Denunciation made on May 10, 2010 12:58:24 am

Posted by: Jaynkay Web: http://alibabascam.com on May 10, 2010 12:58:24 am

Hi I am looking at purchasing herbal weight loss produts from this company:
Chongqing Fuerxin Trade Co
(who tell me they are affiliated with Fuerxin Biotechnology Group)

The assure me that they are "legit" (as I am sure all scammers do!). The website that was given to me is:

www.fromherbal.com

Before I part with my hard earned cash and get scammed (again!) I was wondering if anyone knows anything about this company and if they are scammers or not.

Any help would be appreciated.

Cheers
Jo

Denunciation made on May 09, 2010 8:56:58 pm

Posted by: Ajay Web: http://alibabascam.com on May 09, 2010 8:56:58 pm

First thhing we have to do is top others from getting cheated from scammers in alibaba. When there are lot of scammers, we can conclude that alibaba is not reliable. So there are some options i see, one is taking the help of media. If a good report in newpapers comes up, it should help. Another is spreading the news to everybody, by email, facebook, twitter and so on. I still regret the day i made the hasty decision to buy from that F***ers

Denunciation made on May 09, 2010 7:22:27 pm

Posted by: vince Web: http://alibabascam.com on May 09, 2010 7:22:27 pm

hey, ppl, i feel maybe we should sue them, seriously, Alibaba should be liable for ALL our loss,right???

Denunciation made on May 09, 2010 7:17:12 pm

Posted by: vince Web: on May 09, 2010 7:17:12 pm

I order 4 iphones for the total amount of 1150 USD, i made my payment via WesternUnion ,$600 first, the i contacted them to ship my items and to pay the rest when i receive them. However, they said they wouldnt ship until they got the FULL payment. I sent another 550 the second day. Then, guess what, BOOB, they fucking never show up online again. i try to call them, of course, they never pick up.
Im trying to contact the local law enforcement to see if they can do sth.I realized they are soooo many ppl being scammed,maybe we should do sth together and bring those scammers DOWN!!!!

Denunciation made on May 09, 2010 2:22:51 pm

Posted by: damn Web: http://alibabascam.com on May 09, 2010 2:22:51 pm

Don't buy anything from them:
Shenzhen bluesky industry

They use many names...

also, several contacts:
samantha19770@yahoo.cn.
dagmar1976@live.cn
Secure_tradeservice@live.cn
samantha1977@live.cn

http://www.shenzhenpreviewalibaba.com/trustpass_profile.asp
They also use these websites:
http://www.lookwlsn.com/
http://www.hfcrgk.com/default.asp

Im sure there are more.

BEWARE! They fooled me and i don't believe i will get the money back

Denunciation made on May 07, 2010 7:05:41 pm

Posted by: mohsin Web: on May 07, 2010 7:05:41 pm

can anyone tell me about this company if this company is truthful
http://guiyangguifen.en.alibaba.com/

thanks


ADMIN COMMENT :

Hi, Just don't buy from company that are not at least 3 years as Gold Supplier! :)

Denunciation made on May 07, 2010 12:22:47 am

Posted by: huzer Web: http://alibabascam.com on May 07, 2010 12:22:47 am

i been scammed by a bond universal group, ltd. By next month i will go to china and doing some demonstration in front of China Government Office, to pressure them to do something on it. Then i will go to Western Union there to check up where is my money picked up.

If anyone want to join in this demonstration it will be good..

Fight Against Scam and fraud...!!
Close Down Alibaba.com right now...bring the scammers into jail....or they will die..

Keep fighting..!!

Denunciation made on May 06, 2010 2:28:04 pm

Posted by: Daniele Di Giacomo Web: http://alibabascam.com on May 06, 2010 2:28:04 pm

absolutely do not buy from Hefei Sincerity Apiculture!!!!!!
I placed an order for $ 920 about a month ago!the goods never arrived, the only thing I have left is a number of shipping at SingPost, a number of course false. if you want to place an order on alibaba, made the payment only by paypal! I asked Alibaba to remove from the site, this false company! I have already complained to the police! I lost my money, but they will end up badly. only buy drugs with money swindled: BASTARDS!!

