26, Report:
#659840
Posted Date:
Nov 09 2010
FASHUN CHEN, Xao Na, LingLing, Ms. Zhou Shanghai Spring Packaging Material Co., Ltd. SCAMMERS ON ALIBABA.COM, TAKE YOUR MONEY AND LEAVE YOU WITH NOTHING!!!! Internet
This company was a registered gold user with www.alibaba.com so I ordered a 17' Dell Laptop, OEM, and was sent a piece of plastic resembling an airbook that has a 7 screen and can be purchased here for 1/10th the amount I paid them for it online. The money was sent via Western...
Entity
FASHUN CHEN, Xao Na, LingLing, Ms. Zhou
Categories: Computer Fraud
27, Report:
#655381
Posted Date:
Oct 26 2010
NXT Electronics Ltd or Galaxy Mobile Ltd. *** Scam Supplier *** Fraud *** Con Artist *** Scam Supplier Scam, Con Artist, Fraud, Scam internet
*** Scam Supplier *** Fraud *** Con Artist *** Scam Supplier
I was speaking with Peter Handsworth with NXT Electronics on Alibaba.com. He conned me into sending him a $2,000 western union to a Tracy Maynard & the balance of $2,000 would be paid after my customers & ...
Entity
NXT Electronics Ltd or Galaxy Mobile Ltd.
Categories: TVs & VCRs
28, Report:
#634891
Posted Date:
Aug 27 2010
Taylorgraphicservices UK Multigraphic Taylor Taylor, equipment sale, Machines, Heidelberg Speedmaster, Multigraphics Internet, Nationwide
ATTENTION TO ALL PRINTERS! FRAUD ALLERT!
I want to warn those who are going to buy second hand equipment. On the popular websites that sell the equipment, such as www.alibaba.com , http://www.graphic-occasion.com/ , www.webprintmarket.com , www.graphictrader.com - there is working...
Entity
Taylorgraphicservices UK
Categories: Mechanics
29, Report:
#613861
Posted Date:
Jun 19 2010
shanxanqiang.com also know previously as http://xianheq.com fake company http://www.shanxanqiang.com/ also know previously as http://xianheq.com are scam company who have name brand elevtronics for 1/3 of the cost but dont be fooled they tempt you to great deal china Internet
http://www.shanxanqiang.com/
also know previously as www.xianheq.com are fake companies that work with www.alibaba.com to scam inoccent people!, i wrote to one gold supplier on www.alibaba.com and got an email from 50 fake companies, alibaba is giving personal info of people ...
Entity
shanxanqiang.com
Categories: Cameras & Video
30, Report:
#612566
Posted Date:
Jun 10 2010
Kam Shun Int'l Co http://kamshunintl.en.alibaba.com/ PLEASE BE CAREFUL DO NOT BUY FROM THEM THEY WILL RIP YOU OFF! hong kong
Kam Shun Int'l Co.
http://kamshunintl.en.alibaba.com/contactinfo.html
THEY ARE GOLD MEMBERS OF ALIBABA.COM
If u think that you can trust any gold member on www.alibaba.com you are wrong, even gold members on alibaba.com will take your money and rip you off, recently i orde...
Entity
Kam Shun Int'l Co
Categories: Miscellaneous Electronics
31, Report:
#608105
Posted Date:
May 28 2010
wangcaiguoji.com/ Wangcai International Trade Co.,Ltd FRAUD COMPANY WEBSITE WAS CREATED LESS THEN 2 WEEKS AGO dalian, Other
wangcai international trade co. ltd is a fraud company that ripped me of for a large amount of money, i never got my items, and realized that the website is less then 2 weeks old, i am a member of www.alibaba.com and i was looking to get gps so i emailed a gold supplier on alibaba u...
