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Alibaba Gold Supplier 792 Denunciations


Denunciation made on Apr 24, 2015 3:32:55 pm

POSTED BY : Steven ON Apr 24, 2015 3:32:55 pm

We made a downpayment to Jinan Zhengfei Int'l Trading Co.Ltd in excess of 15.000 USD, after this deposit we have never heard from them again, we tried to call, email, visit with help of our chinese colleagues but were not able to track them down. PLEASE DONT BUY FRIN JINAN ZHENGFEI INTERNATIONAL TRADING, THEY ARE A FRAUD COMPANY

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Denunciation made on Apr 20, 2015 9:32:08 am

POSTED BY : Pradip ON Apr 20, 2015 9:32:08 am

We had entered into a trade agreement with a Chinese supplier for supply of a Chemical and sent them an advance 2 months back. We have been corresponding with them and getting feed back of a delayed shipment. Now suddenly for the past 10 days they have gone silient and no one is picking our calls or replying to our emails. We feel we have been duped and lost our Advance, We request you to use your good office to ascertain if our Advance can be refunded to us. Please note below details of Supplier, Payment and Bank Details Details of Party Hebei Run Xuan Chemicals Import and Export Trading Co., Ltd, Address: No. 297 Donggang Road, Yuhua District, Shijiazhuang, Hebei Province TEL: +86-0311-80940135 , FAX: +86-0311-80940135 Ms Ada Zhang +86 183 3245 0322./ +86 131 7157 9274 Details of Payment: SHANGHAI PUDONG DEVELOPMENT BANK (OFFSHORE BUSINESS DEPARTMENT) SHANGHAI CN F59: Beneficiary Customer - Account - Name and Address Account: /OSA11443632795073 Name and Address: HEBEI RUNXUAN CHEMICAL CO LTD HEBEI PROVINCE CHINA F70: Remittance Information PAYMENT OF INVOICE NO.HBRX141233 DATED 23.12.2014 Amount of Advance paid : US$ 6408.00 Details of Bank BANK NAME: SHANGHAI PUDONG DEVELOPMENT BANK, OFFSHORE BANKING UNIT BANK ADDRESS: 15 F, DONGYIN TOWER, NO. 689 BEIJING EAST ROAD, SHANGHAI, CHINA. POST CODE 200001 ACCOUNT NAME: HEBEI RUNXUAN CHEMICAL CO., LTD ACCOUNT NO.: OSA11443632795073 SWIFT CODE: SPDBCNSHOSA Your assistance will be highly appreciated.

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Denunciation made on Apr 17, 2015 4:12:24 pm

POSTED BY : karen ON Apr 17, 2015 4:12:24 pm

drive medical design & manufacturing may have passed by the company's civil servant care = charlesstokes@gmail.com Good afternoon. I took a stroke of $ 200 . first came up with a good chat and he said he could trust the company and had unique products. after much discussion did deposit of $ 200 wester union . gave withdrawal code ... after a day asked to change the city and the state, as did the wrong account. Hence could change . after a day said that in consiguiu make withdrawal . Give asked me to cancel and make deposit again. Hence suspected fraud. I ordered cancellation and return the money to the bank . the bank said it was already done the sack . ie there was withdrawn. Now the company says nap there and not there . and said that I'll have no product.