Denunciation made on May 05, 2010 1:49:54 am

Posted by: gold_member Web: http://alibabascam.com on May 05, 2010 1:49:54 am

Alibaba.com is not only a global website to scam the buyer, some genuine seller also got cheated. Seller pay a few thousand USD annually just to become a Gold Supplier, and the sales is bad despite numerous success stories published in Alibaba.com website of the benefits of becoming a Gold Supplier.

If you want to become a Alibaba.com Gold Supplier, better think twice and spend your money else where.

If you don't believe me, pay a few thousand USD and become Alibaba.com Gold Supplier, then come back here after 1 year and let us know whether you are successful or not.

Denunciation made on May 04, 2010 11:46:58 am

Posted by: Tom Web: http://alibabascam.com on May 04, 2010 11:46:58 am

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

Denunciation made on May 04, 2010 11:37:42 am

Posted by: disappointed Web: http://alibabascam.com on May 04, 2010 11:37:42 am

For those that are not aware, below are new scammers website and email in Alibaba.com , some with Gold supplier membership, TrustPass, AV checked. Please note that these scammers are very smart, they can use a well known company with certificate, and then they want you to TT or use Western Union to pay to their "manager" directly. They can use different identity, and it is the same sales person also.



Value Cheer Trading Co, LTD

www.newbest-supply.com

www.oneworld-trade.com

www.linkmemory.net

szyunjian@yahoo.com.cn aka Miss Hebe

www.shineworldly.com

Joanna-workhard@hotmail.com

www.flashhot.com

http://nclailimaoyi.en.alibaba.com/


crystal-manager@hotmail.com

l_bodalvjie@hotmail.com

guiyangsale@yahoo.cn

vipseller_freda@hotmail.com


What is Alibaba.com doing about it? Nothing because this scammer pay for Gold membership, as a source of revenue to Alibaba.com

Luckily I read the complain about Alibaba.com in the Internet and found out about these new scammers. Their price is rediculously LOW, do not fall into their TRAP!!!

Denunciation made on May 04, 2010 6:04:11 am

Posted by: Ajay Web: http://alibabascam.com on May 04, 2010 6:04:11 am

Well, i really appreciate your effort on this website. I have chatted with few of the sellers after the incident of me being scammed, to figure out if anybody there is real. I really didn't find one. It is very easy to find a scammer in alibaba and nearly impossible to get a real trader. I lost faith in the whole internet business. So why no rules against these. Can the police help? Or will this be considered as an internet crime and washed off.

Denunciation made on May 03, 2010 12:27:38 am

Posted by: Ajay Web: http://alibabascam.com on May 03, 2010 12:27:38 am

Isn't the list of people who is cheated too long, meaning the dark side of the world is very equipped and convincing. Now i don't know whom to trust, whom not. I am even suspecting the purpose of this very site. Will somebody spend money for others denunciations and it is directed against one site alibaba? Admin please reply. Don't mistake me. Just that when you are cheated so convincingly, you tend to disbelieve in everything.


ADMIN COMMENT :

Thank you for your comment! I suggest you read the denunciation submitted on December 20, 2009 at 20 h 35 min 23 sec. That's me! Like you, I've been scammed, but because I did not accept this fact I decided to do a denunciation site, and since many people decides to denunciated those fraudsters, this in the intention to hinder their scams and stop their illegal market that may last for more than a month before Alibaba decides to close them! :)

Denunciation made on May 02, 2010 9:58:29 am

Posted by: Razak Web: http://alibabascam.com on May 02, 2010 9:58:29 am

Bdstar Electronics Technology Co., Ltd.
Telephone: 86-0769-21523740
Mobile Phone: 13434047467
Contact:MS DAISY HE
Fax: 86-0769-21523741
Website: http://bdstar.en.alibaba.com

She is total a scammer! Please stop to pay money to she .if you don't believe,you could ask for visit her office .She just offer you a wrong,not complete address for you .

