Denunciation made on Jun 22, 2010 3:18:17 am

Posted by: ana Web: http://alibabascam.com on Jun 22, 2010 3:18:17 am

Dear Sir,

We have a big problem with a Chinese company, we placed an order last year and the payment term we agreed was 20% in advance and 80% after BL copy.

We paid 20% last November and we haven't received our order yet because this company is telling us to pay the balance in advance although we have a contract which says that the balance must be after BL copy.

They don't want to send us our goods and they are telling us that if we don't pay in advance they will take the rights of our products.

How can we resolve this problem?

Denunciation made on Jun 21, 2010 5:14:39 am

Posted by: Daniel M Web: http://alibabascam.com on Jun 21, 2010 5:14:39 am

...ANOTHER LOW LIFE SCAMMER!

wan@oneworld-trade.com took $900 USD and all I got was grief. Paid for 11 Canon cameras into the account of Tao Tao Jiang at Bank of China Aiguo Rd, Shenzhen, Shuikuxincun branch - account number 6013822000921192517

Of course they took the $$$ and sent nothing in return.

Now this scum bag doesn't reply to emails.

Denunciation made on Jun 21, 2010 4:53:53 am

Posted by: Daniel M Web: http://alibabascam.com on Jun 21, 2010 4:53:53 am

joanna-workhard@hotmail.com total low-life!

Just like others I got all the charm from joanna-workhard@hotmail.com and it was a total scam. Paid $1,070 USD for 9 Canon DSLR cameras into the account of Liu Hai Lin at the Bank of China account 477274501880494838 in Hong Ling, Schenzhen. They sent a small box with 50 fake Kingston USB drive that most do not work and a 10 year old moble phone.

Now of course they don't reply to emails or Skype. Low life scum bags! This really hurts as it is real money that I had to work hard for. joanna-workhard@hotmail.com if it is a woman she is a real bitch!

Denunciation made on Jun 18, 2010 7:09:09 pm

Posted by: Hemotions Web: http://alibabascam.com on Jun 18, 2010 7:09:09 pm

I made an order of $600 for electronics from Joanna-workhard@hotmail.com and never heard from again. Do not become a victim of Joanna-workhard@hotmail.com (Joanna Deng) They are a fraud. Will talk long enough to gain trust and tell you they can get you anything for the right price. Don't be a victim. I have contact WU and alibaba.com to start an investigation on this person. Be Ware!

Denunciation made on Jun 18, 2010 10:09:19 am

Posted by: RO SPICE GROUP LTD Web: http://alibabascam.com on Jun 18, 2010 10:09:19 am

Here are the details Friend.


Name............. Mr Kamanyi Rogers
Address................ City Chemist Ave.
City....................... Limbe
Zipcode................... 00237
Country..................... Cameroon
Test Question............ Favourite Colour
Answer......................... Pink


So hope to read details from you when you have made the payment.
MTCN , Senders name .

Thanks and waiting....


After peyment....

Dear Sir,

Thanks for the info.

We have just confirmed the payment and have registered the parcel for the delivery.
When we had to do the phytosanitory check , the customs have just taken hold of the package and are asking for the insurance of the parcel.

The insurance scheme of the custom is refundable.

So they are asking for a refundable insurance of the parcel.

It shall cost 574.00 Euros

The sum of 570.00 Euros shall be refunded to you cash upon delivery of the product t your provided address after you must have signed that you received the package in the correct quantity and the package is in order.

Please just note that the reason for this insurance is just to ensure that in case any thing happens to the parcel or it gets missing , we can give a claim on the courier company in curt and get some compensation.

This is done now because the skies now have dust and anything could during the process of the delivery and the parcel gets missing .
So it is just best to have the package insured.
You have to make the payment the same way you did the other.

Thanks and waiting

You can call us on 002379440 34 00

TAKE CARE!

