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Alibaba Gold Supplier 78 Denunciations

 
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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