Denunciation made on May 24, 2010 9:28:44 am

Posted by: Anny Zhao Web: http://syblk.en.alibaba.com on May 24, 2010 9:28:44 am

My name is Anny Zhao.

I am a colleague of Jame Wong, if anyone still remember that Jame Wong had a little talk about how we cheat your money ?

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

Those who haven't come across our website yet, here are our full details, and I can guarantee you that none of the following singe details are real, all we do is to make it up to cheat anyone who jump on the net :

Our Company Profile

Bolikai Industry & Trade Co., Ltd. is a personal owned stock company which established in 2002 from middle west area of China. There are about 280 staff members currently. The company owns land area 15,000 square meters and building area 8,000 square meters . We are specialized in customized cell phones and related accessories, laptops, copiers, LCD TVs and related accessories, USB data storage devices, memory cards and music players , input shaft etc. As an established ODM/OEM manufacturer, we integrate R&D, manufacture and marketing.

--------------- My boss took pictures of --------------- SOMEONE's factory --------------- place it on the web -----------------and pretend this is our huge factory building ---------------- BULLSHIT -------------------

We have built up a professional trade department which is devoted to export activities, and three subsidiary factories. Meanwhile, we have developed dozens of local cooperating companies. Our card factory's monthly manufacturing capacity is 500,000 pieces of USB flash drives, flash memory cards, and flash I. C. respectively.
Our company began from design phase. All the processes are in consistence and form a close plan-to-see-check loop. Service is the No. 1 priority for us and is a package of the support that we offer to our partners. Our service includes prompt market information, product update, prompt delivery, flexible production, quick time-to-market cycle, fast RMA and warranty, local warehousing, convenient on-site service, and around-the-clock technical support.
We believe that excellent quality with low cost is the basis of survival. Our company has passed ISO and TS16949 certifications. With years of development, we can help your companies to reduce production cost and make your esteemed companies more competitive. We warmly welcome new inquires from companies all over the world.

Denunciation made on May 24, 2010 5:12:19 am

Posted by: laurent Web: http://alibabascam.com on May 24, 2010 5:12:19 am

been victim of scam http://yqwoodenpallet.en.alibaba.com/gold suplier for 500usd . mr alibaba i give you a week to reply and refund my money back.i will fight for it.to make sure your website close down.its a ripoof. your company should not exist.i will contact w/u, police and solictor and menbers
regards
loorenzouk@hotmail.fr

Denunciation made on May 24, 2010 5:02:34 am

Posted by: laurent Web: http://alibabascam.com on May 24, 2010 5:02:34 am

victim of a scam too.http://yqwoodenpallet.en.alibaba.com/gold supplier
of course website been removed now
alibaba is responsible for my lost of 500 usd and i ask for a refund
if not i will make sure that alibaba close for ever its a ripoff.

Denunciation made on May 23, 2010 3:21:06 pm

Posted by: mark davar Web: http://alibabascam.com on May 23, 2010 3:21:06 pm

I think this information about refund is a joke, chinese people and alibabo.com are very stingy and cheap and will not refund back a penny!!.

Denunciation made on May 22, 2010 6:05:04 am

Posted by: MLD1457 Web: http://alibabascam.com on May 22, 2010 6:05:04 am

All you people who got scammed on alibaba.com, by a Gold Supplier, in the years 2009 & 2010. You are eligable for a 70% refund on your purchase price. Go on (fairplayfund@service.alibaba.com ), ask for Mandy. MAKE SURE you got SCAMMED by a GOLD SUPPLIER IN these 2 years, 2009 & 2010.

Denunciation made on May 21, 2010 9:17:05 pm

Posted by: Mitch Ross Web: http://alibabascam.com on May 21, 2010 9:17:05 pm

got taken for $20,000 doing TT with David Ding

Zhiqi China & Korea (Beijing) Business Center

Usual scam should have done my due diligence anyways i know have done my research now and any company that is selling computers or TV's or electronics on Alibaba is a scam company If you need hookups i would suggest flying over there and meet people in person.

