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Alibaba Gold Supplier 171 Denunciations

3s Dries

Denunciation made on Mar 14, 2016 11:21:54 pm

POSTED BY : 3s Dries ON Mar 14, 2016 11:21:54 pm

Best people buy anything on this site. These people , I do not know if I can call these Chinese people . But they have eaten too much dog meat until they own dogs got strokes. their actions will perish all the chinese economy. Especially this guy ( Wilson.jean9 ) skype name . I have a copy here made ??of the whole conversation . I caught that he did not want to act safely. Never use western union. Only with paypal secure payments . check website . http://www.rexiaoyu.com/channel.asp?id=2 [08-03-16 19:04:30] driss achaoui: Hello Friend, I want to order the following order bay you. I understand that above 350 USD , free shipping + gift iPhone 5S 16GB; Bestelling: 2x pic: Apple ipad air 2 4G cellular vers.. ( 9.7" ) (64GB) $60 X 2 $120 2x pic: Apple MacBook Pro (15.4") i7 256G Retain display $105 x 2= $210 1x: HTC One M9 5.0" ( Kleur GOLD ) ( 64GB ) $60 = $60 Totaal: $ 383,- Free shipping + gift iPhone 5S 16GB; Okay if we proceed to business I would like to have the website and information from your vendor. Along with a receipt please . I've been robbed so like a sales receipt of your company and signed . I can pay you . ! Sincerely Driss Achaoui Name: Driss Achaoui Address: Avenue of vollenhoven 1321. 3706 ES City ( Zeist) Netherlands . Email : d.xdata6@gmail.com Call : 0644935225 pay with Paypal or ideal ? [08-03-16 19:08:11] driss achaoui: sorry the HTC must be changed to Samsung galaxy S6 Gold 64GB [08-03-16 19:09:04] driss achaoui: Gesprek begonnen [08-03-16 19:09:04] driss achaoui: Gesprek beëindigd - geen antwoord [08-03-16 22:11:44] driss achaoui: hallo?? [08-03-16 22:43:44] driss achaoui: when you come to life? Should I still take you serous ? You know how long I wait for you ? [08-03-16 22:44:39] driss achaoui: do you exist? [09-03-16 03:56:26] Jean Wilson: Jean Wilson heeft contactdetails gedeeld met driss achaoui. [09-03-16 03:56:30] Jean Wilson: Hi [09-03-16 03:56:36] Jean Wilson: may i help you [09-03-16 20:10:25] driss achaoui: yess [09-03-16 20:10:31] driss achaoui: ware you are [09-03-16 20:12:30] driss achaoui: I received this list of yours. I want to order it. Scroll down. [09-03-16 20:12:53] driss achaoui: Dear friend,Good day! This is Davis from xihongsen Co,.Ltd .Glad to contact you. skype : wilson.jean9 1.Order above 350 USD, free shipping + gift iphone 5S 16GB ; 2.Order above 599 USD, free shipping+ 6% off + gift iphone 6 16GB;  3.Order above 899 USD, free shipping+ 12% off  + 2 units iPhone 6 plus 64GB ??2015 best selling Apple mini 2 wifi version    7.9" 16G/64G128G Retina display $45/50/62 Dell Vostro 153 000          15.6" i5 500G $50  Apple MacBook?MJ4M2CH/A?   12" Intel core M 256G  $85  APPLE MacBook?MF855CH/A? 12" Intel core M 256G  $80  Surface Pro 3     12"i3 / 64GB / Professional Edition $70  Iphone 6 Puls    5.5" 16G/64G/128G $65/$70/$80 Iphone 6    4.7"16G/64G/128G $55/$60/$75 Apple iMac (MD094CH A)    21.5" i5 1TB $72  ??100% Original &Unlocked Phones Iphone 6s plus   5.5"- 16G/64G/128G $95/102/115 Iphone 6S   4.7" -16GB/64GB/128GB $/85/$90/$100 Iphone 6 plus   5.5"-16GB/64GB/128GB  $65/$70/$80 Iphone 6   4.7"-16GB/64GB/128GB  $55/$60/$75 Iphone 5s   4.0"-16GB/32GB/64GB   $48/$52/$58 Samsung galaxy note 5   5.7"-16GB/64GB/128GB $60/$65/$70 samsung galaxy s6    5.1"-32GB/64GB/128GB       $60$65$72 Samsung galaxy edge  5.1"-32GB/64GB/128GB   $70$75$80 Samsung galaxy note 4   5.7"-16GB/32GB/64GB $40$45$55 HTC One M9   5.0"-16GB/32GB/64GB      $38$45$53 HTC One M8   5.0"-16GB     $40 Blackberry passport   4.5"-32GB    $42 Blackberry Q10   5.0"-16GB      $46 ??Laptop/UltraBook (latest generation)  Apple MacBook Pro?MJLT2CH/A? 15.4" i7 256G Retain display $105  Apple MacBook Pro?ME662ZP/A? 13.3" i5 128G Retina display $90  Apple MacBook Pro?MGX82CH/A?13.3" i5 256G Retina display $84  MacBook Pro 13 ?MGX72CH/A?  13.3" i5 128G Retina display $75  Apple MacBook Pro?MF841CH/A)  13.3" i5 512G $88  Apple MacBook Air?MD711CH/B)   11.6” i5 128G $68  Apple MacBook Air?MJVE2CH/A?12" intel core M 256G $70  Apple MacBook?MJ4M2CH/A? 12" Intel core M 256G  $85  APPLE MacBook?MF855CH/A? 12" Intel core M 256G  $80  Dell Latitude 12 7000   12" i5 256G $60  Dell XPS 13   15.6" i5 500G $55  The Dell Vostro 153 000   15.6" i5 500G $50  Dell XPS 15   15.6" i7 500G $86  HP EliteBook 1020 G1?M0D62PA?12.5" Intel core M 256G $78  Hp ENVY 15-ae020tx?N1V55PA?15.6" i5 1TB $60  HP SpectreXT 13-2120TU   13.3" i5 128G $64  HP ENVY 15-j015tx ?E3A92PA? 15.6" i7 1TB $67  Dell Inspiron Ling Yue 13 7000  13.3" Intel core M 512G Ultrabook $50  HP Revolve 810 G2 G6G16PA  11.6" i5 128G                 Ultrabook $92  Lenovo YOGA 3 Pro-I5Y70       13.3" Intel Core core M  Ultrabook $86  Surface Pro 3i7/256GB/2160x1440?Ultrabook $70  ??Electric Scooter  LED light and Bluetooth speak (D566)  6.5" Portable/light scooter 75  6.5 ROSE GOLD Smart Scooter (568) 6.5" Portable/light scooter Samsung battery 98  Self balancing electric scooter ( D554)  6.5" Portable/light scooter 90  Best Selling  Electric Scooter( D532)   6.5" led light Samsung battery 105  LED light and Bluetooth speaker (D502)   8"    led light Bluetooth Samsung battery 95   Two Wheel Balance Electric Scooter (D508)   6.5" Bluetooth Samsung battery 86  Electric mobility scooter( with bluetooth D556)  10"  Bluetooth Samsung battery 112  Balancing Electric Scooter(D550)   8"    Samsung battery 80  ??Tablet PC Series Apple mini3 ( 4G cellular version)  7.9" 16G/64G/128GRetina display  $50/$55/$64 Apple mini3 ( wifi version)  7.9" 16G/64G/128GRetina display  $46/$50/$58 Apple ipad air 2  4G cellular version  9.7" 16G/64GRetina display $54/$60 Apple ipad air 2 wifi version  9.7" 16G/64GRetina display $48/$56 Apple iPad Pro?Cellular version)  12.9" 16G/64G/128GRetina display $55/$60/$75 Samsung Galaxy Note Pro P900  12.2"  Android4.4 32GB $58 Samsung GALAXY Tab 4 T231   7.8"  Android4.4 32GB $40 Samsung GALAXY Tab S T800   10.5"  Android4.4 16GB $52 Samsung Galaxy Note Pro P901  12.2" 3G Android4.4 16G $60 Lenovo S8-50 wifi version   8" Android4.4 16GB $32 Lenovo YOGA tablet 2 WIFI   10.1"16GB with keyboard $36 Microsoft Surface 2   10.6" 32GB with keyboard $38 Microsoft Surface RT  10.6" 64G with keyboard $42 ??100% original brand TV  Sony KDL-50W700B   50"Full HD/ LED/ Smart/Intel  TV $95 Sony KDL-48R550C   48"Full HD/ LED/ Smart/Intel  TV $80 Sony KDL-65S990A(4k curved tv)   55"Full HD/ LED/ Smart/Intel  TV $170 Sony KD-55S8500C (4k curved tv)   55"Full HD/ LED/ Smart/Intel  TV $145 Samsung UA105S9 4K curved led tv   105"Full HD/ LED/ Smart/Intel 3D $210 Samsung UHD UA55HU9800( 4K)   55"Full HD/ LED/ Smart/Intel 3D $125 Samsung UA48HU5920 (4k)   48"Full HD/ LED/ Smart/Intel  $75 Samsung UA55JS9800 (4k)   55"Full HD/ LED/ Smart/Intel 3D $165 Samsung UA32D4003B    32"Full HD/ LED/ Smart led TV $60 Samsung UA40D5003BR   40"Full HD/ LED/ Smart led TV $50 Samsung UA46D7000LJ   46"Full HD/ LED/ Smart led TV $45 ??All in one pc computer Lenovo Erazer X310    i7 4790 1TB $80  Lenovo T4900   20" i7 4790//1TB? $88  Lenovo IdeaCentre Horizon 2    27" i5 4210u 1TB  $75 Lenovo IdeaCentre A540   23" i5 4258u 1TB  $98 Lenovo B5040   23” i5 4460T 1TB $94 Apple iMac?MF886CH/A?  27" i5 core 4  1TB  $127 APPLE iMac?ME086CH/A)    21.5" i5 4570r 1TB  $90 Apple iMac (MD093CH A)    21.5" i5 core 3 1TB $82 ??Digital  Camera  Nikon D7000    Effective pixels: 16.9 million +APS  $90 Nikon