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Denunciations (732)

Denunciation made on Jun 18, 2013 12:19:52 pm

Posted by: SAMMY Web: http://alibabascam.com on Jun 18, 2013 12:19:52 pm

these persons are scamers i sent money and they even ask another amount for the freight (when it post free)
and after that they cannot be contacted anymore.
if anyone needs proof i have our conversation with me
may these persons meet an accident and suffer lifetime for their work can anybody please shot these bastards?


First name: ShengXia
Last name: Qin
The City: Shenzhen
Province: Guangdong
Country:China
ZipCode:518000


Benificiary Name: ShengXia Qin
Bank name : Bank of china Fujian Branch
Account : 6216 6164 0700 0286 988
Swift Code :BKCHCNBJ720
Country : China
Bank Address :136 Wusi Road, Fuzhou 350003, Fujian Prov., China
------------------------------------------------------------------------------------

First Name:YU KAI
Last Name :HUANG
City:SHENZHEN
Province:GUANG DONG
Zipcode:518000
Country:CHINA
Tel:0086-13459073723
Address:Room C1103, Stars Plaza, Huaqiang North Road, Futian District ,Shenzhen city , Guangdong, China


Our Bank Transfer account below:
Beneficiary Name :YU KAI HUANG
First Name:YU KAI
Last Name :HUANG
Account:6217856400002824978
Bank: BANK OF CHINA
SWIFT: BKCHCNBJ720
City:SHENZHEN
Zipcode:518000
Province:GUANG DONG
Country:CHINA
Tel:0086-13459073723
Address:Room C1103, Stars Plaza, Huaqiang North Road, Futian District ,Shenzhen city , Guangdong, China


Contact:Fiona Lee
Company Name: Shenzhen Victor Digital Limited
Telephone: 86-13459073723
Address: Room C1103, Stars Plaza, Huaqiang North Road, Futian District
Country:China
Province :Guangdon

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Denunciation made on Jun 13, 2013 1:37:04 am

Posted by: putros Web: http://alibabascam.com on Jun 13, 2013 1:37:04 am

I wanted to denounce as the scammer site or company Wmaysoon Technology Co., Limited, as I made a purchase of a tablet PC, and since they have taken the money I have not received any feedback much less the product thieves.

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Denunciation made on Jun 02, 2013 5:03:47 am

Posted by: Sonia Web: http://alibabascam.com on Jun 02, 2013 5:03:47 am

Hi, friend, Anyone with a need to ensure suppliers and product quality in shenzhen, from entrepreneurs to multinational retailers. We serves clients from all industries, with specialized teams defining the right testing protocols for your product. I can be your interpret or agent in shenzhen. Plz, feel free to contact with me. My email: soniashenzhentradeagent@gmail.com

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Denunciation made on May 20, 2013 3:06:42 pm

Posted by: Carlos Racha Web: http://alibabascam.com on May 20, 2013 3:06:42 pm

Hong Kong Smart Electronic CO.,Ltd or Shenzen seven star technology co ltd
Contact Ms Rebeca
email ID :Rebeca.Sunflower@hotmail.com or rebeca@popularking.com



I was supposed to receive 3 SSD-HDD to test in under working conditions and after waiting 4 weeks I got a set of 2 headphones. i Paid USD141,10 .

They use also this web adress : http://popularking.com/about.asp?ID=25


PS! Use only Paypal

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Denunciation made on May 20, 2013 12:52:30 pm

Posted by: magold Web: on May 20, 2013 12:52:30 pm

Dear Sirs.

We want to denounce
this Company which is using same name as another one publishing in alibaba.com
In the same way they have a webpage with same name
They cheatted us ,; we sent them USD 500 beforehand to get samples and never got them. we tried to cantact twice and always apologize for not delivering goods. Nevertheless they never sent samples , so we lost the money . In summary they are cheaters

The faked Company name is

1) Neter International Co.,Ltd.
Tel:86-755-36820157 Fax:86-755-89710320 Website: www.neterzz.com
Address: 6 Buliding ,188 industrial Park, LongGang, Shenzhen, China.
10 Years professional manufacturer for inkjet /toner cartridge/Ribbon/Chip .

Their web link is http://www.neterzz.com/newen/index.asp
-----------------------------------------------------------
On the other side you can see another Company with same name and adress , but offering different products as the first one , which seems to be a truth Company

2) Neter International Co.,Ltd.(NICL)
Tel : 86-755-36820157 Fax : 86-755-89710320
Email : info@neterzz.com sales@neterzz.com
Address:6 Buliding ,188 industrial Park, LongGang, Shenzhen, China.

website : http://www.neterzz.com/ele/home.asp

Hoe you will post this info

Best regards

VACODIR S.A
B. A

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Denunciation made on May 19, 2013 5:00:29 am

Posted by: Pau1004 Web: http://alibabascam.com on May 19, 2013 5:00:29 am

Hong Kong Smart Electronic CO.,Ltd or Shenzen seven star technology co ltd
Contact: Ms Emma
Email ID: smart-electronic-emma@hotmail.com
My MSN ID: smart-electronic-emma@hotmail.com
Enterprise mailbox: sara@h-k-smart.com
Tel: +86-755-3327 1987
Mobile: +86-131 7244 1987
our website is: http://h-k-smart.com


I was supposed to receive an ipad and a laptop to test in under working conditions and after waiting 7 weeks I got a set of 5 headphones. Glad I did not order the whole amount of laptops we needed.