Denunciation made on May 21, 2010 4:15:19 am

Posted by: uahanong Web: http://alibabascam.com on May 21, 2010 4:15:19 am

Hi, i am uahanong. i am cheated in ordering.

i want to warn everyone if you contract with sale who has email : joanna-workhard@hotmail.com.

Please search this email from internet. you should realize website or person that fake.

Denunciation made on May 21, 2010 1:06:34 am

Posted by: Jame Wong Web: http://alibabascam.com on May 21, 2010 1:06:34 am

My name is Jame Wong of "Shiyan Bolikai Industry & Trade Co. Ltd". We are professional cheaters. Our address listed in Alibaba is: No.9 Jielin Rd, Shiyan, Hubei, China. We pretend to sell 6000-7000 electronic products, for example, the latest 3D LED TVs, Mobile phones, Digital Cameras, Laptops, CPUs, Video Cameras, you name it..... And we don't have any of them in stock, what we do is to trap the buyers via T/T or western union, and give them a fake Tracking Number and we just hide ourselves in the office. The company phone number in Alibaba is a fake number, my boss's mobile number listed with Alibaba has already been suspended, so nobody really can find us, even our address listed with Alibaba is different from the ones we print on Proforma Invoice. We girls are very specialize in cheating foreigners especially those from USA, Australia, Europe,... The US Dollar is so sweet when they get transferred to my boss's personal account, we also get paid handsomely, that's why we work so hard in getting the money from your pocket.

Denunciation made on May 20, 2010 2:13:11 pm

Posted by: João Web: http://alibabascam.com on May 20, 2010 2:13:11 pm

I want to buy some pioneer Cdj products but all I seem to find is scammers. Do you know any legitimate suppliers of these products?

Denunciation made on May 19, 2010 7:27:15 pm

Posted by: izzy Web: http://alibabascam.com on May 19, 2010 7:27:15 pm

I got The Classic Bait and Switch at first but than with a twist. Every one tell all your friends family and loved ones to stay away from both Mr. Andi Di and his partner in crime Ms Maggie Chang together both of Dong Hang Da Export and Import Co., Ltd. Guangzhou, China and if you get any email from any of these address that are theirs lets all do are part and complain to get them banned
andy_sg_di@yahoo.com.cn
andycardfactory@sohu.com
andyflashfactory08@qq.com
flashfactory@sohu.com
andy_sg_di@yahoo.com.cn
andyflashfactory07@qq.com
andyflashfactory08@qq.com
maggietoy02@sohu.com
maggietoy01@sohu.com
maggietoy@sohu.com
Andy_sg_di@hotmail.com
gzcardfactory@qq.com
gzsanrui03@sohu.com
szflashfactory@qq.com
Why you ask because I place a buying lead on alibaba for an asus laptop I was than contacted first by Andi than his assistant Maggie I think wow this is just wonderful I have not 1 but 2 people from the same company just to help me this is great. but it was to good to be true. they will promise you the world until you trust them and lower you guard than that will ask for your privet email saying they want to send you ether a price quote or some sample pictures than they turn into a two headed monster. it terns out they had no intention of selling me what I wanted because they never even had one. Than They Do the exact opposite of everything my buying lead said not to do first on payment I said no cash advance payment methods including western union, TT or money gram its at this very moment he tells me his company only accepts western union, TT or money gram no exceptions. my pots said I will not accept substitutions and to not offer me any products that I did not ask for first and you guests it the first thing he wants me to do is to open up ether a factory or store for him in the USA. After I keep saying no he wont stop asking me to buy his cheep low grade usb hubs and slow speed micro sd cards and they ignore all unsubscribe requests and never read any of your email and send you tons of email ads and because they have so many address to avoid any bans they also can send you a dozen emails a day all full of attachments in less than two months the 2 of them from have sent me almost 1TB of Spam email because I they each send me so many dozens of spam emails every day all full with the maximum allowable amount of attachments and so I end up dumping out about 200MB every day.

