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Alibaba Gold Supplier 78 Denunciations


Denunciation made on Sep 26, 2018 12:39:58 am

POSTED BY : Muslim ON Sep 26, 2018 12:39:58 am

“SCAM WATCH………..CHINA – WARNING” Website: lyrenyue.com Title: LinYi RenYue Import and Export Trading Co., Ltd LinYi RenYue Import and Export Trading Co., Ltd is very big scam and their associated companies are as follows.. > > They are also using same kind of websites with different domains but the inner material is same and same address details. Their common emails and addresses are as follows…. info@indh.net sales@indh.net mine@indh.net 1. No.416 Jianye Road, South Jinqiao Area, Pudong, Shanghai, China Zip: 201201 2. No.169, Science (Kexue) Avenue,National HI-TECH Industry Development Zone,Zhengzhou https://www.thinkaheadgraduates.co.za/contact.html https://www.rajatiles.in/contact.html https://www.richmondbnb.co.za/contact.html https://www.dgci.be/contact.html http://www.afghaneurosport.eu/themes/azm/static/contact/index.html http://www.lelesons.in/themes/en523/contact.html http://www.tricee.nl/contact/ https://www.rajatiles.in/2018_08_16-30659-antimony-ingot-distributor.html http://skblibrary.org.in/contact.html https://tubize2002.be/contact.html https://icop.co.za/contact.html Analysis Details:- Although being a new website, does not make it un-trustworthy, as with any new business you should be extra vigilant and do your own research before placing an order or making an investment. This site has a high risk country associated with it. This may be as you expect but care should be taken if purchasing an item from a site that you didn't expect to be associated with the countries listed above. Certain countries are listed as being high risk because of the high percentage of online fraud or tendency to send fake/replica items. The website has been newly registered with a short life expectancy, which follows the pattern used by many fraudulent and fake selling websites. Please be vigilant and take extra care before providing any payment information. > BIG FRAUD > BIG FRAUD > BIG FRAUD

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Ayo Itoya

Denunciation made on Sep 18, 2018 7:39:26 am

POSTED BY : Ayo Itoya ON Sep 18, 2018 7:39:26 am

I paid $3765 for an LED Screen to Guangzho Flyko Stage Equipment Co. Ltd operational address 2F, B Building, Hongye Industrial but was sent LED Curtains that didn't work, it was delivered and I had to pay over $1000 on import duties. Following delivery when I discovered the problem, I contacted them and they used delay tactics telling me that they would resolve the issue and sending me emails that I could not open until my alibaba buyer protection elapsed (they knew exactly what they were doing, I didn't at the time) then they told me to pay excess of $6000 for them to send me the right product, now they don't even reply to my messages anymore, I reported to alibaba but was told my buyer protection had elapsed and there is nothing they can do to help me. The curtains I received are no use to me and they can be purchased for $50. Stay away from them!

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Denunciation made on Sep 03, 2018 11:42:21 pm

POSTED BY : Dmitro ON Sep 03, 2018 11:42:21 pm

I paid for goods via Western Union, after that scammer (Paul Green) from AFSSGROUP told me to pay once more because they have problems on customs, otherwise I will not receive money and the goods.

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