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Alibaba Gold Supplier 100 Denunciations

 
Tom Gale

Denunciation made on Nov 23, 2017 10:31:38 am

POSTED BY : Tom Gale ON Nov 23, 2017 10:31:38 am

September 28th, 2017 I contacted the Henlv Power Company in Shanghai through Alibaba.com. I picked the best of the vendors offered on Alibaba.com, Henlv Power had an 8 year gold member along with a Trade Assurance status from Alibaba.com. they were the most stable of companies offering the Antminer S9's I was looking for. I was contacted back by a person saying they were Daniel Henlv and I was immediately sent to an offsite email address prooceedmalltd@gmail.com to order the 2 Antminer S9's. I placed an order for 3 at $800 USD each and received the included invoice along with 3 diferent banks in Moscow. After expressing concern about all the banks they sent me the banking info for Hope Trading LLC with a New York Bank account at Bank of America. October 3rd, 2017 I changed my mind and asked him to revise the order to 2 Antminer S9's and after receiving the invoice for 2 Antminer S9's. We agreed on a total of $1,750 for the order. October 6th, 2017 Wire Transfered $1,750 to Henlv Power in Shanghai and Daniel Henlv. October 8th, 2017 I received the following email from Daniel Henlv. "Hello Tom, Regarding your order we confirmed your order  and the goods has been shipped out already on transit to United States but  there is a little problem our store keeper made a mistake while sending the goods the goods was mispackaged, i mean our company made a mistake when sending the goods he mistakenly sent you 4 Unit Antminer S9 13.5TH/s Hashrate at 098W/GH 16nm ASIC + PSU 220 & 1 Unit ANTMINER D3 15GH/s DASH DASHCOIN ANT MINER W/ PSU our company mistakenly sent the goods to your address which the goods was suppose to send to another buyer but the whole goods was mistakenly sent to your address which the goods will be delivered  we have been trying our best with the shipping company to return back the goods to our company,but is not possible because they confirmed to us the goods is already on transit and the whole goods will be delivered to your address this mistake was made by our store keeper who mistakenly registered the whole goods to your address which was suppose to send to another buyer and we tried our possible best to return back the goods but is not possible the whole goods will be delivered to you" They switched the order with another order totaling over $5,000 USD and have been holding that order as a hostage to keep me from getting my original order of 2 Antminer's. They did the old Bait and Switch on me and are now demanding a total of $3,103 more for the shipment which I did not order. October 12th, 2017 They sent me the following email saying that my order was being held up at customs and I needed to pay the customs and taxes to get the shipment. "Hello Tom, How are you the goods we like to confirm to you the present status of your goods the goods has been delayed by the custom tax authorities and the custom tax authorities is demanding for custom duties i mean custom fees which is necessary to pay the custom tax and the custom tax is demanding for 765USD for custom charges in order to get the goods delivered. And it's very important to pay the custom tax authorities on time in order to get the goods delivered to you and to avoid demurrage charges. Shall look forward for your response. Best Regards Daniel" October 16th, 2017 Like a fool I paid the $765USD for the customs taxes and fees and have still not received my order. They are still saying I need to pay another $3,103USD for an order I did not make. November 23rd, 2017 My original order of 2 Antminer's is still being held hostage by Henlv Power saying that I have another order that needs to be cleared first. These people are still scamming me and ripping me off.

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Jelavranova

Denunciation made on Nov 22, 2017 11:44:16 am

POSTED BY : Jelavranova ON Nov 22, 2017 11:44:16 am

Wenzhou Qiaocai Packaging Co., Ltd. stay away from this company. I ordered paper tubes, I waited 3 months for it, different sizes, different colors, The manager is liar and does not speak English. She does not want to give a refund. Loss 695 dollars.

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Ann

Denunciation made on Nov 21, 2017 11:00:35 am

POSTED BY : Ann ON Nov 21, 2017 11:00:35 am

The web page has all the hallmarks of a scam site but I failed to check carefully before ordering a pair of shoes : no address,no telephone number,no customer reviews,very low prices. The confirmation email came from an agent : auto10@safesslbillpay.com saying that payment had been taken plus extra to cover the foreign exchange rate.There are phone numbers and fax numbers and an email address but no- one answered the phone and emails have been unanswered.After checking the internet I discovered that many people were expressing their anger at this so called bill payer agency who had ordered from different web sites from mine. Some had received goods but not the ones ordered as they were counterfeit or shoddy. While my money is a small amount of £60 many orders of this amount on a daily basis will add up to a very nice profit.I just want to warn others to be very vigilant when shopping on line.