They keep saying that China Post swapped the boxes?? so they are trying to make me understand that they posted the right items, then an employee at china box thought OH nice laptop and ipad ! I am gonna take it and put these more valuable headphones instead.. Yes my initial order worth 370 dollars that apparently the 5 headphones worth 720.

Anyway, do not pay anyone if they dont have a paypal account. PAYPAL is guarantee of money back if the seller is a scammer !!

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Denunciation made on May 01, 2013 4:02:43 am

Posted by: Press Power Web: on May 01, 2013 4:02:43 am

PRESS RELEASE



Caution, exploding tablet! Chinese manufacturers again fail to comply with safety and quality standards. The GBD GuoBangXingYe Shenzhen Electronics Co., Ltd.. currently distributes, despite appropriate references of clients, highly dangerous, poor to non-functioning tablet on the international market


Geldern/29.04.2013 The company GBD GuoBangXingYe Shenzhen Electronics Co., Ltd. of Shenzhen / China sells tablets satisfying neither the international stadards nor the prior art.

Our source has long sought a functional tablet with this company to obtain. First there were the universally known shortcomings. Poor reception and poor connection in radio-based communication technologies (which includes Bluetooth, wireless LAN and wireless connections), a cracked Android 4.0 (According to the management of the GBD Shenzhen GuoBangXingYe Electronics Co., Ltd.)., With inadequacies, inappropriate, poor quality housing, no software adjustment and a clear focus of the software on the Chinese market are well-known problems, just earlier stages of equipment adjustment to the respective local market of customers belong to everyday problems in this business.

Our source would not and could deal with these problems. The goal was clearly put: 10000 high quality 7-inch dual-core tablet for the German market. This should be the source for our clients and later in even larger quantities.

But weeks of waiting and discuss with the engineers and business representants of GBD GuoBangXingYe Shenzhen Electronics Co., Ltd.. do not lead to any improvement in this regard. Quite the contrary was the case. The test equipment runs defect occurred due to the insufficient and not state of the art battery.

Our information to follow this happened despite that our source put massive pressure on the use of secure and high capacity so-called A-Grade lithium ion batteries. Here, too, the GBD GuoBangXingYe Shenzhen Electronics Co., Ltd.. was not to be affected of these wishes and drove the strategy of ignoring the customer requests further, even with lying to customer.So is a 4000 mAh battery advertised, a real 3500 mAh battery was required, however, the test devices were imprinted with 2800 mAh battery.

The battery problems culminated in the fact that a battery during charging of the test device simply exploded.

This was also made available to the Customer by the GBD GuoBangXingYe Shenzhen Electronics Co., Ltd..

Our source told us that they wanted to do with the management of the GBD GuoBangXingYe Shenzhen Electronics Co., Ltd.. It was agreed to work together to find a solution to the problem before the devices reach the mass market. Even months after the Gentlemens Agreement the GBD GuoBangXingYe Shenzhen Electronics Co., Ltd. did not allow any influence, Tip or help from outside and introduced no changes in the products.

This meant that the GBD GuoBangXingYe Shenzhen Electronics Co., Ltd.. has gone according to information from the management of the GBD GuoBangXingYe Shenzhen Electronics Co., Ltd.., which are present to our source, in writing, now in the sale of equipment to have carried out without improvements to the described problems.

Thus our source approached us with the goal to make known that the Batteries of the tablet devices of the GBD GuoBangXingYe Shenzhen Electronics Co., Ltd. are dangerous. The at least least affected series of devices are the GB-M77 and their successors FY-GP722. Maybe this also applies to other series of the GBD. These tablets are sold by the manufacturer GBD to customers all over the world who sell them under their own brands and names. Largely the lower price segment with no apparent name brands will be served. GBD has, according to our source, customers in South America and Europe (UK).



High-resolution photos in print quality and the text in digital form available at: webmaster@presspower.de

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Denunciation made on Apr 14, 2013 5:05:44 am

Posted by: bachlerh Web: on Apr 14, 2013 5:05:44 am

Teckunion Traders Co. are scammers

Company Name : Teckunion Trading Co., Ltd.
Email : bonnie@teck-union.com
Skype : teckunion1
Tel : 86755-33142614
www.teck-union.com

Room 103, 1/F, Ronghe Building, 687 Jihua Road, Bantian Street, Longgang District, Shenzhen, Guangdong, China
Bonnie ask You for buying tablet pc.
After You have paid - You don`t get any article.
Every mail came back by reciever reject.

