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Alibaba Gold Supplier 85 Denunciations

 
Robert Hazboun

Denunciation made on Nov 15, 2010 11:45:37 am

POSTED BY : Robert Hazboun ON Nov 15, 2010 11:45:37 am

I purchase from Kit Int\'l Ltd and they never sent any products. They no longer have a web site and won\'t answer any calls. I filed a claim with Alibaba and they refused to refund my money from a special fund they have set up for fraud victims. Alibaba is a SCAM as well. Do not purchase anything from any of the companies on Alibaba unless they send products first, which is unlikely. Report your fraud claims with the Federal Trade Commission as well. We need to close down Alibaba and their den of thieves.

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Aleks

Denunciation made on Nov 12, 2010 3:49:49 pm

POSTED BY : Aleks ON Nov 12, 2010 3:49:49 pm

Saban what is your email?

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Sam

Denunciation made on Nov 12, 2010 7:25:06 am

POSTED BY : Sam ON Nov 12, 2010 7:25:06 am


Pcbeste Electronic Industrial Co., Ltd. or WWW. PCBESTE.COM 100% SCAMMERS. STAY AWAY FROM ANDY LIN(suka)!!!
He sent defective flash drives 64GB and 128GB kingston instead of our order. If i could go to China i will find him and beat his head. We order in october 2010, now he say that they sent us the right product. He cheat without any hesitate. Who will punish them? Who is responsible for fraud? Who will solve this problem?

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Aleks

Denunciation made on Nov 11, 2010 9:24:00 pm

POSTED BY : Aleks ON Nov 11, 2010 9:24:00 pm

Dear Saban, I am also dealing with SUNNY HONOR INTERNATIONAL INDUSTRIES and I am starting to believe that they are a real scam. What happened with you order? More excuses...? Their website on alibaba.com no longer exists now that is strange too. Can you please contact me my email is bebelibra318@aol.com.

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scammed by Hangzhous Haibao Precision Machinary Co/

Denunciation made on Nov 11, 2010 7:47:04 am

POSTED BY : scammed by Hangzhous Haibao Precision Machinary Co/ ON Nov 11, 2010 7:47:04 am


On Oct. 18th 2010, I bought a bugaboo frog stroller via Western Union for our upcoming child from the folks at Hangzhou Haibao Precision Machinary Co.

See web page:
http://toploom.en.alibaba.com/aboutus.html

While chatting at the Alibaba chat feature, the manager, "Anna or Ann Linn" directed me to send my email nformation to her. While chatting, I actually checked out her profile photo to "see" who is this "Anna/Ann" Linn person who works for the company. She explained that she would email me back with the invoice with all the instructions on how and to whom to wire money to the company by Western Union.

What she clearly did was send me an email from a non-company address which was outside of the company\'s system. She also sent me a fictitous company name, unrelated to the name of the company than I contacted originally, and a person not employed by the company: Mr. Longhai Wang. She made a calculated bet that I would be stupid to trust her and I would not confirm that company name on the invoice was the same as the company name on the alibaba chat.

Unfortunately, she was right.

I never believed "Ann/Anna," and her co-conspirators, could be so devoid of morals and worhip money so much that they would deceive a couple wanting to buy a stroller for their child. Pathetic people who should be in jail.

We chatted multiple times via the Alibaba site -- before they got my money via the Western Union wire transfer. Anna was ALWAYS so pleasant.

The product was supposed to arrive within 5-7 days. It never arrived. The "manager" Anna/Ann Lin -- never responded to my repeated email requests for the tracking information. She completely stopped responding within the instant messanger at Alibaba after she recieved the money wired to a "Mr Longhai Wang: of a fictitious company called Chongqing Bolong Co. Ltd.

Other people also have complained about Mr. Longhai Wang and the fictitous company called Chongqing Bolong Co.

http://www.alibabascam.com/question.php?id=1001


What could be done?

