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Alibaba Gold Supplier 91 Denunciations

 
Doha Company

Denunciation made on Oct 03, 2018 10:20:08 am

POSTED BY : Doha Company ON Oct 03, 2018 10:20:08 am

SCAM ALERT!!! We had an online transaction with Shaanxi Huitong Special Steel Co., Ltd, (Website http://www.htongsteel.com Address: E'pang Road,Lianhu District, Xi'an, Shaanxi,China Tel:029-84510010 Fax:029-84215838 Mob/Whatsapp +8613891998239 E-mail:judy@sxht-group.com ) last August 2018 to purchase materials specifically SS 316L PLATE and to be shipped to Doha, Qatar. We have transferred an amount of USD 43,000.00 on 05 August 2018 as 20% advance against our Purchase Order dated July 31st, 2018 thru our Bank, to the account of the said Company. Unfortunately, the company did not carry out the transaction so our Manager went to China to personally settle the problem. Our contact persons promised to meet him but they reschedule the meeting several times delaying the transaction. We tried our best to reach out to them but in spite of our concerted efforts they did not cooperate and we come to know that the office and factory address they claimed were nonexistent and the main contact person has a false identity. We tried to negotiate and ask them to return the money if they cannot supply the materials but they refused and threaten us if we insist on the claim. We decided to bring this matter to the concerned agencies for further investigation and guidance.

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Doha Company

Denunciation made on Oct 03, 2018 10:10:53 am

POSTED BY : Doha Company ON Oct 03, 2018 10:10:53 am

We had an online transaction with the above Company last August 2018 to purchase materials specifically SS 316L PLATE and to be shipped to Doha, Qatar. We have transferred an amount of USD 43,000.00 on 05 August 2018 as ¬20% advance against our Purchase Order dated July 31st, 2018 thru our Bank, to the account of the said Company. Unfortunately, the company did not carry out the transaction so our Manager went to China to personally settle the problem. Our contact persons promised to meet him but they reschedule the meeting several times delaying the transaction. We tried our best to reach out to them but in spite of our concerted efforts they did not cooperate and we come to know that the office and factory address they claimed were nonexistent and the main contact person has a false identity. We tried to negotiate and ask them to return the money if they cannot supply the materials but they refused and threaten us if we insist on the claim. We decided to bring this matter to the concerned agencies for further investigation and guidance.

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Javier

Denunciation made on Oct 02, 2018 11:29:04 am

POSTED BY : Javier ON Oct 02, 2018 11:29:04 am

We have commissioned the production of 200 pieces to ArtDos9 (JDSC Trade Company), when we reaching an agreement on the quality of the piece through a prototype we have paid full production and shipping. When we have received full production we have found that only 20/30 figures correspond with the agreed, the rest is poorly done, badly painted, badly glued, and malfunction (they don't stay standing, this was one of the main conditions).

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Ayo Itoya

Denunciation made on Sep 18, 2018 7:39:26 am

POSTED BY : Ayo Itoya ON Sep 18, 2018 7:39:26 am

I paid $3765 for an LED Screen to Guangzho Flyko Stage Equipment Co. Ltd operational address 2F, B Building, Hongye Industrial but was sent LED Curtains that didn't work, it was delivered and I had to pay over $1000 on import duties. Following delivery when I discovered the problem, I contacted them and they used delay tactics telling me that they would resolve the issue and sending me emails that I could not open until my alibaba buyer protection elapsed (they knew exactly what they were doing, I didn't at the time) then they told me to pay excess of $6000 for them to send me the right product, now they don't even reply to my messages anymore, I reported to alibaba but was told my buyer protection had elapsed and there is nothing they can do to help me. The curtains I received are no use to me and they can be purchased for $50. Stay away from them!

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Dmitro

Denunciation made on Sep 03, 2018 11:42:21 pm

POSTED BY : Dmitro ON Sep 03, 2018 11:42:21 pm

I paid for goods via Western Union, after that scammer (Paul Green) from AFSSGROUP told me to pay once more because they have problems on customs, otherwise I will not receive money and the goods.