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Denunciation made on Apr 09, 2013 12:46:55 am

Posted by: SB Web: on Apr 09, 2013 12:46:55 am

SCAM ALERT! THE COMPANY HENAN JINGCHANG CHEMICAL PRODUCTS ARE SCAMMERS!

I got scammed by the company “Henan Jingchang Chemical Products” - 河南景昌化工产品有限公司. They’re a real company, but they defrauded me anyway. This is their contact information:

Website: http://www.hnjcchemical.com/
Address: No.117, Xinpu East Street, Erqi District, Zhengzhou, China
Phone: +86 0371 53763649
Mobile: +86 13838578234
Fax: +86 0371 86177723
E-mail: jingchangchem2012@yahoo.cn jchg01@163.com
MSN: jingchangchem2012@hotmail.com
Skype: jingchangchem2012

This is their bank account information:
Name: HongGang Wang
Bank account: 4563513400348352779
Bank name: Bank of china Henan Branch, Zhengzhou 450008, Henan Province, China
SWIFT code: BKCH CN BJ 530

When I contacted this company I talked to the person named Steven Cao. He told me that I should transfer the money to their bank account. But after the money transfer was made, he stopped replying to my e-mails. I also contacted the company in other ways, but I never received any reply.
This was Steven Cao’s contact information at the time:
E-mail: jingchangmanager@yahoo.cn jingchang05@yahoo.cn
Skype: cao123691
MSN: nancy0624@live.cn
Mobile: 008618937173836

The company Henan Jingchang Chemical Products used to advertise on the English Alibaba. Today they still advertise on 4 Chinese Alibaba websites:
http://jchg05.cn.alibaba.com/
http://jchg03.cn.alibaba.com/
http://jchg07.cn.alibaba.com/
http://jchg06.cn.alibaba.com/

I also know this company doesn’t have a foreign trade license, but they pretend to have it. They’re obviously breaking the law in many different ways.

search words:
Henan Jingchang Chemical Products 河南景昌化工产品有限公司 scam scammer scammers scammed fraud defrauder fraudster defrauded cheat cheater cheaters cheated

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Denunciation made on Apr 03, 2013 11:43:20 pm

Posted by: Ethel Mendoza Web: on Apr 03, 2013 11:43:20 pm

I got scammed by Shenzhen Kenwei Technology Co.,Ltd (www.kenwei-tech.com) also. I was trying to file a complaint in Alibaba, but I cannot find their account anymore. I have ordered 30 Batman 4GB USBs, total of USD100.50 which I was planning to give as souvenirs/ prizes for my son\'s birthday. Given this expense breakdown and they even provided me Invoice #A20130227CN, and their certificates of employment, I really thought they are a valid company:
30pcs batman USB 4gb $1.70*30pcs=$51
logo fee=$20
Shipping via DHL=$25
Packaging $0.15*30pcs=$4.50

This was supposed to arrive on Mar8, 2013. Grance from kenwei-tech was very responsive when I was ordering and paying, until they got my money. Now she\'s not going online in Skype anymore, not answering my emails, and hanging up on the phone.

They sent me USD5.00 worth of MicroSD junks via EMS (not DHL) with tracking number RB367158468CN, which I received on Apr1, 2013, instead of my orders.

These are the details of the scammer. Does someone know how to report this aside from Alibaba Complaint? I really hope we can get our money back and shut down this company once and for all:

Grance
Shenzhen Kenwei Technology Co.,Ltd
www.kenwei-tech.com
Add: Building 3A,Floor 4 to 5,Yintian Industrial Park,Bao\'an District,Shenzhen,Guangdong,China 518102
Mail/MSN:youyi-sales02@hotmail.com
Gtalk:youyi.sales002@gmail.com
Skype:youyi-sales02
Tel:0086-75533136851 Mob:86-15627456851
Fax:0755-33576824

Their Bank Details:
Beneficiary Name:BOS INDUSTRIAL CO.,LIMITED
Beneficiary Bank:HSBC HongKong
A/C Number:023-166705-838
SWIFI CODE:HSBCHKHHHKH (for telegraphic transfers)
BANK CODE:004 (for local payment)
ADD of Bank:1 Queen\'s Road Central,Hong Kong

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Denunciation made on Apr 02, 2013 7:46:35 am

Posted by: Carlo Sarasino Web: on Apr 02, 2013 7:46:35 am

I am writing this email because I feel obliged to warn that my company Daisit SRL has for years been engaged in the business of LED lighting since 2004 and especially daily doing business with companies located in China with no problem .....

Now in order to expand the company\'s business territory we tried to sell even COMPUTER.

