101, Report:
#1098788
Posted Date:
Nov 12 2013
![](https://www.ripoffreports.com/report-images/45*34/docs/r1098788-okppd4-mnznqbbnll.png)
Fayad Henry - Mbafor Lawrence Bonje - FAYAD SUPPLIES - CABINET DE PRESTATIONS FIRST CLASSNGO- BIYONG PAULINE Fake Wholesale Company tried to scam me of $300 online. Using wholesale to deceive people to get money. Cameroon, United States Internet
I was ordering from www.alibaba.com for wholesale children's supplies. I posted a quote for factories to contact me on Mittens I wanted to buy. I've been using www.alibaba.com and can say the factories on the site that are verified are legit.
I started receiving my quotations a...
Entity
Categories: Internet Fraud
102, Report:
#1091542
Posted Date:
Nov 04 2013
Sanglianelec.com Mr Allen,Zhi Bin Wang found them on alibaba,sent money Gram for cell phones and dell computer after that fake Dhl #'s and no more comunications from them Dongguan,Google turns out in California USA Internet,California
seach for cell phones and computer sales found it by Alibaba.com sent me an email with prices sent them $380.00 by Money Gram to a Mr Allen, to Zhi Bin Wang Rm 422, building 2b, Lixin homeland china, 518000 after that they sent me 2 fake Dhl tracking #'s the no more,Googled name com...
Entity
Categories: Websites
103, Report:
#1088055
Posted Date:
Sep 29 2013
Shenzhen Dabete Technology Co.,Ltd Beware - SCAM - Shenzhen Dabete Technology Shenzhen Nationwide
I was looking for Mini SC Cards and contacted this company via Alibaba.Com.
David got back with the offers and other details. After couple of research, I believed they are legal and sent 1.700 USD for the goods to import.
After they got the money, they said they can't send the goods...
Entity
Categories: Computer Fraud
104, Report:
#1086882
Posted Date:
Sep 24 2013
Aliexpress.com alibaba.com Shady Practices and Deliberate Avoidance of offering Customer Support - BEWARE china Internet
We all know buying from china means better profits for us. And there are plent of sites out there to use. However my first 3 experiences with aliexpress.com were just outrageous.
I plaved an order by adding items to my card with a seller, then confirming I wanted to buy. I ...
Entity
Categories: Swap Meets
105, Report:
#1084854
Posted Date:
Sep 16 2013
YOMIKY WATCHES CO. Internet scam website. DO NOT TRUST! They don't ship you nothing after payment. Dongguan City China
I want to report fraud. a company called www.yomiky.com, they are also on alibaba.com, aliexpress.com and madeinchina.com.I paid $ 750 for a watch that they never leverat. A person claiming to be a manager there, Mr.. Reiz Damn, duperande and skilled to talk. Ten days after they hav...
Entity
Categories: ORGANIZED CRIME
106, Report:
#1084125
Posted Date:
Sep 13 2013
Vselldatabase Vselldatabase.com is a SCAM India California
I have an online business in China, but I live in the U.S. I had been searching for a company that sells email addresses of potential consumers in China for a mass mailing campaign. I found vselldatabase.com and they claimed to have a database of 2,000,000 emails for only $400. I to...
Entity
Categories: E-trade
107, Report:
#1082156
Posted Date:
Sep 07 2013
![](https://www.ripoffreports.com/report-images/45*34/docs/r1082156-ptpcph-ewn8lnnkog.png)
Sunvast Technology Co., Ltd. Bob Ma FRAUD! THIS COMPANY TAKES YOUR MONEY AND REFUSES TO GIVE YOU YOUR PRODUCT. Shenzhen Shenzhen, China
Sunvast Technology is a Scam! I contracted this company to build a mould for injection molding. I paid the deposit of $1150.00 They produced a part that is sub standard and a piece of crap! The parts did not fit correctly and the finish is terrible! Then they deman...
Entity
Categories: Manufacturers
108, Report:
#1079052
Posted Date:
Aug 27 2013
![](https://www.ripoffreports.com/report-images/45*34/docs/r1079052-3rsuve-wf6etnyfju.png)
General Food & Drinks Ltd Nicholas Humes a international online scammer Fraud Internet Birmingham United Kingdom Internet
We found this wholesaler/importer(as stated on his website) on Alibaba.com. We required the importation of the chicken feet to Vietnam for our company to process. Firstly we ask this Nicholas Humes company directly can he facilitate this( to which he said he could). we placed our fi...
Entity
Categories: Brokerage Companies
109, Report:
#1073006
Posted Date:
Aug 05 2013
Radhika International Textiles - Radhika Verma, Panav Goel, Chintu Gupta A Fraudulent Company New Delhi Internet
Radhika Verm, Chintu Gupta, Panav Goel contacted me through e-mail saying they got my info from Alibaba.com, which was the only place I put my info on.Their website radhikainternationaltextiles.com and their facebook page look legit. I sent them $600 USD for 1,000 t-shirts on June 2...
Entity
Categories: Clothing Stores
110, Report:
#1068985
Posted Date:
Jul 22 2013
Haiyan Zhang aka Joe Zhang scam, stole money for product, but sent nothing and is still on Alibaba.com, Western union fraud shenzhen Guangdong China
I was scammed by this company. I went to Alibaba.com to get a quote on the price of a solid silicone love doll. I sent several requests in to various companies there. One company in particular, Shenzhen global, stood out because the site says they are a verified gold member and thei...
Entity
Categories: Sex Shops