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Alibaba Gold Supplier 671 Denunciations

 
Nikolay Grudev

Denunciation made on Aug 18, 2016 4:18:42 pm

POSTED BY : Nikolay Grudev ON Aug 18, 2016 4:18:42 pm

We are Bulgarian company and we've sent byuing request in Alibaba for polyethylene sheets. The company DEXIN CHINA Co.,LTD contacted us and started communication by email. Our discussion lasts about 5 months while we negotiated everything - price, quantity, transportation. The name of the person was April and she (maybe he) wes very good knowledged about this business and the logistics. After we made the payment she dissapears. The emails were closed, the telephone number were closed also. We loose 5200$. Tha scam company is: China Dexin Co.,Ltd http://www.dexinplastic.com/ http://www.dexinchem.net/ The contact person April Tel:86-0531-87648607 Email:aprilma@wanzhiltd.com SKYPE:april.spring26 Bank: BENEFICIARY CHINA DEXIN CO.,LTD BANK PINGAN BANK CO., LTD., H.O., OFFSHORE BANKING DEPARTMENT BANK ADDRESS 11/F, NO. 5047, ROAD SHENNAN DONG, SHENZHEN,P.R. CHINA USD ACCOUNT NO. OSA11014495643301 SWIFT CODE SZDBCNBS

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Mintech

Denunciation made on Aug 18, 2016 5:22:49 am

POSTED BY : Mintech ON Aug 18, 2016 5:22:49 am

Recently I’ve been scammed by: Youxincheng Electronic technology co., LTD Website :www.szyouxincheng.com E-mail:bellalinbaby@outlook.com contact name: Bella skype :bellalinbaby@outlook.com Mobile:13008879170 Address: 2804, Building 03, Rongchao Garden, Buji Street, Longgang District, Shenzhen, Guangdong, China I’ve send them AUD $586 for Samsung phones, but I haven’t receive any of them. Their bank account: Bank Name: BANK OF CHINA SHENZHEN CHANGCHENG BRANCH Beneficiary: WEIPO LI Account: 6216 6120 0000 0219 028 Swift: BKCHCNBJ45A Zip Code: 518000 Bank Address : NO.6 Baihua road, Futian District , Shenzhen, China

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jose

Denunciation made on Aug 07, 2016 5:12:07 am

POSTED BY : jose ON Aug 07, 2016 5:12:07 am

dont everyone buy or order by this site, this is fake website, i lost the money 1,581 USD buy bike, but not coming to my home they make a paypal fake and withdraw to bank transfer fake from indonesia, jakarta bank name - BNI zona hrp sebayang bank name - BRI zona pratama sebayang dont buy bike from they if you not lost your money. they have to a web shipping fake http://www.cargoasiaexpress.com/ me and my friend was lost the money range 3500 USD BEWARE of this SELLER im from chile and my friend colombia

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Fattah

Denunciation made on Aug 06, 2016 2:17:45 pm

POSTED BY : Fattah ON Aug 06, 2016 2:17:45 pm

www.szwinx.com and szhawell.com are scammers from China. Their names are Wenger Lin and Miao Xiao. e-mail: szwinx@vip.126.com e-mail: szcwell@vip.163.com mobile: +8613266824525.

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Abdulfattah

Denunciation made on Aug 06, 2016 2:10:56 pm

POSTED BY : Abdulfattah ON Aug 06, 2016 2:10:56 pm

This is to warn everybody that the following sites are scammers and thieves. They will get your money via T/T , western union or money gram but they will never send you the goods. After I but an inquiry throught Alibaba.com I was contacted by below person by e-mail. http://www.szwinx.com/ http://szhawell.com/ The scammers names are: Wenger Lin and Miao Xiao. And I am not sure if these are their true names. I sent USD 300 to Wenger to buy Huawei phone and what he did is sent me a tracking number for a package that is heading to my country. Of course he has connections with some shippers who will give him any tracking number delivered to any country on any day so he will fool the buyer who will think that it is his/her package tracking number but in fact it is for somebody else. The following are his e-mail, phone number and his T/T, western union and money gram accounts. e-mail: szwinx@vip.126.com e-mail: szcwell@vip.163.com mobile: +8613266824525 Western Union account: first name: zhaohai last name(surname): chen address: 384# Sungang Rd.FUTIAN SHENZHEN CITY,GUANGDANG PROVINCE CHINA country: china Zip code: 518000 phone number(whatsapp): +8613266824525 T/T Bank transfer: Bank name : BANK OF CHINA, XIAHE BRANCH XIAMEN CHINA Beneficiary Name:Chen Yuyi Bank Account: 6232081700000273177 Beneficiary Institution/Swift Code:BKCHCNBJ73A Postcode: 361000 Address: 4-10 ZHONGSHAN ROAD, XIAMEN, CHINA Money Gram account first name: yuchen last name(surname): tan address: 384# Sungang Rd.FUTIAN SHENZHEN CITY,GUANGDANG PROVINCE CHINA country: china *** PLEASE SPREAD THE WORD TO EVERYBODY ***

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Bill

Denunciation made on Aug 04, 2016 11:01:24 pm

POSTED BY : Bill ON Aug 04, 2016 11:01:24 pm

Modulelink.net is a scam. They will bait you to buy samples and then take a larger order and send you wrong, much cheaper product after you had already prepaid. We lost approximately $23,500. Modulelink SFP and XFP supplier is a trade company that will scam you. BEWARE