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atif mehmood

Denunciation made on Apr 16, 2015 4:02:30 am

POSTED BY : atif mehmood ON Apr 16, 2015 4:02:30 am

Sir , My name is Ali yousaf. i give order to marco lake electronics company ltd for micro sd sandisk memory cards8gb , 16gb and 32gb with whole packing and adaptors on the name of atif mehmood s/o Muhammad azam total amount of 1000 usd $ with all expenses. he send us 32gb fake and all plastic pieces . there is no circuits.he is not contacting us. i got informations this company also teaseS or dumb other parties. informations of this company is...... Company Name: MARCO LAKE LIMITED Address: No. 4-5. first floor of Building Lian Lake Building opposite Longgang Street Commercial Union, Longgang District, Shenzhen Website: www.marcolake.com Email: sales@marcolake.com Email: marco-lake@outlook.com MSN: marco-lake@hotmail.com Gmail: marcolaketrad@gmail.com Skype: marco-lake QQ: 3123919475 Telephone: +86-0755-33138046 +86-15627458046 Fax: +86-0755-33138047 this is the order he send to us which are just fake and plastic pieces. Due to these people china lose the respect and honour. sir 4 month after i got my order but they all are plastic pieces. i need a favour of you . this company remove me from all of his contacts and not reply me.. I am sending invoice all the pictures of order which he send us.... please help me and take arest this company.

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Denunciation made on Apr 16, 2015 2:44:12 am

POSTED BY : tony ON Apr 16, 2015 2:44:12 am

LOOKS LIKE THESE PEPOLE ARE AT IT AGN and I got scamed out of 330 usd for 2 x galaxy note 4 cell's . but with a twist thay have changed there names around from rose angel too angel rose , and the name of the person that picked up the money from western union was .SHUMEI FU . if any of these names come up don't deal with them SCAMERS ,THAY SAY THAY ARE ( SALES FOR FOXCONN TECHNOLOGY Co.,ltd ) I WILL BE WRITING TO THEM ALSO TO LET THEM KNOW . this I found after I had no contact from them after money was picked up , had no idea that alibaba had scammers off there site ,will never deal with alibaba again , I will never use western union as a pay for goods again , wish I had looked for this site befor I payed money. .....good luck to all.. Western Union Order of sample 2 Iphone 6/128gb for $413.00USD BELOW IS Good communication till order is made, THEN, She Stopped almost completely communicating WARNING!!! Understand, Shumei Pan indeed! Honored to know you. Yes we want sooo much for long term happy and helpful business relationship. IF you come to west coast, USA. True honest business relationship IS this correct on Bank Address? Here is what i have from you. 1 Queen's Road Central, Hong Kong, China Zip is 51800 On Thu, Nov 13, 2014 at 10:55 PM, rose angel wrote: OK,You can reduce $25,total cost:$413 My Chinese name is :SHUMEI PAN. This is a real name,when we pick the Money ,we need to show the ID,there is have real name and address. So i can't deceive you,we will get a big trouble if you complain me to police or embassy. 2014-11-14 17:18 GMT+08:00 Nts technical Solutions : yes Rose my Shumei you are right. Now 1:37AM going to bed now must sleep. Shooting big conference video tape this weekend so will try to do this first of MANY order thru western union in about 10 hours here. What documents and numbers you need in order for you to process? EMAIL: This was the last email from Rose Angel sales director Foxconn THOUGH its ACTUALLY Sardot Technology Ltd. salesdirector.rose@gmail.com Sent Nov 22, 2014 (LAST COMMUNICATION FROM ROSE) Tracking number is; RP302262775SG http://www.17track.net/zh-cn/result/post.shtml?nums=RP302262775SG The goods is on the way now,please don't worry. 1)Yes,we have long-term coporation with HSBC bank,it's registed in hongkong. 2)Tomorrow i will send you tracking No. BOTTOM LINE DO NOT USE THIS SUPPLIER THEY ARE CHEATS, LIERS AND CONS!!!

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Denunciation made on Apr 15, 2015 6:12:55 pm

POSTED BY : Simon ON Apr 15, 2015 6:12:55 pm

Did business with Shenzhen Sixgolden Electronic and got scammed out of a fair amount of money. Do NOT do business with jason.lee or ella. Did not know of this resource.

