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Denunciations (683)

Denunciation made on Jul 27, 2014 1:28:39 am

Posted by: ALEXANDER ENRIQUEZ CAMPO Web: on Jul 27, 2014 1:28:39 am

yo envie dinero $310 USD para la compra de laptop a esta cuenta bancaria
RECEIVER ACCOUNT: 6212998604524344
despues ellos me salieron que el dinero nunca llego a esa cuenta y me tienen aproximadamente 15 dias con ese historia, me comunicaba con ella por SKYPE este es su usuario "ast abby" y ahora no contesta mis mensaje por SKYPE, su telefono es +8615017616452 y su sitio web era este:

y la empresa se hace llamar AST GLOBAL EXPRESS



Denunciation made on Jul 24, 2014 8:51:10 am

Posted by: neb Web: on Jul 24, 2014 8:51:10 am

Careful people we just got done for $475 USD here are details
Delia Lin
Company: Chinaailen Electronic Technology Co.,Ltd
Skype: chinaailen01

Beneficiary name: HAI BIN LI
Beneficiary account: 6217 9026 0000 0272 997
Bank Address: 18 Zhuxi SouthRoad,Nanning530021,Guangxi Zhuang Autonomous Region,China

After you make payment,pls send me payment receipt and your shipping address.
We will prepare package for you.
We look forward a great business partner in the future.
Best Regards,

Hello friend,
7890295663 this is your package tracking number,pls kindly check on DHL website.
Website will update after 36hours.
Best Regards,

Hello Dear friend,
Becasue here customs problem,We change to new express company.
Best Regards,

This Company does not exist tracking numbers don\'t exist SCAM SCAM



Denunciation made on Jul 23, 2014 6:08:17 pm

Posted by: brak ergun Web: on Jul 23, 2014 6:08:17 pm

Hi everybody. i bought some products from 14 companies .. and i took their all info and gave Shenzhen police depertmant and they said to me these companies r not real.. these companies r Cheaters.

and now i write this company.
and pls if seller said to u Send money With Western union or T/T or Money gram or HSBC bank.. these Companies r Fake ..if u send money , u ll say goodbye your money. Because Legal Companies have account on China States bank..
DONT send money with Western union and the other methods..

and pls attetions these companies and they have alor of account on .. and why dont block these company..?

and pls be cerafull

Emayse Technology (SHENZHEN) LIMITED
Contact: Betsy



Mobilephone :+86-15013765324





Denunciation made on Jul 22, 2014 9:46:06 am

Posted by: Growing Desire Trading cc Web: on Jul 22, 2014 9:46:06 am

Additional info on Shenzhen Camel Trades Co., Ltd

henzhen Camel Trades Co., Ltd.
Room 1210, Baohong Building,Guangming New District, Shenzhen, Guangdong, China
Beneficiary Bank: Bank of China
Beneficiary Name: Jingwu Xue
Beneficiary Account: 621 790 640 000 441 8530
Swift code: BK CH CN BJ 720
Address: No.34 , Shajin Road, Shajin Town ,Bao\'an District Shenzhen Guangdong , China
Zip: 518000



Denunciation made on Jul 22, 2014 9:38:47 am

Posted by: Growing Desire Trading cc Web: on Jul 22, 2014 9:38:47 am

I made order with the undermentioned company and paid. From there on, cannot get hold of them in any way. Will not get my money back, as payment was done via bank transfer.

Shenzhen Camel Trade Co., Ltd
Li Sha from Shenzhen Camel Trades Co., Ltd. , , Skype:

I accept now that this is a scam company.



Denunciation made on Jul 21, 2014 8:21:57 am

Posted by: eduardo Web: on Jul 21, 2014 8:21:57 am

Company without Honor:

Problem: Fake memory (Samsung/Sandisk) in adittion to bad quality copy (class 4 memory).
Amount: $USD 500.
Date: July, 2014.



