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Alibaba Gold Supplier 171 Denunciations

 
Stella Liu

Denunciation made on Jul 04, 2015 3:38:00 am

POSTED BY : Stella Liu ON Jul 04, 2015 3:38:00 am

LED grow light supplier

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Tony

Denunciation made on Jun 03, 2015 9:24:47 am

POSTED BY : Tony ON Jun 03, 2015 9:24:47 am

Hello this company claims to export beef from Hungary to China .They are Fraudulent people .I have lost my job because they scammed 400,000 usd from us .They have taken money from other companies and individuals .Beware they have 2 fake websites which are Bukkibeef.com and bostaurus.hu .

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Nicolas

Denunciation made on May 08, 2015 8:29:41 pm

POSTED BY : Nicolas ON May 08, 2015 8:29:41 pm

Hello, In my previous denunciation I said that NEW GEM WELL company was a fraud, however they reach to me again over email fixing the issue, because we had lack communication. Trust in this company, they will answer for you. Regards,

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Steven

Denunciation made on Apr 24, 2015 3:32:55 pm

POSTED BY : Steven ON Apr 24, 2015 3:32:55 pm

We made a downpayment to Jinan Zhengfei Int'l Trading Co.Ltd in excess of 15.000 USD, after this deposit we have never heard from them again, we tried to call, email, visit with help of our chinese colleagues but were not able to track them down. PLEASE DONT BUY FRIN JINAN ZHENGFEI INTERNATIONAL TRADING, THEY ARE A FRAUD COMPANY

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Afonso Kibata

Denunciation made on Mar 25, 2015 4:41:55 am

POSTED BY : Afonso Kibata ON Mar 25, 2015 4:41:55 am

I am the owner of a company in Brazil named LIDER PRODUTOS E SERVIÇOS LTDA. Our company import and sells many products from China. If you want to check some of these products, please take a look in our website: www.liderdm.com.br In the last months I am negotiating with some Polyethylene Suppliers from China once this is a new business we are developing in Brazil. In the last week I have concluded the partnership with a company named HEBEI JINRUITE INDUSTRY & TRADE CO. LTD. to buy 25 tons of Linear Low Density Polyethylene (LLDPE). I have already paid 30% of the total CIF price and the balance (70%) will be paid against the B/L. In the Invoice I have received from Hebei Jinruite it is confirmed the leadtime of 10 days after the payment (a copy of the Invoice is attached to this e-mail). For my surprise, after receiving the 30% Peter James the salesman from Hebei Jinruite told me the factory was overloaded and thus they would be able to scheduled our order only for May ??? Not 10 days but 50 days !!! I have a document signed and stamped from Hebei Jinruite with all these terms of supplying the 25 tons of LLDPE also attached to this e-mail. I also have their Business License also attached to this e-mail. I have a contract with an inspection company in China named SANTECS but they told me Peter is not answering the calls and not answering the e-mails. They told me to wait but to be honest I can't wait for Hebei Jinruite to do what they sold me in the time that they want, do you agree ? After some difficult contacts I don't have doubts I was cheated. Please don't let this scammers continue cheating honest people who REALLY want to work and not STEAL money from the others.

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hazrin

Denunciation made on Mar 06, 2015 11:47:35 am

POSTED BY : hazrin ON Mar 06, 2015 11:47:35 am

Hello...i just wanna ask about these companaies...fastgoelectronic.com and ifansyou.com ...can i trust this company coz i wanna buy electronic product from them...pls email to me if anyone know...tq all

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malik

Denunciation made on Mar 04, 2015 5:56:03 am

POSTED BY : malik ON Mar 04, 2015 5:56:03 am

how come you can publish the name of the companies without getting their defence. Are you sure that all the companies mentioned here are guilty. I am complaining about you,watch it.

 

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Carrie

Denunciation made on Mar 01, 2015 12:28:27 am

POSTED BY : Carrie ON Mar 01, 2015 12:28:27 am

I ordered 20 Trish McEvoy at 75 USD a piece. Once I paid, I was told that I would need to buy more in order for Mr. Azin- BAZARA to send the items. I refused and then was given a fake tracking number of the items being shipped coupled with demanding additional monies because they accidently added 3 times my original order. Fake Shipping Company http://www.firstservelog.com

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Carrie

Denunciation made on Feb 28, 2015 11:46:59 pm

POSTED BY : Carrie ON Feb 28, 2015 11:46:59 pm

I ordered Vitamin Code Perfect Weight Vitamins at 15 USD a piece. Once I paid, I was told that I would need to buy more in order for Dirajian Dien, Tosandic Tabak FJO Ltd to send the items. I refused and then was given a fake tracking number of the items being shipped coupled with demanding additional monies because they accidently added 3 times my original order. The fake shipping company is:Courier website: www.gdmxtc.com Tracking No: 8129016377 Now the company is selling sex toys under the name: Mr. Eugene Maslov

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Ariep

Denunciation made on Feb 21, 2015 9:17:18 pm

POSTED BY : Ariep ON Feb 21, 2015 9:17:18 pm

This seller, name mr johnny lee alias LI PENG JIA at shi jia zhuang city, take my money for order boron carbide powder, but never sent the goods till now, it has been 1 month...BE AWARE since he always change his sites....and still feel free hunt new costumer to scamed

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Legal Disclaimer

AlibabaScam.com is not associated in any way with Alibaba.com or any other entity owned by Alibaba Group. AlibabaScam.com is the exclusive property of XemmeX, a company having its registered office at: 21, Place de Verchères, St-Lambert-de-Lauzon, Qc, Canada G0S 2W0.

We remind you that when you make a denunciation here, it will not be officially registered at alibaba.com. To produce a denunciation directly at Alibaba.com, please write to: tradesecurity@service.alibaba.com

AlibabaScam.com and XemmeX can not be held legally responsible for denunciations posted by others on their denunciations board and on their scammers list. If you believe you have been wrongfully denunciated, please contact us by clicking on contact menu.

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