In the search for a new partner by the international website ALIBABA we found a new vendor of Computer and much more .. After numerous contacts with the "Sales Department" we have agreed the purchase of 2 (two) Notebook computer brand DELL Inspiron 17R-N7110 at asking price of 199.99 USD for piece. INVOICE 399.98USD as of 05.03.2013 sent by email by the company "EMILOHOR Computer System Ltd." with is address in Hong Kong.
We made a payment T / T of the amount requested on 05.03.2013 giving written notice with a copy of the bank receipt to the sales department, looking forward movement of the goods Regularly Paid.

So far .. all very normal !!

On 11.03.2013 is communicated to us by the Sales Department a site (www.fecsltd.page.tl) ... a password and a track number of Shipping but warn us, however, that there was an error on the part of the EMILOHOR\'s expedition ..... "WAS SENT BY MISTAKE MORE GOODS .....NOT ORDERED"

Analyzing the DAISIT had ordered goods for about 400USD while mistakenly by EMILOHOR was sent goods for over 47.000USD!

After notifying to EMILOHOR , that the company DAISIT was not able to bear the difference in cost due to the impressive amount of goods coming in asks to EMILOHOR to call back the shipment and send only the two COMPUTER PAID urgently .

EMILOHOR in the person of Mr. Tao Shao Manager Director ,after numerous emails between us said that we can retain the goods surplus after the payment of additional 1745 UDS saying that they are due to transport costs, with prayer to pay the balance at the end of the sale of all goods excluding all charges incurred.

In this DAISIT replied that it would pay the amount requested, but only after the company that delivers the goods, we notices that the material came in ITALY and Customs will calculate all amounts owed to clear the material.

Now after some checks made through the Web (Internet) we learned that the site of the Firm Transportation:
FOCUS EXPRESS COURIER SERVICE
www.fecsltd.page.tl
Head Office Department
Dolphin House 2-5 Manchester Street
Brighton, East Sussex BN2 1TF. United Kingdom

Yongyi Ind. Bldg Yangfenlin Ind. Zone, Xiashan, Chaonan
Guangdong Shantou, Guangdong 515144 CHINA.

It is a site that creates many doubts about its authenticity because some people said it was used for various scams online using by ecommerce sites.

Therefore it is important advise that at this point all payments to EMILOHOR at present are being blocked pending clarification by EMILOHOR same , or untill we have advice of arrival in customs of all goods and the Italy Customs inform us about the ammount due .

We now DAISIT S.R.L. we inform you that we are still waiting of our two (2) Computer Regularly Paid to the Company Emilohor with Bank Transfer to the account of BANK OF CHINA payable to THOMAS DARREN account no. 621661020004219584 on 05.Marzo.2013

Since Emilohor is be able to stopped all material incorrectly shipped to us in AUSTRIA, certainly is be able to bring him back at his store of origin.

Now seen the latest facts and saw that all the goods are locked in AUSTRIA waiting for our payment if we do not receive confirmation that the two computers are shipped regularly DAISIT company reserves the right to undertake all paths Legal and not to enforce its rights against EMILOHOR COMPUTER SYSTEM.

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Denunciation made on Apr 01, 2013 11:35:50 am

Posted by: jtpfung Web: http://alibabascam.com on Apr 01, 2013 11:35:50 am

I bought 43 PV panels from an Alibaba Gold Supplier - AD Solar (Building) Ltd, just to found out 11 items were faulty. The supplier admitted this, but said it is within their fail norm. Then I filed a complaint to Alibaba with all the supporting documents within the 3 days Alibaba deadline. After further study, Alibaba closed the case without my consent claiming that there is no proof that I have initiated the transaction through Alibaba. Even I requested Alibaba to check their chat records, Alibaba insisted that this concerns my privacy, and cannot do it for me, and suddenly closed my complaint as insufficient supportings. Let every buyer in Alibaba be aware that when one get into trade dispute, Alibaba is not in a position to help at all. Now I have retrieved part of my chat records, and filed another complaint with Alibaba, but I have not received any comments from Alibaba yet.

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Denunciation made on Mar 31, 2013 11:45:41 am

Posted by: Takis Pappas Web: http://alibabascam.com on Mar 31, 2013 11:45:41 am

STAY AWAY FROM Trans-power International a.k.a Transen-power a.k.a Itsuwa Electronics
http://transen-power.en.alibaba.com/
Address: 4th floor, 6th building, heng chang rong high technology park, 3rd term, yang bei, huang tian ,Bao an district shenzhen city of china
Zip: 51800
Country/Region: Hong Kong
City: Shenzhen

They are selling faulty items to e-cigarette importers and they do never exchange them or money refund.

I have already report them to Alibaba and Paypal.
They sold me a completely faulty product (mini max batteries) which 6/10 went dead with the first pressing of button.
I told them the problem , they accepted the faulty condition of these batteries but they refuse any exchange or money refund.
Actually, they were kidding me for 60 days (until now) , with replies like : i will ask the technician, ... i will give you discount on next order (i asked for that but they never did it) , or ... they are just hiding from me (no reply at all) .