Denunciation made on Jul 20, 2014 7:47:30 am

Posted by: Pako Web: on Jul 20, 2014 7:47:30 am

First and last mistake i will make.
I bought items from WWW.NEWMOBTECH.COM
after i paid and a lot of emails sent to them i NEVER heard a word from them.
WATCH out don\'t make the same mistake.
Payee name
CITY: Shenzhen
PROVINCE: Guangdong
ZIPCODE: 518000



Denunciation made on Jul 19, 2014 10:13:41 am

Posted by: D'Andre House Web: on Jul 19, 2014 10:13:41 am

I made a really dumb mistake dealing with this company. I fell for the whole branded electronics in China thing. I repeatedly asked them if the product is truly branded and they kept saying yes. SO I sent them $425 to purchase my supplies. Then they said my minimum order must be $1000. So I finished my next order to complete that requirement. Then I realized that you can\'t buy anything branded in China and this website and this guy had a bunch of red flags of a scam so I took $590 out of my second order, but the $425 they took. I asked for a refund because I didn\'t think I was ready to order, BUT THEY REFUSED A REFUND. I told him give me my order or my money either one. He said I needed to finish the minimum order price of $1000, but I said no I didn\'t want to do it anymore I just want my $425. But he said he already spent it on preparing my product that I never even finished ordering or the requirement. For the last 3 days I tried contacting him, but he doesn\'t respond. He ran off with my $425.

sales executive name: Jacky
company name: Zhejiang Huya Trade CO., LIMITED
T: +86 182-0601-5219| F: +86-571-2885655 (the phone # is actually a Shanghai #)
Address: 969#, west Wenyi Road, Yuhan District,Hanzhou, Zhejiang,China.
Skype: jacky.zhou62
HongKong Company Address : NO 98 HSBC ZhongSan Road Kowloon HongKong
registrar Web :



Denunciation made on Jul 17, 2014 6:13:38 pm

Posted by: Kevin Web: on Jul 17, 2014 6:13:38 pm

Received a product quote through the Alibaba system. Ordered products and pay via Western Union. Found out I was scammed out of $1,256 and products never sent. Scammer ceased email correspondence with me. Alibaba stated my email must have been hacked. This is not the case. allowed a scammer to send me a quote using their system.
Scammer Information:

Mobile Number:86+15018947418
Address:20B, Caihong Building,
Caitian Road, Futian District,
Shenzhen, Guangdong
Country: CHINA



Denunciation made on Jul 17, 2014 10:19:02 am

Posted by: iReport Web: on Jul 17, 2014 10:19:02 am

Shenzhen Aslan Technology Co., Ltd. (Scam and Fraud)

Beware of poor quality products from this company. They are not at all a manufacturing company. They are a Trading Company. They buy products from other company\'s factory. They do not accept PayPal for your initial order because they don\'t want you to dispute this to PayPal, again for the same reason stated earlier. They will tell you all the world, but it\'s actually otherwise. Look for another supplier. Thank me later!



Denunciation made on Jul 14, 2014 4:50:06 pm

Posted by: drew collins Web: on Jul 14, 2014 4:50:06 pm

Stay away from Lexy Surveying LTD Scam company

Please stay away from this supplier, Lexy Surveying LTD are FRAUD, CROOK, LIAR
We have sent part payment over $10,000 for leica robotic but we received nothing.
They asked us to send them more money but we knew it was a CROOK and LIAR, more money we sent more they asks for and still nothing but lies.

PLEASE STAY AWAY FROM Registry whois information

Updated 1 second ago - Refresh
Registrar: CV. JOGJACAMP
Whois Server:
Referral URL:
Status: clientTransferProhibited
Updated Date: 02-mar-2014
Creation Date: 02-mar-2014
Expiration Date: 02-mar-2015

Registration Service Provided By: IDWEBHOST

Lexy Surveying LTD Store Address
Phone : 8381414932
Email :
Lexy Surveying Ltd
128 Tanglin Road
Lexy Surveying Ltd
Jl. Gatot Subroto Kav. 156.
Lexy Surveying Ltd
Jl. Pemuda No. 503



