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Alibaba Gold Supplier 121 Denunciations

 
FraudProtector

Denunciation made on Feb 17, 2018 10:31:14 am

POSTED BY : FraudProtector ON Feb 17, 2018 10:31:14 am

Scammer is working under company name: Happy Room Co., LTD and the name is Garam Kim with phone number +1(631)500-5544. He directs you to WhatsApp, takes your money for your purchase and then asks for more money for insurance, instead of sending. He also goes by Majalah Iklan, Junior Younng and has money sent to Zuleyha Rahmanova in Instanbul, Turkey. Other emails he uses include: power455@naver.com, garamkim673@gmail.com, allelectronicsstore6@gmail.com, junior.younng@gmail.com. Do not fall for this scammer, he has fake names and emails with products on multiple sites but uses the same hone number +1(631)500-5544. Beware!

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G Simmons

Denunciation made on Feb 13, 2018 8:39:48 am

POSTED BY : G Simmons ON Feb 13, 2018 8:39:48 am

We contacted a company(Powertec Marine llc based in USA) on Alibaba advertising outboards,atvs etc.We enquired about 90 hp Yamaha outboard motor.They replied offering us 1 unit for $USD4000.00 or 2 units for USD6000.00 from thier "head office" in Malaysia(MT power Enterprise)We accepted the quote for 2 units and they sent an invoice.We transferred money to thier account in Malaysia on 27th December 2017.Then the problems started the could not ship 2 units because Malaysian government fees were to high but if we bought 5 units(1 for free) for another USD6000.00.We thought something is not quite right and asked for our money back on 30th December 2017.They said they were waiting for "fees they paid to Malaysian Government".We have sent many emails to them with no sucess.We contacted Alibaba about this matter and they have put a stop on thier site. After checking these businesses thier address in USA was an empty site along with Malaysian address. First time in my life for being cheated by scumbags like this. Thier email address is powertecmarine@usa.com

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rvvemjgc

Denunciation made on Feb 11, 2018 8:13:58 am

POSTED BY : rvvemjgc ON Feb 11, 2018 8:13:58 am

We contacted a company(Powertec Marine llc based in USA) on Alibaba advertising outboards,atvs etc.We enquired about 90 hp Yamaha outboard motor.They replied offering us 1 unit for $USD4000.00 or 2 units for USD6000.00 from thier "head office" in Malaysia(MT power Enterprise)We accepted the quote for 2 units and they sent an invoice.We transferred money to thier account in Malaysia on 27th December 2017.Then the problems started the could not ship 2 units because Malaysian government fees were to high but if we bought 5 units(1 for free) for another USD6000.00.We thought something is not quite right and asked for our money back on 30th December 2017.They said they were waiting for "fees they paid to Malaysian Government".We have sent many emails to them with no sucess.We contacted Alibaba about this matter and they have put a stop on thier site. After checking these businesses thier address in USA was an empty site along with Malaysian address. First time in my life for being cheated by scumbags like this. Thier email address is powertecmarine@usa.com

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Ricardo Valdez

Denunciation made on Feb 08, 2018 10:59:48 am

POSTED BY : Ricardo Valdez ON Feb 08, 2018 10:59:48 am

We contacted a company(Powertec Marine llc based in USA) on Alibaba advertising outboards,atvs etc.We enquired about 90 hp Yamaha outboard motor.They replied offering us 1 unit for $USD4000.00 or 2 units for USD6000.00 from thier "head office" in Malaysia(MT power Enterprise)We accepted the quote for 2 units and they sent an invoice.We transferred money to thier account in Malaysia on 27th December 2017.Then the problems started the could not ship 2 units because Malaysian government fees were to high but if we bought 5 units(1 for free) for another USD6000.00.We thought something is not quite right and asked for our money back on 30th December 2017.They said they were waiting for "fees they paid to Malaysian Government".We have sent many emails to them with no sucess.We contacted Alibaba about this matter and they have put a stop on thier site. After checking these businesses thier address in USA was an empty site along with Malaysian address. First time in my life for being cheated by scumbags like this. Thier email address is powertecmarine@usa.com

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John steven

Denunciation made on Feb 06, 2018 9:27:14 pm

POSTED BY : John steven ON Feb 06, 2018 9:27:14 pm

We contacted a company(Powertec Marine llc based in USA) on Alibaba advertising outboards,atvs etc.We enquired about 90 hp Yamaha outboard motor.They replied offering us 1 unit for $USD4000.00 or 2 units for USD6000.00 from thier "head office" in Malaysia(MT power Enterprise)We accepted the quote for 2 units and they sent an invoice.We transferred money to thier account in Malaysia on 27th December 2017.Then the problems started the could not ship 2 units because Malaysian government fees were to high but if we bought 5 units(1 for free) for another USD6000.00.We thought something is not quite right and asked for our money back on 30th December 2017.They said they were waiting for "fees they paid to Malaysian Government".We have sent many emails to them with no sucess.We contacted Alibaba about this matter and they have put a stop on thier site. After checking these businesses thier address in USA was an empty site along with Malaysian address. First time in my life for being cheated by scumbags like this. Thier email address is powertecmarine@usa.com