D7100    Effective pixels: 24.69 million +APS  $102 Nikon D750     Effective pixels:24.93 million +cmos $152 Nikon D810     Effective pixels: 37.09 million +cmos $175 Canon 760D   Effective pixels:24.2 million +cmos $110 Canon 750D  Effective pixels:24.2 million +cmos  $95 Canon EOS M3   Effective pixels:24.2 million +cmos  $115 Canon 5D Mark III   Effective pixels: 23.4million +cmos  $160 ?? Original Hard Disk Drive  Seagate Backup Wireless Plus   2.5" USB3.0 1T/2T $15/18 Seagate Freeagent-desk    3.5" USB3.01TB/2TB/3TB/4TB $11.8/14/16/24 Seagate FreeAgent GoFlex   2.5" USB3.0 500G/1TB/2TB/3TB $9.8/13/16/18 WD My Passport portable   2.5"USB3.0 500G/1TB/2TB/3TB/4TB $11/15/17/26 Seagate  Barracuda   3.5"USB3.0 1TB/2TB/3TB/4TB $10/13/16.8/23 Guaranty and Directions:        1.Global guaranty: 3 years( any products problems can be exchanged free of charge.) 2.Payment terms : T/T( HSBC Company Bank Account), Western Union,  Money gram.    3.Delivery way: DHL/EMS/ UPS /China Post,  Door to Door service  A tracking number will be given to  you after the shipping . [09-03-16 20:14:38] driss achaoui: this is the first order. [09-03-16 20:17:18] driss achaoui: Driss achaoui: Hello Friend, I want to order the following order bay you. I understand that above 350 USD , free shipping + gift iPhone 5S 16GB; Bestelling: 2x pic: Apple ipad air 2 4G cellular vers.. ( 9.7" ) (64GB) $60 X 2 $120 2x pic: Apple MacBook Pro (15.4") i7 256G Retain display $105 x 2= $210 1x: Samsung galaxy S6 Gold 64GB ( Kleur GOLD ) ( 64GB ) = $60 Totaal: $ 383,- Free shipping + gift iPhone 5S 16GB; Okay if we proceed to business I would like to have the website and information from your vendor. Along with a receipt please . I've been robbed so like a sales receipt of your company and signed . I can pay you . ! Sincerely Driss Achaoui Name: Driss Achaoui Address: Avenue of vollenhoven 1321. 3706 ES City ( Zeist) Netherlands . Email : d.xdata6@gmail.com Call : 0644935225 pay with Paypal or ideal ? [10-03-16 00:30:49] driss achaoui: Dear brothers from the other side of the world. I greet you with the greeting of respect. I've been waiting enog time you mail ? Unfortunately, no response. ( D.xdata6@gmail.com Give me a time and day when you are approachable . ? Here in the Netherlands , it is now Day ( Thursday ) Time ( 00:28) hours. ! Please vote up to me and we can do business . Please ..! [10-03-16 03:48:47] driss achaoui: Hallo [10-03-16 03:48:56] driss achaoui: i greet you [10-03-16 03:49:31] driss achaoui: I am happy to find you :-) [10-03-16 03:50:55] driss achaoui: Are you there? [10-03-16 03:50:59] Jean Wilson: hi [10-03-16 03:51:00] Jean Wilson: yes [10-03-16 03:51:07] Jean Wilson: what's product do yo uwant [10-03-16 03:51:16] driss achaoui: Oke hallo [10-03-16 03:51:34] driss achaoui: 2x pic: Apple ipad air 2 4G cellular vers.. ( 9.7" ) (64GB) $60 X 2 $120 2x pic: Apple MacBook Pro (15.4") i7 256G Retain display $105 x 2= $210 1x: Samsung galaxy S6 Gold 64GB ( Kleur GOLD ) ( 64GB ) = $60 Totaal: $ 383,- Free shipping + gift iPhone 5S 16GB; [10-03-16 03:51:39] driss achaoui: thise [10-03-16 03:51:54] Jean Wilson: ok [10-03-16 03:51:59] Jean Wilson: can you tell me your email [10-03-16 03:53:15] driss achaoui: d.xdata6@gmail.com [10-03-16 03:53:20] driss achaoui: But while you reign for so long no longer on my email. And I 've already sent so many emails . will you do this do? [10-03-16 03:53:21] Jean Wilson: ok [10-03-16 03:54:07] driss achaoui: Remember only Driss - d.data Netherlands [10-03-16 03:54:18] Jean Wilson: ok [10-03-16 03:54:29] Jean Wilson: what's payment do you accept, how about western union [10-03-16 03:54:42] driss achaoui: i havent [10-03-16 03:54:46] driss achaoui: paypal? [10-03-16 03:54:50] driss achaoui: ideal [10-03-16 