221, Report:
#176943
Posted Date:
May 24 2008
Megaworld Fraudulent selling counterfeits as the original Richard Mbariket will steal your money Klass North America, Nitris Clothing, eBay rip off Canoga Park California
Beware of Richard Mbariket, Megaworld LLC, Klass North America, Nitris Clothing, eBay ID californiaboardsho.
I met Richard Mbariket on 12/04 from Alibaba.com and thought that he runs a legitimate business because he is a trustpass member. I ordered 500 Juicy Couture handbags f...
Entity
Megaworld - Richard Mbariket
Categories: TV Advertisements
222, Report:
#334509
Posted Date:
May 23 2008
Better Beverages International Inc, Better Beverages Of North America Inc,D Nguyen,Berdj Konyalian This company has now done the midnight run knowing that they owe monies to suppliers, employees, contractors, landlords, vehicle leasess Mississauga, Montreal Quebec and Ontario
Well, well, well, this sounds like a movie scene now. The group of bandits from Better Beverages International Inc, Better Beverages of North America Inc, David Nguyen, Berdj and Annie Konyalian, have packed up all of their belongings, which is not all of theirs by the way, from the...
Entity
Better Beverages International Inc, Better Beverages Of North America Inc,D Nguyen,Berdj Konyalian
Categories: Customer
223, Report:
#333643
Posted Date:
May 20 2008
alibaba.com List for Non HP Remanufactured Compatibles Black and color to Alibaba.com. china is the knockoff capital of the world, and Alibaba is the door to the US. Internet
http://www.alibaba.com
-------------------------
alibaba:
Wile they deny a US base Company to sell genuanelly us assembled by Americans in the US, without any copy wright infringements.
* Alibaba Does allow to sell chinese copunterfit products...?
Hp Canon & lexmark,with b...
Entity
Alibaba.com
Categories: Door to Door Sales
224, Report:
#327393
Posted Date:
Apr 20 2008
Bahtera Ekspres (M) Sdn. Bhd. Mr. Rozaimi Aliasak Requested $950 bank transfer and never sent goods Ampang Selangor Malaysia
I found Bahtera Ekspres (M) Sdn. Bhd. (Malaysia) on alibaba.com in February, 2008 and ordered the health supplement product called Gamogen (GAMAT). Mr. Rozaimi Aliasak sent me proforma invoice for $950 with detailed instruction and 4 different bank accounts included his personal ba...
Entity
Bahtera Ekspres (M) Sdn. Bhd. Mr. Rozaimi Aliasak
Categories: Alternative Health
225, Report:
#315556
Posted Date:
Mar 07 2008
CHUN HO TRADING COMPANY scam, china, hong kong, alibaba.com Hong Kong Internet
IF THERE IS ANYONE IN HONG KONG, that can visit this place, I am willing to pay for their time in doing so
This would be much appreciated
This company is fraudulent. We ordered products from them, paid $2500USD, no parts received.
We contact them through other email, they r...
Entity
CHUN HO TRADING COMPANY
Categories: Internet Fraud
226, Report:
#314124
Posted Date:
Mar 03 2008
TINA JEWELRY, Tinajwelry.net, ALIBABA.COM JUNK JEWELRY - SCAMMING - FALSE DECLARATIONS - BANKOK Thailand
ALIBABA.COM is the website were Tinajwelry.net is advetised. That thai company is a big scamming website, I bough almost 5000usd in their factory and because of my initially experience, they cheated me easily. Gold weight is not as described, like diamonds carats are not as describe...
Entity
TINA JEWELRY, Tinajwelry.net, ALIBABA.COM
Categories: On-Line Stores
227, Report:
#301420
Posted Date:
Jan 19 2008
Pizazz International - Harry Loeb - Shelly Ross - HARRY LEBO - alibaba.com, importers.com, ec21.com by Shelly Ross, Harry Loeb aka Shelly Ross, aka Harry lebo and Pizazz International Fort Lauderdale Florida
I came across a very good deal on some cell phones on alibaba.com which is a b2b portal. most of the company listed on alibaba is in China, however this company pizazz international llc was located in Fort Lauderdale, Fl. , I thought there are better chances to trust a company and...
Entity
Pizazz International - Harry Loeb - Shelly Ross
Categories: Con Artists
228, Report:
#299976
Posted Date:
Jan 14 2008
Pizazz International - Harry Loeb - Shelly Ross Fraud on alibaba.com, importers.com, ec21.com by Shelly Ross, Harry Loeb and Pizazz International Fort Lauderdale Florida
We found digital video cameras for a good price on alibaba.com from a company called Pizazz International LLC. We contacted their representative through alibaba.com. His name is Shelly Ross (a.k.a. Harry Loeb).
The price was good, the stock was limited so we hurried up to buy our...
Entity
Pizazz International - Harry Loeb - Shelly Ross
Categories: Con Artists
229, Report:
#274095
Posted Date:
Sep 12 2007
Alibaba supports scams and fraudulent dealings Internet
Alibaba.com is an internet site that advertises manufacturing companies and distribution companies in China. The claim to have researched the companies and they can either earn a Trust Pass or be a Gold Member - meaning that they are trusted and respected and have been researched b...
Entity
Alibaba
Categories: Internet
230, Report:
#261066
Posted Date:
Jul 16 2007
SAMUEL UGBOKE Wholesale Cellphone Scam From IKOTUN Nigeria
I posted a notice on alibaba.com requesting wholesale suppliers of Cellphones.
The prices from Nigeria were the best compared to the rest.
These were the details that was posted
He goes by the name MRS SAPH JEN. but this is not a she, it is a he. I made 5
payments.
$250 ...
Entity
SAMUEL UGBOKE
Categories: Cellular Phone Companies