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Alibaba Gold Supplier 171 Denunciations

 
Frederick Bailey

Denunciation made on Aug 12, 2010 1:21:13 am

POSTED BY : Frederick Bailey ON Aug 12, 2010 1:21:13 am

Hello all sorry for the delay from my last post, but my wife had a stroke, for everyone that sent me an email in support for her thank you for having her in your thoughts. Well in my new found quest to help all of us to stop scammers in thier tracks. I have 2 new companies to add and some great tips to help you take control of the buying process. Again, I am not an alibaba fan however you colud find some great companies out there that really work hard to make you happy. Now please do not email me with requests for cell phone companies, and PS3 compaies because I do not have a need for those products,

Before I start with the newest additions to the scammers list. I would like to state that my company is a software provider for other companies world wide. My company was in need of certain hardware to sell with our software. We needed a customized 2.5" HDD USB Enclosure that has requirements that needed to be met. So the planning and deleopment of this item is very different and as you can imanage very time consuming.. But the company I found on alibaba and they are the real deal. So check them out, they might have something you need. Top Class company and top rate products, They even did a usb thumb drive for us with our comany logo. very nicely done. So tell Lucy I sent you. And also remember to create a relationship with the supplier, if they are a good company they are not going to want your money right now, they are going to follow up and work on your terms.
Lucy Xu
Apexel Technology Co., Ltd
Tel: 0086 755 29555516
Fax: 0086 755 29555517
Mobile: 0086 15814060878
Websit: http://www.apexel.cn
http://apexel.en.alibaba.com
Email: sales1@apexel.139cm.com
MSN: lulu.cactus@hotmail.com
Skype: lulucactus
Alibaba Trademanager: cnapeteck


Now to the really good stuff. As my company grew so did the need to need other hardware. And I have not found a good company yet on alibaba that can give you "Dell XPS" Desktop Computer, They usually always change the name to D-ell or DeL you get my drift. Now where I know you can buy Dell Manufactured Systems, is from http://dell.com and that is it. This includes, HP, IBM and all other major companies.

Here is the best advise I can give Do Not Make Western Union Payments!!!... At the very least do a TT and if you are a business, you know your bank, I use Bank Of America and they can track down a TT quicker then I can blink. And anything that is not right or seems wrong you get the money back. It is that simple. Now I am not saying that TT is a good option but when Paypal, WU, and MGram is your only option TT looks a great deal better.

So with a TT what I do is tell the supplier the payment is a TT and on my terms or no business, tell them you will pay 25% down, 15% when shpping is confirmered (Tracking Numbers), 10 % When shippment has pass customs, and 50% when the item(s) are received and verified. Now please do not use this tip for your own gain that is not right. Please pay your supplier as you gave your word. Now you can change the terms and work out the details, but I am telling you this works each and every time.

Now here is my latest entry in the scammers list and I promise you this one has a happy ending.
Lee Liu
GZ Fu Lin Trade Development Co., Ltd.
Self-numbered Shop A44, 104, No. 1, No. 34
Yard, Longgang Road Guangzhou Guangdong
T/T(bank transfer)
BANK OF CHINA
Swift code: BKCHCNBJ73C
PAYEE: Ma Xiang
Bank account:455230301880214888
Address : A44 Shop , #34 compound , No.1 104 Longgang
Road, Tianhe District, Guangzhou City ,Guangdong Province.
China
zip code: 510500

I worked with Bank of America to take this company down, I searched online for the company name and got a hit, So I contacted Lee, and have several discussions with her and I arranged for a purchase of 5 computer systems and 20 2.5 " harddrives. We had also contacted the bank of China as to what we were doing. They were a bit difficult to deal with but they came through, The company is a scam, and they were shut down. Here is the great twist. Like many of these scammers they scam people then get shut down and just come right back as a new company, well we traced them and they came back as a new comany the main thing that got them was the certificate of bussiness had the same name and numbers. Which the new site will be shut down within a day, it is:

