81, 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
82, Report:
#1463434
Posted Date:
Oct 04 2018
Shad Sports Atiq Ur Rehman - Sialkot Punjab Shad Sports Atiq Ur Rehman - Sialkot Punjab Paid for $5800 worth of performance shirts received nothing Punjab Sialkot
Hello, my name is Anthony I was contacted by Atiq after placing an RFQ on Alibaba looking for a supplier to make custom performance shirts. Atiqu approached me saying he could do it and deliver within a 6 week time frame upon final design. He made 9 junk samples and sent them to m...
Entity
Shad Sports Atiq Ur Rehman - Sialkot Punjab
Categories: Scammers, Business Opportunity Scam, Scammed and Ripped Off, scammer, Scammers
83, 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
84, Report:
#1457927
Posted Date:
Aug 23 2018
Golden Gate Estap PTY NTIMTAH JEAN LAWERENCE LONMI Shipping Quest Delivery Service I was contacted by Seller finding my info on Alibaba. Sarigazi - Sancaktepe Istanbul Turkey
I was contacted by a person saying he had a Company in estanbul Turkey.
He quoted me a Price for Vanilla Beans Shipped to my Door.
He sent me a Invoice and Shipping Information.
Later he Requested much more Money for Customs and Other faise Charges.
I confronted him via Whats App. H...
Entity
Golden Gate Estap PTY
Categories: Vanilla Bean Sales
86, 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
87, 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
88, Report:
#1446831
Posted Date:
Jun 10 2018
Global Express Logistics global-expresslogistics.com Fake Shipping Company for Alibaba Scammers Compton (Or so they claim) California (Or so they claim)
This company was used by an Alibaba scammer to make it look like the package was being delivered when there never was a package.
The company contacts you to say that you need to send them additional fees for customers fees and import licenses which will be refunded to you upon de...
Entity
Global Express Logistics
Categories: Cash advance
89, Report:
#1446828
Posted Date:
Jun 10 2018
Fuzhou Shuanghang Plastic Tackle Manufactory on Alibaba.com Abby Zhuo Scam Company that does not deliver Fuzhou City Fujian Province China
This company operates on Alibaba.com and says their payment system is down and can only accept payment via western union.
After contacting them through Alibaba, they reply from a gmail account so it is not conencted directly to their site on Alibaba.
After this, you never hear from ...
Entity
Fuzhou Shuanghang Plastic Tackle Manufactory on Alibaba.com
Categories: Sporting Goods
90, 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