• No need to be threatned at gunpoint to be robbed... Just use Alibaba.com
  • Who is behind this gold supplier profile ?

Alibaba Gold Supplier 200 Denunciations

 
Mario Melul

Denunciation made on Jul 05, 2017 4:53:42 am

POSTED BY : Mario Melul ON Jul 05, 2017 4:53:42 am

Jinan Xiangfeng Chemical Fiber Company Ltd is a Cheat. Owner is Wang Guangzhou and Export Manager is Sylvia. We bought Polyester DTY 150/48 yarn 23 tons (1x40HQ) against Invoice XF 161208 dated 23/12/2016 USD 28,600. We paid them full money on 2nd Feb 2017. The container arrived on 23rd Feb 2017. Instead of 23 tons yarn there was only 1 ton of rags and trash in jute bags. Container Seal was intact. Survey report findings were that fraud was committed in Xinagfeng factory. After we submitted them with pictures, documents and survey report to file insurance claim and refund us the money the team of Sylvia and Wang went underground. Stopped all communications. Later we learned that they have been blacklisted on other sites as well by victims from various countries. We reported the fraud to PICC (China Insurance Company) reported to Ministry of Commerce, China Council of International Trade, Our Embassy in China, and now have filed lawsuit against these cheaters. They cannot claim insurance and very soon they will be prosecuted. We will ensure that they are punished so that they cannot cheat anybody else. Beaware of Wang Guangzhou as he has a history of cheating.

Share it on facebook Share it on twitter

Sam

Denunciation made on Jul 04, 2017 8:02:32 am

POSTED BY : Sam ON Jul 04, 2017 8:02:32 am

Houdeled.com, Guangzhou Houde Lighting Appliance Co., Ltd. If you are thinking of doing business with Houdeled.com, Guangzhou Houde Lighting Appliance Co., Ltd. Think again! More than likely you are doing your due diligence trying to determine if Houde Lighting Appliance Co is a good company to do business with, or if you will have problems with them, the products that they say they manufacture, or the Houde family staff. Well you came to the right place here's why: First I get a price for the products we decide to order, and then they used the old bait and switch the product and charge us more money for the same product. Then after we paid in advance we had to wait months for your order. They claimed it was a mistake in manufacturing paperwork. Then once we received their product it was fond to be defective, so if you order from them you may end up suffering the following dilemma many others have. After you receive the order and find out that the products were defective, they will try to extort more money from you for the replacement of the defective products. Then they will say that they made new products for you, and hold it for ransom, until you send them more money. After accepting there ransom demands, they will stop responding to your emails, and you will not receive the new products. Bottom line this company conducts themselves in a bad business like fashion and practices false and deceptive business practices, they keep thinking of new ways to scam you out of more money. This is a true story of the dilemma we has had with them. We received defective products, and were never refunded, and never received a good replacement of the defective products, the company made lots of guarantees, bait and switched the original order with cheep substitutes, then tried to extort more money, and even held the replacement good with a ransom demand for more money. If you are thinking of doing business with Houdeled.com, Guangzhou Houde Lighting Appliance Co., Ltd. Think again! Dealing with China Companies is a crap shoot. We relied on the emailed communication between us and the company to be reliable, everything was shipped insured, so we knew we would receive the products, which we did, but all there emailed communications turned out to all be false. They gave us there assurance and guarantee, (which even covered “what if we received defective lights, and they said it would all be replaced at no costs to us”) which all turned out to be 100% false. All we can do now is hope that our experience in dealing with Houdeled.com, Guangzhou Houde Lighting Appliance Co., Ltd. and post on sites like AlibabaScam.com , and http://www.houdeledreviews.com/ in order to Help someone else from getting ripped off and do business with another LED light manufacture and hope that there products are made better and will arrive with no defects.

