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Alibaba Gold Supplier 107 Denunciations

 
sarah zhang

Denunciation made on Aug 11, 2017 10:16:55 pm

POSTED BY : sarah zhang ON Aug 11, 2017 10:16:55 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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best organic

Denunciation made on Aug 09, 2017 10:50:35 pm

POSTED BY : best organic ON Aug 09, 2017 10:50:35 pm

Guangzhou Emeline Daily Chemical Co., LTD fsales2@gdemeline.com Hi i Have well established beauty brand that was selling well (bestorganic llc) Jolie from Guangzhou Emeline Daily Chemical Co was always responding for last 1 year last month we ordered lot of items and paid for it using western union they sent them to wrong address in usa and also when they had incomplete customs info so customs rejected it an dsent back to china once fedex gave them back the items they also rejected it and all my order is gone they are not responding through email , whatsapp phone be very carefull with this company you cant depend on them for creating a brand thanks

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sarah zhang

Denunciation made on Aug 09, 2017 9:47:27 pm

POSTED BY : sarah zhang ON Aug 09, 2017 9:47:27 pm

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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abdullah

Denunciation made on Jul 28, 2017 7:54:12 pm

POSTED BY : abdullah ON Jul 28, 2017 7:54:12 pm

Dear Sir/Madam, Here is my story: I was looking a kids toy by Alibaba.com and Ms. Betty Zhang (+8618792897195) and their boss Guangzhong Tian (+8613714954196) found a perfect opportunity to rob me. They talk very nicely, in the beginning, offers a very competitive or lower than a market price and ask you to pay with the Western Union to their private account because they do not accept Alibaba.com Trade Assurance. I ordered goods worth $3370 and paid by MONYGRAM because they were Gold Suppliers and verified by Alibaba.com. So, I placed the order because the company said - you will receive tracking details in 2-3 business day. But, they provided tracking number after 3 days of my continuous messages for a tracking number . I was already aware of something fishy going on here. So, I waited another 7 days to see tracking updates which never updated. I filed Alibaba.com dispute claim on 25th or 27th day and Today is the 60th day after I placed my order and still no updates in tracking or no refund of my money. I'm contacting them every day, filed Alibaba.com disputes, and warned them about legal procedures. The results are - and they don't answering at all until now . Secondly, Alibaba ruled the case in my favor and assured me that they will ban that company profile. However. below all details about this company - Phone numbers (which I provided earlier) + new company numbers. and who received the money. this man have other company I will provided the information in below. Seksoul Technology Shenzhen Co. Ltd Address:Bosili Industry Park Golden, Lake Bay, Da Shui Keng, Guanlan, Street, Longhua New District, Shenzhen, Guangdong, China (518100)Tel:(86755)29808650 Fax:(86755)29808650 Mobile:(86)13590358130 Other selling web-address:http://www.globalsources.com/bosili.co The Details of PI HongKong UG industry Co., Limited Beneficiary Bank Name: Hang Seng Bank Limited Beneficiary Bank Add: 83 Des Voeux Road Central Hong Kong A/C NO: 933085722883 SWIFT Address : HASE HKHH Shenzhen UG battery Co., Ltd. Office Add: Rm 1902 5th Building Century Chuncheng Minzhi Longhua District Shenzhen Guangdong China 518131 Factory Add.: A/B Building No. 117 Fuyuan 1st Rd Heping Village Fuyong Baoan District Shenzhen Guangdong 518103 Contact: kevin tian Email: Kevin_Tian@batterymake.com Skype: kevin6666669 Tel.: 86-755-23704659 Mobile: 86-13826559605 http://www.ug-battery.com/sadfasdgasd Who received the money from MoneyGram : First Name: Guangzhong Second Name: Tian Mobile No:+8613826559605 Add: Shenzhen,Guangdong,China

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Washington

Denunciation made on Jul 27, 2017 5:36:35 pm

POSTED BY : Washington ON Jul 27, 2017 5:36:35 pm

ESKA Trading BV, promised to send me 8,000 reams of printing papers which never happened. I paid them 3,000usd after which they kept postponing delivery date after which they send another scam mail from SIL (Slog international logistics) requiring me to make advance payment insurance refundable. That's when I learned this guys were scammers from there on no response till now. Please avoid ESKA Trading BV and Slog international logistics

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Sarah

Denunciation made on Jul 25, 2017 10:34:24 am

POSTED BY : Sarah ON Jul 25, 2017 10:34:24 am

I am Chinese lawyer help people around the world scammed by 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 1000USD, contact me WhatsApp +86 15805155987; email: js.lawyer@outlook.com

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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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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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