Denunciation made on Jul 08, 2014 7:50:41 am

Posted by: mr dev Web: on Jul 08, 2014 7:50:41 am

hi i from bangladesh.regular import from china.for my 1 items electronics component my regular supplier have no this i contact shenzhen kayong electronics technology co, ltd...saleswoman name miss medy xu.n my parts name ----TDA 2030A(ORIGINAL).miss medy xu reply me she have n show me this items photo.after check this photo i confirm this is original quality.n pay money 1200rmb for this 1000pcs.but after reccive my goods i check she not give me original quality.she give me low quality which price is 550rmb.......after thats many time i talk with this sales woman miss medy xu but she tell this is original but when i tell this parts quality not macth ur sample photo which u show me before purchaing this goods then she tell this is same quality....but i show her her quality n low quallity which i buy from my regular supplier is same. Then she tell nothing n stop i loss my small amount......but anybody pls carefull this lady n this company who buy big amount electronics componet from them.......i think KAYONG ELECTRINICS TECHNOLOGY IS NOT GOOD COMPANY N HER SALEWOMAN VERY VERY BAD......SO PLS BECAREFULL ABOUT THIS COMPANY.



Denunciation made on Jul 07, 2014 4:53:17 am

Posted by: Stella Bangguan Web: on Jul 07, 2014 4:53:17 am

I have placed my enquiries in to get the latest price of usb flash and of course I get a lot of response whereby i received lots of emails from different suppliers. I did contact some of them with emails and skype which i decided to choose one company and pay US300 in order to complete with the minimum order. of course, when i asked her whether she actually did received the money, she said yes and she promised me to send the goods as soon as possible. however, after that, no news come from her. she is not replying my mail and skype anymore but if i using different emails address, she did reply me probably thinking for another scam.

These are the supplier info.

Dear friend

Thank you for your enquiry..

This is Penny from China Aolin products Co., Ltd, We specialized in tablet pc,mobilephone , laptop,LED TV,camera ,GPS, usb flash drive,Micro sd card,sd card,TV box,IP camera,watch,clock,photo frame etc for many years,

Shipment time: 3~5 working days after receive the payment
Payment Terms: TT/Western Union
Packing Terms: Blister/Paper Box/Tin Box/Gift Box/Hop-Pocket/Customized Packing

Reply to this email and we hope to be of best service to you.

Tks & br,

Tel: +86-13217367490
Mail: or
ADD;5F,Zhenfa Industry Park, , NanShan Dist., Shenzhen, Guangdong, China (Mainland)

Dear stella


pls pay below west union account

west union
ZIPCODE : 518000

after pay payment,pls inform us ,we should prepare goods for you.

also don\'t forget send us your adress and phone no. it is better to ship out goods


Be careful with this company



Denunciation made on Jul 06, 2014 10:56:23 am

Posted by: S Web: on Jul 06, 2014 10:56:23 am

I contacted some suppliers on the website of to get latest price of computer related products. As a response, i received many emails from different suppliers on my yahoo mail inbox offering their products and their price lists and offering contact through skype. I did contact some of them by e-mails and through skype and for one order i sent the money ($750) through Western Union.
As soon as the supplier received the money he said that i will have to double the sum of money (send another $750) in order to complete the minimum order and that he is a new employee and did not know about the minimum order. I refused and asked him to send the money back. He accepted but nothing was received. I contacted him again when he said that i will have to wait for 25 days for refund. I made my search and knew that 25 days are enough to drop my right for the money.

These are the suppliers info:
This is seller John from Guangzhou Ceji Electronic Trade Co.,Ltd.Nice to talk with you. We sincerely hope we can do business base on mutual trust and win-win purpose. when you check our products list,if you tell us which model and the quantity you require, we shall calculate the total price for you.
Our Please add me as friend on Skype:John-cjelecs, then we can talk more.