Share it on facebook Share it on twitter

Nguyen

Denunciation made on Jun 30, 2017 5:33:23 am

POSTED BY : Nguyen ON Jun 30, 2017 5:33:23 am

Company: YUVAN EXPORTS Add: NO 47C II CROSS MANAVALANSTREET VETRI NAGAR E XTN, CHENNAI, TN, INDIA. Contact: Mr. Balu: +91 8939668483 +91 44 29004509 +91 8939741294 +91 9444348495 yuvanexp@gmail.com FSSAI LICENCE NO : 10016042002459 Hello All, I want share with you my bad experience with India import fruit distributor, they show us all their imported goods, also said that they bought from one of my friend in Vietnam, and they ordered to us two container dragon fruit (pitaya fruit) by sea, we book vessel, they sent us a half of first container total payment, so we sent goods and trusted them, after received they said some error on selling, and every week told us we will make tomorrow, next week don't worry and after that is next month. And now, we are waiting for six months but until not yet pay for us. Amount is 19,050 usd. Pay attention to this cheater, They also could change identity above. Thanks.

Share it on facebook Share it on twitter

Poy Keates

Denunciation made on Jun 26, 2017 2:54:00 pm

POSTED BY : Poy Keates ON Jun 26, 2017 2:54:00 pm

I have order Converse Platform shoes from this website http://www.lanrosemont.ca/ It cost 67USD They sent me the mismatch model. Nothing close to what I have order. After several emails they offer 10% refund. Even though their Terms and Conditions is below. 4. In case the products arrive with damages, wrong delivery or mismatched models, exchange or refund is 100% guaranteed. However, we would not hold responsibility for damage caused by malice action ( by customer herself/himself ), and exchange or refund would be rejected. 10% refund is ridiculous for the shoes I will never wear. They suggest stupid ideas such as give to my friend as a gift or resell it. I never heard anything like that before with other website. They also reject me when I ask to send it back. And reject my refund request. After all I don't think they even have the model I ordered and they been ignore my email since then. It's been 3odays already and I still didn't get any offer to solve this problem. So be careful this website I assume they are scam!

Share it on facebook Share it on twitter

Poy Keates

Denunciation made on Jun 26, 2017 2:51:42 pm

POSTED BY : Poy Keates ON Jun 26, 2017 2:51:42 pm

I have order Converse Platform shoes from this website cost 67USD They sent me the mismatch model. Nothing close to what I have order. After several emails they offer 10% refund. Even though their Terms and Conditions is below. 4. In case the products arrive with damages, wrong delivery or mismatched models, exchange or refund is 100% guaranteed. However, we would not hold responsibility for damage caused by malice action ( by customer herself/himself ), and exchange or refund would be rejected. 10% refund is ridiculous for the shoes I will never wear. They suggest stupid ideas such as give to my friend as a gift or resell it. I never heard anything like that before with other website. They also reject me when I ask to send it back. And reject my refund request. After all I don't think they even have the model I ordered and they been ignore my email since then. It's been 3odays already and I still didn't get any offer to solve this problem. So becareful this website I assume they are scam!

Share it on facebook Share it on twitter

Dorus Games

Denunciation made on Jun 25, 2017 10:14:04 am

POSTED BY : Dorus Games ON Jun 25, 2017 10:14:04 am

This scammer is active on a lot acounts He scammed me over 2900 euro. And he was a gold supplier to. He continues to ask for more and more money. And you never get something. He also use a fake track and trace site and uses false documents to Qbex Electronics Elektronica winkel in Doral, Florida Adres: 1606 NW 84th Ave, Doral, FL 33126, Verenigde Staten Telefoon: +1 305-599-6810 Website http://qbexelectronicscorp.com/ Site track and trace: http://www.oasisxpresservices.com/ Track and trace code:1497046009 Skype: rudy.products Email: sales@qbexelectronicscorp.com Moneygram Receiver Name: James Milliken City: Memphis State: Tennessee Zip code: 38127 Country: United States Receiver Name: Michael Crystal Address: 434, Rue 232 Aflao-Gakli Lome City: Lome Zip code: 00228 Country : Togo UK Registered Address: 30 Finnieston Street, Argyle Road City: Glasgow State: Scotland Postal Code: G3 8JU Country: United Kingdom" Bank gegevens: "Name: Michael John Acc: 446038857012 Rtn: 052001633 Wires: 026009593 Bank of America 7515 Annapolis road, Hyattsville, Md 20784"

