201, Report:
#544106
Posted Date:
Dec 23 2009
Garogasports.com Air Mas Scam Website to sell stand up paddle boards. After received bank wire, the supplier disappeared. Did not return my emails. Internet
A stand up paddle surfboard manufacturer sent out a email flyer thru Alibaba.com. I contact the supplier via email and he referred me to the website www.garogasports.com.
I asked the supplier (Erik Darsono) a few questions via email.(supplier@garogaspor...
Entity
Garogasports.com
Categories: Sporting-good Manufactures
202, Report:
#540253
Posted Date:
Dec 16 2009
Ace Gems FRAUD SCAMMER THIEF Internet
Prasant, the owner of this company operates in tradeindia.com, alibaba.com, and tradekey.comDO NOT BUY FROM HIMI sent him 40% upfront for some diamond earringsafter 2 months of saying he was designing them, his mother in law being sick, being in the hospital, etc. He sent me a bogus...
Entity
Ace Gems
Categories: Jewelry Stores
203, Report:
#533838
Posted Date:
Dec 14 2009
Mark Brener or Bronner Mr boris drobachevsky, superlight.diamonds on ebay sell diamonds WAy below grade and color you are supopsed to get Nuernberg, Germany
I found this guy boris on alibaba.com. his company info says he is in germany, but the package came from israel.i paid through paypal for two SI1 clarity and H color stones. One was supposed to be 1 caratS and the other 1.25 caratS. one weIghed .95 carats and the other 1.15. One was...
Entity
Mark Brener or Bronner
Categories: Jewelry Stores
204, Report:
#538047
Posted Date:
Dec 12 2009
drdsupply.com prdsupply.com Scam selling memberships to buy electronics at wholesale. Solicits through Craigslist. Payment gets useless list of other websites only. Internet
www.prdsupply.com, www.drdsupply.com and www.iphoneship.com are three almost identical websites that claim to offer insider access to wholesale pricing on electronics and iphones for a membership of about $18. Instead of a real membership buyers get a short list of other websites to...
Entity
drdsupply.com
Categories: Internet Fraud
205, Report:
#532472
Posted Date:
Dec 02 2009
Alibaba.com Alibaba Allows non reputable companies to take money from people and not deliver products. Internet
Alibaba obviously has legitimate companies that trade and do business on their website. The point of this report is to warn people that are going to do business via Alibaba to beware of the fact that being a verified and gold member company on that site is completely meaningless. I ...
Entity
Alibaba.com Alibaba
Categories: Computer Manufactures
206, Report:
#529821
Posted Date:
Nov 28 2009
Hongtu Technology Co.,ltd Zhang Pengpeng, Went on Alibaba.com and placed an order for at LG GD910 from Hongtu Technology Co.,ltd (Tammy). Sent me a tracking number with website:www.ems.com.cn..FAKE FAKE and out money! Internet
Went on Alibaba.com and found placed an order for aLG GD910! Shippers Consignee/:Hongtu Technology Co.,ltd..contact email address was [email protected]. Tammy. NOT TO BE TRUSTED
Sent a wire transfer Total Value/(USD: 200USD. To T/T(bank transfer) THE BANK OF CHINA BRANCH ...
Entity
Hongtu Technology Co.,ltd
Categories: Internet Fraud
207, Report:
#516235
Posted Date:
Nov 16 2009
Dongguan yixielectronics Chuming Zhu China wholesale company found on Alibaba.com was a SCAM and Alibaba.com not coorperating in the investigation. Dongguan city Internet
Normal
0
false
false
false
EN-US
X-NONE
X-NONE
...
Entity
Dongguan yixielectronics
Categories: Cellular Phone Companies
208, Report:
#523919
Posted Date:
Nov 15 2009
phones 4 u ltd - John Hans TOOK MONEY AND DID NOT DELIVER PRODUCTS ORDERED Staffordshire Internet
I searched for a wholesale supplier on Alibaba.com. Phone4 u ltd was listing the item I was interested in and I contacted them through Alibaba's online chat service. I was asked my email address and then was communicated from via email. Mr. John Hans or phone4 u ltd instructed me to...
Entity
phones 4 u ltd
Categories: Telephones
209, Report:
#523915
Posted Date:
Nov 15 2009
ADVANCE TELECOMS PLC Philips Santos TOOK MONEY AND NEVER DELIVERED PRODUCTS ORDERED Kuala Lumpur Maylasia
I first contacted the seller through Alibaba.com messaging on 10/12/2009. The seller had a listing as Mr. Super Fones.I subsequently communicated with the seller via email.I ordered 35 Apple iPhone 3GS 32GB for which I was quoted a price of $4,000. I was instructed to send two...
Entity
ADVANCE TELECOMS PLC
Categories: Telephones
210, Report:
#521322
Posted Date:
Nov 09 2009
Brumby Enterprises Brumby Apparel This company misinformed us and did not deliver the product that we ordered but delivered a product that was useless for our needs. This Brumby Enterprises is a fraudulent company Internet
I first came into contact with Brumby Enterprises through Alibaba.com. They are a sporting goods manufacturing company out of Pakistan. The Owner of the company, Qaiser Sherwani, resides in England. He was the individual I came into contact with. Our organization is a little league ...
Entity
Brumby Enterprises
Categories: Sporting-good Manufactures