411, Report:
#289533
Posted Date:
Jul 30 2010
alibaba Allow Scammers to advertise on their website Los Angeles california
Be aware of Alibaba.com, 90% of the companies or traders are fraudulent, especially from China. I setup to purchase 10 nintendo wii systems from a seller who is an Alibaba gold member and trust pass member . A guy named RUssie Lu emailed me, offer the nintendo wii system for $200 ea...
Entity
alibaba
Categories: Miscellaneous Electronics
412, Report:
#617862
Posted Date:
Jun 26 2010
Shi Xinke Individual Business SCAM FRAUDULENT ALERT Yiwu China, Internet
Hello to the internet world, I would like to introduce you to another company online that has many products, but is not interested in selling anything of material value to you or anyone else in the world, on the other hand what they are interested in is an Up Front Fee they will tak...
Entity
Shi Xinke Individual Business
Categories: Internet Fraud
413, Report:
#617857
Posted Date:
Jun 26 2010
Yunnan Giant Network Technology Co., Ltd. SCAM FRAUDULENT ALERT kunming China, Internet
Hello to the internet world, I would like to introduce you to another company online that has many products, but is not interested in selling anything of material value to you or anyone else in the world, on the other hand what they are interested in is an Up Front Fee they will tak...
Entity
Yunnan Giant Network Technology Co., Ltd.
Categories: Internet Fraud
414, Report:
#617854
Posted Date:
Jun 26 2010
Guangzhou Guanzhai Import & Export Co., Ltd. SCAM FRAUDULENT ALERT, Internet
Hello to the internet world, I would like to introduce you to another company online that has many products, but is not interested in selling anything of material value to you or anyone else in the world, on the other hand what they are interested in is an Up Front Fee they will tak...
Entity
Guangzhou Guanzhai Import & Export Co., Ltd.
Categories: Internet Fraud
415, Report:
#617849
Posted Date:
Jun 26 2010
Hangzhou Economic And Technological Development Zone Pringles Clothing Store FRAUDULENT SCAM ALERT!!! Says they have product but when it comes down to it disappears. Hangzhou, China Internet
Hello to the internet world, I would like to introduce you to another company online that has many products, but is not interested in selling anything of material value to you or anyone else in the world, on the other hand what they are interested in is an Up Front Fee they will tak...
Entity
Hangzhou Economic And Technological Development Zone Pringles Clothing Store
Categories: Internet Fraud
416, 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
417, Report:
#598651
Posted Date:
Jun 16 2010
Bladez International jamshed Ali, PAID FOR APPERAL PAID FOR IT AND NEVER GOT MY ITEMS BOTH OWNERS LIED AND SAID THEY SHIPPED NEVER CAN SUPPLY A TRACKING NUMBER SAID THEY RETURN MY MONEY NEVER CAN GET THEM ON THE PHONE AND DOESNT RETUR sialkot, Internet
I paid for football unifrorms i sent in the money to pay for the uniforms their company checks out I did do my home work on this company to learn it doesnt take much to be gold members on alibaba i sent in money for the kids football team the day they recieved the money they did not...
Entity
Bladez International
Categories: Cross-Border Scams
418, Report:
#612633
Posted Date:
Jun 10 2010
Bin Chenwang wen ,Amy, sundoruplinetrading.com sent western union in good faith for electronic products. Sent an erroneous tracking # and no product Suzhou, Other
posted buying leads in alibaba and this company responded. after numerous emails, transferred funds to
First name: BinLast name: chenCountry: ChinaReceive name: Bin Chen
City: Suzhou
Address : No.33 Chengbei East road,Pingjiang district,Suzhou,China 21503...
Entity
Bin Chenwang wen (Amy)
Categories: Miscellaneous Electronics
419, Report:
#608415
Posted Date:
May 30 2010
Francis Jong Jongs Stones Francis Jong , Charles N. Nah, Jong Stones LTD Limbe Cameroon Africa , Alibaba Rough Diamonds African Rough Diamonds , Cameroon Diamonds Franis Jong Jong Stones Limbe Cameroon Africa Rough Diamonds , alibaba scam fraud Limbe, Cameroon Internet
I contacted a by the name of Francis Jong a diamond seller from Alibaba trading internet site. A Francis Jong sent me a manifest of rough Diamonds for sale . Unfortunatly I did not search his name for fraud or scam as I normally do . I was conned into sending half the money to cover...
Entity
Francis Jong Jongs Stones
Categories: ORGANIZED CRIME
420, 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