Denunciation made on May 19, 2010 6:39:58 pm

Posted by: rick Web: http://www.alibaba.com/member/kr105138114/aboutus.html#companyprofile on May 19, 2010 6:39:58 pm

Reck Shim

Company : Brumtech KOREA

I just wanted to let everyone know. We are in USA. In mid January ,We purchased a product from the company BRUMTECH.Company , KBOX,Prosat and COOLSAT Manufacture ,We was ripped off. We paid for 5,000 of STB they never finish the product after..,,,, All this happened After KBOX was BUSTED ,

we send them 27,000 USD .. for start the ORDER the total of order was 120K.

There is 25% Interest per Month on the Contract for none deliver product.

TOTAL : $33,750

Every 26th from each month 25% Interest...

they are well know as KORTRONIX in CANADA.

http://kortronix.com






KORTRONIX LTD. CANADA

310 STEELCASE ROAD EAST

Markham , ON. L3R 1G2

Brum Technology Co, LTD-- RECK SHIM

Company Name: Brumtech. Street Address: SONGPA. City: Seoul. Province/State: Seoul. Country/Region: South Korea. Zip: 138-907. Telephone: 82-2-4034813

Brumtech Co., Ltd. 2224-82, 247331. #208 Kyoungnam Lake Park, 32-1 Songpa-Dong Songpa-Gu ... South Korea

http://brumtech.co.kr

http://www.alibaba.com/member/kr105138114/contactinfo.html



NOTE: RECK & KIM,, You PAY US BACK ,We Will remove all this site and we will not post nothing on net, other wise we will add this site in our database for WEB OPTIMIAZED..

Denunciation made on May 19, 2010 2:26:22 pm

Posted by: Anna Web: http://alibabascam.com on May 19, 2010 2:26:22 pm

Not sure if the list is updated consistently, but I am sure there are far more scammers that the numbers on the list. Here is another one "verified GOLD Supplier" not on scammer list.

http://chaoyangstgarment.en.alibaba.com/

-----------------------------
See more complains here:

http://resources.alibaba.com/topic/500002045/Company_Name_Chaoyang_Shuangta_District_Jinshang_Commodity_Center_IS_FRAUD.htm

-----------------------------

SAVE YOUR MONEY, DON'T SEND IT TO THAT COMPANY!! IT IS SCRAMMERS SAFE YOUR MONEY!!

Company Name: Chaoyang Shuangta District Jinshang Commodity Center

Street Address: No4,Section 4 Of Friendship Street Shuangta District,Chaoyang City,Liaoning

City: Chaoyang

Province/State: Liaoning

Country/Region: China (Mainland)

Zip: 122000

Telephone: 86-0411-15229360225

Mobile Phone: 15229360225

Fax: 86-0411-2135698

Website: http://chaoyangstgarment.en.alibaba.com

Denunciation made on May 19, 2010 2:15:10 am

Posted by: Niamat Web: http://alibabascam.com on May 19, 2010 2:15:10 am

Hi Dear PPL plz Don't buy from
alibaba buy from shop buy from e bay pay with pay pal to secure your purchase I transfer the amount to their account i have my receipt i can not go for this to china now if there is any Chinese anti fraud squad who can help ppl please find this ppl take them to judge and secure chinas Tread market since of this date i never done business with Chinese people because I been scammed by JUNXU Electronic they take my us$1065 "JUNXU ELECTRONIC TRADING LTD
PROFORMA INVOICE #"JUNXU0115AU001 15 January 2010



Addr: RMS 1318-19 HOLLYWOOD PLAZA 610 NATHAN RD MONGKOK KL,HONGKONG
Tel: 086-852-53759943"

" Bank Transfer(T/T):
Payee: Jun Xu
Account : 4552303 0188 020616 8
Issuing bank: Bank of China, Fuzhou branch
Address: No 136 Wusi Road , Fuzhou ,Fujian ,China
Swift code: ：BKCHCNBJ720
Post code: 350003 "