Good luck!

Denunciation made on May 01, 2010 9:47:01 am

Posted by: Ian Web: http://alibabascam.com on May 01, 2010 9:47:01 am

DO NOT ORDER ANYTHING....from Tradeonearth. They have a very professional looking website, and will promise you high quality. I order $200 worth of stuff and it arrived very poor quality. The shoes are plastic, they look like something a doll would wear. The watch is a total piece of crap! The shirts came unraveled and dingy after I washed them one time! The company refuses to provide any service after the sale, I have informed them of my disgust and they say they will make it up next order. They refuse to let me ship the item back. DO NOT DO BUSINESS WITH THESE SCAMARTISTS!

Denunciation made on May 01, 2010 2:22:47 am

Posted by: Abimbola Web: http://alibabascam.com on May 01, 2010 2:22:47 am

I want to inquire if this company is scam
http://www.cynixtech.com/en_files/
http://www.ttodm.com/
They sel UMPC notebooks
Pls any one help
my email is bimsero@gmail.com

Denunciation made on Apr 30, 2010 6:30:56 pm

Posted by: a malik Web: http://alibabascam.com on Apr 30, 2010 6:30:56 pm

I was new to Alibaba.com, and I was looking for a laptop and cell phone. So I left my buying request on alibaba.com after that I started getting replies from the suppliers.
One supplier gave me very good price, then I spoke to the agent.
As I am a regular buyer of EBAY. I trusted these guys. But this time I didnt know that I will be cheated
by them I sent them money through western union, since they received money they stopped answering my emails and phones.
After several days I got one email, agent told me that we have shipped your goods and you will receive that soon. That “SOON” came after 25 toughest days. And I received one small package with 4 usb flash drives inside, that dont even cost 20US$.
This is how I lost my 520us$ and trust on Alibaba.com

please be aware

the person I sent money his information is as follows

company name : Tengjie electronic trade co.ltd
website: www.tjdzcn.com

First name: Limin Last name: Lu
City: Putian , Prov: Fujian
ZIPCODE: 351100

the email address of agent Anita: tjdzcn@hotmail.com
Agent phone # : +8615892055484

Some other information of scammer:

Ph # +865942829295
Address: Mei Yuan Road, Putian, Fujian
Bank's Account; 4563516407002632583
swift;bkch/cubj73c
beneficiary institution bank of putian china sub-branch
Account title name must be Limin Lu

if you guys have ever read the story of Ali Baba. U must know there were forty thives around.

Denunciation made on Apr 30, 2010 3:32:28 am

Posted by: Daniel Web: on Apr 30, 2010 3:32:28 am

I have no Horror story with Alibaba as yet. I am about to do a transaction with " Leiyang Zhongzheng Business Trade Co., Ltd. " for laptops. Does anyone know whether I can trust them? I'm new to Alibaba so everything is still a bit overwhelming.