Denunciation made on Jun 17, 2010 5:08:21 am

Posted by: Cheated Web: http://alibabascam.com on Jun 17, 2010 5:08:21 am

SCAMMER ALERT
Hi just to make everyone aware here is another SCAMMER

Mr songshou xu

 Name: Mr songshou xu  
Company: Shaanxi Thinking United Industry And Trade Co., Ltd.   
Address: room 2051,binggong building,no.18 yanta district,xi'an,shaanxi,china, xi'an, Shaanxi
Country/Region: China (Mainland)
Tel: 86-29-88625470,13072937788
Fax: 86-29-88625470
Website: http://xhero.en.alibaba.com

Agreed terms then refuse to ship after he receives payment!! Dosnt answer emails unless pressured , then gives false tracking no for dhl, and ems!,,

Wants wu /tt payment details below of names and banking details

bank name : bank of china xi,an er huan shi ji xing sub-branch
bank address: 88# west sector. south er huan ,xi, an  china
swift: bkchcnbj620
bank account number:102812354502
payee: xu songshou

Wu details
wu information
 
name 1:first name : songshou
       last name: xu
       city:xi,an
       country:china
name 2: first name : longlong
        last name: xu
        city:xi,an
        country:china
please email me shipping details .after paid. email me mtcn and payment sender,s first and last name

You have been WARNED!!!!!!!!!! 
GOLDPASS SUPPLIER 1st year means nothing!!!!!!!!!!!!

Denunciation made on Jun 17, 2010 12:23:58 am

Posted by: AS Web: http://alibabascam.com on Jun 17, 2010 12:23:58 am

Has anyone hear ever dealt with Ronder Group (Ronder Tech) or know if they are reputable or not?

ADMIN COMMENT :

You should also give the URL if you want someone to be able to help you!

Denunciation made on Jun 16, 2010 5:46:17 pm

Posted by: Ian good Web: http://alibabascam.com on Jun 16, 2010 5:46:17 pm

Scammed to the tune of 400-GBP by Shaoxing county Haohan trade Co, disputed it with Alibaba, they have since removed this company.......... still no refund though :-((

Denunciation made on Jun 10, 2010 3:58:26 am

Posted by: Cheated Web: http://alibabascam.com on Jun 10, 2010 3:58:26 am

this guys are bad news Ms LI JoY..one thing that amazes me is that one u inquire from one supplier in alibaba u will get quotation from hundred of suppliers that u never contacted...that means alibaba leaks our information those this guys.. this guys from Xia Men PowerLong Electronic Technology Co.,Ltd. http://www.xm-electronics.com are bloody bastards..they scammed me.i purchased 2 hp laptops and they never delivered them. after i paid and sent them MTCN they sent me an EMS # thats did not exist after i realized that and contacted them he then then sent me a TNT track number sayin that my country is not a member of EMS i traced the package only to find out that he sent some Chinese magazine, but i had orderd laptops @ $336..there are no longer responding to my emails.this crooks brood of vipers

Denunciation made on Jun 09, 2010 7:17:32 pm

Posted by: Sunoco Web: http://alibabascam.com on Jun 09, 2010 7:17:32 pm

Hello Every one,
I like to know if any knows about this company. If it is a scammer.
----------------
Egoing Electronics Co., Ltd.
MSN: ego-trade@msn.com
E-mail：ego-trade@msn.com
Web：www.egoing.cn
Tel: 86-150-80191225
---------------------
Thank you for your help

ADMIN COMMENT :

Don't do business with them because they hide behind a Domain Privacy.

Denunciation made on Jun 08, 2010 1:57:40 pm

Posted by: Mauro Web: on Jun 08, 2010 1:57:40 pm

Easy to get this guy. A very good scammer. From Japan. On alibaba his name is Atsuto Chikuma. Company name "Camera Shop".
They claim to have the warehouse in Naka-KU, in Japan. They " sell " cameras from Nikon and Canon. The price is too good to be true. around 1100 for a canon eos 1d MkIII. Just ask them to give you a phone number of the warehouse or tell them to send a picture of them with the camera and the daily newspaper. They suddenly close the chat or the email conversation. DO NOT TRUST THEM, THEY ARE SCAMMER.