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tarun

Denunciation made on Feb 06, 2018 5:32:07 am

POSTED BY : tarun ON Feb 06, 2018 5:32:07 am

We contacted a company(Powertec Marine llc based in USA) on Alibaba advertising outboards,atvs etc.We enquired about 90 hp Yamaha outboard motor.They replied offering us 1 unit for $USD4000.00 or 2 units for USD6000.00 from thier "head office" in Malaysia(MT power Enterprise)We accepted the quote for 2 units and they sent an invoice.We transferred money to thier account in Malaysia on 27th December 2017.Then the problems started the could not ship 2 units because Malaysian government fees were to high but if we bought 5 units(1 for free) for another USD6000.00.We thought something is not quite right and asked for our money back on 30th December 2017.They said they were waiting for "fees they paid to Malaysian Government".We have sent many emails to them with no sucess.We contacted Alibaba about this matter and they have put a stop on thier site. After checking these businesses thier address in USA was an empty site along with Malaysian address. First time in my life for being cheated by scumbags like this. Thier email address is powertecmarine@usa.com

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Dimitar Ivanov

Denunciation made on Feb 05, 2018 9:50:58 am

POSTED BY : Dimitar Ivanov ON Feb 05, 2018 9:50:58 am

We contacted a company(Powertec Marine llc based in USA) on Alibaba advertising outboards,atvs etc.We enquired about 90 hp Yamaha outboard motor.They replied offering us 1 unit for $USD4000.00 or 2 units for USD6000.00 from thier "head office" in Malaysia(MT power Enterprise)We accepted the quote for 2 units and they sent an invoice.We transferred money to thier account in Malaysia on 27th December 2017.Then the problems started the could not ship 2 units because Malaysian government fees were to high but if we bought 5 units(1 for free) for another USD6000.00.We thought something is not quite right and asked for our money back on 30th December 2017.They said they were waiting for "fees they paid to Malaysian Government".We have sent many emails to them with no sucess.We contacted Alibaba about this matter and they have put a stop on thier site. After checking these businesses thier address in USA was an empty site along with Malaysian address. First time in my life for being cheated by scumbags like this. Thier email address is powertecmarine@usa.com

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Alex

Denunciation made on Feb 05, 2018 2:29:16 am

POSTED BY : Alex ON Feb 05, 2018 2:29:16 am

We contacted a company(Powertec Marine llc based in USA) on Alibaba advertising outboards,atvs etc.We enquired about 90 hp Yamaha outboard motor.They replied offering us 1 unit for $USD4000.00 or 2 units for USD6000.00 from thier "head office" in Malaysia(MT power Enterprise)We accepted the quote for 2 units and they sent an invoice.We transferred money to thier account in Malaysia on 27th December 2017.Then the problems started the could not ship 2 units because Malaysian government fees were to high but if we bought 5 units(1 for free) for another USD6000.00.We thought something is not quite right and asked for our money back on 30th December 2017.They said they were waiting for "fees they paid to Malaysian Government".We have sent many emails to them with no sucess.We contacted Alibaba about this matter and they have put a stop on thier site. After checking these businesses thier address in USA was an empty site along with Malaysian address. First time in my life for being cheated by scumbags like this. Thier email address is powertecmarine@usa.com

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paul davies

Denunciation made on Feb 04, 2018 5:53:37 am

POSTED BY : paul davies ON Feb 04, 2018 5:53:37 am

We contacted a company(Powertec Marine llc based in USA) on Alibaba advertising outboards,atvs etc.We enquired about 90 hp Yamaha outboard motor.They replied offering us 1 unit for $USD4000.00 or 2 units for USD6000.00 from thier "head office" in Malaysia(MT power Enterprise)We accepted the quote for 2 units and they sent an invoice.We transferred money to thier account in Malaysia on 27th December 2017.Then the problems started the could not ship 2 units because Malaysian government fees were to high but if we bought 5 units(1 for free) for another USD6000.00.We thought something is not quite right and asked for our money back on 30th December 2017.They said they were waiting for "fees they paid to Malaysian Government".We have sent many emails to them with no sucess.We contacted Alibaba about this matter and they have put a stop on thier site. After checking these businesses thier address in USA was an empty site along with Malaysian address. First time in my life for being cheated by scumbags like this. Thier email address is powertecmarine@usa.com

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Rami

Denunciation made on Feb 03, 2018 5:00:13 pm

POSTED BY : Rami ON Feb 03, 2018 5:00:13 pm

We contacted a company(Powertec Marine llc based in USA) on Alibaba advertising outboards,atvs etc.We enquired about 90 hp Yamaha outboard motor.They replied offering us 1 unit for $USD4000.00 or 2 units for USD6000.00 from thier "head office" in Malaysia(MT power Enterprise)We accepted the quote for 2 units and they sent an invoice.We transferred money to thier account in Malaysia on 27th December 2017.Then the problems started the could not ship 2 units because Malaysian government fees were to high but if we bought 5 units(1 for free) for another USD6000.00.We thought something is not quite right and asked for our money back on 30th December 2017.They said they were waiting for "fees they paid to Malaysian Government".We have sent many emails to them with no sucess.We contacted Alibaba about this matter and they have put a stop on thier site. After checking these businesses thier address in USA was an empty site along with Malaysian address. First time in my life for being cheated by scumbags like this. Thier email address is powertecmarine@usa.com

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