Our Bank Transfer account below:
Beneficiary Name :Jianbin Guo
First Name:Jianbin
Last Name :Guo
Account: 6217906400004551058
Address: #434 Tianlong building TiaHeLu 807, Guangzhou,Guangdong China

Western Union
the first name: JIANBIN
the last name: GUO
the city: Guangzhou
the country: China
Post code: 510000
Address: #434 Tianlong building TiaHeLu 807, Guangzhou,Guangdong China



Denunciation made on Jun 09, 2014 1:13:30 pm

Posted by: Simon Hernandez Web: on Jun 09, 2014 1:13:30 pm

I did a payment by 415 usd to the follow person;
A/C NO: 6217900100000208374
POST CODE:518001
Bank ADD: International Financial Building No.2022,JiansheRoad,Shenzhen,China

This payment was for cover the purchase of 3 flat TV , the contact person was:
Contact Person: Julia Lin
Email Address:
Gtalk ID:
Skype ID: BoraJuliaLin
Telephone No: 0086 13267055011

I sent the money the last jun 4 and today i don\'t receive any E mail with the shipping details, i sent a lot of E mail and nothing, some persons in China try to help me but not answer the telephone.

Please report this company in order to avoid more frauds to the honest people.

Simon Hernandez



Denunciation made on May 26, 2014 12:46:53 pm

Posted by: Diego Web: on May 26, 2014 12:46:53 pm

Please beware of this company in montreal Canada
i hope this would help everyone to avoid this cheater.



Denunciation made on May 21, 2014 8:12:59 am

Posted by: Edmundo Mora Web: on May 21, 2014 8:12:59 am

am writting because we want to post a review in your website about the company XINYU HAIMAY MINING CO.,LTD.

On past December 07th 2013 we made a request through Global Sources website about 18 pieces of aluminium Sheet / Plate 5454-0 (Please see the first email below). The system sent email to all the certified companies in your web site and XINYU HAIMAY MINING CO.,LTD was one that responded our request. That was on December 23th 2013.

If you check all the email below, you could see how we got a deal with this company. On December 26th we informed to XINYU HAIMAY MINING CO.,LTD that we want to place an order, so Erin Xu, sales Manager, sent to me the Pro Forma Invoice (See the attachment).

On December 26th we made the wire transfer and paid in full this order (See attachment). Until that day erin Xu was really cooperative and replied our email quickly.

However, in January 2014 everything changed. On January 07th 2014 XINYU HAIMAY MINING CO.,LTD. said that the quantity orderd was too small. They said that I have to consider to increase the quantity. However, we did not need more quantity so I asked to Erin Xu (January 8th) if they could not fit our requirement we will need the refund of the payment made.

On the same January 8th, Erin Xy replied that there was not problem and she was going to continue with the order.

After that, she statrted to delay the delivery telling me that my forwarder company was no able to prepare the shipping because the Chinese New Year and other excuses. The 10 days of delivery after payment was not accomplished.

We hve sent so many emails to this company and called them by phone and they allways say "Sorry". On february 26th, we informed to XINYU HAIMAY MINING CO.,LTD we wanted to cancel the order and we wanted to get the refund of the payment. This was because the goods were not ready. I called Erin Xu and she agreeed with me about the refund.

On March 14th she said ok, she will ask to her account department for the status of the refund.

On March 20 she replied again that it was difficult to process the refund so they decided to produce our order. That mean she lied all the time and the goods were not ready.

On March 25th we replied her email and we informed her that we want to continue with the CANCEL of teh order. That day I mentioned they could be making a fraud.

On March 27th Erin Xu said they could not cancel the order because the goods were already done.

On April 08th XINYU HAIMAY MINING CO.,LTD sent us a picture and one certificate of material (se attachments). Howerver, the picture looks like taken from internet and the certificate did not come from the mill or manufacturer.
Because we did not trust in the pictures, we decide to hired an inpection company and we have been trying with them to coordinate an inspection day. However, has been imposible that Erin Xu and the company XINYU HAIMAY MINING CO.,LTD reply to our inspectors.

Because all this history, I placed a complain post in the China Import Forum. There I found that XINYU HAIMAY MINING CO.,LTD was suspicius of fraud company.

Right now, XINYU HAIMAY MINING CO.,LTD says that they are not going to delivery the goods (I do not believe the goods are done and it is just an excuse) until I apologize in that forum.

That is the reason that we believe we have been stolen by this company and they made a fraud. I want to alert others company about this situation.

We want at least, that everybody see our experience with XINYU HAIMAY MINING CO.,LTD.