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Denunciation made on Mar 24, 2013 11:10:12 pm

Posted by: oxgift Web: http://alibabascam.com on Mar 24, 2013 11:10:12 pm

He is a professional scammer
Please note

OXGIFT

Mr. Vincent Ou
Job Title: General Manager
Telephone: 86-579-85647725
Mobile Phone: 15858994079
Fax: 86-579-85647725

Address: Commodity industrial park,Xinyuan Road
Zip: 322100
Country/Region: China (Mainland)
Province/State: Zhejiang
City: Dongyang

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Denunciation made on Mar 24, 2013 10:38:11 am

Posted by: Lin Tsun Web: http://alibabascam.com on Mar 24, 2013 10:38:11 am

I made a transaction with Daisy apparently a representative from these details :

Hongguolin Technology Co.,Ltd

Email: Daisy1988s@163.com

Skype: daisy1988s

Website: www.hongguolin-technology.com

Address: 5 th Floor A18C of dou hui,huaqiangbei District Shenzhen Guangdong China 518028

I ordered 1500 pcs. of USB CREDIT CARD TYPE 1 GIG. She instructed me to pay the amount of 720USD and will immediately ship my order and will give me the tracking details.

However after I made the payment yesterday and sent the details I emailed her and asked for the tracking number apparently no answer. Also, I was e-mailing her the whole day and no reply.

she even gave the their company head office adderss which is included in the conversation detals below.

please do something about this. I checked with this supplier and it aid it was a gold and verified supplier.

I need my goods and I need to refund my money. I trusted Alibaba\'s certification regarding this supplier.

also I encountered another supplier using a company\'s identification. and website. when I confirmed with company he gave me I found out that the person is not connected.

attached is my conversation with the 2nd supplier,

Please make sure that BUYERS ARE PROTECTED FROM FRAUD COMPANIES LIKE THESE PEOPLE. IF I DIDN\'T CHECK THE 2ND TIME AROUND I WILL BE A VICTIM AGAIN.

WHAT ACTION CAN YOU DO TO PROTECT US BUYERS AND HOW CAN WE REFUND OUR PAYMENTS FOR BOGUS AND FRAUD COMPANIES THAT ARE CERTIFIED BY YOUR COMPANY?

I will wait for your immediate action on this matter.



I inquired with this company last March 19 around 4:40pm through contact supplier e-mail box. and they replied to me around 7:07PM .

Check on our conversation e-mail trail.

They introduced themselves from 2 different company name. But notice their e-mail greetings to me and the heading of the company ads of Shenzhen Apexto Electronic Co.Ltd. ( EXACTLY THE SAME INCLUDING THE WRONG SPELLING)

I just noticed it now when I was tracking from which company replied to me.

This company is clearly a FRAUD. I made the payment expecting the goods I ordered will be delivered to me on my target date. But after sending the payment details they no longer communicated with me I was calling and e-mailing but no reply at all.

You have to investigate on this matter and as I believe there are suppliers like this company has been doing this. Giving misrepresentation on company information so they will not be tracked after swindling a buyer.

Aside from the above mentioned supplier there is another one who is also using a company and pretending to be the contact person. But when I verified the company the person who is contacting me is NOT AFFILIATED at all.

See my conversation details with Nolan Lee. I was able to verify and spoke to the real NOLAN LEE.

Going back to my complain I believe that you wii do something about this before you lose more customers for experiencing FRAUD supplier form your site.

please do something about this. I checked with this supplier and it aid it was a gold and verified supplier.

I need my goods and I need to refund my money. I trusted Alibaba\'s certification regarding this supplier.

also I encountered another supplier using a company\'s identification. and website. when I confirmed with company he gave me I found out that the person is not connected.

attached is my conversation with the 2nd supplier,

Please make sure that BUYERS ARE PROTECTED FROM FRAUD COMPANIES LIKE THESE PEOPLE. IF I DIDN\'T CHECK THE 2ND TIME AROUND I WILL BE A VICTIM AGAIN.

WHAT ACTION CAN YOU DO TO PROTECT US BUYERS AND HOW CAN WE REFUND OUR PAYMENTS FOR BOGUS AND FRAUD COMPANIES THAT ARE CERTIFIED BY YOUR COMPANY?

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Denunciation made on Mar 17, 2013 11:50:41 pm

Posted by: Marc Mercier Web: http://alibabascam.com on Mar 17, 2013 11:50:41 pm

OX Arts & Crafts Co., Ltd. - http://oxgift.en.alibaba.com - http://www.oxgift.cn - http://www.oxgift.net

They are scammer that are selling fake copy of product like Kleva Sharp sharpener!
Watch it, they are also try to play games when comes claiming on their products!

OX Arts & Crafts Co., Ltd.