It would seem a simple matter for Alibaba with its significant financial resources to work with the police to catch this petty criminal.

First, make all chat recorded events.

Second, track down Longhai Wong who must present an ID to get the wire transfer.
A company with Alibaba\'s resources could easily catch these theives. However, given that it happens
multiple times with the same person, I doubt the company cares.

Just wait until there is a class action suit, which I will join or a better competitor who cares about protecting its customers. At that point, I will short Yahoo stock -- and I will get back my lost money.

But, back to my case ...

I returned to the Alibaba chat, and I tracked "Anna/Ann Linn down. She suddenly changes her name from "Anna Lin" to "Ann Lin" on the Alibaba instant chat messanger and stopped responding to my emails. However, when I threatened legal action, she suddenly responded and then claims not to know me -- although I saved the company website, looked at her picture before (same girl: see website above), and the company sells bugaboos on its webpage.


I saved her emails and the fake invoice. Mininimally, there is scam involving the manager "Anna Lin" and someone named "Longhai Wang" who recieved my Western Union money for the undelieved Bugaboo Frod. Or, ever worse, the whole small company, including CEO, Guohua Gao, knows about the scam and this is just part of what they do.

I have contacted Alibaba and nothng has been done so far. I contacted hotmail and I am waiting for them to track down Ann/Anna\'s email address and I will see whatever else they can do.

Ann/Anna Linn says emailed me that she will speak with the boss on Monday about my case. If they do not return my money or send me my bugaboo, I will send registered letters to the CEO Mr. Guohua Gao and any one else listed at the company so they must sign for my letter -- which will contain my case. No one will be able claim not to know about the scam.

If this fails, I will go to the Chinese embassy to contact the local police where all the parties involved are located.

Alibaba should be making this easy to do, but they are no help - so far.


DO NOT DO BUSINESS WITH THIS COMPANY!!!

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jsmassagetherapy

Denunciation made on Nov 01, 2010 2:31:26 pm

POSTED BY : jsmassagetherapy ON Nov 01, 2010 2:31:26 pm

BEWARE TO THIS CHINA SAUNA SCAMMER. We had ordered 20 unit SAUNA BLANKET items from SHENZHEN ANPAN TECHNOLOGY CO. LTD also known as DYNAMIC TREND WORLDWIDE LTD since a year ago.THEN,We received the SAUNA BLANKET products with VERY POOR QUALITY. THE PRODUCTS,however have 18 units DEFECTIVE SAUNA BLANKETS when plugged in, did not even work. We had contact with their Trading Agent, BILLY CHEW and The factory Superior Manager,mr.Bee Wang ,they told us to pay for the new products charges with the new shipping cost TO SOLVE THIS PROBLEM,we could not accept the deals,after that they never reply or answer us .NOW,the deal cost us huge lost in plenty USD with those orders.

JUST think How can to accept the deals that is not our mistake? we dont know why they suddenly disappear ? Today,We regard this company as FRAUD and Scammers. They claim to manufacture infrared sauna items. We are warning every one not to deal with them. They will first insist to pay through Western Union but also can provide Company accounts to pay through Banks and what they will ship you is USELESS PRODUCTS.Beware to their website, www.anpan.cn
ALIBABA ,please HELP US TO STOP the scams CRIMINALS!

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Andrew

Denunciation made on Oct 24, 2010 11:35:49 pm

POSTED BY : Andrew ON Oct 24, 2010 11:35:49 pm

Entech Electronics Pty Ltd
Contact: Mr. Kelvin B
Page: http://www.alibaba.com/member/au116300514.html

Please be careful of this listing. They have used an unsuspecting companies details in Australia as there own and a phone number that the elderly gentleman was unaware of. The contact sells electronic drums, cameras and dj gear.
I have spoken to the company in Australia to verify the products and they didn\'t know what I was talking about?

Entech Electronics Pty Ltd is a reputable company in Australia, these listings could easily make a bad name for companies like Entech.