Denunciation made on Apr 24, 2014 8:49:52 pm

Posted by: Chris Chara Web: on Apr 24, 2014 8:49:52 pm

I posted a lead on alibaba for automotive parts. Through this lead I got in touch with FutinMotors.
They had promised to supply the parts requested. They accepted the 30/70 payment split, but when the shipment arrived the product did not match the pictures that were sent to me and the quantity was less than 1/3.
After much back and forth. The end result was a promised credit/refund which never obviously materialized.

At this point I can only hope that this warning will help others avoid getting scammed.

Stay as far away as you can from

50, Serangoon
North Ave 4 #06-15
First Center
Rep. Justin Lee



Denunciation made on Apr 24, 2014 10:14:12 am

Posted by: George Web: on Apr 24, 2014 10:14:12 am

This company Well ecigarette took my money, never sent me a refund and has told me the only way I will ever get my money back is to agree not to complain about the theft. Stay FAR away from them. Ivy Xu is the second contact person I spoke to, again all I get from her is that unless I agree to be quite I will get nothing, see below:

[12:35:09 AM] ivy xu: I think we can\'t reach consensus, I\'m sorry that I can\'t do anything
[12:35:32 AM] Me: So you intend to keep my money?
[12:36:18 AM] ivy xu: If you agree to send $1203.0 to you, I will feedback to my manager
[12:36:25 AM] ivy xu: and send it to you soon
[12:37:01 AM] Me: If I don\'t agree that is fair you keep my money indefinatly?
[12:39:19 AM] ivy xu: If you don\'t agree that, It meams that we can\'t reach consensus, so we will keep it momentarily.
[12:39:35 AM] Me: till when?
[12:40:00 AM] ivy xu: Till we reach consensus
[12:42:10 AM] Me: but you just said we can\'t so really what you are saying is agree that it is ok you sent me stuff I didn\'t want despite being very specific or you will never give me back my money? Even though you never sent over a thousand dollars worth or product? We call that bl@ckmail here in the US
[12:47:33 AM] ivy xu: If we send $1203.0 to you, we can solve the problem, we will do it, but if we send the $1203.0, you also give me lots of bad feedback or others, I can\'t communicate with my manager

[12:53:07 AM] Me: you have already cost me far more then that, what are you asking that I will not complain that your company ripped me off?
[12:54:50 AM] ivy xu: I think that you want to complain it better than receive the money
[12:55:23 AM] Me: I want was is fair.
[12:58:38 AM] Me: I do not like being ripped off, I think you have a responsability to customers to do the right think. And I think you are trying to sweep that under the rug by offering less then you should considering this was your failure. There is a Federal Trade Commision here in the US that regulates all imports to protct american consumers from this sort of business practice. Where is the honor in blackmailing customers?
[1:04:31 AM] Me: I want my money back are you refusing to return it?
[1:07:07 AM] Me: It is my money not yours, let me know now if you are refusing to return it
[1:22:56 AM] Me: you will be refunding my money?
[1:26:39 AM] ivy xu: If you agree with $1203.0 refunding, please let me know, I will feedback to my manager
[1:27:32 AM] Me: You have my money, I want it back. You did not provide the product I sent it to you for so therefore I want it back.

Then of couse the silent treatment, because they are above the law. Don\'t let my loss become yours. Stay away from these guys.



Denunciation made on Apr 23, 2014 1:55:28 am

Posted by: Dentist Web: on Apr 23, 2014 1:55:28 am

Please avoid the website I transfered money 2,302$ for buying medical equipment on March 17,2014. Now,I haven\'t got any email back for him. This is the bank account information he gave for transfer money.
Beneficiary Name : SUPARMAN HAYADI
Beneficiary Address : JL. MT HARYONO NO 29A BALIKPAPAN
Account Number /IBAN : 0035-7180-0964
Bank Swift Code /BIC : B D I N I D J A

The website address:
Jl. Jend. Sudirman No.48
Balikpapan 76114
East Kalimantan, Indonesia
Phone: +6289 6477 02841
E-mail :



Denunciation made on Apr 22, 2014 10:43:26 pm

Posted by: mulder_25 Web: on Apr 22, 2014 10:43:26 pm

stay away from site

and someone using email

i took him over one month to ripped me of 320 USD.

i though i found great source of iPhone logic board.
As soon as he got money no replies or product.



