361, Report:
#907947
Posted Date:
Jul 07 2012
NP MASTERPIECE LTD NAPASORN PIMAPIWORAKUL FRUAD NAME SAMUTPRAKARN, Thailand Internet
Hi Napasorn stole $100,000 we bought truck tires from her ,she sent complete trash ,.plus is holding the last wire which I have asked abck,will nit return my funds
Shd is on many website used a false name like Alibaba Trade Tag and other she clains to sell goods she does not h...
Entity
NP MASTERPIECE LTD
Categories: ORGANIZED CRIME
362, Report:
#884943
Posted Date:
May 19 2012
Cheerco Electronics Ltd. Kelly Yu, Todd, Adam Do Not Send Them Your Money, Warned by FEDEX Red Flagged by Customs, Defective Products, No Communication Shenzhen, China
This company sells security alarms, notebook pc, tablet pc, etc. Do yourself a favor, DO NOT SEND THE MONEY.
I found them on Global Sources Import but you can find them just about anywhere online including Alibaba. Total scammers. Global Sources information on this busines...
Entity
Cheerco Electronics Ltd.
Categories: Miscellaneous Electronics
363, Report:
#867345
Posted Date:
Apr 12 2012
Spick Global Sumit Sarin SCAM COMPANY AND DISHONEST PEOPLE New Delhi, Internet
WARNING: Do NOT order from SPICK PACKAGING FILMS PVT LTD. I spent over $5,000 USD for products never received. They shipped me samples and then shipped me a box of current stock (700 tapes) and NEVER shipped me the product that they promised to manufacture for me that I paid f...
Entity
Spick Global
Categories: Paint & Wallpaper
364, Report:
#852254
Posted Date:
Mar 12 2012
Keloty Technology C., Ltd Carly took Western Union Payment and never shipped any goods Internet
I found Carly from Keloty Technology on Alibaba and she offered OEM memory cards at prices that were too good to be true. I transferred Western Union to her and they never shipped.
Entity
Keloty Technology C., Ltd
Categories: Miscellaneous Electronics
365, Report:
#851658
Posted Date:
Mar 10 2012
Shenzhen One World Technology Co., Ltd. Aamina Tang NO RETURN OF CAMERA GLASSES AFTER SHIP BACK TO THEM FOR REPAIR! Internet, Internet
I ordered a camera glasses from one world technology, aamina tang in aliexpress.com.
http://www.aliexpress.com/store/106767/211159449-480739643/4GB-5MP-Camera-Glasses-X2-DHL-Free-Shipping.html
After 1 week of using the product, problems occur- power cant on and video hangs.
U...
Entity
Shenzhen One World Technology Co., Ltd.
Categories: Cameras & Video
366, Report:
#826257
Posted Date:
Jan 21 2012
HK-Longxiang Technology Co.,Ltd. TYCOON INDUSTRIAL HOLDING CO., LIMITED ONLINE SCAM ARTISTES CLAIMING TO BE SUPPLIERS IN ALIBABA shenzen, China Internet
THE OPERATE LIKE THIS IF YOU POST A PRODUCT REQUEST IN ALIBABA MANY SUPPLIERS WILL EMAIL YOU THEIR OFFER, SOMETIMES WITH ATTACHMENTS OF THEIR PRODUCTS. NOW THESE SCAM ARTISTE I DONT REALLY KNOW WILL SEND YOU THEIR OWN OFFER AS WELL AND AFTER LONG NEGOTIATION IF YOU PAY THEY WI...
Entity
HK-Longxiang Technology Co.,Ltd.
Categories: Electronic Manufacturers
367, Report:
#819931
Posted Date:
Jan 09 2012
Owotibo Electronics Co., Ltd Mr. Chou Ku This trader and shipping company were located on Alibaba.com and i purchased, (supposedly), a 65 3d TV ffrom them. Internet
Owotibo Electronics Co., Ltd trading on Alibaba.com websitr is a scam. Beware also there shipping scam through a company called EC-Express Courier located by the web based tracking site - www.wxpresscourier.page.tl. They demand money for false taxes, duties and for payments on ...
Entity
Owotibo Electronics Co., Ltd
Categories: TVs & VCRs
368, Report:
#810586
Posted Date:
Dec 17 2011
AliExpress Alibaba Do NOT attempt to buy a bicycle from any of their suppliers - they're all fraud!!! Internet
AliExpress is the Chinese version of ebay; they are a site for independent suppliers who offer great bargains on all sorts of products. Any supplier offering bicycles are fraudulent. Alibaba, the owner of AliExpress has an escrow system, so if you pay through paypal or credit card, ...
Entity
AliExpress
Categories: Sporting Goods
369, Report:
#806537
Posted Date:
Dec 08 2011
djstorelimited.com MALDOVA KLINCH MALDOVA KLINCK, Internet
THIS SCAM COMPANY GETS YOUR MONEY VIA WESTERN UNION AND TRIES TO RIP YOU FOR MORE MONEY LIKE CLAIMING TAXES BEFORE THEY CAN LET IT GO. SKYPE ADDRESS IS djstore01. MALDAVA KLINCH is the front man. There is no product you are just sucked in and once they have your money the...
Entity
djstorelimited.com
Categories: Audio & Electronic Retail Stores
370, Report:
#802647
Posted Date:
Nov 29 2011
Aliexpress Alibaba.com, Taobao, koubei.com, Yahoo! China, Alibaba Japan, Alisoft Scam, encourages Chinese sellers to scam you! Lies about giving consumer protection but makes money from each seller ripoff! Hangzhou, Internet
This is the worst company and the best breeding ground for scammers in the world!Aliexpress puts lies like consumer protection, no scamming, tough on scams but when you have a complaint about a company, Aliexpress will side with them because it wants to keep money and not charge bac...
Entity
Aliexpress
Categories: E-trade