Company Name: Shenyang Xuncong Commodity Trade Center
Country/Territory: China (Mainland)
Registered Address: No. 25, Heilongjiang Street, Huanggu, Shenyang, Liaoning, China (Mainland) Zip: 110000
Year Established: 2010
Legal Representative/CEO: Ms. Dongmei Wang
Legal Form: Private personal-fund enterprise
Registration No.: 210105100012660
Issuing Authority: Shenyang City Administration for Industry and Commerce
Date of Issue: 2010-07-08
Applicant Information
Name: Ms. Gill Wang
Department: Sales Dept.
Job Title: Manager
Alibaba Member History
Year Joined: 2010
Online Postings: Company Profile, Products

Do not buy anything from this comapny.

The best thing is they have no clue how we got them. And I think the Bank of China stated this company registration number was used in a total of 25 differrent times is various local or "Limited" branches. And when all was said and done it ended up being only 6 people. So a scammer cell was shut down.

I will post again soon, as time allows and as new targets come to my attention.

Kind Regards,

Frederick (Rick) Bailey
SuccessTSM LLC
http://successtsm.com
Office: 570-894-7776
Cell: 570-994-7726
FAX: 570-894-3551

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Andrew Selwin

Denunciation made on Aug 06, 2010 12:26:04 pm

POSTED BY : Andrew Selwin ON Aug 06, 2010 12:26:04 pm

Please all be alert of a fraud originated in United States- a company selling mobile phones and so on.
I have made a purchase and had really good contact by mail and MSN, received proforma invoice and so on - but after the payment was done sought more money and no goods has been sent.
Hon longer responded to my requests, silence ABSOLUTE

Company information:
Energy Electronics Company
Adress: 4101 Box Oak Court
City: Lanham
State: Maryland
Country: United States

Contact person: Mr. Wink Carlos

tel No: +44-702-405-1256
mail: Vodafonebusinesserviceslimited@hotmail.com
mail: Vodafonebusinesserviceslimited@yahoo.com

website: http://www.alibaba.com/member/us111546664.html

Western Union Money Transfer information:
First Name:Mary
Last Name:Fletcher
State/Province:Berkshire
Zip Code:RG14 2FN
Address:Vodafone House The Connection
City:Newbury
Telephone:+44-702-405-1256
Email :Vodafonebusinesserviceslimited@hotmail.com
Email :Vodafonebusinesserviceslimited@yahoo.com
Country:United Kingdom

Dont buy anything from this person/company - she/he/they will steal your money!!!!!

Andrew - Italy

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Anthony

Denunciation made on Aug 05, 2010 1:56:54 pm

POSTED BY : Anthony ON Aug 05, 2010 1:56:54 pm

I not trying to be intensive to those that lost money to scam, especial in current financial times. I am sorry that you lost money to a scam but this is whats wrong with this country. People you think! What business would ever take Western Union? Does that raise a red flag to you? It did with me when I first started with the site. Come on, think a little!

There are real manufactures on the site, I have interacted with them for a few months. There are ways to protect yourself when dealing with international manufactures, etc.

I\'m not here to give advice or to share what I learned. It took me months to do the research and so can you. I\'m not getting paid to share what I learned or will I walk you though how to protect yourself. It just takes a little thinking people!

I\'m truly sorry for the money.....