Thanks

Denunciation made on Apr 29, 2010 6:25:51 pm

Posted by: Denis Web: http://justfiji.net on Apr 29, 2010 6:25:51 pm

We all have our horror stories from AliBaba, I have been trading online with China and trough AliBaba for the past two years. Have I lost money yet? Not directly. I have received items that were not up to standard or description. I was able to recover my cost, though. Here is what I am really trying to say. DUE DILIGENCE. Nothing more important than due diligence. The saying "if it is too good....." is certainly true. Get those offers, have a good laugh, toy with them a little, although maintain professionalism (read: no swearing/ insulting/ general rudeness). Let's face it, they may not have ethics or a straight bone in their body, but they have a vast pool of idiots looking for a quick buck and/or the deal of the century but are too lazy to actually look for it. AliBaba sellers (good and bad) will always try to get you to commit to a deal immediately. It's their job. Those guys are 18- 35 year olds whose only job it isto talk to you. They have no product knowledge or technical skills. Well, I am talking mobile phone selling people here. I ve possibly three companies in my listing from whom I would buy mobilephones. But I have a folder full of 357 offers and quotations. Such is the ratio on AliBaba. i really is up to you to make the right choice,and you have to take and invest your time and do the research. You have to ask them a million questions. You have to see how they reply to those. Are you happy with their answers? Do they show you that they know their product or even have one in their hand? Get actual pictures. I ask my suppliers to send me actual pictures, even with the daily newspaper showing, abduction style. Why not? Those guys want to take as much from you as you are unwilling to give. If you are unable to hold your in a turkish bazaar (figure of speech), AliBaba is the wrong place for you. As said before, take your time. Get offers from as many as you can, get a median price, compare specs (a product often looks the same, bus vastly different specs), cool off, take a week to decide. They will write to you and inundate you with "How are you? Whats wrong?" emails. Ignore them. It is your money, you make the choices and call the shots as much as possible. Those guys have MOQs, a business transaction has to be worthwhile for them as well. So we get the good old sample/ trial order, with a small premium. Get an agent or proxy, somebody from an international company to act as receiver for the money who then pays those guys after sighting the goods. That goes for TT and the case that the goods are close by. Get knowledgeable about the area you are buying from. Futian is good for electronics and gadgets. Ningbo is great in anything plastic with an electric motor. Foshan is ceramic and sanitary. There is a pattern to China,you just have to see it. You cannot buy anything from anywhere. You don't buy tires from Hebei, because tires and petro-chemical industry sits in Qingdao. Things are simpler than you think. But think before you buy. Internatonal brand name laptops ARE NOT cheaper than China brand ones. How? BlackBerrys cost more than US$ 30. There are no free gifts and "buy 5 and get 20 free"!!! There is no free shipping. Good cue, use your own shipping agency. Get COD via UPS. If you can't trust UPS, who can you trust. No, I don't work for them. If you are in it for the long haul, get a sourcing office with long standing history. Do not deal with new guys, except if they can really convince you that they are the real deal. We all started once and were the newbies. Everyone deserves a chance. TT payments are fine, as long as company name and beneficiary match. I read somewhere that it is hard to open up phony bank account with a company name. It is true. Same goes for opening a company. Read it up on the net what it takes to open a trading office in PRC. CRAZY! Do not pay by WU, always true. PayPal? 50/50. L/C? Good luck for under 50.000 or FCL. Forget about the notion that you will be able to recover ANYTHING if you have been taken for a ride. Write it off and move on with life. Seriously. I said in the beginning that I have not lost any money yet. But I know that I will. Tell me you went to Vegas and came out on top 10 for 10. No way. But that is trade all over the world, not just here. Here it has just been made a little easier to make money and lose it, too. The concept must be good, otherwise we would not all be on it. To sum it up ( Icould write a lot more...!), be vigilant, never trust until you are sur you can, and then back a little again. Choose the right payment method for your product. Don't buy mobilephones and expect the world. Same goes for brand laptops. 2nd Hand, maybe. But really, if we get scammed, it is our own bloody fault. We are the fixers, they are the dealers.

Denunciation made on Apr 29, 2010 10:53:19 am

Posted by: Andre Web: http://alibabascam.com on Apr 29, 2010 10:53:19 am

The scam that I was victim works like this. You look for a cell phone and find a nice deal in a web announce.
The guy was pretty atencious call you and send e-mails. you deal a cell phone for US$ 300 and he give you 100% guarantee and said he are a register British company blah blah blah. So you transfer the money thru Western Union and the guy ask for more money, because he can't ship just one phone, so you need to pay for 3 phone and will receive one for free.