Denunciation made on Jun 07, 2010 4:57:49 am

Posted by: James Web: http://alibabascam.com on Jun 07, 2010 4:57:49 am

Do not use a company called Shinewordly Electronic who are fronted by someone called Amy Lee. Took money for high spec mobile phone and sent me a cheap inferior phone. Amy then claims she is trying to sort it out with her supplier...even has the nerve to ask you to send photos of what you received...as if she didnt know. Strings you along with apologies for a few days and then stops replying. DO NOT USE SHINEWORLDY...THEY ARE A SCAM

Denunciation made on Jun 06, 2010 8:11:18 pm

Posted by: Anny Zhao Web: http://alibabascam.com on Jun 06, 2010 8:11:18 pm

We as a big scammer, made lots of money from scamming everyone who contacted us and believed we are a gold supplier.

Alibaba doesn't do any harm to us, they just softy softy contact us and inform us mr. so and so lodged a dispute against us. There is no legal action taken, the most we lost is to be removed from Alibaba website. The money we paid to Alibaba to buy a title of "Gold Supplier" is just a fraction of the monies we scam, fraud and cheat.

After all of these drama, we changed to another English business name, trust me, it won't be any close to our Registered Chinese Business Name, otherwise we will lose all big time. We made up all the details, including the following details:

1. company profile : we copied someone's company profile and changed a few words, especially we got claim that we are a very big supplier - 15,000 sqm factory building with 3-5 production lines, employ a few hundred workers and admin staff. So you would believe that such a huge factory how to cheat and scam ?

2. Registered Legal Representatives : the person's name is not our boss's real name, no one is so fool to disclose a real name in case someone really bring us to court.

3. Products : We contact other domestic suppliers, copy product pictures from them, every day we publish new listings in Alibaba.com because we paid one fee and enjoy unlimited listings. Our girls everyday find products manuals and type them in our listings showing very professional listings, especially those very latest models, the likes of Sumsung UN55C9000 LED 3D TV (55" 3D LED TV), Sumsung itself hasn't got this new model produced yet, all of us have already selling it and made tens of thousands of US Dollars by just selling pictures. How fucking good is that ?

4. Alibaba.com No matter how you curse or hate Alibaba.com, it is our big Dad, they based in Hong Kong, they look after us and protect us, they also encourage us continue to scam and fraud and cheat by just taking our money. Once our website in Alibaba get closed down, we will make another business name and pay alibaba and start trading again.

5. What sort of scammer we are ? Every detail about us is not real, even our sales girls name, email addresses. We normally use Gmail, Yahoo, Hotmail, no one can catch us by using these emails, once we received dispute and get closed down by alibaba, we change all of these emails. We don't show our faces either.

6. T/T Payee : This is unlikely to be changed, because my boss is the only cheater who receives monies. But sometimes they use husband's or wife's bank account to avoid being caught by victims. Husband or wife, they are in the same family anyway.

7. Which industry we are in after changed a business name ? We are still likely in the same or similar industry because we are so used to those products - computers & consumer electronic products are so attractive to people and that's the easiest money to make.

8. How you find we are the same scammer ? Contact us by using different names, we changed all of our names, you should too. Create those emails from Gmail, Yahoo, Hotmail and send inquiries to test us. Pretend you are so bloody interested in buying our products, ask us for invoices and T/T details. If we provide you the same fucker's bank account as payee, BANG ! YOU ARE FUCKING GOOD ! YOU GOT US !


ADMIN COMMENT :

Thank you Anny! All those information are so real that I have nothing to add to your comment! LOL :)

Denunciation made on Jun 06, 2010 10:13:06 am

Posted by: Aida Web: http://alibabascam.com on Jun 06, 2010 10:13:06 am

Alibaba knows about this compaby CHONGQING BOLONG FOODSTUFF THAT they are scammers and yet they are still operating in the website so beware. Let us bring a class suit against Alibaba. If interested please contact me at my e-mail address.

Denunciation made on Jun 05, 2010 5:08:49 pm

Posted by: cordo1 Web: http://alibabascam.com on Jun 05, 2010 5:08:49 pm

LEXIN TRADE SALES DEPARTMENT
big scammer, have payed 2250$ and never I have received TV LED ;
PHONE CLOSED , NO mail , no msn .