Denunciation made on Apr 17, 2014 3:50:53 am

Posted by: Peter Web: on Apr 17, 2014 3:50:53 am

Sent $400 for an Android phone, given a fake tracking number, no response to my emails.

Alibaba is a scam, don\'t trust anyone who uses this website to sell goods. Never use it.



Denunciation made on Apr 13, 2014 7:40:40 am

Posted by: Phil Geebee Web: on Apr 13, 2014 7:40:40 am

Chinese Scam
Help me out Help yourself to get rid of the Chinese black sheep for a better future in business between China and the rest of the world:

I paid $318, receive a fake DHL tracking number, and now been asked for an extra $420 to pay for customs? Classic customs excuse for scam.
I have asked for a refund, they propose me to buy 5 more i phones!!!

If you can contact them, or even better their local police to prevent anyone else to get rip off, that would give a better image to China business.

Here are people concerned:

Lin Yun Electronics Co., Ltd.
Mail Add:

Tel.: +8613121361743
skype: linyunelec-elaine
Add: Room 909,homologous Building, Qinghe Third Street, Haidian District ,Beijing

Beneficiary Name: Huang Lei
Beneficiary Account: 6217852000003631697
Swift Code: BKCHCNBJ45A
City: Shenzhen
Province: Guangdong
Country: CHINA
Zip Code: 518000



Denunciation made on Apr 11, 2014 3:32:10 am

Posted by: Daniel Monleon Web: on Apr 11, 2014 3:32:10 am

Keywords: leather jacket cheap discount belstaff replica.
My name is Daniel Monleon and I am a Spanish citizen. I want to report an online seller for illegal, fraudulent and dishonest activities. The seller website I came across and I want to report about is In a short summary, I would like to call your attention to the following facts:
1. The site sells counterfeited Belstaff clothing replicas in the US and Europe, which is illegal even if they are made in China. They never announce the items as replicas but as original Belstaff.
2. After payment, it takes more than 1 month to receive the item although they claim on the website 1 week. They send items completely different to those announced and ordered through the website. They even send wrong color and wrong sizes. They blame the Courier company (FEDEX?) and ask me to complain to them. FEDEX, of course, prove me that they perform OK. After the corresponding complain, they claim it is too expensive to replace the item and suggest the customer to keep the wrong item and get additional discounts in future purchases (!!!???). When refund is requested they ask for shipping back the item and offer only a 50% refund with no reason. In the website, they announce a replacement if returning the item for quality reasons and 85% if item returned for any other reason.
3. Communication with the seller is very slow and full of lies. They claim they are based on Sydney but all reports point to China base. They only answer one e-mail per day at most and very often with one sentence e-mails totally meaningless. You can check how frustrating this can be in the attached copy of all the e-mail exchange with the seller. At one moment, three months after my first e-mail, they send me again e-mails claiming that the items received were mixed up by the Courier. These e-mails were exact copies of the first e-mail suggesting pre-made text and probably many customer scam in the same way.
According to the domain provider, the site is registered under Yang xi in China (Postal code 100028) with the following phone number, which I suspect fake, 086-01063610632. They operate also under other domain names like or The site was created in July 8th 2013. The IP is All the e-mail exchange is through the address They charge to credit card in name of SZ DISHENGBAIR LTD. (Shenzhen - China).
You can find at my website ( ) several documents supporting my report, namely, the e-mail exchange, the website screenshots, the Fedex receipt for the shipment, the web domain analysis by and pictures of the item bought and the item received for comparison



Denunciation made on Apr 09, 2014 5:00:16 pm

Posted by: Poly Shaw Web: on Apr 09, 2014 5:00:16 pm

INDO HEALTH MEDICAL is big Scammer. They sell online at then steal my money over US$7150. Wish the Interpol do something seriously. Do not waste your time and stop being fooled, thank\'s





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