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Alibaba Gold Supplier 107 Denunciations

 
kingchick

Denunciation made on Sep 18, 2017 5:20:16 am

POSTED BY : kingchick ON Sep 18, 2017 5:20:16 am

SCAM COMPANY; deal with them at your own risk Qingdao Baidingli Industrial/ and or Qingdao Baidingli import and export co. Ltd related company Qingdao Baidingli Plastic industry www.bdlplastic.com/ Posted 19 Jul 2017 05:04 CAUTION TO BUYERS: After you transfer the money to their account, they will promise that they are processing the order, their communication will become erratic and ultimately they will go silent and you never to hear from them again. I lost 2000$ 30% of the order. Qingdao Baidingli Industrial/ and or Qingdao Baidingli import and export co. Ltd related company Qingdao Baidingli Plastic industry www.bdlplastic.com/ Add: Industrial area, Qiyang Road, Chengyang District, Qingdao city, Shandong, China TEL: 0086-13280896119 Website: www.bdlindustry.com Whatassapp no: +8613061362916. Name of fraudster Ann Liu and Jason LIU Qingdao Baidingli Industrial/ and or Qingdao Baidingli import and export co. Ltd acc. no 3803021109200237551 industrial and commercial bank, Qingdao

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Mehdi

Denunciation made on Sep 16, 2017 10:29:52 am

POSTED BY : Mehdi ON Sep 16, 2017 10:29:52 am

TO AVOID ABSOLUTELY (ALEX JAMES in Texas even if he says that he is in Florida, with his number +18179035013 i checked where he is located, and white pages they says Texas not Florida, he works with TAOFEEQ OLANSHILE YUSUF YUSUFin Dubai and JUDE EZE also in Dubai to take money sent by moneygramm or Western Union, DENNIS AGOSTO IN FLORIDA, mail globalgoods.delivery@gmail.com). i just want to inform you that, this are big scammer, he stoled me around 200$. i ordered on graphic-card, after they used one of the most dirty strategy to scamm me, like ooo they did a big mistake, in place to shipp me only my good one card, they shipped 30 different cards, they use an delivery company http://www.pricisefreighservices.com, and they make you to think that is a real delivery with tracking number and all, and you follow your good travelling and 1 day before they keep on hold the delivery and they ask more money, for all that stuff which i never asked to send me, but i think is they're stupid strategy to scamm people, and he tried to obligate me to pay 3000.-$ in place of 5000.-$, but they said me i am not obligated to pay all of them, juste 1700.-$ which i never accepted this stupid strategy, and they told me if you dont pay you will never receive my good, and i will loose even my money which i paid one card already, i told them that i prefer to loose 200.-$ then to loose more accepting to send you more money, for bad surprise, and who knows what another ideas to stole me more... no way, i prefer to stop with this stupid people. but i will do everything to destroy them commercially. and i ask you to stop immediatly to work with those dumb people. is simple!!!

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bedsheetbuyer

Denunciation made on Sep 05, 2017 12:48:52 am

POSTED BY : bedsheetbuyer ON Sep 05, 2017 12:48:52 am

Recently I ordered bedsheet sets from one of the gold sellers on Allibaba. They go by the name Nantong ITALINA Home Textiles Co., Ltd. Nantong Ette-leurr International Trading Co., Ltd E-mail: resha@sindoohome.com E-mail(2): resha1988@aliyun.com MSN: resha2010@live.cn Skype: resha198812 Direct: 0086-0513-86345227 Fax: 0086-0513-86345227 Mobile/Whatsapp: 0086-18019639802 Http://www.ntytln.en.alibaba.com Http://www.sindoohome.com . They trade mainly in bedsheets so beware. The seller and I agreed on 50sets of Full reactive printing bedsheets. After making the payment I noticed the seller did not specify the full reactive printing in the order. Out of curiosity I messaged the seller to make the correction before proceeding to provide the products. Surprisingly the seller ignored. She refused to specify our agreed product quality in the order. Rather the seller went ahead and provided fake quality bedsheets. When I contacted Alibaba for a refund, they demand that I must pay 300$ for them to inspect the product. After doing some searches online I realized that Paying to have the inspection done would mean wasting more money because already, the seller did not specify the full quality on the order contract so a third party product quality inspection will just be of no help and a further waste of more money. My advise is, stay away from Alibaba. The sellers will always get one way or the other to cheat you. Always demand that they specify full quality details before you make payment. Or save yourself the time, money and hassle by staying away from Alibaba.