03:55:16] Jean Wilson: i have cooperation with bank transfer & western union [10-03-16 03:55:20] Jean Wilson: hope you can accept it [10-03-16 03:56:46] driss achaoui: if your company has a bank account number. I will throw it onto the bank account of the company. simple [10-03-16 03:57:10] Jean Wilson: yes, it's the manager name [10-03-16 03:57:28] Jean Wilson: it's ok, after you pay it about 6-12hours, i will send you tracking number [10-03-16 03:57:39] Jean Wilson: then you can check it on DHL websitre [10-03-16 03:57:45] Jean Wilson: about 3-7days to you [10-03-16 03:58:22] driss achaoui: What is the bank number then ? [10-03-16 03:58:58] Jean Wilson: company manager [10-03-16 03:59:25] Jean Wilson: is that ok for you? [10-03-16 03:59:46] driss achaoui: that is it? my bank asks first for a BIG number. [10-03-16 04:00:15] Jean Wilson: ok [10-03-16 04:00:18] driss achaoui: give me the assurance also western union number [10-03-16 04:00:18] Jean Wilson: i will send it to yuou [10-03-16 04:00:59] driss achaoui: how do you send it through the mail or here [10-03-16 04:01:14] Jean Wilson: here [10-03-16 04:01:18] driss achaoui: ok [10-03-16 04:01:44] Jean Wilson: Western Union Payment Information: FIRST NAME : CHUANCHUAN LAST NAME: LAI CITY: SHENZHEN PROVINCE: GUANGDONG COUNTRY: CHINA ZIPCODE: 518000 [10-03-16 04:01:59] Jean Wilson: pls also send me your shipping address [10-03-16 04:02:22] driss achaoui: oke kun jij mij dan een bon versturen met de aankoop die ik bij u heb gedaan. met handtekening, datum , naam. Want dan kan ik jou betalen. [10-03-16 04:02:33] driss achaoui: okay can you send me a coupon with the purchase that I have done for you. with signature, date, name . Because then I can pay you. [10-03-16 04:02:46] Jean Wilson: ok [10-03-16 04:02:49] Jean Wilson: i will send you the PI [10-03-16 04:02:58] driss achaoui: via mail please [10-03-16 04:03:04] Jean Wilson: ok [10-03-16 04:03:07] Jean Wilson: ths [10-03-16 04:03:29] driss achaoui: so that you may be blessed. [10-03-16 04:03:53] driss achaoui: I await your coupon off on mail [10-03-16 04:04:13] Jean Wilson: i will send it to you ASAP [10-03-16 04:04:28] Jean Wilson: i need your address and phone number [10-03-16 04:04:40] driss achaoui: Thank you brother. !! much respect.! [10-03-16 04:05:14] driss achaoui: Driss Achaoui Name: Driss Achaoui Address: Avenue of vollenhoven 1321. 3706 ES City ( Zeist) Netherlands . Email : d.xdata6@gmail.com Call : 0644935225 [10-03-16 04:06:46] Jean Wilson: tks [10-03-16 04:06:50] driss achaoui: oke [10-03-16 04:06:57] driss achaoui: bay till soon [10-03-16 04:07:03] driss achaoui: tks [10-03-16 04:13:54] Jean Wilson: hi [10-03-16 04:14:01] Jean Wilson: send it to you, pls check [10-03-16 04:14:10] driss achaoui: yess [10-03-16 04:14:49] driss achaoui: i got noting [10-03-16 04:15:15] driss achaoui: d.xdata6@gmail.com [10-03-16 04:15:19] Jean Wilson: wait 2 minutes [10-03-16 04:15:35] driss achaoui: oke i will see it tomoro [10-03-16 04:16:07] driss achaoui: it is 4 in the morning and i must sleep 3 hours bro [10-03-16 04:16:16] Jean Wilson: ok [10-03-16 04:16:18] Jean Wilson: tks [11-03-16 04:33:33] driss achaoui heeft een bestand gestuurd aan de groep: Schermafbeelding 2016-03-11 om 04.30.45.png [11-03-16 04:33:43] driss achaoui: Hey bro, Can you tell me what this means ? Is this what I think it is . ? Now very serous . ? [11-03-16 04:36:09] driss achaoui: Please do not say that this company is stealing people ? By suddenly stop responding ? or pretend not respond back by phone or mail Skype and more . [11-03-16 04:38:24] driss achaoui: you can answer this . ? [11-03-16 04:51:30] driss achaoui: Can I trust you? [11-03-16 04:51:58] driss achaoui: Or was this a misunderstanding? [11-03-16 04:52:54] driss