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Alibaba Gold Supplier 100 Denunciations

 
abdullah

Denunciation made on Jul 28, 2017 7:54:12 pm

POSTED BY : abdullah ON Jul 28, 2017 7:54:12 pm

Dear Sir/Madam, Here is my story: I was looking a kids toy by Alibaba.com and Ms. Betty Zhang (+8618792897195) and their boss Guangzhong Tian (+8613714954196) found a perfect opportunity to rob me. They talk very nicely, in the beginning, offers a very competitive or lower than a market price and ask you to pay with the Western Union to their private account because they do not accept Alibaba.com Trade Assurance. I ordered goods worth $3370 and paid by MONYGRAM because they were Gold Suppliers and verified by Alibaba.com. So, I placed the order because the company said - you will receive tracking details in 2-3 business day. But, they provided tracking number after 3 days of my continuous messages for a tracking number . I was already aware of something fishy going on here. So, I waited another 7 days to see tracking updates which never updated. I filed Alibaba.com dispute claim on 25th or 27th day and Today is the 60th day after I placed my order and still no updates in tracking or no refund of my money. I'm contacting them every day, filed Alibaba.com disputes, and warned them about legal procedures. The results are - and they don't answering at all until now . Secondly, Alibaba ruled the case in my favor and assured me that they will ban that company profile. However. below all details about this company - Phone numbers (which I provided earlier) + new company numbers. and who received the money. this man have other company I will provided the information in below. Seksoul Technology Shenzhen Co. Ltd Address:Bosili Industry Park Golden, Lake Bay, Da Shui Keng, Guanlan, Street, Longhua New District, Shenzhen, Guangdong, China (518100)Tel:(86755)29808650 Fax:(86755)29808650 Mobile:(86)13590358130 Other selling web-address:http://www.globalsources.com/bosili.co The Details of PI HongKong UG industry Co., Limited Beneficiary Bank Name: Hang Seng Bank Limited Beneficiary Bank Add: 83 Des Voeux Road Central Hong Kong A/C NO: 933085722883 SWIFT Address : HASE HKHH Shenzhen UG battery Co., Ltd. Office Add: Rm 1902 5th Building Century Chuncheng Minzhi Longhua District Shenzhen Guangdong China 518131 Factory Add.: A/B Building No. 117 Fuyuan 1st Rd Heping Village Fuyong Baoan District Shenzhen Guangdong 518103 Contact: kevin tian Email: Kevin_Tian@batterymake.com Skype: kevin6666669 Tel.: 86-755-23704659 Mobile: 86-13826559605 http://www.ug-battery.com/sadfasdgasd Who received the money from MoneyGram : First Name: Guangzhong Second Name: Tian Mobile No:+8613826559605 Add: Shenzhen,Guangdong,China

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Washington

Denunciation made on Jul 27, 2017 5:36:35 pm

POSTED BY : Washington ON Jul 27, 2017 5:36:35 pm

ESKA Trading BV, promised to send me 8,000 reams of printing papers which never happened. I paid them 3,000usd after which they kept postponing delivery date after which they send another scam mail from SIL (Slog international logistics) requiring me to make advance payment insurance refundable. That's when I learned this guys were scammers from there on no response till now. Please avoid ESKA Trading BV and Slog international logistics

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Sarah

Denunciation made on Jul 25, 2017 10:34:24 am

POSTED BY : Sarah ON Jul 25, 2017 10:34:24 am

I am Chinese lawyer help people around the world scammed by 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 1000USD, contact me WhatsApp +86 15805155987; email: js.lawyer@outlook.com

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