81, Report:
#1168334
Posted Date:
Aug 08 2014
SKY METRO LOGISTICS This is a fraud company that is connected to another fraud company named Cleracbal Intl LTD Egypt Egypt
I found this both companies on Alibaba.com. Both comoanies are fraud. DO NOT BUY anything from them. They will tell you its free shipping to your door, then when you pay for it, they tell you they made a mistake and confused your order iwth another customers order and you are being ...
Entity
SKY METRO LOGISTICS
Categories: TVs & VCRs
82, Report:
#1168279
Posted Date:
Aug 08 2014
Medications Units SA Carlos Moore, Jeff Case Botox and Hyaluronic Acid Scam Even Using Paypal Account Name [email protected] Muang Sakon Nakhon 4700 thailand
I found these guys on Alibaba.com, which is a international buying site. They advertised Botox for $50-70 and Juviderm, Restylane, and other hyaluronic acid fillers for $50.
[email protected] was where the communications were coming from. The company name is Medica...
Entity
Medications Units SA
Categories: Drugstores
83, Report:
#1155360
Posted Date:
Jul 15 2014
SGEX COMPANY LIMITED Mohamed Conteh SGEX Company is a fraud, rip off, they are doing typical Nigerian scam Freetown Internet
Stay away from this company and his guy if you want to make any purchase of Rough uncut diamonds or Gold. I am fighting with SGEX Company Limited and his owner Mohammed Conteh, already since two months, I send him money via bank account and WU and never got back with the rough ...
Entity
SGEX COMPANY LIMITED
Categories: Unusual Rip-Off
85, Report:
#1157242
Posted Date:
Jun 25 2014
Ali express Alibaba.com Alibaba.com, Inc. 3945 Freedom Circle, Suite 600. Santa Clara, CA 95054. Contact customer service via email: [email protected] They take your credit payment for the product and then cancel the order requesting for a copy of your id or your credit card or credit card statement Murfreesboro Internet
I am writing a report because I purchased a product a wig from ali express.com later to realized the order was closed they then asked me to send a copy of my credit card my id and my credit card statement. I have never been asked that from a corporation. I was totally shocked I ...
Entity
Ali express
Categories: Credit Card Fraud
86, Report:
#1114881
Posted Date:
Jun 09 2014
Alibaba/Aliexpress.com AlipayAlibaba.comAliexpress.com alibaba,alibaba.com, aliexpress,aliexpress.com, alipay,alipay.com Internet
I have been a customer of Aliexpress.com for well over a year and have made many purchases with no issues up until 12/31/2013 where my orders were cancelled and I was requested to provide reason of a chargeback for order ending in 9945 for in which I did as well as provide a copy of...
Entity
Alibaba/Aliexpress.com
Categories: Shopping Centers & Malls
87, Report:
#1147953
Posted Date:
May 19 2014
Zhejiang Huanniao Shoes Co., Ltd. Alibaba.com Shoe Company Takes Your Money And Does Not Deliver The Product Wenzhou Zhejiang, China
I went on the Alibaba.com website to find manufacturers for a line of shoes..I contacted the Zhejiang Huanniao Shoes Co in Dec. 2013 to manufacter some shoes for my company. We were told it would take 2 weeks for the sample pair of shoes to be sent.We paid for the samples then ...
Entity
Zhejiang Huanniao Shoes Co., Ltd.
Categories: Clothing Stores
88, Report:
#1133129
Posted Date:
May 15 2014
Trina Braxton Hair Collection - Azalea Hair Company Erica Hill Trina Braxton Hair Collection Dry Stiff Tangled Extreme Shedding Hair Ripoff Valdosta Georgia
In the most recent season of Braxtons Family Values, Trina Braxton was wearing a beautiful curly hair wig or weave. I did some research on the internet and discovered that she had a website that was selling the hair so I happily ordered 2 bundles of the Boom Boom Curls.
Big mista...
Entity
Trina Braxton Hair Collection
Categories: On-Line Stores
89, Report:
#1074122
Posted Date:
May 13 2014
Alibaba.com Alibaba gives fraudulent companies people's information Hangzhou Zhejiang Nationwide
Entity
Alibaba.com
Categories: Clothing Stores
90, Report:
#1146018
Posted Date:
May 12 2014
Husmak, huscof, husna are fraud! You will never receive your machines, be aware of Jabeer Ismael or others name. México City Internet
I was looking for a Pizza Cone machinery, and I fount that factory on Istambul, Turkey.. by internet.They are published in a lot of pages, like alibaba.com, tradekey.com and others. They said that your machines will be deliver in 12 days, but all is a fraud, they doesn´t exist and ...
Entity
Husmak
Categories: Food Stores