achaoui: (think) [11-03-16 05:26:59] Jean Wilson: hi [11-03-16 05:27:05] driss achaoui: Heeeeyy [11-03-16 05:27:34] Jean Wilson: that wasn't our company [11-03-16 05:27:41] Jean Wilson: and i 'm just honest supplier [11-03-16 05:28:08] driss achaoui: (y) (flex) (handshake) [11-03-16 05:28:35] driss achaoui: then forget my words. Sorry [11-03-16 05:28:39] Jean Wilson: that the most important thing is when you received the goods and satified with it [11-03-16 05:28:58] Jean Wilson: i just want have the long cooperaion [11-03-16 05:29:00] Jean Wilson: thk [11-03-16 05:29:48] Jean Wilson: yes [11-03-16 05:29:52] Jean Wilson: when will you pay it? [11-03-16 05:30:06] driss achaoui: is it really all just original. [11-03-16 05:30:15] Jean Wilson: i'm sure about it [11-03-16 05:31:43] driss achaoui: Oh oke. I'm finding out how I know the method, namely, not to pay the company. Should I take the voucher to a Western Union office ?? and ask if they send you the money? For then it costs me money again . [11-03-16 05:33:15] Jean Wilson: hi just went to western union store to pay it [11-03-16 05:33:17] Jean Wilson: it's simple [11-03-16 05:34:29] driss achaoui: oke.. after how many days the goods to me ? [11-03-16 05:34:48] Jean Wilson: about 3-6days [11-03-16 05:35:26] driss achaoui: I 'm going to settle this tomorrow. agreed.! [11-03-16 05:36:00] Jean Wilson: thank you [11-03-16 05:37:24] driss achaoui: I will not have to pay anything if the order arrives in Netherlands . anyway. ? it comes to the door without any other charges. [11-03-16 05:37:30] driss achaoui: thank you [11-03-16 05:37:54] Jean Wilson: yes, it will be not any charges [11-03-16 05:38:00] Jean Wilson: i'm sure about it [11-03-16 05:38:17] Jean Wilson: can you pay it in today, because tomorrow it's weekend [11-03-16 05:38:37] driss achaoui: Yess today vriday [11-03-16 05:38:57] Jean Wilson: ok,, waiting for your news [11-03-16 05:39:03] driss achaoui: top.! [11-03-16 05:39:40] driss achaoui: (yawn) I am going to sleep nou bro. [11-03-16 05:39:43] driss achaoui: thank you [11-03-16 05:40:06] Jean Wilson: thank you [15-03-16 03:05:02] driss achaoui: Day Friend , I've done a lot of trouble. I can not find westeren union here . Demand that consent to your boss to make the payment just like any any business via paypal. This indeed offer me a payment gerantie . If you can get this for me for another I will reward you with a nice amount of money personally from me. Can I count on you? [15-03-16 03:07:08] driss achaoui: This cash payment will certainly not be one-off. We proceed to loyal friendship . And business partners. Becoming rich does not work on your own. For this, you need to work together and share together . Do you agree with this.? [15-03-16 03:08:11] Jean Wilson: hi [15-03-16 03:08:21] Jean Wilson: you can ask you friend to pay it. [15-03-16 03:08:33] Jean Wilson: it's not difficult to pay it [15-03-16 03:09:27] driss achaoui: Give antword on my proposal. think carefully about this. Listen , I send you a copy of my ID. This you must do . So that we can both be confident and loyal to each other [15-03-16 03:09:48] driss achaoui: I 've had enough of you as a friend. ! [15-03-16 03:10:09] driss achaoui: =answer [15-03-16 03:11:58] driss achaoui: Do not be afraid. You're the man there . ? I'm the man here . [15-03-16 03:12:54] driss achaoui: Why do you think so small? while we can earn big. ? [15-03-16 03:13:48] Jean Wilson: yes [15-03-16 03:13:58] Jean Wilson: when will you pay it, then i will send goods to you [15-03-16 03:14:04] driss achaoui: I have a company and clients. You have the products and contacts. [15-03-16 03:14:28] driss achaoui: let us work together . [15-03-16 03:15:00] driss achaoui: bro I can not answer even if you do not