1, Report:
#1200918
Posted Date:
Jan 11 2015
DHGATE - fuwang589 xiang lizhaohailian scammer - asks for your email address and sends invoice demanding T/T or WU Shenzhen Internet
Seller advertises on DHGATE, ALIXPRESS, MADE IN CHINA, HKDC. Prices seem very good. You make and equiry they will send you an invoice and ask for payment by T/T or WU. In my case I opted to pay through DHGATE platform for buyer protection offered. The Seller demanded payment by T/T ...
Entity
DHGATE - fuwang589
Categories: Department & Outlet Stores
2, Report:
#1138282
Posted Date:
Apr 12 2014
Cecilia Brand Shoes Stores/ JianPing Zhu JianPing Zhu/ Ali Express SCAMMERS!!! BIG TIME THIEF!! Internet
alixpress.com is a site where you can buy clothes and shoes from overseas in China. I paid for some for shoes and sent the money via Western Union to JianPing Zhu to city called Guangzhou and address Huayeli, Xizeng Road, Liwan District, Guangzhou City, Guandong Province, 510000, Ch...
Entity
Cecilia Brand Shoes Stores/ JianPing Zhu
Categories: Computer Fraud
3, Report:
#770786
Posted Date:
Aug 30 2011
MARKTECH SYSTEMS LIMITED Director: Ahmad Azan Ibrahim, Scammers took away my money 900$!!! London, United Kingdom Internet
They took away my money 900$!!! yet required to bring in on a custom 2nd about 300$ but I renounced!!! and they do not talk where my parcel in Kiev!!!
MARKTECH SYSTEMS LIMITED
UNIT 5 WESTMORELAND HOUSE
CUMBERLAND PARK
SCRUBS LANE LONDON
NW10 6RE Company No. 02978558 TEL:+44 70...
Entity
MARKTECH SYSTEMS LIMITED
Categories: Telephones
4, Report:
#171524
Posted Date:
Jan 12 2006
IXPRES ripoff San Diego California *EDitor's Suggestions on how to get your money back into your bank account!
IXPRES.com
15 months ago (aug - nov 2004)I've used their services.
Nov 2004, I sent an e-mail that I would like to cancel it.
No response!
After few months I saw that IXPRESS still cherge my credit card!!!!
I sent second e-mail to both departments - sales@ and billing@ixp...
Entity
IXPRES
Categories: Internet Service Providers