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Gund

Denunciation made on Oct 21, 2010 10:06:05 pm

POSTED BY : Gund ON Oct 21, 2010 10:06:05 pm

I used the ESCROW service and now they tell me to return fake and counterfeit goods in order to get a very small part refund. I have to return them tracked to China.

aliexpress.com is the scam.

Email thread attached:




Dear Mr. Gund Wehsling ,

I have received the dispute you opened for Order no. 1000688109. after negotiation, the seller has agreed to return you USD30, you can keep the product .If you insist on refund, please send the product back to him, so he can pay back all your money. If you decide to continue with a full refund, please remember that you are responsible for shipping costs when you return the shipment to the supplier. And the returned goods must be in their original status. Please confirm with us within 3 days.

This is the seller\'s return address,

Address : Room 601 , NO.36, Lane 200,Rushan Road, Pudong New Area, Shanghai

Postal Code:200120

Name : yangbaodong

Tel : 13122360068

after you return the goods back, please provide us with the tracking number.

Please contact us if you have any further questions. Thank you for your cooperation!
Wishing you the very best of business,

Connie
AliExpress Dispute Team
If you are unsatisfied with my service, you are welcome to share your suggestion by email to customer.voice@service.alibaba.com
Or, this email address is also open for appreciation.

=================Original message text===============
From: gund@arcainsula.co.nz
Date: Thu Oct 21 13:19:57 PDT 2010
Subject: RE: Order 1000688109 On Alibaba




Hi

This is a scam.

The goods are counterfeit and fake and in no way represent the advertisement. These goods are illegal in this country and my holding them could lead to me being in a legal problem.

There is no way I am accepting a settlement of any kind. 100% refund, supplier to collect goods or I can destroy them as they have absolutely no value whatsoever!

If I cannot get this resolved, I will have no choice but to hand over the goods to the New Zealand police at which point, I am sure you will be aware, Alibaba and EMS become accomplices to the distribution and marketing of fake and counterfeit goods.

There is no negotiation as your company is very clearly not taking steps to stop the flood of false marketing and counterfeit goods on the market and this delay is leading to more and more marketing on the part of the scammers. Is this person till trading through Alibaba - that is, is your organisation still facilitating this fraud?

I look forward to your speedy reply.

Gund Wehsling





--------------------------------------------------------------------------------
From: dispute@aliexpress.com [mailto:dispute@aliexpress.com]
Sent: Thursday, 21 October 2010 8:23 p.m.
To: Gund Wehsling
Subject: Order 1000688109 On Alibaba


Dear Mr. Gund Wehsling ,

I have received the dispute you opened for Order no. 1000688109. The seller has agreed to return usd 30 to you and you could keep the goods, please confirm with us.

Please feel free to contact me if you have any questions.

Thank you for your cooperation!

Sincerely,

Connie
AliExpress Dispute Team

If you have any comments or suggestions, please send them to customer.voice@service.alibaba.com.



==============End of original message text===========

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Chris

Denunciation made on Oct 13, 2010 9:52:57 am

POSTED BY : Chris ON Oct 13, 2010 9:52:57 am

Company name: Longkou City Quangong Factory
I ordered 3 R/C cars and sent thm $424 dollars. I received a set of Bose In-Ear Headphones.
I have been ripped off twice using Alibaba. I will NEVER use them again.
DO NOT BUY ANYTHING OFF OF THIS WEBSITE, ESPECIALLY FROM THIS SUPPLIER.

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Safe-trading

Denunciation made on Oct 08, 2010 5:14:02 am

POSTED BY : Safe-trading ON Oct 08, 2010 5:14:02 am

Dear all,

We at Alibaba.com are concerned about your complaint very much. We would like look into your case and initiate the resolution process. Please submit your complaint at http://resources.alibaba.com/activities/complaint.html.

We will initiate the investigation as soon as we received the information and keep you informed on the status of the investigation throughout the process.

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