answer me. [15-03-16 03:15:34] Jean Wilson: yes [15-03-16 03:16:37] driss achaoui: answered my questions all upper . Make everything clear. and then I will do that for you. [15-03-16 03:17:16] Jean Wilson: ok, [15-03-16 03:17:21] Jean Wilson: what's question? [15-03-16 03:18:27] driss achaoui: - Laat mij betalen via paypal. - laten we samen werken. - [15-03-16 03:18:45] driss achaoui: Let me pay by paypal . - Let's work together. - [15-03-16 03:18:52] Jean Wilson: i can't accept paypal [15-03-16 03:18:57] Jean Wilson: if you can't do western union [15-03-16 03:19:00] Jean Wilson: pls cancel it [15-03-16 03:19:20] Jean Wilson: why answer me to use western unon, not can't [15-03-16 03:19:22] Jean Wilson: are you kidding me [15-03-16 03:19:24] Jean Wilson: ? [15-03-16 03:19:27] driss achaoui: cancel what? [15-03-16 03:20:01] Jean Wilson: if you are think fucking you can't do western union, cancel the order [15-03-16 03:21:11] driss achaoui: because westerunion gives me no beta algera estimates. buy warranty [15-03-16 03:21:31] Jean Wilson: i know fucking you are lie to me [15-03-16 03:21:36] Jean Wilson: if you can't do it [15-03-16 03:21:43] Jean Wilson: dont' waste time [15-03-16 03:21:48] Jean Wilson: why lie [15-03-16 03:21:49] driss achaoui: and they 're not in my town bro [15-03-16 03:22:31] driss achaoui: see this. [15-03-16 03:22:38] driss achaoui heeft een bestand gestuurd aan de groep: Schermafbeelding 2016-03-14 om 20.04.51.png [15-03-16 03:22:50] driss achaoui heeft een bestand gestuurd aan de groep: Schermafbeelding 2016-03-14 om 20.04.41.png [15-03-16 03:23:18] driss achaoui: Otherwise I would have long since paid bro . I swear. [15-03-16 03:23:32] Jean Wilson: ok [15-03-16 03:23:44] Jean Wilson: if you think i was that comapny [15-03-16 03:23:47] Jean Wilson: just cancel , [15-03-16 03:23:49] Jean Wilson: ok? [15-03-16 03:23:52] driss achaoui: you need to be honest with me. Otherwise, we can not do business. Give me the Chamber of Commerce number of the company. [15-03-16 03:23:57] Jean Wilson: i don't want waste time [15-03-16 03:24:10] Jean Wilson: i will not [15-03-16 03:25:12] driss achaoui: with it you recognize this, how do you talk with me. How can you talk to your customers. [15-03-16 03:27:37] driss achaoui: I have so many calls but the phone number does not work. I go and will find contact. For I must have products. And if you do not work , and are honest . I genootzaakt here to work . I 'm not a white man. I am a businessman who is arabic and am good friends with the chinese embassy . I'll give you another chance. Bro be honest and I forgive you. [15-03-16 03:28:39] driss achaoui: =mate case [15-03-16 03:29:35] driss achaoui: Be honest and I will help you okay. [15-03-16 03:31:59] driss achaoui: chamber of Commerce number. direct phone number. Website creator . Ip: Number. I can even help you to get rid of the scam site . [15-03-16 03:32:37] driss achaoui: we have a deal ? [15-03-16 03:33:27] driss achaoui: and do not forget a copy of your ID no . [15-03-16 03:33:50] driss achaoui: I know you 're smart , let's work together. [15-03-16 03:44:32] driss achaoui: Give answer now or I also put you on the scam site [15-03-16 03:45:13] driss achaoui: you can no longer escape. I have all the proof here . Better work you. [15-03-16 03:46:16] driss achaoui: I have to log in to the chinese police? [15-03-16 03:46:58] driss achaoui: the reason you suddenly stop responding give me the proof that you wanted to fuck me. [15-03-16 03:47:32] driss achaoui: where did you go big mouth. [15-03-16 04:08:30] driss achaoui heeft een bestand gestuurd aan de groep: Schermafbeelding 2016-03-15 om 04.08.09.png [15-03-16 04:08:36] driss achaoui: (handshake) [15-03-16 04:09:02] driss achaoui: Fuck me agine..!!!