Denunciation made on Jun 05, 2010 12:26:35 am

Posted by: huia reed Web: http://alibabascam.com on Jun 05, 2010 12:26:35 am

hello,
my name is Huia Reed and I am a registered member with Alibaba.I would like some advice please.
I inquired into some baby products through Alibaba to the Wayton Corporation Ltd. Sunnie W took my inquiry and emailed me and directed me to another website www.wintradex.com.
After 40+ emails Sunnie and I agreed on baby products totalling $434 USD.When my products finally arrived I found to my disappointment they were not what I had ordered.I emailed Sunnie who did admit their company had made a big mistake but then she went offline and I have had no contact since.I then emailed her Admininstration Manager Mandy Z who asked what the problem was and then she also went offline.I then put in a Trade Dispute against the Company and sent all the emails,pics of products recieved,the Proforma and payment slip.They suggested that the company email me and try to settle the dispute and that I too should continue contact with them.I have continuously emailed this company now for two weeks and they refuse to answer.I am so annoyed that a Gold Supplier can get away with ripping the public off.I have since had a response from anothe buyer who had the same problem with this company sending them their rubbish as he described it and not what he had ordered.I am only a small trader and have dealt with other suppliers on Alibaba and found them to be very cooperative even if there has been problems.
You would only hope that Alibaba would take this unresponsive pack of thieves off their site.Shame shame on them

Denunciation made on Jun 05, 2010 12:20:25 am

Posted by: huia reed Web: http://alibabascam.com on Jun 05, 2010 12:20:25 am

hello,I inquired into some baby products through Alibaba to the Wayton Corporation Ltd. Sunnie W took my inquiry and emailed me and directed me to another website www.wintradex.com.
After 40+ emails Sunnie and I agreed on baby products totalling $434 USD.When my products finally arrived I found to my disappointment they were not what I had ordered.I emailed Sunnie who did admit their company had made a big mistake but then she went offline and I have had no contact since.I then emailed her Admininstration Manager Mandy Z who asked what the problem was and then she also went offline.I then put in a Trade Dispute against the Company and sent all the emails,pics of products recieved,the Proforma and payment slip.They suggested that the company email me and try to settle the dispute and that I too should continue contact with them.I have continuously emailed this company now for two weeks and they refuse to answer.I am so annoyed that a Gold Supplier can get away with ripping the public off.I have since had a response from anothe buyer who had the same problem with this company sending them their rubbish as he described it and not what he had ordered.I am only a small trader and have dealt with other suppliers on Alibaba and found them to be very cooperative even if there has been problems.
I would hope Alibaba would take this company off their site
They are a rude,unresponsive pack of thieves.Shame shame on them

Denunciation made on Jun 03, 2010 5:52:49 am

Posted by: Domokos Zoltán Web: http://alibabascam.com on Jun 03, 2010 5:52:49 am

Hi all,

I have been scammed by this company

Company Name: Guiyang Yunyan Daotong Hardware Appliances Firm
Street Address: Room809,Yanan West Road, Yunyan District ,Guiyang City .
City: guiyang
Province/State: Guizhou
Country/Region: China (Mainland)
Zip: 550000
Telephone: 86-0851-8062599
Mobile Phone: 18786129783
Fax: 86-0851-8062598

A projector I wanted to buy it from them. I sent the money but I did not get the projector. It is not possible to reach them since then.
This was my learner money.

Denunciation made on Jun 01, 2010 6:24:51 pm

Posted by: Ingrid Web: http://alibabascam.com on Jun 01, 2010 6:24:51 pm

Hi, I got scammed buying an IPL beauty machine. I didn't know anything about Alibaba.com, just though it was like Ebay somewhat.
The whole thing took a month of back and forth emails; me asking,him (the seller) answering. I finally made the Wire Transfer and then they told me that the product I asked for was out of stock, then that the machine was in fact missing a probe. So I chatted with them on trade manager and after a while the seller tells me that if I can wait, they'll have the missing part. I said yes, I waited but nothing on his end; I got made and finally he told me that he would not give me my money back. I finally calmed down and ask if they had any other beauty apparatus that is similar to the one I originally ordered; he said yes but more expensive. I said that is he doesn't send me that one at no extra cost, I'll manage to make his website go down, so finally he agreed to send me a different version but with no English manual and half broken! I ended up looking for a similar machine on Alibaba and got a manual from another seller who sells the same type of machines. The machine is half broken, only one plug is working out of three. The probes are working though (most important). The face plate is damage and the casing also. I consider myself lucky to end up with something for the sum of $192!
So do not buy from this seller: Diermei Facial$Body Beauty Apparatus Co,.Ltd (it's obviously Mr Chen Guihong pretending to be Katrina and working for his boss or something like that.)
No 53, Underground Floor, Beauty Exchange Center,
121 Guangyuan Road West, Guangzhou City, GD, China
tel: 86 0086 20 61145709/61145299 Fax: 0086 20 61145299
Term of Paymant: T/T
Beneficiary: Chen Guihong
Bank: Bank of China
Guangzhou Kuangquan Branch, China
TT account: 476100101880917423
Bank Swift Code: BKCHCNBJ400