Denunciation made on May 18, 2010 10:22:54 am

Posted by: Gina Web: http://alibabascam.com on May 18, 2010 10:22:54 am

Don't even think to buy from: Yiwu Bonny Firm or Bonny Trading Co.,LTD (they're the same)

BIG TIME SCAMMERS

Beneficiary Institution: Bank of China, Guangda Road Sub-branch, GuangZhou
Swift code: BKCHCNBJ400
Bank Account No.: 4776125-0188-044760-6
Beneficiary name: Zou Fengzhu
Address: No.2 Guangwei Yuexiu District of Guangzhou ,China
zip code: 322000

Denunciation made on May 18, 2010 5:00:30 am

Posted by: mark davar Web: http://alibabascam.com on May 18, 2010 5:00:30 am

This is my second comment, as I expected after dispute with alibaba.com for the scammer company> alibaba.com send me an email stating your are on your own when buy from alibaba.com although they terminate the company from their site, but the comment from another scammed buyer the (alibab and 40 thief of china) make sense, I would call it .

Denunciation made on May 18, 2010 2:43:18 am

Posted by: Joanna Web: http://alibabascam.com on May 18, 2010 2:43:18 am

REFER - Denunciation on 4 May 2010 by Tom

This is another website that has been set up by the same people. Please be carefull.

http://www.get-sunny.com/
http://www.topelectronic.net/

Top Electronic Limited
Address: 7Floor,No.59,Bao Yuan Road,BaoAn District,ShenZhen,China
Contact: Ms.Ella
Emai/Msn: Ella-top@hotmail.com

Contact: Ms.Crystal
Emai/Msn: crystal-manager@hotmail.com

Contact: Ms.Cora
Emai/Msn: Cora-winwin@hotmail.com
Tel: 0086-1371-5093795
Fax: 0086-1371-5093795

Unfortunatley electrical goods are not the best items to source through alibaba. But I can honestly say that I have found supplier's that are honest and reliable, on saying that, the items that i have purchased are not laptop's and mobile phones.

Denunciation made on May 16, 2010 5:19:13 pm

Posted by: chris k. in Canada Web: http://alibabascam.com on May 16, 2010 5:19:13 pm

this person scammed others,and i was their victim,now,i know better,please be carefull!!!!lost 300usd ,which i sent to this SCAMMER person

she is using name goldmax or linkmemory
email: szgoldmax-03@hotmail.com
trade manager: cn209781225
MSN:szgoldmax-03@hotmail.com
also using name:Lynn
same Western union details,with a diffrent email: vacfaith01@hotmail.com
i this case she offerd me a GARMIN Forerunner 405GPS watch,which is a SCAM!!!!!!!!!!!!!!!!!!!

please,learn on my loss,do NOT BUY from this person!!!!

i live in Canada,so i can not go to china ,to look for HER...

they said
Cheater , fraudster, scammer bank account in Alibaba.com

Western Union information:

FIRST NAME : XIANG

LAST NAME: LIN

CITY: shenzhen

PROVINCE: guangdong

COUNTRY: CHINA

ZIPCODE: 518000



TT information:

Account Number: 4766968-0188-088987-4

Beneficiary name: XIANG LIN

SWIFT CODE: BKCHCNBJ45A

Bank name: BANK OF CHINA SHENZHEN BRANCH YANNAN SUB-BRANCH

Bank address: 1/F,JIA LE BLDG.,YANNAN ROAD,FUTIAN DISTRICT, SHENZHEN, CHINA

POST CODE: 518000

she is using "alicealice"name,offering nokia n97 for 170usd,nokia n96 for $ 127 etc,which are too good to be true prices!!!!!!

Denunciation made on May 15, 2010 8:51:21 pm

Posted by: Tooth Fairy Web: http://alibabascam.com on May 15, 2010 8:51:21 pm

Do not do business with WOO-TANG-CLAN INTL TRADING CO. LTD.