Entity
http://www.wangcaiguoji.com/
Categories: Cameras & Video
32, Report:
#579358
Posted Date:
Mar 09 2010
Windows And More John S. Lee Stole Deposit, Delayed Delivery Several Times with excuses ending with Bankrupcy, Became unreachable at varioius email and phone numbers. A Modern Con Artist Diamond Bar Chino Hills, Pomona, California
John S. Lee scammed us out of a $1500 deposit. He actually goes to great lengthsto give the impression of legitimacy long enough for you to hand over the deposit,then he simply disappears. He promises high quality windows, discounts, rush orders,whatever you want to hear. Then when ...
Entity
Windows And More John S. Lee
Categories: Blinds / Shutters / Window Care
34, Report:
#529098
Posted Date:
Nov 26 2009
Huaibei Shunyu Automobile Sale Co., Ltd. Joanna Lee, Stole, Lied, Desieving, Fraud, China, scum, scam Huaibei , China
More than one month ago I paid almost $1,000 to the company listed below. I used to work with the UNITED STATES DEPARTMENT OF COMMERCE, and my time spent there taught me that we, as consumers have a voice. I have done research on this company: and they have scammed...
Entity
Huaibei Shunyu Automobile Sale Co., Ltd.
Categories: Cellular Phone Companies
35, Report:
#528701
Posted Date:
Nov 25 2009
Leslie Lee Real Estate Broker Century 21 Heritage House Leslie Lee was selling properties for Rod Global Enterprises,developer/owner Hernan Rodriguez Venegaz of Canada tillsonburg, Ontario
Leslie Lee was one of the individuals selling properties up until early 2008 for Rod Global Enterprises Ltd. of British Columbia Canada, www.rodglobal.com. Also can be seen at http://rodglobal.trustpass.alibaba.com. www.twitter/rodglobal Alibaba and the 40 plus thieves it appears!! ...
Entity
Leslie Lee Real Estate Broker Century 21 Heritage House
Categories: Real Estate Services
36, Report:
#522724
Posted Date:
Nov 16 2009
DONNELLEY GOPIDAS - DONJAYZ FASHION CORPORATION LLC FAILED TO DELIVER PRODUCT Pleasanton, California
Donnelley Gopidsa, CEO of Donjayz LLC, advertised cell phones on www.Alibaba.com. I contacted him by email to get a quote and he returned email quote to me. I received a phone call from him on 10/21/2009 @ 11:25:04 AM CDST from phone number 925/640-7810 and had a 10 min ...
Entity
DONNELLEY GOPIDAS DBA DONJAYZ FASHION CORPORATION LLC
Categories: Telephones
37, Report:
#421427
Posted Date:
Feb 07 2009
Tru Power Technologies TruPower Paul Osborne - Do Not Send Money! Liar, Swindler, Thief! Sent $13,000 deposit for CRT monitors. Nothing shipped. No refund. Galveston Texas
Mr. Paul Osborne
Tru Power Technologies
215 Market Street #F206
Galveston, Texas 77550
[email protected]
(281) 902-8690
(832) 273-6856
2126 BLALOCK RD
HOUSTON, TX 77080
9252 Lazy Lane
Tampa, Florida 33614
He may also be operating out of Houston, Texas and one o...
Entity
Tru Power Technologies TruPower Technologies TruePower Technologies True Power Paul Osborne
Categories: Brokerage Companies On-line
38, Report:
#333643
Posted Date:
May 20 2008
alibaba.com List for Non HP Remanufactured Compatibles Black and color to Alibaba.com. china is the knockoff capital of the world, and Alibaba is the door to the US. Internet
http://www.alibaba.com
-------------------------
alibaba:
Wile they deny a US base Company to sell genuanelly us assembled by Americans in the US, without any copy wright infringements.
* Alibaba Does allow to sell chinese copunterfit products...?
Hp Canon & lexmark,with b...
Entity
Alibaba.com
Categories: Door to Door Sales
39, Report:
#307231
Posted Date:
Feb 08 2008
Usman Traders he lied that he not received my products, and never paid us only lies and threats Lahore Nationwide
Usman traders came to me over 1 year and half ago, he wanted to buy cosmetics from me Max factor pan cakes, I sent over 3000pcs to him, and fax and send email to him with recorded note. He said he would pay me the following day, which in this case i called him on several times.He si...