Denunciation made on May 28, 2010 8:05:37 pm

Posted by: lewis2010 Web: http://alibabascam.com on May 28, 2010 8:05:37 pm

Hi eveybody, i have been scammed by this company
Kingcorp International Trade Ltd.,CO

Email:Kingcorp.alice@gmail.com
MSN:Kingcorp.alice@hotmail.com
Skype: Kingcorp.alice

Tele No:86 755 36938294
Office Address:15B10,SaiGe Plaza,Huaqiang Road,Futian,district,Shenzhen,China


Factory Address:1045, dalang Industrial, Sha Jin Village,Bao'An District,Shen Zhen,China

their web site still working, I was very naive and trusted too much alibaba, as I know them for years, it was not a bigt amount but when I started to realize what had happend then found out that soo many people been scammed that itis a relly big issue.

i will not trush at all anyone from putian nor even from china.

Lewis

Denunciation made on May 25, 2010 12:32:43 pm

Posted by: mark davar Web: http://alibabascam.com on May 25, 2010 12:32:43 pm

The owner of the alibaba.com is Jack Ma, let's take a class action law suit against him, he worth 3billion dollars, from Forbs we can get our lost money back, I have been trying to find his email address, anybody knows his email address.
Mark Davar
mdavarx@yahoo.com

Denunciation made on May 25, 2010 9:37:34 am

Posted by: Rupert Web: http://alibabascam.com on May 25, 2010 9:37:34 am

I went into a deal with LONGQUAN CONCENTRIC , I bought a supposed GIANT bike from them for $600usd. it never came. they never answered back after receiving money via western union. which was a stupid mistake. remember these names:
LIZHEN WU
BEBE WU
MONICA LIANG

they are all fraud and liars of the 1st degree. why would alibaba grant gold supplier status to these clowns. alibaba should be responsible in some form because we trust them. otherwise they should not operate it is very deceiving when in fact any clown can get these so called certifications from them. oh and now longquan website in alibaba is not accessible after al this time.

Denunciation made on May 24, 2010 2:19:55 pm

Posted by: iman Web: http://alibabascam.com on May 24, 2010 2:19:55 pm

Take care WAYTON CORPORATION is a FRAUD co., they will dissappear after taking ur money... and they will block ur msn just after receiving ur money .. but after a help from a Chinese friend they send my the order after 20 days but it is some garbage...not like the one in their fake webside
www.wincloth.com
It was a salesgirl who name herself sometimes by Lucky or Sara,or Kerry, or Rainie... they are all only one girl!!

Denunciation made on May 24, 2010 1:39:53 pm

Posted by: laurent Web: http://alibabascam.com on May 24, 2010 1:39:53 pm

please lets get together to close alibaba for ever
my contact loorenzouk@hotmail.fr

Denunciation made on May 24, 2010 9:33:52 am

Posted by: Anny Zhao Web: http://syblk.en.alibaba.com on May 24, 2010 9:33:52 am

I am another SCAMMER from "Shiyan Bolikai Industry & Trade Co. Ltd", our website URL is : http://syblk.en.alibaba.com

Company Profile

----------------- These words are so easy ------------------to copy from someone else's website ----------- and change a few words ----------------- and paste them to our website ------------ FUCKING SIMPLE ---------

Company Name: -------- MADE-UP NAME IN ENGLISH---------

Shiyan Bolikai Industry & Trade Co., Ltd.