Skype: oxgift
Tel:+86-579-85647725
Tel +86-15858994079

OX Arts & Crafts Factory is a leading manufacturer and exporter with its factory in DongYang,ZheJiang province with facilities covering 1,000 square meters and sales office in yiwu the international trade community city.

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Denunciation made on Mar 02, 2013 11:40:00 am

Posted by: Wolfgang Derler Web: on Mar 02, 2013 11:40:00 am

To all.: Please find below my horrible with the Furniture Manufacturer in 0086-757-88689068
Mobile Phone:
0086-13415556478
Fax:
0086-757-88686098
Address:
Block F5,Gumeng Industrial Park,Xi\'an Hejiang,Hecheng St.,Gaoming District,Foshan,Guangdong,China(Mainland).
Zip:
528500
Country/Region:
China (Mainland)
Province/State:
Guangdong
City:
FoShan
Foshan Dongnan Furniture Company Limited

I have ordered Furniture for my House from this company and fully paid before delivery took place. The company has promised, if there will be any defect on the goods, they of course will take full responsibility and will everything do to solve any problems may arise. After delivery of the Furniture i found many defects and many parts were missing. After inquiring the company Manager Ms. Kenny Fang, she decided not talk to me on the phone nor she replied to any e-mail.

Be aware when ordering Furniture from this company. They only cheat your money.

Please see below the list of defects which i have no to rectify on my own cost as the company can not be reached anymore.;

Summary of Defects: Date 2/22013

Project: Wolfgang Derler, Hongkong

A: Furniture

1. 50% from the Front Panels on Bookcase and Filing Cabinet wrong in dimension. Although correct 9mm off set Hinges delivered, the Panels not manufactured 9mm larger in width.
2. Top shelf on Book Case and Filing Cabinet not adjustable as interference with Hinge installation
3. Top Molding for Bookcase and filing cabinet delivered in an inferior Quality.
4. All drawers to the TV Cabinet not preinstalled
5. All drawers to the Desk not preinstalled
6. Glass for TV Cabinet door panels not frosted as ordered.
7. Glass for Shoe Cabinet door panels not frosted as ordered.
8. Many predrilled holes on the body and filled up with some sort of filler.
B: Kitchen Cabinet

1. Counter top manufactured not as approved drawings. Opening for the sink cut very rough.
2. All Carcass side panels are littered with wrongly drilled holes, which are drilled during the attempt of front door panel installation
3. All Door Handles are missing except for the drawers
4. Hinges and Lift up mechanism not delivered for the built in fridge cabinet.
5. All Toe Board missing. 2 short pieces has been delivered, but this material seems not for this captioned Kitchen Cabinet.
6. Dishwasher Panel delivered in wrong size.
7. Predrilled holes for Handle installation misaligned badly.
8. Carcass for housing the Cooker Hood not built according Manual provided.
9. Handles as confirmed should be about 200mm long, but only 120mm long Handles partial delivered.
10. We have explicit ordered a small pull out Unit with bottom and top track in good quality. Delivered was a inferior quality Unit which is flimsy and shaky and therefore useless for it’s purpose.


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Denunciation made on Feb 21, 2013 5:51:41 am

Posted by: Alena Web: http://alibabascam.com on Feb 21, 2013 5:51:41 am

Shenzhen Kenwei Technology Co.,Ltd
http://www.kenwei-tech.com

Address:Building 22,Chentian industrict Park Bao an shenzhen Guandong china ,518102
Contact person: Saba Guo,Grance Ling

Tel: 86-75533136851 Mobile: 86-15627456851(Saba Guo)
Fax: 86-33576834
Email: Kenwei-tech01@hotmail.com
Granceling@gmail.com
Skype: Kenwei-tech01

They deleted their account almost immediately.

My story is a short, but maybe for someone it will be useful.

We ordered in this company the samples of car DVR\'s. I working with China not one day and I know that cooperation must to begin from receiving the samples of interesting products.

We paid by TT, they will confirmed receipt of money and shipped to us products. When I received the parcel I found instead 5 pcs of car DVR 1 pcs no name DVR.

Be careful.

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Denunciation made on Feb 11, 2013 8:21:07 am

Posted by: BumbleBee Web: http://alibabascam.com on Feb 11, 2013 8:21:07 am

First, I\'m wondering if there is a class action lawsuit against Alibaba and Aliexpress.

My story began when I contacted a supplier on Alibaba. A person from the International Pacific Industrial Corporation (ipitaiwan.en.alibaba.com) had posted something that I wanted so I contacted a \'VP" and someone responded. Their prices were not incredibly low - I could maybe make 50% by reselling the items - so I decided to buy a few items to see how everything went.

