191, Report:
#588544
Posted Date:
Apr 02 2010
Anton Anil Anton Anil will rip you off. He is a scammer not a wholesale distributor. Internet
Listed on alibaba.com, Anton Anil acts like he is a legitimate business, but he will not deliver. He has lots of professional looking sites for you to choose merchandise. He will email you constantly answering questions about merchandise. Seems very legit, knowledg...
Entity
Categories: Miscellaneous Electronics
192, Report:
#578830
Posted Date:
Mar 06 2010
Liquidrc at hushmail dot com [email protected], [email protected] Research Chemical Supply Scam Internet
I found LiquidRC's listing via trade directories alibaba.com and tootoo.com. He is probably on other sites as well, and I've found he also uses the address [email protected] posing as a sister company to LiquidRC. I contacted [email protected] to place an order (he doesn'...
Entity
Categories: Internet Fraud
197, Report:
#555777
Posted Date:
Feb 03 2010
Shirel Diamonds Herzel Cohen fake DGL certifications ramat, Internet
I found Herzel Cohen on Alibaba.com as a distributor of diamonds and bought a stone from him. It was supposed to be certified. When i got the certification it was done by DGL. There is a DGL lab, whose website is http://dgl-labc.com. this one was a fake. the ...
Entity
Categories: Jewelry Stores
199, Report:
#556815
Posted Date:
Jan 19 2010
UK-Wholesaler.co.uk Rip Off Scam Wholesale Directory review of my experience with uk-wholesaler.co.uk, Internet
I was recently the victim of a Pakistan based wholesale directory called uk-wholesaler.co.uk. I think this site was setup to fool people like me, the information and prices are years out of date but it's setup to look different so I decided to investigate.
I found out they are th...
Entity
Categories: Internet Services
200, Report:
#549168
Posted Date:
Jan 04 2010
Bukit Asam Tbk Hermanto Agung garogasports.com BIG FRAUDSRER'S, INTERNET SCAM, They Take Your Money, You Never See The Goods,Car's to Sail Boards South Sumatera, Internet
As a free member of Alibaba.com i was introduced to garogasports .com who were perporting to be agents for Stillen Supercharger's
My order was for one Supercharger Kit, the price including postage to the u/k was 2663, u/s Dollars, money transfer, 3rd December 2009...
Entity
Categories: Sporting Goods