61, Report:
#1230825
Posted Date:
May 24 2015
Afram Anthony a criminal, Ripped me off of 3.145: -USD through a Fraud Alibaba.com Company CAPE TOWN Nationwide
A a criminal scammer named Afram Anthony a fraud seller from Alibaba scammed me and ripped off all my money Total;3.145:-USD for 5 units Yamaha tyros 5 76-key arranger workstation I never received.PLEASE HELP ME.I ordered only 1 Yamaha tyros 5 76-key arranger workstation from a sell...
Entity
Afram Anthony
Categories: Audio & Electronics Shops
62, Report:
#1220487
Posted Date:
Apr 05 2015
Lezeey Dube Electronics aka Nazir Electronics Ltd April Ross, Nazir Ahmed Andrew Boucher Do not deal with this company for buying merchandise. Scam Artist. Cairo Egypt
Lezeey Dube Electronics/ Nazir Ahmed/ Andrew Boucher are Scam Artist BEWARE DO NOT DEAL WITH THIS COMPANY!!! These scam/ fraud artist adver...
Entity
Lezeey Dube Electronics aka Nazir Electronics Ltd
Categories: TVs & VCRs
63, Report:
#1212036
Posted Date:
Feb 27 2015
Alipay Alibaba.com Alibaba, allow scammers to rip you off in their website alibaba.com Internet
Mr. Kim yangdoe contacted me via www.alibaba.com message center after i asked for the price of 10 cellphones (iphone 5s). After we agreed on the price , he said that the transaction must be made via alipay (escrow service), he claimed that he contacted them with the info of the arti...
Entity
Alipay
Categories: Electronic Manufacturers
64, Report:
#1209687
Posted Date:
Feb 17 2015
ALIEXPRESS.COM ALSO DOING BUISNESS AS ALIBABA.COM ASIAN SCAMMERS DOING ONLINE BUISNESS WITH US CONSUMERS
SCAMMER ALERT !!!
These SCAMMERS are selling counterfeit merchandise online, they are using false advertisement selling goods as 100 percent genuine leather and sending...
Entity
ALIEXPRESS.COM ALSO DOING BUISNESS AS ALIBABA.COM
Categories: Unusual Rip-Off
65, Report:
#1207859
Posted Date:
Feb 09 2015
Kasthuri Enterprises Alibaba, AliExpress, Trade India India Consulate in the United States and Europe say DO NOT BUY FROM THIS FRAUDULENT COMPANY KASTHURI ENTERPRISES 0A/1,Chittythangal road Thand Internet
The United States Government, the Embassay of India, and the Consulate General of India in the United States as well as Europe and Canada are requesting that United States citizens, European citizens, and Canada citiens to avoid ordering from any online hair seller from India due to...
Entity
Kasthuri Enterprises
Categories: Hair Salons
66, Report:
#1207791
Posted Date:
Feb 09 2015
Alibaba.com Fraud China Internet
I was referred to a motorcycle supplier by alibab.com. The supplier was called Yong Kang Jinyi vehicles and listed a salesman as Robbie. They had an official looking website. This individual who gave his full name as Robbie Zhang with an address of 2nd Bld No 107 Huaxia Rd Economic ...
Entity
Alibaba.com
Categories: Motorcycles
67, Report:
#1205067
Posted Date:
Jan 28 2015
Alibaba.com Seven Companies Ripped Me off! China Internet
I submitted request for quotations through Alibaba. I placed orders with seven different companies. I did nto receive any products from four. The other three sent me fake goods. I lost a total of $7000 USD. When I contacted Alibaba, they basically told me to contact the authorities ...
Entity
Alibaba.com
Categories: Miscellaneous Electronics
68, Report:
#1189288
Posted Date:
Nov 16 2014
Dalian Shuangyang packaging products company Limited Dalian Jiujiang Printing company Limited, Lasing Lee, Yang Wang,http://dlshuangyang.en.alibaba.com/company_profile.html Producer of the worst Toothpick box Liaoning, China ,Mainland, Dalian
Posted a request on Alibaba.com for suppliers of plastic toothpick boxes for a new venture. Had a couple of companies professing to be the best at manufacturing the best plastic toothpick. One Lasing Lee, sales representative for Dalian Jiujiang Printing company Limited made us a ni...
Entity
Dalian Shuangyang packaging products company Limited
Categories: Manufacturers
69, Report:
#1187151
Posted Date:
Nov 06 2014
Alibaba Group Holding Ltd. ADS - BABA:NYSE Alibaba.com, Alibaba Group Holding Limited, NYSE:BABA, BABA.NYSE Alibaba.com BABA:NYSE Assist International Organized Criminals to Steal Funds Through Online Racket Goods Never Shipped Upon Payment New York Internet
Alibaba.com (BABA:NYSE) or Alibaba Group Holding recently went public on NYSE this year. They seem like a great outlet for international trading but there is some disturbing and illicit activity taking place on this website. Alibaba.com is enabling crime rings, con-artists, internet...
Entity
Alibaba Group Holding Ltd. ADS - NANA:NYSE
Categories: Internet Fraud
70, Report:
#1184726
Posted Date:
Oct 24 2014
Xi'an Meilun Art & Crafts Co., Ltd. Scammed by Xi'an Meilun Shaanxi China
Entity
Easy Media
Categories: Furniture Manufactures