Business Type: --------- WHATEVER WE WANT TO BULLSHIT------

Manufacturer, Trading Company, Distributor/Wholesaler
Product/Service

(We Sell): --------- WE PRETEND TO SELL -----------

Laptop,desktop,LCD,cell phone,digital camera,video camera,USB flash driver,cell phone charge,cell phone batteries,DDR RAM,music player,copier,electronic gift,bluetooth headset

Registered Address: ----------- NOT EXISTED ------------

Chenluo Village, Dongcheng Development Zone , Shiyan, Hubei, China (Mainland) Zip: 420051

Number of Employees: ---------- WE MADE IT UP --------
101 - 500 People

Company Website URL: -------- THIS IS FUCKING REAL ------

http://syblk.preview.alibaba.com/

Ownership & Capital

Year Established: --------- WE MADE IT UP AS REAL ---------
2002
Legal Representative/Business Owner:
Ms. Yuling Yang

Trade & Market - Main Markets: North America, South America, Eastern Europe, Africa, Western Europe,
Main Customers: SMW automive,Deer &company
Total Annual Sales Volume:US$2.5 Million - US$5 Million
Export Percentage: 71% - 80%
Factory Size: 3,000-5,000 square meters

Factory Location: -------- WE USE SOMEONE ELSE'S FACTORY DETAILS--------
No.9,Jielin Road , Shiyan, Hubei ,China
QA/QC: In House
No. of Production Lines: 5
No. of R&D Staff: 5 - 10 People
No. of QC Staff: 5 - 10 People
Management Certification: ISO 9001:2000
Contract Manufacturing: OEM Service Offered Buyer Label Offered


*************************************************************
Payment details : ------------ATTENTION !!!------------------------THIS IS THE FUN PART ---------------- THIS IS FUCKING REAL ---------------------------BECAUSE ALL YOUR MONEY GET SUCKED INTO THIS ACCOUNT -----------------------------------

T/T or Western Union
Bank Name : Bank of China Putian Brance
First Name : ZHAN
Last Name : FENG
Account Number : 4552312 0188 0301100
Swift Code : BKCHCNBJ73C
Bank Address : 76# Wenxian Road, Putian, Fujian, China

*************************************************************

Contact Person: --------- I AM THE SCAMMER IN CHARGE --------
Ms. Jame wong

Company Name: Shiyan Bolikai Industry & Trade Co., Ltd.
Street Address: No.9,Jielin Road , Shiyan, Hubei ,China
City: shiyan
Province/State: Hubei
Country/Region: China (Mainland)
Zip:442000
Telephone: 0086-0594-2610156
Mobile Phone: 13599457994 ----------- SUSPENDED -----------
Fax: 0086-0594-2610156
Website: http://syblk.preview.alibaba.com , http://syblk.en.alibaba.com

-------------------WE PRETEND TO SELL MORE THAN 8000 PRODUCTS -------------- TO CHEAT YOU ------------------ HERE ARE ALL THE LATEST MODELS IN HIGH DEMAND -----------AND ATTRACTS LOT OF INQUIRIES -------------- BECAUSE YOU THINK ------------THERE ARE BUCKETS OF GOLD THERE TO BE MADE ----------------- IF YOU BUY FROM US -------------------------

Motherboard [63], CPU [104], RAM [45] , Desktop [160] , Laptops & Netbook [3151] , Mobile Phone [1029] , LED/LCD TV [533] , Digital Camera [420] , Digital Camera Lens [706] , Computer Case [51] , GPS [138] ,Reading Device [35] , Printer [135] , Hard Drive [133] , Vedio Camera [242] , LCD Monitor [95] , Usb Flash Drive [438] , ATVs [293] , Motorcycle [273] , Segway [49]

------------- WE HAVE PASSED ALIBABA'S CHECK ----------------WE JUST PAID THEM A CHEQUE ------------------ AND THEY LET US PASS ------------------- HOW EASY IS THIS ----------------- TO BE A FUCKING GOLD MEMBER -------------------------------

A&V Checked
Authenticated and Verified by
CCIS (PRC).
A&V Checked Suppliers are suppliers who have passed authentication and verification inspection by Alibaba.com as well as a third-party verification service provider. All legal business licenses and contact persons are verified for those who have been A&V Checked. Suppliers must be A&V Checked before becoming a Gold Supplier. CCIS (PRC). A&V Liability Disclaimer.