They requested money to be transferred to them, but I refused and demanded they use the AliExpress Escrow service in order to protect me. They had someone from AliExpress contact me and I transferred the money into the Escrow account and began waiting for my product.
1.) They had set up a bank account in the name of AliExpress and walked away with my money
2.) AliExpress was (IS) not concerned that someone has opened an account in their name and isn\'t even pursuing finding them. For that reason I\'m starting to think they were part of the scam
3.) Alibaba was also not concerned.
4.) Alibaba must\'ve thought I was stupid because the tried to tell me that someone hacked into the IPI Corp\'s email. They didn\'t bother to think that the person who responded to be had posted items on IPI\'s web - I responded to that post. That means either someone hacked into Alibaba or the supplier was scamming people.
5.) I had tried to contact IPI Corp multiple times, but it wasn\'t until the next day that someone responded using MY words to say what happened and that they weren\'t liable. Why wait that long to contact me? Why respond using my words unless Alibaba contacted them and told them what to say?
6.) Alibaba "supposedly" has a fund set up to help people like me recover their money, but I think that\'s a scam too. They didn\'t even bother to really look into the issue so why would they, right?

Alibaba, AliExpress and IPI Corp want ME to open a police report even though Alibaba was hacked, AliExpress has someone with a bank account stealing from people in their name, and IPI Corp had someone rip off a customer in their name. WHY? Any legit business would go crazy if that happened to them. Why aren\'t these three unless they are all part of the scheme?

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Denunciation made on Jan 24, 2013 9:03:09 am

Posted by: mery stone gere Web: http://alibabascam.com on Jan 24, 2013 9:03:09 am

I searched proveeodres of pendrive and after negotiating with many trusted end Qichuang Shenzhen Electronic & Technology Co., Ltd. and transfer to 100 units commanded that I never received. disaggregated mail me and I understood that he had been cheated. Now exigo pay by paypal and whom not appeal to me either. All that we should begin our shopping and better secure our money, because we are exposed to defraud
Mery

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Denunciation made on Jan 11, 2013 4:12:27 pm

Posted by: Umut Yildirim Web: http://globial.com on Jan 11, 2013 4:12:27 pm

My name is Umut Yildirim and I am the founder of Globial.com, the business to business networking platform making global trade easy and trusted.

My story starts in June 2010, when I was seeking business opportunities in the export-import business with the little money I had in my pocket. Yet money did not dampen my hopes–I was so eager to start my own business. Here was my plan:

1- Find a business buyer in the United States for a specific product that has potential.

2- Find a cheap, low-cost, & credible supplier from countries like India or China to buy from.

3- Make the match and facilitate trade between these two companies to make profit.

4- Become an expert in this specific market.

5- Find new suppliers or start manufacturing based on domestic demand.

I had a dream and I had a plan. Now it was time to start my research.

After analyzing a number of different opportunities, including phone accessories, electronic components, auto parts, etc, I was convinced that there was huge potential for aftermarket air filters for cars in the United States. I had the passion and interest necessary so I thought this would be a great starting point for me.

It did not take me too long to find a buyer who was willing to buy cheaper aftermarket air filters for Honda Civic cars. With extreme enthusiasm and energy, I began to search for overseas suppliers on the internet. I Googled “aftermarket air filters for Honda Civic” and immediately Alibaba.com popped up at the top of the results. I clicked the link and was amazed with the number of air filters I found from companies in India, China, Vietnam and other countries.

It took me less than half an hour to find a Chinese “Gold Supplier” selling the air filter at the price I wanted. The company was Shanghai Huangfeng Trading Company Ltd. It seemed to me that it was a credible supplier since they had the “Gold Supplier” stamp on them.

After exchanging a couple emails, I decided to purchase 1,000 air filters for $5,000. The supplier convinced me that the best payment method was wire transfer and required me to pay 50% of the invoice plus the shipping costs in order for them to ship the products. They sent me an official looking invoice with the port information for my shipment. I wired the $2500 and waited for the order to be delivered to my home office.

It took about 2 weeks for me to receive 10 used air filters. I was in shocked disbelief at what I saw–it was one of the worst moments of my life. I never heard back from this supplier again.

This was a great lesson learned for me. But more importantly, it brought me a phenomenal idea. I now understand that every company needs credible suppliers or buyers to grow their business or to start another line of business. It can be almost impossible to trust these suppliers and buyers when they can be located thousands of miles from you. With this problem in mind, I set out to completely reshape global business by making global trade easy and trusted.

