41, Report:
#1466672
Posted Date:
Nov 05 2018
cmtech2014 Sam, Xi Feng CMTECH2014- FAKE SELLERS-DO NOT SEND THEM YOUR MONEY! Internet
I was contacted by a seller from Alibaba regarding the wholesale of electronics. They had assured me that they had done business with Alibab for years and that they were verified sellers. So i did a test order with them for a PS4 Pro 1TB for $234 USD. He send a trackign number after...
Entity
cmtech2014
Categories: electronics
43, Report:
#1463900
Posted Date:
Oct 08 2018
Easy Kits Money Making Website app.ibizcome.com E-Commerce Website Received $47 promised to develop affiliate websites with Ebay, Amazon, Alibaba and others.
I paid $47.00 to have three affiliate websites developed with Ebay, Amazon, Alibaba for $47. Some paid up to $900 to have 200 websites developed; they provided video trainings on getting a domain name from Namecheap and how to point name towards their site, also on what to do to lo...
Entity
Easy Kits
Categories: Make Money Online
44, Report:
#1462387
Posted Date:
Sep 25 2018
RED PRESTIGE CONCEPT S Item never received Netherlands
I ordered this item 20 days ago and paid for shipping. They are in the nethersland so a fee for using USD. So I have yet to receive my item. The sunglasses was for a gift and they stated that it wil be there in 5-10 days the item is still stuck in China. YES I said China not the net...
Entity
RED PRESTIGE
Categories: sunglasses, Retail Re-set Mechandisung, Sunglasses
45, Report:
#1460348
Posted Date:
Sep 11 2018
Global Express Fleet Latif Orhanli, Jonathan Andrews, globalexpressfleet.com They promise to deliver my order (iPhone X) but did not arrive Oakland California
DATE EVENTS EVIDENCE 8/30/2018 19:33 First contact to Latif Orhanli (the fraud) via Alibaba app alibaba1, alibaba2, alibaba3 First contact to Latif Orhanli (the fraud) via Whatsapp regarding the cheap smartphone. Price is 350 USD per unit and the person offers 2 + 1 promo. sc...
Entity
Global Express Fleet
Categories: Electronics, Iphone X
46, Report:
#1450864
Posted Date:
Jul 09 2018
AliExpress AliExpress Fraud Seller Steals $300
I purchased a Musical Instrument 0n 5/21/2018 $299 was withdrawn on 5/24/2018 seeler claims 196 in stock, but has NO products. Claimed to have shipped on 6/04 but tracking shows no product ever picked up. 6/24 seller gave excuse Still in Process now 7/09 and no response no shi...
Entity
AliExpress
Categories: Computer Fraud, Fake scam reviews, Fraud, Internet Fraud
47, Report:
#1448472
Posted Date:
Jun 22 2018
VirtuClean Virtuox Was sold a dangerous device and ripped off!
I am a new CPAP user. My doctor wrote a prescription for a CPAP machine and practically told me I would die if I didn't use it religiously. Okay, so I accepted that. Went to the DME that my insurance company directed, Apria. Online they call the provider Crapria, and now I know why....
Entity
VirtuClean
Categories: Medical devices/products
48, Report:
#1447335
Posted Date:
Jun 13 2018
Guangzhou KFL Technology Co., Ltd. kongfuli Mike Li kongfulibeauty.com Bait and Switched Products. Do not trust. Rippoff Guangzhou Guangdong
Bought a medical machine off of Mike Li, off Alibaba. He said they only take wires and send outside Alibaba. Couldn't find any negative reviews and it looked like they were in business for years. So I did it.
They did send the product. When I got it, it was a different model then ...
Entity
Guangzhou KFL Technology Co., Ltd.
Categories: Electronics, Durable Medical Equipment, Medical Supplies, Medical
49, Report:
#1446239
Posted Date:
Jun 06 2018
HSN INC., alleged seller of HSN INC. ANA BERTHA HILL, TANJANIKA FORD scam, supposedly buy playstation 4 consoles but they never arrived texas el paso
Contact with this supposed seller by alibaba page, make the purchase of two units of play station 4, pay via western union (serious error) $ 300 dollars on behalf of ANA BERTHA HILL, city: EL PASO, state: TEXAS, country: USA, I do the supposed delivery, then said that there was...
Entity
HSN INC.
Categories: Mobile Devices, Cell Phone Provider
