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Alibaba Gold Supplier 85 Denunciations

 
John

Denunciation made on Feb 25, 2016 3:19:20 am

POSTED BY : John ON Feb 25, 2016 3:19:20 am

There is a company in China called CNMY Auto parts. Lily Qu will respond initially and ask you to send the funds via money gram to Zhonghua Qu. According to Lily he is the accountant, she will stop responding to you via whatsapp and email by saying the company is busy and she is tired because she only gets 3 hours sleep.. DO NOT SEND ANY FUNDS TO THE NAME ZHONGHUA QU and LILY QU... THEY WILL SCAM YOUR MONEY

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Olga Valentina Sengonzi Wiberg

Denunciation made on Jul 15, 2015 6:14:25 pm

POSTED BY : Olga Valentina Sengonzi Wiberg ON Jul 15, 2015 6:14:25 pm

Mr.Stephen Davies from Select Securities phoned me up and offered me shares in Alibaba. I bought 100 shares trough them. What I did not know then, that Mr Davies is a professional liar. Shame on you! What can I do to get my 8 800 dollars back? Can somebody advise me?

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Stella Liu

Denunciation made on Jul 04, 2015 3:38:00 am

POSTED BY : Stella Liu ON Jul 04, 2015 3:38:00 am

LED grow light supplier

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Fabien

Denunciation made on Sep 25, 2014 9:23:08 pm

POSTED BY : Fabien ON Sep 25, 2014 9:23:08 pm

I had a problem (scam) with the factory below:
Jia Sheng Hardware(HK)Ltd. ????????????? Http://www.jiachengcn.com Http://dgjc.en.alibaba.com Http://aoyi.manufacturer.globalsources.com
Contact is John and we paid this company for a batch of CNC steel parts. They were not able to make the samples (not sure they even tried) and they refused to refund the money.
This company is gold supplier, audited, verified and all what is possible on Alibaba.

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jpmrkdo

Denunciation made on Aug 06, 2014 4:14:01 pm

POSTED BY : jpmrkdo ON Aug 06, 2014 4:14:01 pm

It wasnt an Alibaba Member but a person posing as alibaba member... here is the email conversation, her email is lina@nadawei.com:

???:"J.P. Mercado"
????:2014-08-07 03:47:37 (???)
???: lina@nadawei.com
??:
??: RE: RE: RE: RE: RE: 2014 new camera wireless shutter remote contro for smartphones for Iphone / Ipad / Ipod /samsung etc
Nice try
I just added your email to alibabaís black list
Thank you

From: lina@nadawei.com [mailto:lina@nadawei.com]
Sent: Tuesday, August 05, 2014 11:37 PM
To: J.P. Mercado
Subject: Re: RE: RE: RE: RE: 2014 new camera wireless shutter remote contro for smartphones for Iphone / Ipad / Ipod /samsung etc
--
Dear friend,
Wish you a happy day!
Thanks for the your inquired
Ok, I give you, our boss\'s private E-mail, could you tell him, I am your sales manager, thank you.
sswgij88@163.com

-----????-----
???:"J.P. Mercado"
????:2014-08-06 14:26:21 (???)
???: lina@nadawei.com
??:
??: RE: RE: RE: RE: 2014 new camera wireless shutter remote contro for smartphones for Iphone / Ipad / Ipod /samsung etc
Sorry Lina but I donít trust your email. If you want to make a big sell, please tell Mr. xxxx to send me an email.
Thank you.

From: lina@nadawei.com [mailto:lina@nadawei.com]
Sent: Tuesday, August 05, 2014 11:20 PM
To: J.P. Mercado
Subject: Re: RE: RE: RE: 2014 new camera wireless shutter remote contro for smartphones for Iphone / Ipad / Ipod /samsung etc

I am your sales manager, you can ask me any questions, thank you!

-----????-----
???:"J.P. Mercado"
????:2014-08-06 14:16:35 (???)
???: lina@nadawei.com
??:
??: RE: RE: RE: 2014 new camera wireless shutter remote contro for smartphones for Iphone / Ipad / Ipod /samsung etc
Please tell Mr. xxxxxxxxxx to contact me

From: lina@nadawei.com [mailto:lina@nadawei.com]
Sent: Tuesday, August 05, 2014 10:40 PM
To: J.P. Mercado
Subject: Re: RE: RE: 2014 new camera wireless shutter remote contro for smartphones for Iphone / Ipad / Ipod /samsung etc

http://rgknse.en.alibaba.com/ (this is the real address, they just acted as if it was theirs)

-----????-----
???:"J.P. Mercado"
????:2014-08-06 13:23:18 (???)
???: lina@nadawei.com
??:
??: RE: RE: 2014 new camera wireless shutter remote contro for smartphones for Iphone / Ipad / Ipod /samsung etc
Please send your company information

From: lina@nadawei.com [mailto:lina@nadawei.com]
Sent: Tuesday, August 05, 2014 10:20 PM
To: J.P. Mercado
Subject: Re: RE: 2014 new camera wireless shutter remote contro for smartphones for Iphone / Ipad / Ipod /samsung etc

(she copied the information from an Alibaba member\'s page)
2014 new camera wireless shutter remote contro for smartphones for Iphone / Ipad / Ipod /samsung etc

Introduction:
(complete product description just as if copy/paste from the Company\'s page)

