21, Report:
#1438527
Posted Date:
Apr 13 2018
Fleet Export INC. Mr.Michael Downs Fleet Export INC. Mr.Michael Downs Scammer!!!!! Pompano Beach FL
I found this criminals online while looking for a site that one of my friend ask me purchase a car in Us and ship to Hongkong. Soon I came upon the site name fleetexport.com, used to be fleetcarexport.com on a blog where they advertised themselves as a company that sold and shipped ...
Entity
Fleet Export INC.
Categories: Automotive
22, Report:
#1435727
Posted Date:
Mar 23 2018
Asia Tool Works Asia Tool Work I paid $800 USD for 2 Dewalt DCN692P2 cordless framing Nailguns and they were never delivered Internet
Came across Asia Tool Works on Alibaba.com. Did a quick search for scams and reviews for them and nothing showed up
After emails backwards and forwards with a Heri Jaelani a salesman, I was issued an invoice which looked legitimate.
Paid in full for the product and was eventually gi...
Entity
Asia Tool Works
Categories: New and Used Equipment Seller
24, Report:
#1428410
Posted Date:
Feb 10 2018
Alun Thomas Electronics Limited BEWARE SCAM ARTISTS POSING ON ALIBABA SELLING DIABETIC TEST STRIPS!! FRAUD!! Warrington England / Warrington
CONSUMERS BEWARE!! This company is a completely FAKE FRAUDULENT company that posts ads for Diabetic Test Strips on Alibaba.com; Namely One Touch Ultra Blue 100 count and 50 count boxes. Once you put an inquiry through on Alibaba, you quickly get an email from a guy who claims hi...
Entity
Alun Thomas Electronics Limited
Categories: Con Man/ Scam Artist ALERT
26, Report:
#1424729
Posted Date:
Jan 23 2018
Gostar Sport, Gostar Sporting Goods ing Goods Have not provided any goods, 4 months after payment and 1 1/2 months after due date Dongguan Guangdong
If you are consodering doing business with Gostar Sport, located in China (GostarSport.com), that I was introduced to and found via Alibaba.com, PLEASE DO YOURSELF AND FAVOUR AND READ THIS FIRST. You will thank me later! Over the past 8 months, I have been workin...
Entity
Gostar Sport
Categories: Sporting-good Manufactures
27, Report:
#1418088
Posted Date:
Dec 20 2017
Raja kashif feroz Shenzhen Topline Technology Company Ltd - Bitcoin Scam other Azad Kashmir Pakistan
I always wanted to do business in china and order items on internet through alibaba.com but due to the payment difficulties i couldnot do it for a long time .i got my self a visa card and searched on alibaba for baikal Giant x10 .I got in touch with Shenzhen Topline Technology...
Entity
Raja kashif feroz
Categories: Computer Stores
28, Report:
#1400723
Posted Date:
Sep 18 2017
Faco Farm Machines Tech Co Ltd Are you buying Riding Lawn Tractor from the company Faco Farm Machines Tech Co Ltd based in India? If so, be careful of scams Mumbai Internet
When I was contacted in response to my requirement in Alibaba.com, the proposal was USD 495 with door step delivery VIA DHL. it never was specified that there will be subsequently request payment for insurance product certification handling charges etc and that this would cause my p...
Entity
Faco Farm Machines Tech Co Ltd
Categories: Hardware & Tools
29, Report:
#1397905
Posted Date:
Sep 05 2017
Nantong ITALINA Home Textiles Co., Ltd . .Alibaba.com Fake products and attempted to extort more money from China Internet
Recently I ordered bedsheet sets from one of the gold sellers on Allibaba. They go by the name Nantong ITALINA Home Textiles Co., Ltd. Nantong Ette-leurr International Trading Co., Ltd E-mail: [email protected] E-mail(2): [email protected] MSN: [email protected] Skype: resha19...
Entity
Nantong ITALINA Home Textiles Co., Ltd
Categories: E-trade
30, Report:
#1389345
Posted Date:
Jul 31 2017
HongKong UG industry Co., Limited Shenzhen UG battery Co., Ltd.Guangzhong Tian Ms. Betty Zhang tool my money and cheated me . Shenzhen china
Dear Sir/Madam, Here is my story: I was looking a kids toy by Alibaba.com and Ms. Betty Zhang (+8618792897195) and their boss Guangzhong Tian 田光中(+8613714954196) found a perfect opportunity to rob me. They talk very nicely, in the beginning, offers a very ...
Entity
HongKong UG industry Co., Limited
Categories: Toy Stores