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

Alibaba Gold Supplier 19 Denunciations

 
zendu

Denunciation made on Mar 22, 2018 9:04:06 am

POSTED BY : zendu ON Mar 22, 2018 9:04:06 am

a scammer of note ,they give you cheap shipping rate and after they receive your money they will ask for more and more money and will not release your documents and telex release. and not answer you his full details: GB FORWARDER LIMITED Sales Manager: Winnie.Ma Skype:ma.chi67 Tel : 86-574-25582150 Mobile:13732111359 ADD: No.301 MingzhouRoad,BeilunDistrict, Ningbo City,Zhejiang,China

Share it on facebook Share it on twitter

Stefan

Denunciation made on Mar 10, 2018 7:09:34 pm

POSTED BY : Stefan ON Mar 10, 2018 7:09:34 pm

My experience with Mr Sunnychen (from NINECONTINENT HOLDING GROUP) payment day: 10.7.2017 email 01.8.2017: "we are going to send this week sunny" whats app 05.9.2017: "sorry for keep you wait", "today (i send you the products)" whats app 04.10.2017: "Yes my friend today" Do not buy from him!!!

Share it on facebook Share it on twitter

sebastian

Denunciation made on Feb 26, 2018 11:11:42 pm

POSTED BY : sebastian ON Feb 26, 2018 11:11:42 pm

I ordered prescription medication from this company bestrcs.com which I had a legal prescription for here in the states. They had me send them payment then stopped responding to my emails altogether. I have emailed them directly through the website and through another email I was given and not one reply since sending them the money. They gave me a tracking number which says that it is set up but nothing is sent. All together they scammed me for 100.00 U.S. dollars and I am going after them on the Chinese continent as I am married to a Chinese citizen who knows government officials in Bejing.

Share it on facebook Share it on twitter

Ryan

Denunciation made on Feb 26, 2018 6:23:06 am

POSTED BY : Ryan ON Feb 26, 2018 6:23:06 am

We, on behalf of Shanghai ChangLong Food Pty Ltd, purchased a container of donkey meat with Chirinos Pedraglio Claudio from KKARA SAC Peru. The contract has been signed in the end of Jul 2017 with the initial 50% deposit paid at the same time. The production is due to be completed within 10 days after KKARA received payment. However, KKARA hasn't shipped our good so far and it's now Feb 2018, nearly 8 months after contract date. I spoke to manager Claudio and he gave different excuses within the first 4 months, including livestock price jump, short of supply of donkey. He continued to make promise he would ship container soon, but this has never happened. During this period, he even provided me with a fake Bill of lading. In early Dec, I started losing patience, I didn't see any effort made by him to fulfill this order, therefore I requested Claudio to return deposit, which he agreed. But he said he can't return funds now because he has spent those money on live stock for production and waiting for payment from his customers. Ridiculous, ANOTHER LIE! This man has no money to run the business and has to use customer's money. This is certainly unethical business practice. and talking ironically, he kept telling me that the animal is too expensive and make this business unworkable, which means the money is not spent on animal purchasing. But he refused even to do a partial refund. So far I have totally lost confidence in this company and he has responded to customer queries with lots of lies and cheats. No effort to ship this container, and no intention to refund money. I would seriously alert anyone who wants to do business with this company. he and his company has no credibility at all. Please do not trust this company and they will definitely piss you off, they provided government docs approved by Peru regulator to gain your trust, but the owner is not an honest business man and very risky if you want to lose control over your money. You will definitely be pissed off by doing business with them. ANOTHER SHIT COMPANY FROM PERU. I'm now considering taking legal action against him to try get my money back. However, this is certainly prolonged and exhausting process. Regards

Share it on facebook Share it on twitter

Winegee

Denunciation made on Feb 25, 2018 5:15:38 pm

POSTED BY : Winegee ON Feb 25, 2018 5:15:38 pm

We cancelled the orders that we had made to the merchant on alibaba for many reasons. After paying for our goods, it was time to have them shipped and my wife who is in charge of this has a FedEx account which she prefers to use as compared to a forwarder that we do not know. On calling FedEx to get things ready, they told us that they do not ship from sellers location. The seller was trying to talk us into using their forwarder and we toyed with the idea for a minute but once the seller started talking about adjusting the value of the goods which would lower our taxes/ or erase them we started to question ourselves about the legitimacy of this company. The seller said that they do this for their customers implying that committing tax fraud is not a new thing to them. We decided to go ahead and cancel the order and the supplier declined. We felt offended and incited by the merchant who assists and introduces most of his customers to commit tax fraud. We informed alibaba about how the seller was pushing us to commit a crime and they ignored it. We went ahead and filed for a refund and waited a whole month. On alibaba, it shows that the seller already shipped out our goods and that we received them. Alibaba deleted all of our refund application information and has disabled us from applying for a refund for one of the orders. We have no way of talking to a live person about this and the seller will not issue a refund. We have done lots of research online and realize that alibaba and its sellers are a fraud. There are so many complaints about buyers losing money even after applying for a refund. We trust that you will take this seriously and help us get our money back. Who takes care of issues like this because clearly there is no way of contacting alibaba and speaking with a live person?

Share it on facebook Share it on twitter

EDI

Denunciation made on Feb 24, 2018 5:23:17 am

POSTED BY : EDI ON Feb 24, 2018 5:23:17 am

Hello Alibaba, I was looking for suppliers of computers and tablets. Since I trust your company I have no hesitation when you suggest me suppliers. Now I have sent money to three different companies to buy computers. For more than a week I have not received a return. And one of the suppliers tells me that the goods are blocked by the Chinese customs and asks me to pay another 30% of the total price of my order otherwise I will not receive my package. What should I do? Is it possible to send you the address and name of these providers for assistance? I stay tuned and impatient My email: edi_provincemacaire@yahoo.fr Whatup +22505472060

Share it on facebook Share it on twitter

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!

Share it on facebook Share it on twitter

Anna

Denunciation made on Jan 29, 2018 6:52:48 am

POSTED BY : Anna ON Jan 29, 2018 6:52:48 am

8pS8h0Eb'));select pg_sleep(15); --

Share it on facebook Share it on twitter

M. Jawad Kashmiri

Denunciation made on Jan 16, 2018 5:51:43 am

POSTED BY : M. Jawad Kashmiri ON Jan 16, 2018 5:51:43 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

Share it on facebook Share it on twitter

1 

2

 

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) {}