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Denunciation made on Mar 14, 2016 3:33:23 am

POSTED BY : Amir ON Mar 14, 2016 3:33:23 am

I want all fellow wholesales and business's importing from China to be aware of this company. I was in discussion with them for many days in order to get a feel for them. After giving me his best sales pitch , he convinced me that all of the products he sells are original and he has been doing business for such a long time that he is a legitimate company. Long story short, I told him I would only pay paypal especially being that it was advertised on his alibaba page that he accepts paypal. He came up with a whole story on why his paypal is not working and so reluctantly I ended up sending him money western union. I am sure all of you know where this story leads. Right after the money was sent, all communication was lost with this man. Every call, every email and every message I sent him was ignored. He blocked me from Whatsapp and I still have not heard from him again. Its been about 3 weeks and so far no word. Please avoid this company by all means. Jason yang is a scammer and his company is just a front for a one man scam shop. Below is his information. After doing some further research on this person, I found out that a domain registered to him is being seeked out by the US government for trademark infringement. PM for further information on this man and scam company: Shenzhen Luckycloud Technology Co., Ltd. 501, Unit 2, Bldg. 9, Dayun Chengbang, Fenggang Town, Dongguan, Guangdong, China (Mainland) *************************** Phone: +0086-13480983345 Skype: buyfromjason email: ************************ QQ:12433243

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Denunciation made on Mar 07, 2016 2:43:32 pm

POSTED BY : Mauro ON Mar 07, 2016 2:43:32 pm

GREAT WILL swindler company. After doing some tests with a sample of their product, I buy a batch of 300 units of its watches with GPS, however porblemas had the following: Delay of at least 2 months sending batch. The Products in the batch were not the same as the sample originally tested The Products in the batch were defective, died away, reheated, not working properly. I made the claim sending videos failures, they accepted their flaws but did nothing about it, did not return my money did not communicate more with me. Other business bigwigs I did but I never had this problem, but once acted passively Alibaba introduced me to my claim. do not work with them are some international fraudsters. http://great-will.en.alibaba.com/search/product?SearchText=tk28

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Denunciation made on Mar 02, 2016 8:30:45 am

POSTED BY : kcd85 ON Mar 02, 2016 8:30:45 am

attention tout le monde à cette diablesse bella de la compagnie: YOUXINCHENG ELECTRONIC TECHNOLOGY CO., LTD dont le site web : WWW.SZYOUXINCHENG.COM et N° tel : 008613008879170 et E-mail:bellalinbaby@outlook.com contact name: Bella skype :bellalinbaby@outlook.com Mobile:13008879170 Address: 2804, Building 03, Rongchao Garden, Buji Street, Longgang District, Shenzhen, Guangdong, China, ce ne sont que des voleurs et arnaqueurs car depuis qu'il m ont arnaque 1065 $, plus de reponse de leur part et pas de marchandise non plus, grossomode presue tous les supliers de alibaba sont des voleurs thiefs arnaqueurs. be aware.