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Denunciation made on Mar 28, 2015 12:18:57 pm

POSTED BY : NoseSecret ON Mar 28, 2015 12:18:57 pm

There are some fake Nosesecret sellers in Alibaba selling the Nosesecret product as the original product from the Uniteed States. Please, be aware that NoseSecret is not currently selling in Alibaba and if you purchase any version of the false advertised Nosesecret in Alibaba you have been scammed. Notice in link below that the seller displays photos from different websites and different versions of the same product to confuse the buyer. Photos of the Nosesecret product and Nosesecret trademark appeared on this link are in violation of legal rights. Do not buy this product. http://www.aliexpress.com/item/NOSE-SECRET-Invisible-Nose-Up-Medical-Silica-Gel-Invisible-Shaping-Straightening-Beauty-Nose-Reuse-Face-lifting/32266263462.html

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Denunciation made on Mar 26, 2015 5:01:28 pm

POSTED BY : Fiorella ON Mar 26, 2015 5:01:28 pm

The company Szzhenyeltd, through the Sr. "COCO" whose email address is: manager@szzhenyeltd.com. Coco.c68 skype account. They sent me a promotion of cellular and electronic devices. Besides the cheap, He offer a 10% discount and free shipping to the country you want. I agreed to buy some samples to check the quality of the cell phone, and I make the deposit by Wester Union to JINTAO ZHANG (I have proof of delivery if they wish to test "WESTER UNION"). After that I send the money, they never answered the email, skype and never answered the phone (not used). I'm not never receive the goods. In conclusion, this is a scam company. Do not send money or will lose. Best Regards, Fiorella.

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Afonso Kibata

Denunciation made on Mar 25, 2015 4:41:55 am

POSTED BY : Afonso Kibata ON Mar 25, 2015 4:41:55 am

I am the owner of a company in Brazil named LIDER PRODUTOS E SERVIÇOS LTDA. Our company import and sells many products from China. If you want to check some of these products, please take a look in our website: www.liderdm.com.br In the last months I am negotiating with some Polyethylene Suppliers from China once this is a new business we are developing in Brazil. In the last week I have concluded the partnership with a company named HEBEI JINRUITE INDUSTRY & TRADE CO. LTD. to buy 25 tons of Linear Low Density Polyethylene (LLDPE). I have already paid 30% of the total CIF price and the balance (70%) will be paid against the B/L. In the Invoice I have received from Hebei Jinruite it is confirmed the leadtime of 10 days after the payment (a copy of the Invoice is attached to this e-mail). For my surprise, after receiving the 30% Peter James the salesman from Hebei Jinruite told me the factory was overloaded and thus they would be able to scheduled our order only for May ??? Not 10 days but 50 days !!! I have a document signed and stamped from Hebei Jinruite with all these terms of supplying the 25 tons of LLDPE also attached to this e-mail. I also have their Business License also attached to this e-mail. I have a contract with an inspection company in China named SANTECS but they told me Peter is not answering the calls and not answering the e-mails. They told me to wait but to be honest I can't wait for Hebei Jinruite to do what they sold me in the time that they want, do you agree ? After some difficult contacts I don't have doubts I was cheated. Please don't let this scammers continue cheating honest people who REALLY want to work and not STEAL money from the others.

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Jeff Watt

Denunciation made on Mar 24, 2015 11:59:17 am

POSTED BY : Jeff Watt ON Mar 24, 2015 11:59:17 am

Illegal Scam fraud company ITECHEAVYTOOLS.COM who sell Fake survey and heavy equipment. I have ordered from company ITECHEAVYTOOLS.COM, they asked me to pay the money by bank transfer to BANK CENTRAL ASIA (BCA), but the equipment i ordered but never shipped. The telephone numbers and Address in their site are not valid, so there is no such company at all. ITECHEAVYTOOLS.COM is FAKE. The company registered in various B2B internet sites. I was report them to the interpol with all proof and documentation but till now their site is still live online ITECHEAVYTOOLS.COM JLN. JENDERAL SUDIRMAN No. 894 SENAPELAN – RIAU 28144 INDONESIA Tel (+62) (897) 9286894 Email sales@itecheavytools.com

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