1, Report:
#1508361
Posted Date:
May 25 2021
Angel Traders ANGEL TRADERS pakistan company is not legit (Thief)
ANGEL TRADERS pakistan company is not legit (Thief)
MAC GLOBAL EXPRESS is not legit (Thief)
Alibaba.com is not legit (Thief)
https://www.alibaba.com/product-detail/2020-Xboxs-Series-X-console-1TB_1700005428364.html?spm=a2700.galleryofferlist.normal_offer.d_image.24bf465ewFjufE
htt...
Entity
Angel Traders
Categories: Hardware, Make Money Online, Mobile Devices, Cell phone, Electronic Manufacturers, Iphone X, Mobile Device
2, Report:
#1492207
Posted Date:
Feb 25 2020
NANO Hearing Aids The most dishonest company that I ever purchased hearing aids! Coppell Texas
I just purchase a pair from Nano Hearing Aids in February 2020; “February sale! Buy 1 nano sigma wireless hearing aid and get the second ear free! (full pair for only $797) plus get free protection plan + 6 months of free batteries + free shipping!. After reading the wonderful r...
Entity
NANO Hearing Aids
Categories: Hearing aids
3, Report:
#1477905
Posted Date:
Apr 29 2019
buyvitaminb12lipotropic.com buyvitaminb12lipotropic www.buyvitaminb12lipotropic.com BEWARE THEY ARE SELLING NJECTABLES FOR ANIMALS AND RE LABELING FOR HUMANS NV Las Vegas
We used to buy from this guy and he told me how they peel off the labels from chinese products and re sticker them here in the office. All the Vitamins are made for Animals only and she heard many people were getting sick. Here are the links to where he gets the Vitamins. He charg...
Entity
buyvitaminb12lipotropic.com
Categories: Alternative Health, Health, Health & fitness, Health and Beauty, Health Clubs & Gyms
4, Report:
#1266092
Posted Date:
Nov 06 2015
Shenzhen BrosVapor Technology Limited. BrosVapor Bait and Switch company Shenzhen, Guandong Province, China Internet
A company wholesaling e-cigarette on Alibaba using this particular advertisement
http://www.alibaba.com/product-detail/stock-offer-limited-edition-snow-wolf_60337652851.html?spm=a2700.7724838.30.10.rkiK5M
The link is currently active even if the item is not in stock. They wi...
Entity
Shenzhen BrosVapor Technology Limited.
Categories: Miscellaneous Electronics
5, Report:
#1212689
Posted Date:
Mar 02 2015
Gadget vogue limited gv.ltd - Skype [email protected] Samsung 840 EVO MZ-7TE1T0BW 1TB Kuala Lumpur Internet
The report is about buying an SSD Samsung 1tb from this sellerThis seller was selling from http://www.alibaba.com I sent an email inquiry about the itemand the seller answered: Hello,Thanks for your inquiry.All our products are brand new 100% original with the complete acc...
Entity
Gadget vogue limited
Categories: On-Line Stores
6, 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
7, Report:
#1170417
Posted Date:
Aug 18 2014
Yiwu City Global Bag Co., Ltd. http://[email protected] bagglobalbag Rip off! Globalbag company on alibaba.com! Lost $1,500. Sold me over 50% defective backpacks, no resolution, no service! Yiwu, Zhejiang, China China
Global Bag Co. Ltd is a bag manufacturer which I found on www.alibaba.com. This company is based in Yiwu city, Zhejiang province, China. As of 2014, they are showing as a 9th year gold supplier on alibaba site. I paid them to manufacture 200 backpacks in March 2014, a small order to...
Entity
Yiwu City Global Bag Co., Ltd.
Categories: Unusual Rip-Off
8, Report:
#1089275
Posted Date:
May 14 2014
Alibaba Group www.alibaba.com www.aliexpress.com Failure to deliever item ordered and paid for Santa Clara California
I write regarding a product I ordered from Alibaba Group, which has as its websites, www.alibaba.com and www.aliexpress.com. On Friday September 27, I placed an order for a Power Supply Board MPF7718 for Hitachi Plasma TV Model P50H401 at the cost of $95.99. My Order Number is 60217...
Entity
Alibaba Group
Categories: Television Parts & Services
9, Report:
#1128723
Posted Date:
Mar 06 2014
cote-technology.com aka COTE Technology, ltd COTE Technology IS A SCAM! Shenzhen, China Internet
I found this company through the b2b website www.alibaba.com. The name of their website is www.cote-technology.com. I was inquiring regarding 50cc gas scooters, and they replied to me via alibaba. After asking about their business, where they were located, and their product, it seem...