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Denunciation made on Jan 10, 2013 4:27:39 am

Posted by: simply_jude Web: on Jan 10, 2013 4:27:39 am

Here is the information of this particular person by the name of Sun Chen( 陈洋) in mandarin chinese from Shenzhen SD Max Tech Co., Ltd

his personal email:chenyangdodo@gmail.com
his trade manager id:cn1001655266(Alibaba.com)
cellphone number:+861509409721
his palpal email:inkjetprint@gmail.com

I am writing this to prevent buyers get cheated and scammed by this person from aliexpress.com..So please beware and becareful if anyone encounter this person from aliexpress or alibaba.com..Do not buy and deal with this person by any means

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Denunciation made on Jan 10, 2013 4:01:56 am

Posted by: simply_jude Web: on Jan 10, 2013 4:01:56 am

I have a very shock and horrible experience with this this supplier from www.aliexpress.com and this person in charge by the name of Sun Chen from Shenzhen SD Max Tech Co., Ltd. not only charged his products at a high fly price but in addition he also charge an incredibly high shipping charges.I have previously bought 3 samsung 64gb micro sdxc memory cards from this person and he charges USD118/pc.and he also charge shipping fees at a very high cost that is not normal ..I have also personally compare and contrast with other websites and found several websites that offer the same kind of products original and genuine products by samsung at a much lower price.This person Sun Chen is a creepy and a great pretender and liar...He used his marketing gimmick to attract customers by telling them how poor he is...and that he can hardly had money to eat and sustain his daily life routine...thus its obvious enough he is making use of customer\'s sympathy and conscience to get what he wants to fulfill his wishes of people purchasing his products from his store at aliexpress.com...My advice is do not buy from from this creepy low life and degenerate person otherwise you will regret knowingly you can get the same stuffs from other websites..Here is the link which i will copy and paste over here that offer a much competitive and cheaper price than this scammer,faker and pretender........http://www.ebay.com/itm/US-Seller-64GB-Micro-SD-Sam-sung-SDXC-MicroSD-TF-Class-10-70Mb-s-64G-64-GB-Pro-/261142436692?pt=PDA_Accessories&hash=item3ccd4d5b54 This ebay seller ships original and genuine samsung memory cards and depending on the quantity you order.you are entitled to a discount and shipping is free of charge too.

.and also his products are all low quality stuffs made in china garbage...Also never buy those wall E robots as he had advertised on his online store..they are all fake and mainly plastic toys that you can get from the night market and he is charging average of about USD15 to USD230 for piece of plastic trash like this....Please beware of this supplier..a big time liar and faker

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Denunciation made on Jan 05, 2013 10:57:03 am

Posted by: tim Web: http://alibabascam.com on Jan 05, 2013 10:57:03 am



I AM WRITING TO PROTECT INNOCENT, INEXPERIENCED PEOPLE.

LISTED ITEMS, PICTURES YOU SEE ON ALIBABA OR ALIBABAEXPRESS IS FAKE.

MOST OF THE PICTURES WERE STOLEN. I HAVE PROOF.

OUR COMPANY LOCATED IN USA, HARRISBURG PA. WE SELL HUMAN HAIR WIGS, OUR PRODUCT, MADE BY OUR COMPANY, TOOK PICTURES AT OUR SALON, AND ALL OUR PICTURES, WITH OUR PRODUCT ALL OVER ALIBABA - ADVERTISING AND SELLING NOT WHAT ACTUAL PRODUCT IS, ADVERTISING NOT THEIRS PRODUCT, USING OUR PICTURES WITH INDIAN HAIR- ADVERTISING ON THEIRS WEBSITE AS MALAYSIAN HAIR, AND SO ON.... AND THERE IS HUNDREDS OF THEM ON ALIBABA AND EXPRESS! WE TRIED TO CONTACT THEM, BUT THEY ARE LIARS! GOT ANSWER WITH LIES AND MORE LIES .

WHO NEED PROOF, PLEASE EMAIL US- WE WILL PROVIDE ALL NEEDED DOCUMENTS, PICTURES AND WEBSITES.

HERE ARE SOME FAKE COMPANIES:
http://www.aliexpress.com/store/product/20-Yaki-Straight-Indian-Remy-Human-Hair-Full-Lace-Lace-Front-Wig-Hot-sales-100-Chinese/514198_633124814.html
Barbara Beauty Products Manufacturer 8
Store No.514198

---------
http://www.aliexpress.com/store/group/Full-Lace-Wigs/214716_211958974.html
SW XU\'s store
Store No.214716
-----http://www.aliexpress.com/item/The-Factory-Wholesale-Brazilian-Kinky-Curly-12-100-Human-Hair-Indian-Remy-Full-Lace-Wigs-G/652917308.html


-------
and many many more!
I will come back with more links!

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Denunciation made on Dec 28, 2012 1:58:44 am

Posted by: ScammedCustomer Web: designcustomusb.com on Dec 28, 2012 1:58:44 am

DO NOT ORDER CUSTOM USB DRIVES FROM GLOBAL TECHNOLOGY
They have a nice website and pride themselves on quality and customer services but they sell FRANKENFLASH drives (google it). They basically charge you for higher capacity but they are not true capacity. I ordered 4gb drives and each drive is only 856 mb. When asking for return under warranty they blocked my emails and no one answers their phone. They will email you right back if you want to place an order but any complaint and they are ghosts. Save yourself the headache and embarrasment and dont order from KIKI or ADA that work for Design Global or Global Technology. Their site is globaldesignusb.com and designcustomusb.com. SCAMMERS!

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