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Alibaba Gold Supplier 32 Denunciations

 
Patricia Makowski

Denunciation made on Oct 15, 2018 10:50:53 am

POSTED BY : Patricia Makowski ON Oct 15, 2018 10:50:53 am

I paid $200 for a Kimono. I received a cheap, horrible black jacket. I emailed pictures of the incorrect item (the black jacket) immediately and I requested a return postage label to return the black jacket, and refund my money or send me the correct item (kimono). I have been emailing them at: emma@discountmal.cn twice a week about this. They have not accepted any responsibility and will not refund my money. Please Please help me please. They took my money and have not sent me the Kimono. I have at least 25 emails that i can forward to you along with my order. Thank You

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mark

Denunciation made on Oct 12, 2018 9:56:49 am

POSTED BY : mark ON Oct 12, 2018 9:56:49 am

We purchased two chocolate machines from this company. They were supposed to be 60L and fully automatic. Well, we received 30L machines that do not work. The total order was about $8400. The company has offered $2500 in compensation. But the machines do not work, there are numerous parts missing (springs, glass controller, no lid,etc). The machine did not have ventilation and the electrical controllers on both do not work. We are now having to escalate this with Alibaba trade assurance. The supplier says we are a menace. We would happily return the machine and get our money back. This is the company:Zhengzhou Ruile Machinery Co., Ltd. Contact Name: Grace Wang Registered company address: CN,Henan,Zhengzhou,No. 1803, Floor 18, Building 10, North Of Liming Road, East Of Xihuan Road, Zhongyuan Dist. Company Tel: 86-371-61287867 Company Email: info@ruilemachinery.com Do not deal with them. We deal with alot of Chinese suppliers. This is the kind of company that they warn you about. I hope Alibaba will treat the problem properly.

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Wenjun Wei

Denunciation made on Oct 08, 2018 12:18:37 am

POSTED BY : Wenjun Wei ON Oct 08, 2018 12:18:37 am

We are a California, USA based OEM manufacture of dietary supplements, named InvaPharm, Inc (http://www.invapharm.com/). We purchased 5 kg of methylcobalamine from Xi'an Wharton Bio-Tech Co.,LTD, valued $19,000 USD in total on August 7th via T/T transaction to their Bank of China account. Their issue small quantity sample passed our testing, so we placed the final 5kg bulk order. But when we received it, it failed our internal testing by FTIR and HPLC which we used exactly the same to their sample. Then we sent it to outside ISO accredited third party laboratory, ABC Laboratory at California, which gave "Not Detected" result as ours. So we would like to negotiate with the supplier about return and refund but the supplier disappeared, no answers from Wechat, phone, nor QQ. We contacted the supplier representative Ellen who claimed that their testing result is right and so they do not accept return nor refund. She did not answer us anymore since today August 28th. Their company phone did not answer either. We have called Xi'an local police department about the potential international cheating. The company owner has another company dealing the same business in the name of XI'AN HUISUN PHARMA

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BIP

Denunciation made on Oct 07, 2018 9:05:47 am

POSTED BY : BIP ON Oct 07, 2018 9:05:47 am

Colossal fraudsters, with this company you will experience not only demands for extra payments, just for them to barely do what they promised, but even after paying up, they will also deliver a quality dramatically inferiour to what they promised and sampled early on. 深圳优尼克家具有限公司 Shenzhen Unic Furniture Limited Lianghua Industri a l Park,Longgang District Shenzhen China Zip: 518115 Web: http://www.mykioskey.com http://www.ukiosks.com Tel:0755-89703621 Mobile:+86 13510438034 E-mail:sales08@uniquekiosk.com SHENZHEN UNIQUE FURNITURE LIMITED Account: OSA11011585091901 SWIFT CODE: SZDBCNBS Bank Name: SHENZHEN DEVELOPMENT BANK CO., LTD Bank Addr: No.5047 SHENNAN ROAD EAST SHENZHEN Address:2F/1, Chengfa Industrial Park, He'ao, Henggang Town, Longgang District, Shenzhen, Guangdong, China (518114) Tel: (86 755) 29356805 (86 755) 89703621 Fax: (86 755) 29356805 http://www.globalsources.com/unique-furniture.co https://unique-furniture.en.alibaba.com Registered Company: 深圳市优尼克家具有限公司 Registration Number: 440307105520363 Company Registration Address: 深圳市龙岗区横岗街道荷坳社区银河路20号诚发工业厂区2楼201之二 scam fraud cheating furniture

