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Alibaba Gold Supplier 108 Denunciations


Denunciation made on Sep 27, 2017 2:01:18 pm

POSTED BY : Fvtjjdraism ON Sep 27, 2017 2:01:18 pm

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Denunciation made on Sep 27, 2017 1:58:34 pm

POSTED BY : Fvtjjdraism ON Sep 27, 2017 1:58:34 pm

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Denunciation made on Sep 26, 2017 11:07:59 am

POSTED BY : robert ON Sep 26, 2017 11:07:59 am

SCAM FRAUD BEWARE 6 years gold supplier alibaba Baoji Guokang Bio-Technology Co., Ltd guokang8286.com.cn bjgk.en.alibaba.com emails: general manager : yuan chen cngksw@aliyun.com +869178835516 sales manager : MAY gksales2@guokang8286.com.cn +869178839599 skype yuan.chen317 benn doing business on and off since 2014 everything was perfect the prices were good the service and products grate. totaly sent to this company about 15000$ since 2016 jun have not done any business with this company but still had a remaining balance of couple thousants USD with them.plus had products worth of 1700 USD that was returned to them after my last purshase, as they got delivered but i went away on holiday and couldnt collect it. anyway. keped every email with them as histry with chinese companys showed that its a must otherwise you have no proof of anything and they will rob you. on 2017 march i emaild to the sales person i was dealing to confir my balance and it was 2444 USD plus i had 1700 worth of products.that was a correct amout acording to my calculations i agrreed on this one. i had no purshaces after that. i was thinking to widrow the remaining cash from them. but new business came up and i agreed on another purshace for 6100 USD. we agreed to use my remaining balance and i would send them the remaining amouth once they start with the shipment. it took them very long to calculate my balance even though i had no purshases for the past 6 months after last time they confirmed my balance. thats where i got suspicios why its taking so long they shipped the first part of the order worth of 610usd and i got an email that i only had remaining 505 usd and there isnt enought monay for 2nd part of order for 610 usd. that would meen that out of balance 2444 usd on 2017 march folowing one purchace of 610 usd i have left 505 usd can do the math here 1300 USD "writen off" " short" you can call it whatever you want. thats where it started. i showed them emails that were sent by them every single one of them with balances etc. they did not reply. just continuing to repeat that i have to accept they balance. i asked to show proof of my purchases and why there is 1300 usd short. they send me balance sheet with moeny in and out with all purshaces since 2014 and there were extra products on my balance that i did not purchase but thye had accounted for it. completely ignored me. contacted manager they said they will investigate but its been over a momnth and nothing done they wont even let me use the 505 usd they agreed that i have left neither they would refund replace the products of value of 1700 usd. comunication non existent. i have sent about 10 screen shots with proof of my purshases and balances they gave me 6 month ago. they dont care. they tried to inflate the prices of my past purshaces to cover this 1300 usd but i sent them 2 years old emails with quotes from them stating completely different prices that they are trying to charge me now. so keeping emails for over 2 years was worth it. i have every proof of purchase and balance from them and all that shows that my balance should be an extra 1300 USD but they dont care . so total im out from them 3500 USD the way i see it they sales person used some other customers order on my books and had western union payment wired not to the company but to her directly. that way she got the cash, other customer got products and since i had no purshaces for a year i wouldnt notice the extra products and 1300 usd . but i did. so stay away form this company Baoji Guokang Bio-Technology Co., Ltd SCAM SCAM SCAM FRAUD FRAUD FRAUD http://bjgk.en.alibaba.com/ guokang8286.com.cn if miracle happens and i get my money back i will let you know . otherwise if this is here do not deal with them

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Denunciation made on Sep 22, 2017 4:46:58 pm

POSTED BY : Matt ON Sep 22, 2017 4:46:58 pm

Archer Global received full payment in October 2016 promising to ship two styles by end of November 2016. Shipping documents showed they only shipped one style. Dozens of emails and phone calls later find they shipped less than 65 percent of the style. They promised a refund and went so far as to send a photocopy of a check stub showing 'the check in the mail'. Then said check must have been lost and another would be issued. They refuse to take my calls or respond to my emails.

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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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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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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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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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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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