Share it on facebook Share it on twitter

Dorus Games

Denunciation made on Jun 25, 2017 10:07:16 am

POSTED BY : Dorus Games ON Jun 25, 2017 10:07:16 am

This scammer is active on a lot acounts He scammed me over 6000 euro. And he was a gold supplier to. He continues to ask for more and more money. And you never get something. He also use a fake track and trace site and uses false documents to. e-mail: info. wholesales247 @ gmail.com Skype: info. wholesales247 Beste deals Inc Name: Denise Albert Address: 13155 WOODFOREST BLVD 216 City: HOUSTON State: TEXAS Post Code:77015 Country: USA Site packnsend http://www.packndsend.com/ Track and trace is 09C7110021 mail:o.inquiry24@gmail.com Skype: Order Inquiry24 http://www.globalsources.com/…/…/6008851592876/ContactUs.htm http://www.bhphotovideo.com/ https://www.alibaba.com/…/Genuine-Nintendo-Switch-32GB-Gray… Western Union acount Name: Sunday Ndidi Lucky Address: 3485 Avenue State: Lagos Country: Nigeria Post Code: 23401 Website: Bank gegevens Bank Name: BANK OF AMERICA, N.A. Address: P.O Box 15284 Wilmington,De 19850 Account Name: Denise Albert Account No: 488061152904 Routing No: FW111000025 Swift: BOFAUS6S 13155 WOODFOREST BLVD 216 HOUSTON TEXAS 77015\

Share it on facebook Share it on twitter

FRANCESCO

Denunciation made on Jun 23, 2017 2:48:48 am

POSTED BY : FRANCESCO ON Jun 23, 2017 2:48:48 am

hello all, i want share with you my bad experience with Maldives import fruit distributor, they show us all their imported goods, also said that they bought from one of my friend in Italy, and they ordered to us one pallet strawberry and one apricots by air, we book flight but they sent us a fake bank slip, so we sent goods and trusted them, after received they said some error by bank, and every week told us we will make tomorrow, next week don't worry.Amount is 4.000 usd Pay attention to this two cheaters, they also could change identity. mr. Shahid Rasheed phone: +9607775049 and mr. Hassan Ikleel +9607550440 email:shahid.rasheed@shubbakmaldives.com hassan_fresh@hotmail.com freshseason@shubbakmaldives.com -company name: SHUBBAK PRIVATE LIMITED H.GREENZEST ABADHAH UFAAMAGU MALE’ CITY 20037 REG.NO C-764/2014 TAX ID 1050198GST501

Share it on facebook Share it on twitter

Sarah

Denunciation made on Jun 22, 2017 2:47:21 am

POSTED BY : Sarah ON Jun 22, 2017 2:47:21 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 the loss is more than 1000USD, contact me WhatsApp +86 15805155987; email: js.lawyer@outlook.com

Share it on facebook Share it on twitter

Crystal

Denunciation made on Jun 21, 2017 3:29:31 pm

POSTED BY : Crystal ON Jun 21, 2017 3:29:31 pm

I paid for an order in April with GoChinaPromotion.com and since then they have not responded regarding my order arriving or a refund. We were supposed to receive our product by April 27th.

Share it on facebook Share it on twitter

1 

2

 3 4 5 Next >>

IMPORTANT MESSAGE

Legal Disclaimer

AlibabaScam.com is not associated in any way with Alibaba.com or any other entity owned by Alibaba Group. AlibabaScam.com is the exclusive property of XemmeX, a company having its registered office at: 21, Place de Verchères, St-Lambert-de-Lauzon, Qc, Canada G0S 2W0.

We remind you that when you make a denunciation here, it will not be officially registered at alibaba.com. To produce a denunciation directly at Alibaba.com, please write to: tradesecurity@service.alibaba.com

AlibabaScam.com and XemmeX can not be held legally responsible for denunciations posted by others on their denunciations board and on their scammers list. If you believe you have been wrongfully denunciated, please contact us by clicking on contact menu.

try { var pageTracker = _gat._get Tracker("UA-12157302-1"); page Tracker._trackPageview(); } catch(err) {}