231, Report:
#253243
Posted Date:
Jun 08 2007
Bill Stern , SBG Electronics, SBG Capital RIPOFF NO PRODUCT NO REFUND New York New York
On 5/10/07 I was contacted via phone by a person who stated their name was Bill Stern of SBG Electronics, regarding a post that I (Steven O'Hearn) made on Alibaba.com. The post on Alibaba.com was a post looking to purchase consumer electronics from suppliers of those products. Dirin...
Entity
Bill Stern , SBG Electronics, SBG Capital
Categories: Miscellaneous Electronics
232, Report:
#236514
Posted Date:
Feb 19 2007
Silverline Tack agreed to sell me a sample saddle, once paid, did not deliver sample 88/421 Chaman Ganj, Kanpur, Uttar Pradesh Internet
Silverline tack makes saddles. Prior to agreeing to enter into a business relationship with Silverline Tack Inc, I contacted Legal Representative/CEO: Mohammad Danish who agreed to sell me a sample of their treeless dressage saddle so I could check the quality of the merchandise pr...
Entity
Silverline Tack
Categories: Sporting Goods
233, Report:
#233541
Posted Date:
Jan 30 2007
Marsimo Electronic Kamila Ripoff,Dishonest,Crook , Asked for payment through western union,received monies totalling $1700 never made contact with me again Indonesia Makassar Internet
Found this company on Alibaba.com advertising camcorders at reasonable price,made contact through Alibaba chatted through there chat service Trade Manager and arranged to make payment through Western Union for a total of $1700,not suspecting for one minute there would be companies l...
Entity
Marsimo Electronic Inc. Kamila Mr Marsim Situmeang
Categories: Cameras & Video
234, Report:
#228567
Posted Date:
Jan 04 2007
Resolve Business - Darren Steed - Richard Thomson - Global Grey Express Using fake shipping company to ship goods Liverpool England
I was trying to purchase Nintendo Wii units from exporters on sites such as tradekey.com and alibaba.com, but almost all of them are scammers and rip-offs that force you to pay first using bank transfers or western union.
Well after being taken once by a chinese company? for $13...
Entity
Resolve Business - Darren Steed - Richard Thomson
Categories: On-Line Business
235, Report:
#217096
Posted Date:
Oct 22 2006
Electronics World UK Ltd. ripoff, scammer, fraudulent billing, dishonest Lancashire, London United Kingdom
Mr. Ali Raja from Electronics World (UK) Ltd. (registered No. 02581567) from UK. I approched him through
www.alibaba.com inorder to purchase 10 Laptops. We agreed to send him per Western Union 80% and
20% after delivery. I wired him the money (MTCN # 8739513085 and 7298684152) in ...
Entity
Electronics World
Categories: Computer Dealers
236, Report:
#201404
Posted Date:
Jul 17 2006
Emobilearena.com, Peter KennisEmobilearena.com, Peter Kennis, EMobile Arena S.R.L. Cheated Scammed out of $2,800 Emobilearena.com sells wholesale cell phones then doesn't send or contact Bari Or Siena nationwide
I was looking around online and found a GREAT website with super cheap cell phones available in bulk or wholesale prices. I sent in my order for 20 Nokia 8800 cell phones.
I had to pay Western Union, which at the time, I didn't know that's what many scammers use. So, I cleared ou...
Entity
Emobilearena.com, Peter Kennis, EMobile Arena S.R.L.
Categories: Cellular Phone Companies
237, Report:
#191754
Posted Date:
May 16 2006
Extreme Wholesales ripoff Spruce Grove Alberta
I found Extreme Wholesales on Alibaba.com. I made an agreement with Mark Samuelson to purchase 5 phones for $480.00. I sent the money on 5/8/2006, After a week passed by he finally verified that he received the money. He then emailed letting me know that he talked to his boss and th...
Entity
Extreme Wholesales
Categories: Cellular Phone Companies
238, Report:
#156593
Posted Date:
Apr 18 2006
MKidder Enterprises Ripoff Dishonest Seller Who Cheated Our Money Kaukauna Wisconsin
We purchased 5 PSPs worth of $800 from MKidder Enterprises on 6 aug 2005. Everything sounded very convincing from him as he claimed that he is a paypal business member since 2003 and he is also Alibaba Trustpass member in alibaba.com
He promised that the shipment will take only 5...
Entity
MKidder Enterprises
Categories: Miscellaneous Electronics
239, Report:
#134574
Posted Date:
Feb 22 2006
Alibaba.com ripoff, western union scam, UPS.com fake tracking numbers, avoid them Newark California
I recently purchased one of those list you see everywhere on ebay these days...Wholesalers list for ipods, mp3 players, car audio, tvs. etc... I only paid $3.50 for it and got a refund. But the problem is with the website offered as the best. It is alibaba.com.
The process i...
Entity
Alibaba.com
Categories: On-Line Stores
240, Report:
#160716
Posted Date:
Jan 15 2006
JOE RICHEY -SWAPSELLTRADE ripoff - JOE RICHEY RIPPED ME OFF ANDHE WILLRIP YOU OFF TOO IF HE GETS A CHANCE Cornelius Oregon
I ama small businessman with a small website who was scanning the internet trying to buy electronics.
Well, One fatefulday, I came across the site -SWAPSELLTRADE ownedby this person, JOE RICHEY!
He ripped me off by telling me for 19.95, I would get a comprehensive list of Wholes...
Entity
JOE RICHEY - SWAPSELLTRADE
Categories: On-Line Business