-----????-----
???:"J.P. Mercado"
????:2014-08-06 13:12:51 (???)
???: lina@nadawei.com
??:
??: RE: 2014 new camera wireless shutter remote contro for smartphones for Iphone / Ipad / Ipod /samsung etc
Interested, send more info please

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LordRyan

Denunciation made on Nov 08, 2011 6:04:16 am

POSTED BY : LordRyan ON Nov 08, 2011 6:04:16 am

Do not buy from Ananda Co, here is their link. http://ananda.en.alibaba.com/ THEY ARE CON ARTISTS AND CHEATERS. I ordered 80 x 10.2 Inch, Infortm x220 8GB Tablet pc\'s from them through a women called Jan Yu, email sales003@anandasy.com and she sent me 4GB models. Also half of tehm did not work, they turn off when ever they want and some dont even turn on?? PLEASE AVOID THESE AT ALL COSTS or you will lose your money as all your stock will be returned and then Ananda will not refund or fix the problem. They just blame you and your customers. If you want to know more email me back through this forum and i will send you proof of order and i will send you all the BAD FEEDBACK i have received. DO NOT ORDER FROM ANANDA CO LTD. THEY ARE CHEATERS. YOU HAVE BEEN WARNED.

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alex

Denunciation made on Nov 03, 2011 10:31:05 am

POSTED BY : alex ON Nov 03, 2011 10:31:05 am

Hi,
I\'m Alessio from Italy. I sent money to the Company HK-Hongrui Industrial ltd without receive the goods (micro SDHC).
The are not answerring to the phone.
I have a TRK not correct in my hands and that\'s all.

Stay away from them!!!!

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carlos

Denunciation made on Sep 05, 2011 8:21:50 am

POSTED BY : carlos ON Sep 05, 2011 8:21:50 am

This is my experience with Samtech llc and Horizone(HongKong)Co.,Ltd (both companies are the same person):

I contact with the sales manager of Samtech, called Sunny Wong or Terry Wong or Jason Wong, all 3 are the same person, and asked him to do a sample order to test some of his products, concretely an APAD and a smartphone. I wanted to pay by paypal and he told me he only accepts paypal for the sample order, then i have to pay by Wester Union or Bank Tranfer. I received the APAD and the smartphone paid by paypal and the quality was ok, so i did a big order from 1000 USD and paid by bank transfer. Upon this point, he has not answered any other mail, has deleted me in msn and when i contacted him through alibaba with another user, he told me that had sent the packet and if EMS lost the packet, it was not his responsablity. I asked him for the tracking number, but again he didn\'t answer me.

So, be careful with Sunny, Terry or Jason Wong from SAMTECH LLC or HORIZONE(HongKong)Co.,Ltd. He is a CHEATER a SWINDLER a SCAM and a FRAUD!!!

Their web sites are the following:

www.samtechllc.com
samtech.en.alibaba.com
www.horizone.hk

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Nick

Denunciation made on Aug 11, 2011 12:00:04 pm

POSTED BY : Nick ON Aug 11, 2011 12:00:04 pm

Do not do business with First Allied Cooperation Co., Ltd

After a long chat with them to guarenteed us that they would send us 50 Quality 8GB flash drives without defect. We completed the purchase through PayPal and received our items 7-10 days later. After running H2TestW tests on the drives we found that they were all with defect. We reported this to the seller and they offered to refund us $100. We paid almost $500 for the drives. It had been 6 weeks since we have received them. We opened a paypal claim and are still working to resolve the issue. The flash drives were sent back via FedEx per PayPal\'s request and the seller has refused the package. Sitting in customs, we receive many phone calls from FedEx wondering what to do with the package and numerous emails from the seller (to the point of harassment). We are still waiting for the claim to be resolved but in the end the moral of the story is DO NOT DO BUSINESS WITH FIRST ALLIED COOPERATION! They will take your money given the chance.

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Gonzalo

Denunciation made on Jul 28, 2011 1:05:29 pm

POSTED BY : Gonzalo ON Jul 28, 2011 1:05:29 pm

Jack Jing -James jin in alibaba.com
HONCAL TECHNOLOGY CO.,LTD.
CHINA BUSINESS SCAMS
This page is a warning about this company in China for all those working in reputable companies online.
The company, on its behalf, the domain registrant Hontecal.com, Chang Jing, received from our company, WESTERN UNION the amount of USD $ 1105. For a product. Upon receiving the money for a product whose amount indicated on your bill $ 200 per unit, as is aware of the impossibility to claim the refund, we indicated that cost had increased relative to its pro forma and HC0126062011 went from 200 $ a $ 370 per unit. Noting that the price of your proforma, indicates that you can not do anything. We request the refund of the money and tells us that he has not talked to us about anything. Who knows nothing and no money to pay back.
Express described for any company wanting to work with the Chinese, who knows what to expect, notwithstanding claims to other media.
This Chinese. named Jing Chang and last name, works as a supplier under another name in aliexpress.com and alibaba.com, we will inform all its name changes. Initially it\'s Jack or Jack Jin, and James Jin.

Domain name: hontecal.com

Registrant Contact:
chang jing
chang jing
013537723541 fax: 013537723541
futian shenzhen guangdong
shenzhen guangdong 518000
cn

we have 3 domains for denunce:
www.hontecal.net
www.hontecal.org
www.hontecal.es

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