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Denunciation made on Mar 01, 2016 6:58:07 pm

POSTED BY : Ann ON Mar 01, 2016 6:58:07 pm

Beware of the names Lily Qu,Zhonghua Qu and CNMY AUTO PARTS in China. They will scam you by persuading you to send money by moneygram transfer. They advertise on ALIEXPRESS and a couple more sites. You will get nothing for your money. There online stuff looks tempting but it's all a scam.

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Denunciation made on Mar 01, 2016 12:48:51 am

POSTED BY : Johan ON Mar 01, 2016 12:48:51 am

I did a purchase on 02/18/2016 from www.zkbicw.com and according my account statement this is the supplier: TIAN NA INDUSTRY CO.,L BEIJING CH CHN. I haven't received any confirmation/tax invoice/feedback since then even when I sent several emails. I thought maybe that there was a delay because the chinese new year, but still having not answer.

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Denunciation made on Feb 25, 2016 3:56:35 am

POSTED BY : Alberto ON Feb 25, 2016 3:56:35 am

After ordering sweaters to GUANGZHOU RUHU GARMENT CO,LTD. I realized they were much, much smaller than agreed. Not only that, but the touch and weight of the sweaters varied from sweater to sweater. A total disaster. The response after sending them the proof physically to their factory was just "my boss is not remaking them", without any explanations. Don't get anything from these scammers! They are just thiefs!

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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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Timo Thomas

Denunciation made on Feb 25, 2016 2:51:22 am

POSTED BY : Timo Thomas ON Feb 25, 2016 2:51:22 am

Hi everyone there is a company by the name of CNMY auto parts in China. I sent them usd 125.00 via moneygram on Nov 2nd 2015 and to date Feb 25th 2016 I have not received the item... the company told me that they are busy abs have 80 orders to fulfill and I am the only customer who does not understand. DO NOT SEND CNMY AUTO PARTS in CHINA any funds because I can guarantee that you won't receive your ORDER ????????????????????????

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Denunciation made on Feb 23, 2016 7:16:01 pm

POSTED BY : Igor ON Feb 23, 2016 7:16:01 pm

Company name: Shangyu Longguan Lighting Appliance Co., Ltd Websites: http://longguanlighting.en.alibaba.com/ and http://longguan-lighting.com/, phones +86-575-82689298, +86-13758566818. This company supplied us with solar key fobs with fake solar panels which cannot charge, just a piece of colour glass instead of a solar panel. This is not what their product page said, and not what we agreed with them when ordering. This supplier lied to us when we were placing the order by directly confirming that the solar panels in key fobs were real. More details are below. In November 2015 we have found solar key fobs from Shangyu Longguan Lighting Appliance Co., Ltd and decided to order some items for our promotions. We have been attracted by the description of this product which said that the product has 4.5V 10MA amorphous silicon solar panels. We needed solar key fobs with real solar panels only, as we were aware of some products with fake solar panels. Photos of the packaging of the product - colour box supplied by Shangyu Longguan Lighting Appliance Co., Ltd, also contained information that the product had amorphous silicon solar panels, i.e. real solar panels. To be 100% sure that the solar key fobs would come with real solar panels, when ordering the products we have asked the Manager of this supplier called Danny Pan, to confirm that the solar panels were real. We asked this twice: - in our first email, we asked to confirm the charging function, and Danny Pan replied that an integrated solar panel could recharge the key fob in 4-5 hours. - in the second email, we asked directly, explicitly to confirm that the solar panels integrated in their solar key fobs were real. Danny Pan confirmed this. We paid nearly 2000 USD to Shangyu Longguan Lighting Appliance Co., Ltd for solar key fobs. The products were successfully delivered to us in December 2015, HOWEVER: Upon opening the products we discovered that instead of the real solar panels promised by the supplier Shangyu Longguan Lighting Appliance Co., Ltd in their emails, product pages and on the packaging, the products were supplied with fake solar panels - just a piece of colour glass which cannot charge. Such product was significantly not as described, and we could not use it. We tried to contact Shangyu Longguan Lighting Appliance Co., Ltd by email and phone to resolve the problem. We were asking either to refund us the money or produce the products up to agreed specifications, with genuine solar panels. But the supplier Shangyu Longguan Lighting Appliance Co., Ltd has been very evasive. The Manager Danny Pan has not been responding to our emails or phone calls. As of today, 15 February 2015, we have not received anything, neither our money back nor replacement goods. AVOID the company Shangyu Longguan Lighting Appliance Co., Ltd and their Manager Danny Pan and Mr Wang as much as you can!

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