Entity
cote-technology.com
Categories: Motorcycles
10, Report:
#1114128
Posted Date:
Jan 09 2014
Alibaba Guangzhou Yongsheng Co., Ltd., a supplier listed there Fraudulent sale, but Alibaba's Complaint Procedure failed Guangzhou China
We are a small company based in London, England. I found a supplier on Alibaba who sold a lamp for a digital projector as 'New and Unused'. When the engineer came to fit it, it had clearly been used and had also been deliberately tampered with to disguise that fact (removing the chi...
Entity
Alibaba
Categories: Cameras & Video
11, Report:
#1098788
Posted Date:
Nov 12 2013
Fayad Henry - Mbafor Lawrence Bonje - FAYAD SUPPLIES - CABINET DE PRESTATIONS FIRST CLASSNGO- BIYONG PAULINE Fake Wholesale Company tried to scam me of $300 online. Using wholesale to deceive people to get money. Cameroon, United States Internet
I was ordering from www.alibaba.com for wholesale children's supplies. I posted a quote for factories to contact me on Mittens I wanted to buy. I've been using www.alibaba.com and can say the factories on the site that are verified are legit.
I started receiving my quotations a...
Entity
Fayad Henry
Categories: Internet Fraud
12, Report:
#1003117
Posted Date:
Jan 28 2013
GigaQua Electronics Ltd scammed me Internet
First off, I was already scammed a week prior to Joseph contacting me (see my report on Susie from Dianzhongda Technology Co., Ltd.). It was a month before Christmas and I had to get my holiday order of USB hubs in for a client. Joseph's email was unsolicited, which should've tipped...
Entity
GigaQua Electronics Ltd
Categories: Miscellaneous Electronics
13, Report:
#1003134
Posted Date:
Jan 25 2013
Dianzhongda Technology Co., Ltd. scammed me Internet
My client needed USB hubs as Christmas giveaways and forwarded me the link to the item that he wanted. It was from the website www.made-in-china.com. I had never used that site before. I contacted the supplier and soon after, I received multiple unsolicited emails from other supplie...
Entity
Dianzhongda Technology Co., Ltd.
Categories: Miscellaneous Electronics
14, Report:
#962803
Posted Date:
Nov 06 2012
Aliexpress Supplier: Ningbo Huamao Import and Export Corporation Limited Beaware of Aliexpress, Internet
Beaware of Aliexpress .
I bought a ceramic watch then the seller sent me a kid watch maximum price 0.5 $ . He told me that he sent 2 watches and the kid watch is a gift. EMS voucher contents only one watch.It`s clear one watch sent. I opened a dispute thinking tha...
Entity
Aliexpress
Categories: Department & Outlet Stores
15, Report:
#898933
Posted Date:
Jun 18 2012
Essaid Elkadiri El Kadiri Essaid, Edward Essa, Said, Choli Sam, Jacob Lee Beware and please help, I've not received my order even after payment was made to the Essaid Elkadiri Sunnyside, New York
I am an international buyer. I would like to submit a complaint against Essaid Elkadiri, owner of Muscle Planet Export Inc, 48-11 43rd Avenue Suite 3R, Sunnyside, New York, 11104. I've not received my order even after payment was made to the supplier.
I have made T/T payments to...
Entity
Essaid Elkadiri
Categories: Internet Fraud
16, Report:
#883200
Posted Date:
May 15 2012
BOTENG TECH BOTENG TECH SDN BHD Spam, Selling, Wholesale Look at Address, Internet
Keys of Spam I have Learned:
1. High End Stuff for cheap
2. No Using Paypal
3. Malaysia
4. Won't give name, even in email, when they do, it's very generic
5. Hiding Intentions (no name, no website)
6. Sadly, always available and online so people come to them first
H...
Entity
BOTENG TECH
Categories: Cameras & Video
17, Report:
#863961
Posted Date:
Apr 04 2012
21st Century Global Corp.Inc Ronald R Kelly RONALD R. KELLY CEO, ROBERT ELLIS PRES/CFO, 21ST CENTURY GLOBAL CORP, 21ST SENTRY TECHNOLOGIES, INC. MONEY LOANED AND MONEY GONE, BUT THE LIES GO ON FOREVER! SCOTTSDALE Arizona Cartage, Illinois
In 2005 I loaned a great deal of money($100,000) to 21st Century Global Corp. The main person I spoke to was Ronald R. Kelly (CEO.), I also spoke to Robert Ellis (Pres). I was told and was given documentation that I would receive interest payments and the note would be paid in ...