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Krista Paul

Denunciation made on Aug 29, 2017 2:11:57 pm

POSTED BY : Krista Paul ON Aug 29, 2017 2:11:57 pm

DO NOT WORK WITH REVIVE SAFETY OR RED RIDING HOODS CO, LTD OUT OF CHINA! THEY STOLE $10,450 FROM ME AND $6,000 FROM ANOTHER US CUSTOMER! THEY WON’T STOP! I have been scammed $10,450 USD by a Chinese manufacturer who is STILL ONLINE and STILL SEEKING NEW CUSTOMERS. I am sharing my story in hopes that you can avoid being their next victim. Please read my story and don’t do business with Suzhou Revive Products Co.,Ltd. or Red Reding Hoods Co.,Limited and do not work with Simmon Lee, who has scammed me and at least one other American (for over $6,000). I issued an RFP for an Aluminum Powder product through Alibaba and a supplier contacted me through email. The first exchange was on May 2nd, 2017. Simmon, who is the managing director of Revive Safety, introduced me to “Frankie”, who became my sales person. I did due diligence on Revive Safety, including asking for referrals and making sure they weren't on scam sites. I wired them $10,450.00 on May 25th, 2017. I have copies of the contract, purchase order, their bank information and the wire confirmation. About a month later, the company stopped responding to my emails and “Frankie” was no longer responsive to WhatsApp or Skype (when he was getting my business, he always responded within 12 hours). I decided to reach out to the customer in the U.S. they gave me when I asked for a “reference.” This person (Phil out of Cincinnati) also was having problems getting his product delivered on time. As of today, he is also a victim of theft to the tune of $6,000. Simmon, the owner, responded to a couple of emails I sent him when I mentioned Phil in the subject line with short responses like “don’t worry” or “Yes I will.” His last response was on July 30th and he hasn’t responded to pleads, threats, reason, etc. since then. A Chinese translator offered to help me try to get a hold of them within China. They didn’t pick up phones and she found information concerning their company and other investigations, so I don’t think this is the first time this has happened. The last response I received from the company was on June 19th, when Simmon assured me the product was coming. The company has not delivered my product, refunded me or refunded the other customer and has gone completely silent for over a month. I have been working with our bank since mid-June to get our money back and they have been communicating with Revive Safety’s bank and the bank has not received permission from the company to credit the funds back to my account. This is the company’s information: Frankie: Suzhou Revive Products Co.,Ltd. Red Reding Hoods Co.,Limited http://www.revive-safety.com Address: No.77 South Yingchun Road,Wuzhong Zone,Suzhou city,Jiangsu Province,China Tel : +86-0512-81871636 Email: frankie@revive-safety.com Skype metal198421 Simmon Lee Managing Director Suzhou Revive Products Co.,Ltd Website: www.revive-safety.com Email: sales@revive-safety.com Skype: revive.cn Please do not work with these men! All of their websites are still active and it appears they are still pursuing new business.

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Kasmito

Denunciation made on Aug 22, 2017 4:53:53 am

POSTED BY : Kasmito ON Aug 22, 2017 4:53:53 am

Since january 2016, we pay for 30% deposit of kitchen scale to shenzhen novi trade to personal account. and pay again the balance in march that Ane Lu said the part of the scale is ready, we pay the balance. until now the good not yet shipped. with all the reasons. we summit the dispute, but cannot help. since our shipping forwarding not support the trade assurance, so we use the offline trade. somehow the alibaba gold member will vanished on their list, if some dispute, so we cannot win the dispute also. becareful to only make trade with alibaba gold member.