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Nahnah

Denunciation made on Jul 25, 2018 12:46:33 pm

POSTED BY : Nahnah ON Jul 25, 2018 12:46:33 pm

I bought a laptop and a mobile phone from Leonardo. I am registered with Alibaba where he found my email address and has contacted me with an offer of buy one get one free which I paid via Western Union. Since then, the receiver never replies to my emails. Skype ID. : leonardo199284 Tel: +86-13048992663 email address: leonardo.sz-mobileshop@outlook.com, wilson.manager@flash-emart.com Shenzhen Mobileshop Electronics Co,.Ltd. website: http://www.sz-mobileshop.com/ Western Union Payment Information: FIRST NAME: YASHENG LAST NAME: GUO CITY: SHENZHEN PROVINCE: GUANGDONG COUNTRY: CHINA ZIPCODE: 518000 Bank Account Information: A/C NO.: 6217580100009458035 A/C NAME: JIN JIANGYU BANK: Bank of China Beijing Tongzhou Majuqiao Branch SWIFT CODE: BKCHCNBJ45A POST CODE: 100000 ADD: Room 101-7,327 Hing Wah South Street, Beijing, China

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Anais Chaine

Denunciation made on Jul 22, 2018 7:46:03 pm

POSTED BY : Anais Chaine ON Jul 22, 2018 7:46:03 pm

Hello, I have ordered 200 USB 2 drive and instead they have send me USB 2. Also half of them don't work. I want a refund but they don't reply to me. The detail of the company is : HONGKONG WL TECHNOLOGY LIMITED Web: http://www.netac.hk Skype: Yuki-1993 law Whatsapp: +8613049141305 Add: Weilingda Industrial Park,Longhua District, Shenzhen, Guangdong China I would appreciate some help. I'm based in Fiji but won't get any help here... Thank you for your understanding. Best,

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Ryan James

Denunciation made on Jul 04, 2018 4:32:49 am

POSTED BY : Ryan James ON Jul 04, 2018 4:32:49 am

AVOID!! Haining Tonghua Import And Export Co., Ltd AVOID!! We have a long history with this company and they are were normally pretty good - however in the last few batches of products they have simply not been manufacturing what is being ordered or requested. The globes we have purchased from them in the past are completely different to what we have received in the last 2 batches making them unsaleable for us. We received globes that were a different color from what we have received over the past 2 years and obviously took our issue to the manufacturer to rectify the problem but they refuse to. They state that they delivered what was requested despite the evidence of photos, test reports stating that they do not meet specification etc.. They refuse to refund or remake the product to the requested specification. VERY FRUSTRATING to deal with. I recommend that you do not work with this manufacturer as they will not meet expectation and refuse all manner or recovering your lost money paid. Avoid them and look elsewhere to buy Edison Globes from!!

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Islam Imtiaj

Denunciation made on Jul 02, 2018 3:05:03 pm

POSTED BY : Islam Imtiaj ON Jul 02, 2018 3:05:03 pm

“ CAUTION...!!! CAUTION...!!!! “ (Beware of the company on Alibaba called — “Shenzhen Denorgin Science & Technology Company Limited“) Try to stay and buying from this company because they tell you to ship your product 10 days after receiving full payment and then when you make payment they will make a story about the shipping like the shipment is delayed due to holidays or shipping is in process etc etc. This man called ( William Yan — ID : cn1518290092lulx Job Title : Sales Email : william@denorgin.com Mobile : +0086-13316573480) is the sales manager of this company. He is lying with me every day. The information about shipping he is giving me wrong. About 1 months still the order is not shipped. After about 2 weeks he said , “ ohh sorry, our financial department didnʼt pay the money to the shipping agent th0tʼs why the shipping agent didnʼt load the order for delivery “ isnʼt it unprofessional...? What a story..... please help the people to AVOID this company and there sellers. I opened the dispute. It's now 3 months passed. the supplier said they will refund the full amount at the end of June if the UPS fails to ship. Today is 2nd July and still they are saying if the ups doesn't ship on 15th July then they will refund if the ups refund them. How nice story they are making. I live in Italy and I am leaving Italy on 10th July and don't know when I return. i already made a refund to my clients here. Now I don't need the scooters. Still no reply from them. I don't know what is alibaba doing..? I wasted 3 months. I am hopeless now............. Beaware of this company please. They are not professional supplier. Please share this to your friends and help people and me.... please please please... Thank you aLL Link of the Scammers website : https://denorgin.en.alibaba.com/?spm=a2700.details.deiletai6.8.e5942c7ayLJpzS&tracelog=product_detail_cp

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Louisa

Denunciation made on Jun 25, 2018 9:18:28 pm

POSTED BY : Louisa ON Jun 25, 2018 9:18:28 pm

This company provides foam filling for beanbags and such. They sent samples and we approved it. We were SO thorough with these guys, but after we got the stock, we started getting complaints that the foam they provided for our bags were lack, and were not expanding. The bags were only less than half full when fully expanded, making our bags unusable. The foam was a completely different type to what we agreed to, and we have had to refund or replenish with additional foam, resulting is a huge loss of funds. DO not trust this company.

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