Entity
21st Century Global Corp.Inc
Categories: Loans
18, Report:
#836028
Posted Date:
Feb 08 2012
above all company fore arm forklift They advertise ForeArm Forklift are made in the USA when in fact they are made in CHINA!! Azusa California
I was going to buy the fore arm forklift but being a Vet I only buy made in USA products as much as I can ,www.getthestraps.com advertise that there product is made in the USA when in fact it is not ,
In doing my research I use Alibaba.com and sure enough they are in fact made in C...
Entity
above all company
Categories: Manufacturers
19, Report:
#807744
Posted Date:
Dec 11 2011
FUjia International trading company FUjia International Trade Co. Did not send product after payment was made. Guangxi
I ORDERED 25 android notepads from this company on line through www.Tradekey.com, which is an international website which (is now obvious)hosts scams and fraud by Chinese Companies which CLAIM to be manufacturers and shippers. Theysell Goldkey Member status to their customers so it ...
Entity
FUjia International trading company
Categories: Electronic Manufacturers
20, Report:
#807742
Posted Date:
Dec 11 2011
www.tradekey.com Website which hosts internet fraud with Chinese manufacturers. Guanxi, Internet
www.Tradekey.com is an international website which hosts scams and fraud by Chinese Companies which CLAIM to be manufacturers and shippers. They sell Goldkey Member status to their customers so it appears the company has been online for 2,3, or 5 years with that website, making the ...
Entity
www.tradekey.com
Categories: Internet Marketing Companies
21, Report:
#765996
Posted Date:
Aug 16 2011
SHENZHEN ZHONGZHENG ELECTRONIC TECHNOLOGY CO., LTD KAIXIN CHEN BE SURE BEFORE YOU SEND THE MONEY, YOU EILL BE SCAMMED Internet, Internet
first of all, sorry for my english, its not my native language.
everything started in www.alibaba.com, i was checking all the products and the companies that exist in that page, so i decided to buy some USB, I was in contact with 2 or 3 companies, almost all the time they conta...
Entity
SHENZHEN ZHONGZHENG ELECTRONIC TECHNOLOGY CO., LTD
Categories: On-Line Stores
22, Report:
#737732
Posted Date:
Jun 07 2011
Muhammad Nisar Mughal - WebTaq Web Taq Scam by Nisar Mughal to design web pages Sialkot, Other
I recently have been a victim of a cyber crime from a person that advertises on many boards. I have been the victim of a Fraud Scheme operated by Muhammad Nisar Mughal.
In April 2011 and early May 2011 I had correspondence with Mr. Mughal through a tra...
Entity
Muhammad Nisar Mughal - WebTaq
Categories: Websites
23, Report:
#726478
Posted Date:
May 06 2011
Impel Sports Industry Ali Maqsoom I sent money to them to produce equipment and they never sent it. They are scammers Sialkot, Internet
I payed for many products of this company on Dec. 2010 and they never sent anything until now. He (Mr. Maqsoom Ali) never give an answer about it and doesn't answer the emails i send to him. This man is a scammer. You can also find him on this webpages http://www.alibaba.com/m...
Entity
Impel Sports Industry
Categories: Sporting-good Manufactures
24, Report:
#719689
Posted Date:
Apr 20 2011
Haider Ali Bladez International Haider Ali took deposit for razors to be produced, never made nor shipped them Sialkot Punjab, Internet
In January, 2011, I sent $500 US to Mr. Haider Ali, and his company Bladez International, of Sialkot, Pakistan, whos website is: http://bladezintl.com/, and who was listed as a highly rated supplier trust pass verified on Alibaba, website: http://www.alibaba.com/. After ...
Entity
Haider Ali Bladez International
Categories: Internet Fraud
25, Report:
#703167
Posted Date:
Mar 07 2011
Awais Enterprises [email protected] aka Ms. Rukhsana Khan aka [email protected] aka [email protected]. PAID VIA WESTERN UNION/NO PRODUCTS SENT/NO EMAILS ANSWERED; Islamabad; Multan, Internet
I responded to a supplier's advertisement on www.alibaba.com for some cosmetic and beauty supplies - Awais Enterprises in Islamabad, Pakistan.
I ordered some beauty supplies from the supplier and pre-paid via Western Union on 03Mar11 - payment was made to Ms. Rukhsana Khan&n...
Entity
Awais Enterprises
Categories: Pharmacies