121, Report:
#994346
Posted Date:
Jan 10 2013
Szmteng Technology Co.ltd Peng Zhou SCAM ALERT SZMTENG.COM or Peng Zhou Internet
This company Szmteng Technology Co. Ltd is
a total scam! They make excuses why paypal is not accepted. So they say buy a
small item to trust them. We did that. We paid $125 by western union to.
FIRST NAME : PENG.
LAST NAME: ZHOU.
CITY: SHENZHEN.
PROVINCE: GUANGDONG.
COUNTR...
Entity
Szmteng Technology Co.ltd
Categories: Computer Dealers
122, Report:
#978515
Posted Date:
Dec 06 2012
Perfect Technology Co LTD A Fake, Scamming Chinese Electronics Manufacturer Shenzhen Gunagdong , Nationwide
I found Perfect Electronics CO LTD on alibaba.com. They emailed my private e-mail address so I was unable to find their account. But they offer a great deal on some small electronics. They had me wire the payment to BingJie Ou at the Bank of China shenzhen Branch a...
Entity
Perfect Technology Co LTD
Categories: Electronic Manufacturers
123, Report:
#975759
Posted Date:
Nov 30 2012
Nanning Qingheng Amusement Equipment Co., Ltd ,biztrumpet.com Alibaba is aiding Scammers to Ripoff Innovators : I am a Victim Guangxi, Other
Alibaba is aiding Scammers to Ripoff Innovators : I am a Victim
Nanning Qingheng Amusement Equipment Co., Ltd is the company that asks you what you would like to create than asks you to send them photos and then you tell them that you want everything to be confidential so y...
Entity
Nanning Qingheng Amusement Equipment Co., Ltd
Categories: Miscellaneous Companies
124, Report:
#972103
Posted Date:
Nov 21 2012
Aneka Decor Dede Tati S Overseas order through Alibaba.com, Internet
Do not get suckered in to this online company. They sell products online and they are priced well for wholesale and fedex shipping is free.I should have known when it sounded to good to be true it was. I sent a good amount through a wire bank transfer and they said my items were shi...
Entity
Aneka Decor
Categories: Sales People
125, Report:
#968890
Posted Date:
Nov 14 2012
Trisha GrindhouseBarbie Paytas localhooker.bigcartel.com fake bracelets, fake shamballa, KNOCK OFF, LIAR, Internet
Trish from Youtube decided to open her own jewelry shop on bigcartel, where the admin/owner of doesn't care WHAT you sell on it. That's the only reason she is allowed claim she hand made her items, which she never! She buys them wholesale from alibaba.com or eBay. She's a liar....
Entity
Trisha GrindhouseBarbie Paytas
Categories: Jewelry Stores
126, Report:
#968233
Posted Date:
Nov 13 2012
alibaba.cn [email protected] Web Site for ordering stuff from china Internet
I ordered 2KG of Maslinic acid (an olive extract), through AliExpress a subsidiary of Alibaba.com. I paid $288 but never received any product. There are not humans to contact to resolve the issue and there is no way to open a dispute in spite of receipt of several e-mail...
Entity
alibaba.cn
Categories: E-trade
127, Report:
#957713
Posted Date:
Oct 21 2012
SZROVAN.COM WWW.SZROVAN.COM ,WWW.CMAC-ELEC.COM, AND WWW.NEWSTAR-LTD.COM CHINA WHOLESALE COMPANIES TAKE YOUR MONEY DONT SEND PRODUCTS, Internet CHINA
I was contacted by this company and many other after I submitted an inquiry to Alibaba.com for some electronic tablets. 2 companies I tried to do business with, they gave me an invoice and fake shipping information when I asked for cominfirmation. SZROVAN.COM and CMAC-ELEC.COM...
Entity
SZROVAN.COM
Categories: Cameras & Video
128, Report:
#953181
Posted Date:
Oct 10 2012
Bladez International Haider Ali Bladez International Sold us 200 Youth Football Jerseys, Collected Payment and NEVER Delivered Sialkot Internet
We purchased 200 Youth Football Jerseys from Haider Ali of Bladez International on June 6th 2012. Mr Ali is a very accomplished scam artist, He went as far as to produce samples and sent pictures through email. He sent us a invoice and we paid $1600 dollars US through bank draft. Af...
Entity
Bladez International
Categories: Sporting-good Manufactures
129, Report:
#590071
Posted Date:
Oct 03 2012
ALIBABA.COM FRAUDULANT HUANGZU, Internet
RECENTLY WE MADE ORDER FROM A GOLD SUPPLIER COMPANY CERTIFIED FROM ALIBABA.COM, WHAT HAPPENS IS THEY ARE NOT SERIOUS AND SCAMMED A LOT OF PEOPLE, ALIBABA CERTIFICATIONS HAS A COST, THATS WAY SO MANY PEOPLE ARE BEING SCAMMED, BECAUS WE BELIEVE THEY ARE SERIOUS DUE THE ALIBABA CERTIFI...
Entity
ALIBABA.COM
Categories: Miscellaneous Office Services
130, Report:
#864613
Posted Date:
Oct 03 2012
Alibaba Zhejiang Dewei Plastic Factory Ningbo Qianlong International Trade Co., Ltd. They took my 30% deposit and never returned my money! Dewei Plastic are Chinese crooks! Internet
Hi everyone, I am writing this report because I was scammed and robbed for my money. Zhejiang Dewei Plastic Factory which you can easily find on alibaba.com for plastic vials. I placed an order in hopes to start my own business, they asked for a 30% deposit to start p...
Entity
Alibaba Zhejiang Dewei Plastic Factory
Categories: Pharmacies Online