whole goods will be delivered to your address this mistake was made by our store keeper who mistakenly registered the whole goods to your address which was suppose to send to another buyer and we tried our possible best to return back the goods but is not possible the whole goods will be delivered to you" They switched the order with another order totaling over $5,000 USD and have been holding that order as a hostage to keep me from getting my original order of 2 Antminer's. They did the old Bait and Switch on me and are now demanding a total of $3,103 more for the shipment which I did not order. October 12th, 2017 They sent me the following email saying that my order was being held up at customs and I needed to pay the customs and taxes to get the shipment. "Hello Tom, How are you the goods we like to confirm to you the present status of your goods the goods has been delayed by the custom tax authorities and the custom tax authorities is demanding for custom duties i mean custom fees which is necessary to pay the custom tax and the custom tax is demanding for 765USD for custom charges in order to get the goods delivered. And it's very important to pay the custom tax authorities on time in order to get the goods delivered to you and to avoid demurrage charges. Shall look forward for your response. Best Regards Daniel" October 16th, 2017 Like a fool I paid the $765USD for the customs taxes and fees and have still not received my order. They are still saying I need to pay another $3,103USD for an order I did not make. November 23rd, 2017 My original order of 2 Antminer's is still being held hostage by Henlv Power saying that I have another order that needs to be cleared first. These people are still scamming me and ripping me off.

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Denunciation made on Nov 22, 2017 11:44:16 am

POSTED BY : Jelavranova ON Nov 22, 2017 11:44:16 am

Wenzhou Qiaocai Packaging Co., Ltd. stay away from this company. I ordered paper tubes, I waited 3 months for it, different sizes, different colors, The manager is liar and does not speak English. She does not want to give a refund. Loss 695 dollars.

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Denunciation made on Nov 21, 2017 11:00:35 am

POSTED BY : Ann ON Nov 21, 2017 11:00:35 am

The web page has all the hallmarks of a scam site but I failed to check carefully before ordering a pair of shoes : no address,no telephone number,no customer reviews,very low prices. The confirmation email came from an agent : auto10@safesslbillpay.com saying that payment had been taken plus extra to cover the foreign exchange rate.There are phone numbers and fax numbers and an email address but no- one answered the phone and emails have been unanswered.After checking the internet I discovered that many people were expressing their anger at this so called bill payer agency who had ordered from different web sites from mine. Some had received goods but not the ones ordered as they were counterfeit or shoddy. While my money is a small amount of £60 many orders of this amount on a daily basis will add up to a very nice profit.I just want to warn others to be very vigilant when shopping on line.

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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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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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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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