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sarah

Denunciation made on Nov 18, 2017 10:14:28 pm

POSTED BY : sarah ON Nov 18, 2017 10:14:28 pm

I am Chinese lawyer help people around the world scammed by Chinese suppliers on Aliababa to get the payment back. However, if you were scammed less than 1000usd, forget it because it does not worth of pursuing scammers in consideration of legal fees. If more than 5000USD, contact me WhatsApp +86 15805155987; email: js.lawyer@outlook.com

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haw41

Denunciation made on Nov 18, 2017 9:35:04 pm

POSTED BY : haw41 ON Nov 18, 2017 9:35:04 pm

Hallo, ich bekam ein Angebot für Laptop mit Preisangeboten von 50 Prozent (%) Rabatt, so für ein MSI Gaming Laptop GT83VR TITAN SLI-055 18,4" 16 GB - 1 TB HDD - 256 GB SSD für 695 US-Dollar minus 10% Discount und zusätzlich extra 1 iphon 6 16gb als kostenloses Geschenk! Da wurde ich nachdenklich und prüfte auf Google, dort fand ich gottlob den Hinweis auf die Betrugsmasche dieser und anderer angeblichen Lieferanten (Scammer) und führte die vorgesehene Bestellung nicht durch! Ich bin froh "AlibabaScam.com entdeckt zu haben und habe mich dort gleich angemeldet um die Liste der Betrüger jederzeit einzusehen!!! Wir sollten alle potentiellen Käufer warnen vor diesen betrügerischen Machenschaften, helft also bitte mit, Danke!

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Ernest Nnadike

Denunciation made on Nov 18, 2017 3:01:05 pm

POSTED BY : Ernest Nnadike ON Nov 18, 2017 3:01:05 pm

THIS IS FRAUD. In May 2015, I paid Andrew Yip who claims to be this jxchoice.com sales manager to produce a set of metal plastic injection mold to my company's design and dimensional specifications for the production of plastic molds for hollow concrete blocks, but after about a month of receiving the agreed deposit, he sent me via email the pictures of the finished mold and demanded their balance payment with the total cost of freight to Lagos Nigeria my Country which I paid to him via western union money transfer. But as soon as he received all the payments for the molds and extra $399.29 USD which was to serve as a deposit for our next transaction, he wrote me email telling me that the molds are missing in transit. He didn't give me the shipping company's name or any tracking code. In 2016, he wrote me a email asking me to exercise some patience for him to sort it out with his BOSS. But from what I can see on the jxchoice.com profile on ScanAdviser.com, he is the BOSS because his original Chinese name is Xiongwei Ye. This is November 2017, he refuses to respond or reply my emails and phone calls to his mobile phone. I need to let everybody know what this man and his company is doing unsuspecting international customers and I am writing every internet buyer platform where they have posted advert site, and related Embassies. I am also getting ready to visit China. The name of this fraud company is JIAXING CHOICE PLASTIC INDUSTRY CO.LTD.

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naveed saleem

Denunciation made on Nov 18, 2017 8:22:18 am

POSTED BY : naveed saleem ON Nov 18, 2017 8:22:18 am

Dear, I'm new in Alibaba, I bought first product yesterday, I paid through bitcoin. I paid 850$ for one bitmain s9 miner, PSU and soundproof box ( the supplier has removed this product from alibaba.com ) The supplier told me that they will send me product via DHL. today when I asked for my order shipping, they told me that they have sent my order, but after some hours they said me that there's a problem with my order that they sent my order to someone else and have sent 5 miners to me instead of 1 miner machine, and they asked me for more 2400$ for their mistake, I said I can't pay anything more, I just want one miner machine, you can get back your miner from shipping office, because the miner is still in shipping company, so its easy to get them back, also, they told me they are going to send me through DHL but they sent me through a private fake company now they dont want to refund. Company details MemberID: cn1513237245 Company Name: Cao County Jinde Sheng Arts And Crafts Co., Ltd. Contact Name: Cathy-Ma Website/Product Url: https://caoxianjindesheng.en.alibaba.com/ Email Address: cathy@jindesheng.com

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Anastasios Chondronikolis

Denunciation made on Nov 04, 2017 9:36:53 am

POSTED BY : Anastasios Chondronikolis ON Nov 04, 2017 9:36:53 am

http://www.replicaoff.com I ordered a watch from this scamm web site, the description and the photos of this watch was like i had Seen and expecting from the web site. I paid it and when finally i received from the post was absolutly other watch,totally different and not at all qualited like tthat which ordered. They cheated me,the problem Now is that they refuse to accept back the watch and to return my money, i have sent so many e-mails, but no answer, please tell me what can i do in this case I am disappointed and dispread

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sarah

Denunciation made on Nov 03, 2017 7:13:56 am

POSTED BY : sarah ON Nov 03, 2017 7:13:56 am

I am Chinese lawyer help people around the world scammed by Chinese suppliers on Aliababa to get the payment back. However, if you were scammed less than 1000usd, forget it because it does not worth of pursuing scammers in consideration of legal fees. If more than 5000USD, contact me WhatsApp +86 15805155987; email: js.lawyer@outlook.com

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