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Joseph Hanna

Denunciation made on Jul 31, 2010 12:00:30 am

POSTED BY : Joseph Hanna ON Jul 31, 2010 12:00:30 am

on july 25 2010 , I order 3 nikon d3x camera for $800 a unit total 2400 usd from YIWU HUENGCHENG EXPORT COMPANY LIMITED AND SALES PERSON JACK , THE OWNER OF THIS COMPANY GUIBING WU
I PAID WITH WESTREN UNION IN FULL , WHEN I WENT BACK HOME TO CHAT WITH JACK AND GIVE HIM THE MTCN # HE WAS VEREY NICE AND AS SOON HE GET THE MTCN # I FELT LIKE I AM TALKING TO DIFFERNT PERSON .. 2 DAYS LATER THE COMPANY WEB SITE DISAPPERD FOR ALIBABA.COM AND REDIRECTED TO ALIBABA.COM , I DO NOT BLAME THEM I BLAME MY SELF FOR ONE REASON .THIS CAMERA IT COST IN USA $7400.00 A UNIT HOW AND WHY AND WHERE IN CHINA IT WILL BE SOLD FOR 800 A UNIT .. I AM SORRY FOR MYSELF THAT I FALL IN TO THIS SCAM. I AM 60 YEARS OLD AND I AM STILL LEARNING BUT I DID NOT WISH TO LEARN FROM CHINESS BECAUSE I HATE CHINESS FOOD ,CHINESS PRODUCT AND CHINESS PEOPLE.
PLEASE BE CARFUL DEALING WITH CHINA IN GENERAL..

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sam

Denunciation made on Jul 29, 2010 11:45:53 am

POSTED BY : sam ON Jul 29, 2010 11:45:53 am

Who know about Ningbo Daxie Yidong Trading Co., Ltd. on Alibaba, I want to buy from them but reading these posts I fall in uncertainty. pls give advise

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Scott Kline

Denunciation made on Jul 28, 2010 12:38:59 pm

POSTED BY : Scott Kline ON Jul 28, 2010 12:38:59 pm

I contacted Qingdao Yihaixin Trading Co., Ltd (Trade Manager: cn220073262) for an item I was searching for and got a good price on the item I was going to test out. I paid them $1000 through Western Union for that product. They sent me a fake tracking number that never showed anything. I emailed them to find out where my order was. They kept telling me to just wait a few more days. After about 3 weeks into a 3-5 day deliver promise I looked on the Alibaba message boards and found so many other people who have been robbed and scammed by this same company. I tried several more times to reach Amber Kech and never got a response. So, I am out $1000 dollars which is enough to kill your month and these deadbeats still have over 2,000 items up and are Gold Suppliers. Stay as far away from Qingdao Yihaixin Trading Co., Ltd (Trade Manager: cn220073262) as you can!!!!!

Scott Kline
Silk Enterprises

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Jenifer

Denunciation made on Jul 27, 2010 6:59:29 am

POSTED BY : Jenifer ON Jul 27, 2010 6:59:29 am

I trusted them , they told me don´t worry your getting your good´s, instead of receiving 3 strollers they sent me 2 ipods. The companies name was SHANGHAI KANGXIANG TRADING CO, LTD. They had website now it doesn´t give no more.

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flaxiload

Denunciation made on Jul 27, 2010 6:01:22 am

POSTED BY : flaxiload ON Jul 27, 2010 6:01:22 am

why cant i post here

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Richardes

Denunciation made on Jul 24, 2010 12:03:44 am

POSTED BY : Richardes ON Jul 24, 2010 12:03:44 am


Just a follow-up on the previous denunciation made by me, I thought that my email would appear automatically, it does not. For those who want to contact me, my email is richardes3000@yahoo.ca

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Richardes

Denunciation made on Jul 24, 2010 12:00:22 am

POSTED BY : Richardes ON Jul 24, 2010 12:00:22 am


The following is a GOLD Supplier, and A&V checked on alibaba:

Jinan Jinnuoankang Biotechnology Co., Ltd
Website: http://jnak.en.alibaba.com/

I agreed with them to buy 10 cameras. they provided the account number. I made the wife transfer. 5 days after the wire transfer, they are offline, and they have been ever since. No way to contact them.

I make a trade dispute to Alibaba, and good luck. All they do, is take your complaint and submit it to them, and wait for they reply. and keep waiting forever. Alibaba doesn\'t reply to my emails or inquiries about this dispute. talking to the deaf!!

Guys, I think we can altogether do something about it. I\'m about to start a facebook and twitter page to build a community of those who has been through this pain, and then, together we can organize some move. The least We should do is to warn other from falling into the same rip off. Those who agree with me on the idea, please contact me, to get a feeling of the count of people with me into this.

Ric.

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