Entity
Usman Traders
Categories: Internet Fraud
40, Report:
#217096
Posted Date:
Oct 22 2006
Electronics World UK Ltd. ripoff, scammer, fraudulent billing, dishonest Lancashire, London United Kingdom
Mr. Ali Raja from Electronics World (UK) Ltd. (registered No. 02581567) from UK. I approched him through
www.alibaba.com inorder to purchase 10 Laptops. We agreed to send him per Western Union 80% and
20% after delivery. I wired him the money (MTCN # 8739513085 and 7298684152) in ...
Entity
Electronics World
Categories: Computer Dealers
41, Report:
#169828
Posted Date:
Dec 30 2005
Moonbluez - Bosskit Venture, and Arikokena ripoff all by one person Medan, North Sumatera Indonesia
On December 13, 2005, I called and Talked to Mr. David Mark, the sale manager of www.moonbluez.net, Bosskit Venture and Arikokeno at both www.ec21.com and www.alibaba.com are all operate by the same person and his friends.
I was convince that they are in good business, so I did m...
Entity
Moonbluez
Categories: Electronic Manufacturers
42, Report:
#147137
Posted Date:
Jun 22 2005
Paulo Maroti Wholesale IPods ripoff on wholesale iPods, WHAT A LOOSER HE IS FAKE DO NOT TRUST HIM Rome Italy
THIS WAS UNBALIVABLE!!! I would really love to thank Ms. Jackie of Sydney Australia. She saved me 915$ CDN!!! I have always been interested on wholesale, so I decided to buy a wholesale list off of eBay for iPods. It dint work out so I did a bit of searching. www.alibaba.com, I do n...
Entity
Paulo Maroti, Wholesale IPods
Categories: Miscellaneous Electronics
43, Report:
#132073
Posted Date:
Feb 20 2005
Tonya Shaw; Wize Buy Wholesale; Wizaebuy Wholesale; Wizebuywholeslae; Wize MonkeyTonya Shaw; Wize Buy Wholesale; Wizaebuy WHolesale; Wizebuywholeslae; Wize Monkey, WizemonkeyTonya Shaw; Wize Buy Wholesale; Wizaebuy WHolesale; Wizebuywholeslae; Wize Monkey, Wizemonkey ripoff, theft, jewish, hate, crime, fraud, false, advertising, nonexistant, products Arlington, Texas
On Dec. 06, 2004 around 10:15AM, I went to http://sell.com made an offer for $129 on http://www.sell.com/2R8DR for 1 brand new Nintendo DS game system, which was to be my Chanukah present (which I fully mentioned in the offer. This is clearly a Hate Crime, ala the rash of Anti-Semi...
Entity
Tonya Shaw; Wize Buy Wholesale; Wizaebuy WHolesale; Wizebuywholeslae;
Categories: Miscellaneous Electronics
44, Report:
#57903
Posted Date:
May 22 2003
Alibaba ripoff scam electronics sample con artist fakes Nationwide Worldwide
Www.alibaba.com Alibaba ripoff scam free laptop electronics sample scam con artist fake wire money western union Ramnicu Valcea Valcea .....
A group of people in Romania (may be one) and France, possibly other European states, are using www.alibaba.com to post false trade leads. ...
Entity
Alibaba
Categories: Computer Manufactures
45, Report:
#40544
Posted Date:
Mar 06 2003
Designer connection Brian Giannola ripoff ripoff artists fraud Corinth Mississippi
Hi,
Here'is my story with this company they are a fraud company !!!
They promised to sell me 100 RALPH LAUREN SHIRTS (It was via a web site www.alibaba.com) for the price of US$1.150,00 (one thousand one hundred fifty dollars). He told me that they are a large company honnest a...
Entity
DEsigner connection Brian Giannola
Categories: Clothing Stores