21, Report:
#765996
Posted Date:
Aug 16 2011
SHENZHEN ZHONGZHENG ELECTRONIC TECHNOLOGY CO., LTD KAIXIN CHEN BE SURE BEFORE YOU SEND THE MONEY, YOU EILL BE SCAMMED Internet, Internet
first of all, sorry for my english, its not my native language.
everything started in www.alibaba.com, i was checking all the products and the companies that exist in that page, so i decided to buy some USB, I was in contact with 2 or 3 companies, almost all the time they conta...
Entity
SHENZHEN ZHONGZHENG ELECTRONIC TECHNOLOGY CO., LTD
Categories: On-Line Stores
22, Report:
#737732
Posted Date:
Jun 07 2011
Muhammad Nisar Mughal - WebTaq Web Taq Scam by Nisar Mughal to design web pages Sialkot, Other
I recently have been a victim of a cyber crime from a person that advertises on many boards. I have been the victim of a Fraud Scheme operated by Muhammad Nisar Mughal.
In April 2011 and early May 2011 I had correspondence with Mr. Mughal through a tra...
Entity
Muhammad Nisar Mughal - WebTaq
Categories: Websites
23, Report:
#726478
Posted Date:
May 06 2011
Impel Sports Industry Ali Maqsoom I sent money to them to produce equipment and they never sent it. They are scammers Sialkot, Internet
I payed for many products of this company on Dec. 2010 and they never sent anything until now. He (Mr. Maqsoom Ali) never give an answer about it and doesn't answer the emails i send to him. This man is a scammer. You can also find him on this webpages http://www.alibaba.com/m...
Entity
Impel Sports Industry
Categories: Sporting-good Manufactures
24, Report:
#719689
Posted Date:
Apr 20 2011
Haider Ali Bladez International Haider Ali took deposit for razors to be produced, never made nor shipped them Sialkot Punjab, Internet
In January, 2011, I sent $500 US to Mr. Haider Ali, and his company Bladez International, of Sialkot, Pakistan, whos website is: http://bladezintl.com/, and who was listed as a highly rated supplier trust pass verified on Alibaba, website: http://www.alibaba.com/. After ...
Entity
Haider Ali Bladez International
Categories: Internet Fraud
25, Report:
#703167
Posted Date:
Mar 07 2011
![](https://www.ripoffreports.com/report-images/45*34/docs/eda66d5c-5c20-41d8-9cd9-8e9b772d9b0a.png)
Awais Enterprises [email protected] aka Ms. Rukhsana Khan aka [email protected] aka [email protected]. PAID VIA WESTERN UNION/NO PRODUCTS SENT/NO EMAILS ANSWERED; Islamabad; Multan, Internet
I responded to a supplier's advertisement on www.alibaba.com for some cosmetic and beauty supplies - Awais Enterprises in Islamabad, Pakistan.
I ordered some beauty supplies from the supplier and pre-paid via Western Union on 03Mar11 - payment was made to Ms. Rukhsana Khan&n...
Entity
Awais Enterprises
Categories: Pharmacies
26, Report:
#659840
Posted Date:
Nov 09 2010
FASHUN CHEN, Xao Na, LingLing, Ms. Zhou Shanghai Spring Packaging Material Co., Ltd. SCAMMERS ON ALIBABA.COM, TAKE YOUR MONEY AND LEAVE YOU WITH NOTHING!!!! Internet
This company was a registered gold user with www.alibaba.com so I ordered a 17' Dell Laptop, OEM, and was sent a piece of plastic resembling an airbook that has a 7 screen and can be purchased here for 1/10th the amount I paid them for it online. The money was sent via Western...
Entity
FASHUN CHEN, Xao Na, LingLing, Ms. Zhou
Categories: Computer Fraud
27, Report:
#655381
Posted Date:
Oct 26 2010
NXT Electronics Ltd or Galaxy Mobile Ltd. *** Scam Supplier *** Fraud *** Con Artist *** Scam Supplier Scam, Con Artist, Fraud, Scam internet
*** Scam Supplier *** Fraud *** Con Artist *** Scam Supplier
I was speaking with Peter Handsworth with NXT Electronics on Alibaba.com. He conned me into sending him a $2,000 western union to a Tracy Maynard & the balance of $2,000 would be paid after my customers & ...
Entity
NXT Electronics Ltd or Galaxy Mobile Ltd.
Categories: TVs & VCRs
28, Report:
#634891
Posted Date:
Aug 27 2010
Taylorgraphicservices UK Multigraphic Taylor Taylor, equipment sale, Machines, Heidelberg Speedmaster, Multigraphics Internet, Nationwide
ATTENTION TO ALL PRINTERS! FRAUD ALLERT!
I want to warn those who are going to buy second hand equipment. On the popular websites that sell the equipment, such as www.alibaba.com , http://www.graphic-occasion.com/ , www.webprintmarket.com , www.graphictrader.com - there is working...
Entity
Taylorgraphicservices UK
Categories: Mechanics
29, Report:
#613861
Posted Date:
Jun 19 2010
shanxanqiang.com also know previously as http://xianheq.com fake company http://www.shanxanqiang.com/ also know previously as http://xianheq.com are scam company who have name brand elevtronics for 1/3 of the cost but dont be fooled they tempt you to great deal china Internet
http://www.shanxanqiang.com/
also know previously as www.xianheq.com are fake companies that work with www.alibaba.com to scam inoccent people!, i wrote to one gold supplier on www.alibaba.com and got an email from 50 fake companies, alibaba is giving personal info of people ...
Entity
shanxanqiang.com
Categories: Cameras & Video
30, Report:
#612566
Posted Date:
Jun 10 2010
Kam Shun Int'l Co http://kamshunintl.en.alibaba.com/ PLEASE BE CAREFUL DO NOT BUY FROM THEM THEY WILL RIP YOU OFF! hong kong
Kam Shun Int'l Co.
http://kamshunintl.en.alibaba.com/contactinfo.html
THEY ARE GOLD MEMBERS OF ALIBABA.COM
If u think that you can trust any gold member on www.alibaba.com you are wrong, even gold members on alibaba.com will take your money and rip you off, recently i orde...
Entity
Kam Shun Int'l Co
Categories: Miscellaneous Electronics