I spoke with their agent in China, a lady by the name Chun Li, which sold me a 2011 Mercedes-Benz SL550 Night Edition, guaranteed authentic, manufactured in Germany.She said she had it in stock and we agreed on a $70000 FOB @ Hong Kong port.After sending me pictures of the vehicle(I demanded an odometer picture, just to make sure it was really a brand new car), she asked for a 10% deposit($7000) and the remaining 90% upon delivery, which I sent to her personal acct with BANK OF CHINA, via Western-Union. She guaranteed me she would fax me "shipping papers" as soon as she received the deposit. I felt something was wrong when I was faxed a DHL slip with a tracking number...2 months later I received my Mercedes-Benz at my front porch...the DHL guy handed it to me, it was a $5 matchbox miniature, made in Macau.
Needless to mention I never heard from Chun Li again, even though I desperately tried to contact her over email and on her IM : broccoli-beef@hotmail.com
I tried the company's physical address she provided me : 66 Yellow Brick Road, Feng Shui, China(Mainland), no response.
I had a last hope : contact them thru their web page.
WWW.CHEAP.HIGH.QUALITY.MERCEDES.BLOGSPOT.COM
No luck, Blogger had deleted their account...they certainly
had ripped off other people before me.

I have since learned my lesson and was lucky enough to find a new hot deal on Alibaba. MULAMBO INTL REAL STATE PAWN BROKERS LTD. from Cameroon is offering me an exclusive insider deal on Ellis Island in N.Y., USA. Their agent has guaranteed me that if I Moneygram him $500 by tomorrow he'll throw in the Statue of Liberty for no additional cost!
Wish me luck on this one guys!

Denunciation made on May 14, 2010 8:51:45 am

Posted by: Michal Gawlowski Web: http://alibabascam.com on May 14, 2010 8:51:45 am

WU Scammer info
Amenene Armstron
Cameroon
Reseach Chemical Ltd
Guy called Paul Steve
be aware!!!!

Pls be aware of cameroon people and buiseness with them. I wanted to buy some meph from Paul Stevens from Reseach Chemical Ltd. This is scamm he ripped off 435 us dollars from me and next day he wanted extra 250 dollars. When i wanted my money back he refused. Scammer !!!!!!!!!! be aware his phone number is 00237 75365733


ADMIN COMMENT :

I hope you do not think two seconds that I'll be sympathetic to your cause! First, you're either very stupid or completely bewildered! You try to buy ILLEGAL DRUGS from a business who says that they are chemical manufacturer and they cannot even afford a Gold Supplier membership at Alibaba.com. Then, the representative of that company on alibaba is: Mr. PHARMACEUTICAL SHOP! Finally, it is in Cameroon .... what else can I say? It was spelled out that it was a scam! :(

Denunciation made on May 13, 2010 8:44:01 am

Posted by: mark davar Web: http://alibabascam.com on May 13, 2010 8:44:01 am

name: Longquan Concentric Craft Trade Department
SHIPPER: Longquan Concentric Craft Trade Department
Address : 407, 4 Unit,A6 Building, Longquan Concentric Garden, Long Quan, Lijiang, Zhejiang,China.323700
CONTACT PERSON: Visa Fang TEL : +0086-18760591980
Email/ MSN : longquanvisa@yahoo.cn/ longquanfang@hotmail.com

WesternUnion Informations:
FirstName:Lizhen
Second Name:Wu
City: Lishui
Country: China
Longquan



Is another scam and fraud in alibaba.com! took my money, gave me invalid tracking number and disappeared from alibaba.com, the company was verified by alibaba.com as GOLD SUPPLIER , if you look into all companies that are based in china you see they are all GOLD SUPPLIERS! wow, this tells me alibaba.com makes a lot of money from these companies to grant them as GOLD SUPPLIERS without checking actual authenticity of these companies! so I believe alibaba.com is part of the scam!!