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sarah

Denunciation made on Aug 15, 2017 2:40:24 am

POSTED BY : sarah ON Aug 15, 2017 2:40:24 am

I am Chinese lawyer help people around the world scammed by Chinese 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 more than 5000USD, contact me WhatsApp +86 15805155987; email: js.lawyer@outlook.com

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blooming ltd

Denunciation made on Aug 14, 2017 7:03:31 pm

POSTED BY : blooming ltd ON Aug 14, 2017 7:03:31 pm

THIS SUPPLIER REPRESENTED BY Amy Shen 86-13917260361/ 86-21-60518536:No.285,6666 Nong,Qingzhao Road,Zhaotun Town, Qingpu District,Shanghai.201711 IS A GARMENT TRADING WITH A FACTORY NEAR SHANGHAI THIS SUPPLIER BROKE OUR BUYING TERMS AND DID NOT PAID THE LOCAL CHARGES WE BUY FCA SHANGHAI . OUR PO MENTIONED CLEARLY 420 PCS ORDER BUT THIS SUPPLIER CHARGED US MORE THAN 20 EXTRA PIECES THAT WE NEVER ASKED . THEY ALSO HAVE VERY VERY POOR WAY OF WORK . THEY BROKE OUR PAYMENT TERMS THAT WAS AGREED TO PAY THEM 45DAYS FROM BL DATE NOW THEY ASK US TO BE PAID BEFORE SHIPMENT . AND WE NEVER SAW THE GOODS . THEY ALSO WANTED TO PUT THEIR COMPANY NAME ON THE BL BUT MY COMPANY IS THE EXPORTER NOT THEM BE CAREFUL WITH THIS COMPANY 上海乐萌纺织服装有限公司 SHANGHAI LEMENG TEXTILE & GARMENT CO.,LTD. No.285,6666 Nong,Qingzhao Road,Zhaotun Town, Qingpu District,Shanghai.201711 CHINA

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zwar2017

Denunciation made on Aug 13, 2017 9:01:43 pm

POSTED BY : zwar2017 ON Aug 13, 2017 9:01:43 pm

Hello My case very simple , i bought something witch supposed is upgrade and innovate my business... i got a huge piece of shit. The chinaise seller China Haibo International co, they selling hfdx wood dryer machines, promess everything for solved the problem, but never happend anything my lose is over 200.000$ usd !!!!!! of course we are on a legal step now, but i would try stop this company trading to usa or anywhere around the world!!!!

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Ludo

Denunciation made on Aug 12, 2017 12:24:25 am

POSTED BY : Ludo ON Aug 12, 2017 12:24:25 am

I get cheated by GUANGDONG SHENBAO ELECTRICAL APPLIANCE CO., LTD. and FOSHAN SHUNDE O.S.B ENVIRONMENTAL TECHNOLGY CO.,LTD. They are the same company so don't get fooled. I am a small company which work in heating system business, and i order goods from them. I am doing this job for almost 10 years and i import regularly good from China. But i get cheated , silly me, i trusted a Chinese supplier which you should never do. My good are stucked in customs, impossible to clear them because of Shenbao / O.S.B dont have suitable CE certificates, they just lie to me they have CE. So i suggest to stay away from this company who absolutely don't care to destroy your business as long as they get your money. I will probably close my business like many others after getting cheated. So i will post my horrible story on every scam report website i can in order to show to as much peoples as i can to avoid this company at any cost. End of story https://shenbao.en.alibaba.com Ps: I know they look legit, but beware,coz alibaba.com is well know to protect their pay members. In short they JUST DONT CARE!

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sarah zhang

Denunciation made on Aug 11, 2017 10:16:56 pm

POSTED BY : sarah zhang ON Aug 11, 2017 10:16:56 pm

I am Chinese lawyer, establish a group in the linkedin for chat about alibaba fraud, welcome to join: https://www.linkedin.com/groups/10347323

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