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Alibaba Gold Supplier 108 Denunciations


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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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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Denunciation made on Nov 03, 2011 10:31:05 am

POSTED BY : alex ON Nov 03, 2011 10:31:05 am

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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Denunciation made on Aug 11, 2011 12:00:04 pm

POSTED BY : Nick ON Aug 11, 2011 12:00:04 pm

Do not do business with First Allied Cooperation Co., Ltd

After a long chat with them to guarenteed us that they would send us 50 Quality 8GB flash drives without defect. We completed the purchase through PayPal and received our items 7-10 days later. After running H2TestW tests on the drives we found that they were all with defect. We reported this to the seller and they offered to refund us $100. We paid almost $500 for the drives. It had been 6 weeks since we have received them. We opened a paypal claim and are still working to resolve the issue. The flash drives were sent back via FedEx per PayPal\'s request and the seller has refused the package. Sitting in customs, we receive many phone calls from FedEx wondering what to do with the package and numerous emails from the seller (to the point of harassment). We are still waiting for the claim to be resolved but in the end the moral of the story is DO NOT DO BUSINESS WITH FIRST ALLIED COOPERATION! They will take your money given the chance.

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Denunciation made on Jul 28, 2011 1:05:29 pm

POSTED BY : Gonzalo ON Jul 28, 2011 1:05:29 pm

Jack Jing -James jin in alibaba.com
This page is a warning about this company in China for all those working in reputable companies online.
The company, on its behalf, the domain registrant Hontecal.com, Chang Jing, received from our company, WESTERN UNION the amount of USD $ 1105. For a product. Upon receiving the money for a product whose amount indicated on your bill $ 200 per unit, as is aware of the impossibility to claim the refund, we indicated that cost had increased relative to its pro forma and HC0126062011 went from 200 $ a $ 370 per unit. Noting that the price of your proforma, indicates that you can not do anything. We request the refund of the money and tells us that he has not talked to us about anything. Who knows nothing and no money to pay back.
Express described for any company wanting to work with the Chinese, who knows what to expect, notwithstanding claims to other media.
This Chinese. named Jing Chang and last name, works as a supplier under another name in aliexpress.com and alibaba.com, we will inform all its name changes. Initially it\'s Jack or Jack Jin, and James Jin.

Domain name: hontecal.com

Registrant Contact:
chang jing
chang jing
013537723541 fax: 013537723541
futian shenzhen guangdong
shenzhen guangdong 518000

we have 3 domains for denunce:

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Aivard Haab

Denunciation made on Jun 14, 2011 4:42:41 am

POSTED BY : Aivard Haab ON Jun 14, 2011 4:42:41 am

I bought several car dvd headrest devices from:
Shenzhen Honestly Electronic Limited (6 year Gold Supplier)
Shitouling Industrial Zone, Longguan Road, Longhua Town, Baoan District, Shenzhen, China

Contact person was Roy Lau. Looks e-mail conversation was real, its mean not machine joib. After I made payment, they disappeared, did not answer calls or emails, and I never received the goods.
don´t trust them

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Denunciation made on Jun 12, 2011 12:48:13 pm

POSTED BY : kjeleh ON Jun 12, 2011 12:48:13 pm

i have been doing business whit this company:
RE: What is the delivery time on Dog Tracker

Dear kjell martin lehre,

kjell martin lehre

Thnanks for your mail in buying the Astro 220 Dog Tracking GPS + 2 DC40.we are selling for $150USD /pcs

We can help you write lower cost on your invoice for $75USD

So email back with yor full delivery address to our email(Ruichaowultd@live.com) for postage and packaing cost


Mrs Lilian Hui


Mr. Ruichao Wu

Company: Ruichao Wu
Country/Region: Hong Kong
Address: HK Kowloon Glorious Sun Group Building 97 How Ming Street Kwun Tong, , Hong Kong
TEL: 852 28922188
Message Origin: China
Message IP: 218.29.162.*
and this is an scam. as soon they got the money from me,they said that the trade union in philliphin that they was sending the goods from was deneying them to send less than 40 kg from there to me in europe. after i contacted trade union and sent a copy of my answer from the trade union that this was a scam they totaly disapered, no anwewr on e-mail or phone. all the money that i paied is gone. i was bying for my self and some friends so totaly we did loos near 1200 us$.

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P Hopkins

Denunciation made on May 25, 2011 6:02:10 pm

POSTED BY : P Hopkins ON May 25, 2011 6:02:10 pm

While searching the Alibaba site looking for a company to help us with the manufacturing of some of our custom products we came across the website of Wigtron.com located in Romania.
After extensive discussions both by telephone and via email, we agreed to send
(at our expense) our master mold required for production. We also agreed to
send via bank wire transfer, the sum of $2,386.00 CAD for which we were promised
20 units – shipping included.
We were led to believe by the owner, Dorin Hirte, that production was going along fine
and we were even sent photos showing the progress being made. However, when it
came time to deliver, things changed.
First we were told that the product was on it’s way to us via a shipping company that
had been arranged by Mr. Hirte. After several weeks, we were informed that the product
had not even left the country and he was now going to have to find an alternate carrier.
We were then told that the product was shipped UPS and we were even supplied with
a tracking number which turned out to be invalid. When we questioned Mr. Hirte about
the whereabouts of our product we were told it was being held up in customs.
Mr. Hirte has since stopped responding to our inquiries.

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Roni Amiel

Denunciation made on May 17, 2011 9:17:10 am

POSTED BY : Roni Amiel ON May 17, 2011 9:17:10 am

I bought a tracker from:
Shenzhen Honestly Electronic Limited
Shitouling Industrial Zone, Longguan Road, Longhua Town, Baoan District, shenzhen, China



Looks like its was an Alibaba company but after i tansfered $96 they vanished, i didnt hear anything about the product I bought.


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