31, Report:
#1378546
Posted Date:
Jun 30 2017
Vincent Ayitey and Nathan Ampong Acre Fresh Enterprise Good day, I hope you are all well !!!I ordered shea butter and African Black Soap from an enterprise called Acre Fresh Enterprise. They said they were listed under the GCCI. I sent money via moneygram Transfer to:Vincent Ayit Acre fresh business is theft Accra
Good day,
I hope you are all well !!!
I ordered shea butter and African Black Soap from an enterprise called Acre Fresh Enterprise. They said they were listed under the GCCI. I sent money via moneygram
Transfer to:
Vincent Ayitey
+233206793687 ,
and they did not deliver goo...
Entity
Vincent Ayitey and Nathan Ampong
Categories: Wanted Criminals
32, Report:
#1381162
Posted Date:
Jun 25 2017
Shenzhen Topline Technology Co., Ltd. Wendy Xiax Amy Li Belinda Liu Susan Wu Do not send BITCOIN to this COMPANY they will keep it Shenzhen, Guangdong Internet
Shenzhen Topline Technology Company Ltd - Bitcoin ScamI do business with China all the time on Alibaba.com - I have never really had an issues about not getting items for money send. However, I've always used paypal, which offers a level of protection. I had a need to purchase a X11...
Entity
Shenzhen Topline Technology Co., Ltd.
Categories: Computer Dealers
33, Report:
#1371895
Posted Date:
May 08 2017
CROSS TRADE KFT ADAMS ILZE CLAIR I want to get my prepaid 500$ money back. Capetown Internet
We was try to buy the motorcycle from site Alibaba.com. We found the suitable motorcycle seller company, this is his profile in Alibaba.com (https://us1208797763iiil.trustpass.alibaba.com/product/50032574201-230968516/Used_Cheap_YAMAHA_R1_2012_2104_2015_2016.html?spm=a2700.780...
Entity
CROSS TRADE KFT
Categories: Motorcycles
34, Report:
#1369573
Posted Date:
Apr 25 2017
Bikeberry City of Indusry California
I build motorized bicycles and ordered a special motormount from bikeberry.com which includes a front and rear mount (order 1300148493). I was sent 2 rear mounts instead of one front and one rear mount. I called them about it. They asked for pictures. I sent them. Next they emai...
Entity
Bikeberry
Categories: Unusual Rip-Off
35, Report:
#1352987
Posted Date:
Jan 31 2017
Alibaba Trade Assurance Alibaba.com Alibaba Trade Assurance is a SCAM!!! Internet
Alibaba Trade Assurance is a SCAM!! Don't use it because you'll never get your money back!! I placed an order using Alibaba Trade Assurance. The product supplier would not ship the products so I requested Alibaba step in and refund my money, nearly $5,000! Alibaba blew me off and wo...
Entity
Alibaba Trade Assurance
Categories: On-Line Business
36, Report:
#1352598
Posted Date:
Jan 29 2017
Sell Cheap Limited Mohammad Hasan Am very sorry to disappoint you .. Extra charges of 200 USD need to be paid due to the delay. San Diego California
I saw and advert on Alibaba.com Discount Promo For MacBook Pro 15 RETINA 2.8 GHz Intel Core - 750 GB STATE HD {alibaba.com/product-detail/Discount-Promo-For-MacBook-Pro-15_50032505382.html}.when I clicked on the link, it took me to the products detail page where I found this email a...
Entity
Sell Cheap Limited
Categories: Computer Manufactures
37, Report:
#1334106
Posted Date:
Oct 20 2016
The Global Beauty Group Beware. Buy cheap equipment for under $ 4000 and sell for $ 30 000 Melbourne Victoria
Beware of buying a IPL machine from this company.
They company looked so professional but when I did my homework I found that they were totally dodgy as they tried to sell me a IPL machine for $ 30 000 and I found the same Chinese made IPL machine on alibaba.com for sale from $ 1 to...
Entity
The Global Beauty Group
Categories: Unusual Rip-Off
38, Report:
#1332718
Posted Date:
Oct 12 2016
Alibaba Extra Inquiries Package for Suppliers from Alibaba is a hoax! China Internet
EXTRA INQUIRIES PACKAGE FOR GOLD SUPPLIERS ON ALIBABA.COM - DO NOT BUY!
Although Alibaba.com is a great platform for suppliers, I have been highly disappointed with their Extra Inquiries package offered as an option for their Gold Supplier Membership.
The Extra Inquiries Package cos...
Entity
Alibaba
Categories: On-Line Business
39, Report:
#1332010
Posted Date:
Oct 07 2016
alibaba Alibaba ripped me off for $14000 San Mateo Ca
Bought a new Tractor from Oriemac in China. It was second hand and delivered in pieces. $14000 lost thanks to Alibaba who did not listen or honour their Trade Assurance or Quality Guarantee.About the scamWhat type of scam is it?Other buying and selling scamsHow were you contacted by...
Entity
alibaba
Categories: Auto Dealers
40, Report:
#1331514
Posted Date:
Oct 04 2016
THDChem, Angel, michaelzhang Be carefull with AliBaba Qingdao Internet
on august 2016 I asked a quote for 1 drum butyric acid (180kg) through Alibaba.com. Afterwards, I was contacted directly by email by a sales person, named himself Angel, offering the product I was searching for.
I paid by T/T to the companys account in China, though the sales pers...
Entity
THDChem
Categories: Internet Fraud