31, Report:
#608105
Posted Date:
May 28 2010
wangcaiguoji.com/ Wangcai International Trade Co.,Ltd FRAUD COMPANY WEBSITE WAS CREATED LESS THEN 2 WEEKS AGO dalian, Other
wangcai international trade co. ltd is a fraud company that ripped me of for a large amount of money, i never got my items, and realized that the website is less then 2 weeks old, i am a member of www.alibaba.com and i was looking to get gps so i emailed a gold supplier on alibaba u...
Entity
http://www.wangcaiguoji.com/
Categories: Cameras & Video
32, Report:
#579358
Posted Date:
Mar 09 2010
Windows And More John S. Lee Stole Deposit, Delayed Delivery Several Times with excuses ending with Bankrupcy, Became unreachable at varioius email and phone numbers. A Modern Con Artist Diamond Bar Chino Hills, Pomona, California
John S. Lee scammed us out of a $1500 deposit. He actually goes to great lengthsto give the impression of legitimacy long enough for you to hand over the deposit,then he simply disappears. He promises high quality windows, discounts, rush orders,whatever you want to hear. Then when ...
Entity
Windows And More John S. Lee
Categories: Blinds / Shutters / Window Care
34, Report:
#529098
Posted Date:
Nov 26 2009
Huaibei Shunyu Automobile Sale Co., Ltd. Joanna Lee, Stole, Lied, Desieving, Fraud, China, scum, scam Huaibei , China
More than one month ago I paid almost $1,000 to the company listed below. I used to work with the UNITED STATES DEPARTMENT OF COMMERCE, and my time spent there taught me that we, as consumers have a voice. I have done research on this company: and they have scammed...
Entity
Huaibei Shunyu Automobile Sale Co., Ltd.
Categories: Cellular Phone Companies
35, Report:
#528701
Posted Date:
Nov 25 2009
Leslie Lee Real Estate Broker Century 21 Heritage House Leslie Lee was selling properties for Rod Global Enterprises,developer/owner Hernan Rodriguez Venegaz of Canada tillsonburg, Ontario
Leslie Lee was one of the individuals selling properties up until early 2008 for Rod Global Enterprises Ltd. of British Columbia Canada, www.rodglobal.com. Also can be seen at http://rodglobal.trustpass.alibaba.com. www.twitter/rodglobal Alibaba and the 40 plus thieves it appears!! ...
Entity
Leslie Lee Real Estate Broker Century 21 Heritage House
Categories: Real Estate Services
36, Report:
#522724
Posted Date:
Nov 16 2009
DONNELLEY GOPIDAS - DONJAYZ FASHION CORPORATION LLC FAILED TO DELIVER PRODUCT Pleasanton, California
Donnelley Gopidsa, CEO of Donjayz LLC, advertised cell phones on www.Alibaba.com. I contacted him by email to get a quote and he returned email quote to me. I received a phone call from him on 10/21/2009 @ 11:25:04 AM CDST from phone number 925/640-7810 and had a 10 min ...
Entity
DONNELLEY GOPIDAS DBA DONJAYZ FASHION CORPORATION LLC
Categories: Telephones
37, Report:
#421427
Posted Date:
Feb 07 2009
Tru Power Technologies TruPower Paul Osborne - Do Not Send Money! Liar, Swindler, Thief! Sent $13,000 deposit for CRT monitors. Nothing shipped. No refund. Galveston Texas
Mr. Paul Osborne
Tru Power Technologies
215 Market Street #F206
Galveston, Texas 77550
[email protected]
(281) 902-8690
(832) 273-6856
2126 BLALOCK RD
HOUSTON, TX 77080
9252 Lazy Lane
Tampa, Florida 33614
He may also be operating out of Houston, Texas and one o...
Entity
Tru Power Technologies TruPower Technologies TruePower Technologies True Power Paul Osborne
Categories: Brokerage Companies On-line
38, Report:
#333643
Posted Date:
May 20 2008
alibaba.com List for Non HP Remanufactured Compatibles Black and color to Alibaba.com. china is the knockoff capital of the world, and Alibaba is the door to the US. Internet
http://www.alibaba.com
-------------------------
alibaba:
Wile they deny a US base Company to sell genuanelly us assembled by Americans in the US, without any copy wright infringements.
* Alibaba Does allow to sell chinese copunterfit products...?
Hp Canon & lexmark,with b...
Entity
Alibaba.com
Categories: Door to Door Sales
39, Report:
#307231
Posted Date:
Feb 08 2008
Usman Traders he lied that he not received my products, and never paid us only lies and threats Lahore Nationwide
Usman traders came to me over 1 year and half ago, he wanted to buy cosmetics from me Max factor pan cakes, I sent over 3000pcs to him, and fax and send email to him with recorded note. He said he would pay me the following day, which in this case i called him on several times.He si...
Entity
Usman Traders
Categories: Internet Fraud
40, 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