The guy( Andrea Ivan ) how apply de scam use this references to money transfers:

Receiver's Name: ALEXIS EVA
Address: 28 Essex Street
City: London
Zipcode: WC2R 3AX
Country: United Kingdom

RECIVER NAME: Evans Isaac
ADDRESS:105 MOBILE PHONE SHOPPING PLAZA
COUNTRY: NIGERIA
STATE:LAGOS
ZIP CODE: 23401

I’v found on-line another name for this scammer Felix …
And he apply the scam using these e-mails
electronicsmonk.12@gmail.com
electronicstradingltd@hotmail.com
electronicsmonk.12@hotmail.com
electronicsmonk.12@gmail.com
Icell95@yahoo.com
electronicstradingcompany@netzero.net electronicstradingcompany@yahoo.com
Sales_mobilephonesltd@hotmail.com

Denunciation made on Apr 29, 2010 4:27:11 am

Posted by: Ruth Web: on Apr 29, 2010 4:27:11 am

Do not buy anything or trust this so called company on ALIBABA - "NINGBO RISING INTERNATIONAL".
We bought around 27 Apple Iphones 3GS 32GB that costed us $3000. After that we transferred the money, they confirmed with us and told us that they will be providing us with a tracking number. Everything was running smoothly, until they disappeared, and never came back with a tracking number. Now we dont know if we will be receiving our phones or not, but its most probably a NO more than a YES, because this is surely another ALIBABA SCAM.
I suggest nobody buys and trusts any suppliers from ALIBABA. They are all cheaters.

Denunciation made on Apr 29, 2010 12:52:05 am

Posted by: Ajay Web: http://alibabascam.com on Apr 29, 2010 12:52:05 am

I would also like to add DONT TRUST THE GOLD RATING FROM ALIBABA, to hte previous denunciation against http://hfzc.en.alibaba.com. I would say Dont Buy from Aliba, unless they deliver it and then pay the money.

Denunciation made on Apr 29, 2010 12:47:21 am

Posted by: Ajay Web: http://alibabascam.com on Apr 29, 2010 12:47:21 am

My horror story is with http://hfzc.en.alibaba.com/ - Hefei Sincerity Apiculture Co., Ltd. Another person also has reported the same. I ordered a mac and i received headsets. It it purely a case of scamming. The mistake i made was i trusted the gold rating from Alibaba. Guys beware. I will never buy anything online ever again.

Denunciation made on Apr 28, 2010 6:25:46 pm

Posted by: paul Web: on Apr 28, 2010 6:25:46 pm

i have no horror yet, this site i want to do business with has anyone done busniess with it :
Leiyang Zhongzheng Business Trade Co., Ltd.

i had check it with this site and other sites , come up clean but when i google it ,it comes up one time of someone not getting what they order or nothing in box,, so do not know if this is a scammer not , ,,

Denunciation made on Apr 28, 2010 10:59:32 am

Posted by: Bella Optic Web: on Apr 28, 2010 10:59:32 am

I recently inquired about a scope with Bella Optics out of Indonesia. I spoke with Hadi Sumarno who told me, I would have to buy 2 items on my first order and it must be paid for via bank transfer. The total price would be $1400 u.s. dollars and they would pay for shipping to me. $1400 for 2 scopes sounds like a good deal as these go for over $3000 a piece here in the United States. I felt the deal was a little fishy so I pleded to buy only one item at first. Hadi agreed to the idea. A couple days later, Hadi was emailing me bugging me for the payment. I told Hadi, I only had 500 dollars in my bank account. Later Hadi told me to make a payment of 500 dollars and that would cover the product. This must be a scam, there is no way Bella Optics could make this product and sell it this cheap. It is scammer all the way. Don't trust Bella Optics!

http://www.alibaba.com/product-free/107827148/eotech_M914A_Gen_3_Night_Vision.html