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NALAMOLU.SREENIVASARAO

Denunciation made on Oct 06, 2018 11:23:01 am

POSTED BY : NALAMOLU.SREENIVASARAO ON Oct 06, 2018 11:23:01 am

dvr underwarenty dvr not work

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Doha Company

Denunciation made on Oct 03, 2018 10:20:08 am

POSTED BY : Doha Company ON Oct 03, 2018 10:20:08 am

SCAM ALERT!!! We had an online transaction with Shaanxi Huitong Special Steel Co., Ltd, (Website http://www.htongsteel.com Address: E'pang Road,Lianhu District, Xi'an, Shaanxi,China Tel:029-84510010 Fax:029-84215838 Mob/Whatsapp +8613891998239 E-mail:judy@sxht-group.com ) last August 2018 to purchase materials specifically SS 316L PLATE and to be shipped to Doha, Qatar. We have transferred an amount of USD 43,000.00 on 05 August 2018 as 20% advance against our Purchase Order dated July 31st, 2018 thru our Bank, to the account of the said Company. Unfortunately, the company did not carry out the transaction so our Manager went to China to personally settle the problem. Our contact persons promised to meet him but they reschedule the meeting several times delaying the transaction. We tried our best to reach out to them but in spite of our concerted efforts they did not cooperate and we come to know that the office and factory address they claimed were nonexistent and the main contact person has a false identity. We tried to negotiate and ask them to return the money if they cannot supply the materials but they refused and threaten us if we insist on the claim. We decided to bring this matter to the concerned agencies for further investigation and guidance.

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Doha Company

Denunciation made on Oct 03, 2018 10:10:53 am

POSTED BY : Doha Company ON Oct 03, 2018 10:10:53 am

We had an online transaction with the above Company last August 2018 to purchase materials specifically SS 316L PLATE and to be shipped to Doha, Qatar. We have transferred an amount of USD 43,000.00 on 05 August 2018 as ¬20% advance against our Purchase Order dated July 31st, 2018 thru our Bank, to the account of the said Company. Unfortunately, the company did not carry out the transaction so our Manager went to China to personally settle the problem. Our contact persons promised to meet him but they reschedule the meeting several times delaying the transaction. We tried our best to reach out to them but in spite of our concerted efforts they did not cooperate and we come to know that the office and factory address they claimed were nonexistent and the main contact person has a false identity. We tried to negotiate and ask them to return the money if they cannot supply the materials but they refused and threaten us if we insist on the claim. We decided to bring this matter to the concerned agencies for further investigation and guidance.

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Javier

Denunciation made on Oct 02, 2018 11:29:04 am

POSTED BY : Javier ON Oct 02, 2018 11:29:04 am

We have commissioned the production of 200 pieces to ArtDos9 (JDSC Trade Company), when we reaching an agreement on the quality of the piece through a prototype we have paid full production and shipping. When we have received full production we have found that only 20/30 figures correspond with the agreed, the rest is poorly done, badly painted, badly glued, and malfunction (they don't stay standing, this was one of the main conditions).

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Muslim

Denunciation made on Sep 26, 2018 12:39:58 am

POSTED BY : Muslim ON Sep 26, 2018 12:39:58 am

“SCAM WATCH………..CHINA – WARNING” Website: lyrenyue.com Title: LinYi RenYue Import and Export Trading Co., Ltd LinYi RenYue Import and Export Trading Co., Ltd is very big scam and their associated companies are as follows.. > > They are also using same kind of websites with different domains but the inner material is same and same address details. Their common emails and addresses are as follows…. info@indh.net sales@indh.net mine@indh.net 1. No.416 Jianye Road, South Jinqiao Area, Pudong, Shanghai, China Zip: 201201 2. No.169, Science (Kexue) Avenue,National HI-TECH Industry Development Zone,Zhengzhou https://www.thinkaheadgraduates.co.za/contact.html https://www.rajatiles.in/contact.html https://www.richmondbnb.co.za/contact.html https://www.dgci.be/contact.html http://www.afghaneurosport.eu/themes/azm/static/contact/index.html http://www.lelesons.in/themes/en523/contact.html http://www.tricee.nl/contact/ https://www.rajatiles.in/2018_08_16-30659-antimony-ingot-distributor.html http://skblibrary.org.in/contact.html https://tubize2002.be/contact.html https://icop.co.za/contact.html Analysis Details:- Although being a new website, does not make it un-trustworthy, as with any new business you should be extra vigilant and do your own research before placing an order or making an investment. This site has a high risk country associated with it. This may be as you expect but care should be taken if purchasing an item from a site that you didn't expect to be associated with the countries listed above. Certain countries are listed as being high risk because of the high percentage of online fraud or tendency to send fake/replica items. The website has been newly registered with a short life expectancy, which follows the pattern used by many fraudulent and fake selling websites. Please be vigilant and take extra care before providing any payment information. > BIG FRAUD > BIG FRAUD > BIG FRAUD

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Ayo Itoya

Denunciation made on Sep 18, 2018 7:39:26 am

POSTED BY : Ayo Itoya ON Sep 18, 2018 7:39:26 am

I paid $3765 for an LED Screen to Guangzho Flyko Stage Equipment Co. Ltd operational address 2F, B Building, Hongye Industrial but was sent LED Curtains that didn't work, it was delivered and I had to pay over $1000 on import duties. Following delivery when I discovered the problem, I contacted them and they used delay tactics telling me that they would resolve the issue and sending me emails that I could not open until my alibaba buyer protection elapsed (they knew exactly what they were doing, I didn't at the time) then they told me to pay excess of $6000 for them to send me the right product, now they don't even reply to my messages anymore, I reported to alibaba but was told my buyer protection had elapsed and there is nothing they can do to help me. The curtains I received are no use to me and they can be purchased for $50. Stay away from them!

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