Re: Fraud Case Study 10 - Pretending to be an Alibaba partner
Post 1 of 7
I want alibaba.com to protect it's member and non-member.Alibaba.com should strengthen the services, block all it's loopholes and make it very impossible for scammers to pentrate it's website.Alibaba.com is growing with a superb brand name.We need to protect the brand name.I will be of assistance to help in any way.
donald ukponu
Post 2 of 7
Replying to [ResourcesAdmin]:
![[em8]](http://img.alibaba.com/images/eng/style/icon/emoticons_cry.gif)
The link you suply does not take me to the active members list, it says
"page not available", how can I trust a supplier if I can not even verify if it is subscribed to you?
Post 3 of 7
Replying to [ResourcesAdmin]: Anyone can right click on Alibaba's logo, click on save picture as, save and paste the logo to their own website to make the impression as if their website is "Alibaba endorsed". Another case of "Looks can be deceiving".
Post 4 of 7
Hello there!
I am Bojan Stamenkovic from Serbia.
Please, I need some help from you.
I have order some products ( snowmobiles and sea doo) from Indonesian companies . They are Alibabas member. After long negotiation we made a deal.We have paid them first part 50% ( over 25 000 $) and they have send us goods by boat. Also, we agree that I pay rest when I recive goods in port Copar ,Slovenia. But it is over 2 months past. I check every day on site of shipping company, send them mail, and call by phone but I could not reach them. So, what can I do now? Where can I send my complain? I have all theirs details:
1) PT MARLON YAJA
JI Pondok Gede Raya No 167
Bekasi 17414
Indonesia
Direktorat Jenderal Pajak
NPWP 02.602.843.1.407.010
TERDAFTAR 08-11-2000
contact person: Ruben Ramos
phone:62 21 98981652
fax: 62 21 188950141
Bank name: Bank Central Asia
Bank account name: Marlon Jaya
Bank account number: 6000374669
Bank adress:JI Tebet Raya 26, Jakarta, Indonesia
and also
Bank name:Bank Danamon
Bank account name:Marlon Jaya
Bank account number:6929793
Bank adress: JI Prof.Dr.Supomo No.55 Jakarta Selatan
2) PT INDOMARCO PRISMATAMA
JIN Ancol I No 9-10 ANCOL BARAT
JAKARTA UTARA
Indonesia
Contact person: Joseph Lubis
Phone: 62 81 392723666
Bank name: Bank Internasional Indonesia
Bank account name: Joseph Lubis
Bank account number:1-027-57735-2
Bank adress: Yogyakarta
One of supplier wich we paid 750$ has confess us that he will not send us a goods.I have told him that I have contact you and he must return my money. He promess me that he will do that, but he did not. I am sending to you also details for his company:
PT ASIMAROHAM SPORTS CENTER
JI Pengembak I Komp.MangotoiNo.314, Bali,Indonesia 80827
Contact person: Babiat Sinulingga
Phone:62 361 2856649
Bank name: Bank Central Asia
Account name: Roy Fernando
Account number:0372611829
Bank adress:Gedung Adhi Graha
Jin.Jend.Gator Subroto Kav.56,Jakarta
A shipping company is:
PT. Bagas Abadi
Jl. Ciujung Raya No. 80
Tangerang, Banten 15113
Indonesia
Phone : (62)2192666292
Fax : (62)219899909
Please, help me because I am very desperate and do not know what to do now.
Many thanks and answer me as soon as possible.
Kind regards,
Bojan Stamenkovic
Phone: + 381 63 430 010
e-mail: bojanle@yahoo.com
Post 5 of 7
thieves, fake http://fjkaishun.en.alibaba.com , http://www.kshoestrade.com
me this firm robbed of 1770USD!!! Sent old used functionless laptop!!! Give at it heed!!!
Post 6 of 7
I think you should check out one of your members.They are called
S.D.E COMPANY i rang the company number to make an enquiry and it deffinetly did not sound like a legitamete company. ill say no more.
Post 7 of 7
Why don't you choose our service to avoid fraud? The services we provide inclue : 1. Supplier search 2. Trade negotiations 3. Goods inspection 4. Compensation claims. All are cost-free for the registered members of our website: www.sunbyo.com , come to join us now! you will never meet with the fraud cases from now on.
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