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DHIRAJ KUMAR TAK

Denunciation made on Aug 04, 2016 12:07:40 pm

POSTED BY : DHIRAJ KUMAR TAK ON Aug 04, 2016 12:07:40 pm

I am read lot of times Alibaba this reply lot of Errors and Bugs found in Alibaba International Trade Assurance Programme I am talking everything on behalf of evidence what I have Oki Now Start Scam or Misguide Process of Alibaba 1. I have one question If anyone in world want to contact any company how they contact there is 2 mostly online option 1. If they have online live chat agent 2. Email They return me on mail that I am deposit the money on 01-12-2015 they said as per the purchase contract seller need to ship goods within 35 days as mentioned in the purchase contract means if seller not shipped upto 04-1-2016 means seller not ON TIME SHIPMENT Now I have official proof when I am read my purchase contract on 5-1-2016 I am going on 06-01-2016 to ask their online agent that in my order when I can raise the claim but that day they not show me difference of Obligations and Claim Period they said that if i have any issues I can raise dispute till 180 days. Note : - We have Alibaba official mail copy where mentioned that in January month we contact 2 times 6 Jan 2016 , 31 Jan 2016 1. Alibaba All Operation Records Is Wrong 1.1 I have screen shoot they showing in operation record that my goods shipped on 04-01-2016 but as per the BL AND INSURANCE there is showing 06-01-2016 Note : - We can show evidence of BL and Insurance Copy 1.2 Dispute Cancelled By Dhiraj Kumar Tak Which never cancelled by me as I have screen shoot again their agent misguide us A. We not give response proper so its close but i have copy of dispute where till the end we response Alibaba and refuse seller solution as per their agent guide B. Their Agent said its temporary closed and its again open but my online dispute never open 2. Misguide by their all chat agent I think all employee of the every company well trained and educated who handle live help system but they all online agent have different answer on same question NOTE : - I can give evidence of this all agent having different answer for same question it means they seen the customer situation and reply according their Alibaba safety I can show lot of evidence for this 3. Seller Faulty From Starting 3.1 In my purchase contract mentioned 446 boxes but seller actual ship us only 445 boxes we can show into the BL and Insurance copy 3.2 in 445 boxes also 1 more box is empty seller send us actual 444 there is 1 more box missing goods not inside there is only screw and paper catalog Note : - But when we raise dispute that time we mentioned 1 box only so Alibaba practically accept that we get 2 set less than they again and again send us same reply for 1 box only 4. Now How Alibaba Misguide further more When we contact their online team they said if we not like seller solution we can refuse seller solutions and refuse it when we refuse they close my dispute from their side without my confirmation Note :- We have proof of this also. 5. Alibaba Dispute Team said if it is confirmed quality issues we refund you but they not In my contract there is mentioned 1 excel sheet where clearly showing my product color combination we purchase that 9 set specially for corporate project when we send goods there out side same color combination but seller send us different color combination our buyer refuse all products and due to this our reputation down in India market. 6. 2 Set having Manufacturing Default which is higher costly items When we talk with seller they said our quality department accept that its our quality mistakes when we send to our client these boxes again our brand value down 7. 3 Sets are clearly damage So overall I can proof through evidence that Alibaba Trade Assurance is totally fake and scam behalf of evidence Lot of times we asking for the proper legal way to move into the court but they not revert on this proper what is the exact way All promises of Alibaba in Trade Assurance is fake most of seller only accept pre shipment and after received the payment they can do anything because behind of them is Alibaba International Scam working post shipment already failed because 99 % seller not accept it in their secure payment also some problems when we last time purchase in secure payment seller shipped goods to us but before send us actual copy of document seller forcefully said that we need to click on order complete button then they shipped original custom document last time also we get 80 Wall sticker sheet less we have that email also where last seller also shipped us less item what mentioned into the order

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Senso mobile

Denunciation made on Aug 03, 2016 10:27:33 am

POSTED BY : Senso mobile ON Aug 03, 2016 10:27:33 am

Youxincheng Electronic technology co., LTD Website :www.szyouxincheng.com E-mail:bellalinbaby@outlook.com contact name: Bella Mobile:13008879170 skype:bellalinbaby@outlook.com Address: 2804, Building 03, Rongchao Garden, Buji Street, Longgang District, Shenzhen, Guangdong, China IS SCAMMER sono stato truffato per 200$ segnalatelo alle autorità cinesi

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Senso mobile

Denunciation made on Aug 03, 2016 10:17:19 am

POSTED BY : Senso mobile ON Aug 03, 2016 10:17:19 am

ShenZhen Rise Electronic Technology Co., LTD Email : meijiewin88@hotmail.com Skype : win.meijie Phone number : +86-18438581304 / whatsapp: +86-18438581304 Address : Building A, No.2801, Jingxing Road, Bantian Street, Longgang Dist, Shenzhen, Guangdong,China Questa persona mi ha truffato per 1.300,00 Dollari mi hanno mandato un pacco con 5 display rotti.segnalateli alle autorità cinesi.

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xiaochunchen

Denunciation made on Aug 02, 2016 2:11:51 am

POSTED BY : xiaochunchen ON Aug 02, 2016 2:11:51 am

The company name SAYCAN TARIM URUNLERI IC VE DIS TICARET LTD. STI from Turkey received buyer's two containers bay leaves full payment of the sum almost $69000 but when shipment reach destination buyer found there are a lot of stems and stalks, small stones and sands, broken leaves and dust which do not have commercial value. This company does not response and do not feedback when buyer made claim. Do not deal with this exporter even they offer you attractive prices. this company's website: www.saycan.net

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