Denunciation made on May 11, 2010 2:11:19 pm

Posted by: Vince Web: http://alibabascam.com on May 11, 2010 2:11:19 pm

NEVER buy from:

Hefei Jizhang Trade Co., Ltd.
Contact Name:Mr. wangTel:086-551-5265047 Fax:086-551-5265047 Mobile Phone:86-14755102472 Address:No. 58, Room 206,Feixi Road, Xingke Building, Shushan District,Hefei Province/State:Anhui Country/Region:China (Mainland) Postcode:230001

Denunciation made on May 11, 2010 3:45:22 am

Posted by: Ajay Web: http://alibabascam.com on May 11, 2010 3:45:22 am

I managed to take out http://hfzc.en.alibaba.com/ from alibaba, they did atleast that much. lost my money though. Say no to alibaba.

Denunciation made on May 10, 2010 3:00:54 pm

Posted by: cornell Web: http://alibabascam.com on May 10, 2010 3:00:54 pm

Hi Guys
I want to buy some idem from this company I like to know if any one got business with this company and they have good news or they are scammed the name of the company is Shenlian electron trade.co.,ltd.

Denunciation made on May 10, 2010 10:04:37 am

Posted by: Jay H Web: http://alibabascam.com on May 10, 2010 10:04:37 am

DO NOT BUY FROM VIP SUPPLIERS

http://vip-supplier.en.alibaba.com/

Recently order a 20 PC of Blu-ray Movies when i opened the Box The Blu-rays were Counterfeit "fakes copies"

Lost my money and wasted my time

DO NOt BUY FROM VIP SUPPLIERS

Allies-Adam and John Smith

Real Name-- JIA YAN


YCS EXPRESS GROUP LTD
UNIT D 16 F CHEUK NANG PLAZA
250 HENNESSY RD WANGCHAI HK
HONG KONG,
HK

Bank to Bank T/T:
BANK OF CHINA
BRACNH: PUTIAN
PAYEE: JIA YAN
SWIFT CODE: BKCH CNBJ45A
ACCOUNT NUMBER: 4552-3070-1880-028942

Denunciation made on May 10, 2010 5:20:51 am

Posted by: Rajeev Web: http://alibabascam.com on May 10, 2010 5:20:51 am

http://hfyat.en.alibaba.com/
Company Name: Hefei Yatai Ele. Co., Ltd.
Street Address: Economic Zone, HEFEI ,230011, China
City: HEFEI
Province/State: Anhui
Country/Region: China (Mainland)
Zip: 230011
Telephone: 86-551-5138298

Mobile Phone: 86-18909694298
Fax: 86-551-5138298
Website: http://www.hfyat.com
http://hfyat.en.alibaba.com
Units£º HE FEI YATAI ELE CO,.LTD
Website£º www.hfyat.com
Tel£º 86-551-5133570
----------
Fax£º 86-551-5138298
E-mail£º hfyat@hotmail.com
Postcode£º 230001
Add£º Economic Zone ,HeFei,P.C 230011, China


DEAD PHONE and non responsive after receiving payment , trusspass member not trustworthy
BEWARE OF " HE FEI YATAI ELE CO,.LTD " In CHINA .We paid JACKIE LIU , 202.50 USD 10/3/2010 against supply of electronic current sensors , potential sensors CTs , and transformers . Since that day he is claiming to send products but after 15 days he stopped replying emails . I telephoned him and his cellphone is shut and landline is set on FAX permanently. I asked him to give shipment details , and he sent me a FAKE shipping number .
BEWARE OF THIS COMPANY they have TRUSSPASS Membership , BEWARE THIS COMPANY. IS A FRAUD AND THEY NEVER RETURN THE MONEY .

Jackie Liu of Hefei Yatai Ele. Co., Ltd is a cheater and a scammer , his site http://www.hfyat.com is a great scam . If someone is interested in proof we can provide all details
about transaction .

thank you for reading,

Rajeev