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List of Gold Suppliers that were removed from Alibaba.com( last update on May 4th)
Post 72 of 140
Quoting from [James 007]:

Quoting from [cem141]:

ALIBABA SHOULD ADD ALL THE SUPPLIERS ON THERE SITE THERE ARE NO GOOD SUPPLIERS JUST SCAMMERS AN ALIBABA ALLOWS IT

STEALING BECOMES POPULAR AND EASY ON ALIBABA. BE A GOLD MEMBER THAN STEAL..
Cem,



Using words like these will not help, but make you downsided.



You think it is easy to be Gold Member? Just try to do it yourself and prove to us, not all the suppliers are cheats. like in any other sites, there are a couple of bad bastards, and they are not business people, only thieves, opportunists and predators.



Where is the Admin who go busting Gold supplier accounts?



Joy

THIS IS WHAT I RECEIVE FROM ALIBABA. SO FROM NOW ON MIND YOUR OWN BUSINESS... PLEASE..!!

Dear Sir,  

 

Thanks for your email. 

 This is to inform you that we have terminated the account of HongKong Huadian Co., Ltd.since they do not cooperate to solve the disputes. We recommend you protect your further rights and interests using the following means:

l  Lodge legal proceedings with a court of competent jurisdiction 

l  Report your complaint to the relevant public security authority/police force 

 

Meanwhile, please view our Trade Dispute Procedures for the Alibaba.com Website at: http://www.alibaba.com/trade/servlet/page/help/rules_and_policies/trade_dispute_policy

If you have any further questions, please contact us at anytime.

Sincerely yours,

Mandy

Online Security Department of Alibaba.com

02 Feb 2009 02:52
Post 73 of 140
HongKong Huadian verfied and gold supplier!


if they have been verfied and accepted as a gold supplier and the only business they are doing is cheating the customers like us, i wonder what the whole Alibaba System is worth?

I would like to see those verification documents but doubt Alibaba will let us see them.

We have been ordering goods just  because they were verified and gold supplier and nothing else. I would not have contacted them at all without those two Alibaba classifications!

As Alibaba i would have all interest to get this cleared und would offer support to pool the guys like us and go after them with your help.

Interesting to see how Alibaba will react and if they have an interest in their future! Corrections need to be made in this evaluation process otherwise their is zero trust from the consumers.

martin eichin - switzerland

05 Feb 2009 03:57
Post 74 of 140
amigode
offline
No Company Website yet
Overall Ranking MVP:54 Rank:107,888
Hello! One more scammer:
YingLong Trading Co., Ltd.
Unit 14B, # 819 South Hubin Road, Siming, Xiamen, Fujian, China Zip: 330002
bank address : bank of China putian branch sub-branch ,    

address :meiyuan road fuzhou , fujian , china  

Swift: bkchcnbj73c 

Payee: ZhouMin Xue 

Ben's account: 4552303-0188-015483-4
[em5][em5][em5]

They scamed me for 1000 $ [em5][em5][em5][em5][em5][em5]

I never receive the goods...

10 Feb 2009 12:21
Post 75 of 140
put on the list also HONGHUA ELECTRONIC CO LTD.THEY ARE CHEATER.THE BOSS IS MS.YONG LAN YI.DON'T DO BUSINESS WITH THEM!!!I HAVE SEND THE MONEY IN DEC. AND THEY SEND ME NOTHING
12 Feb 2009 07:07
Post 76 of 140
what about  Hefei Hegong Construction Machinery Co., Ltd. ???????????
18 Feb 2009 05:09
Post 77 of 140
SAM786
offline
No Company Website yet
Overall Ranking MVP:335 Rank:624

18 Feb 2009 19:56
Post 78 of 140
SAM786
offline
No Company Website yet
Overall Ranking MVP:335 Rank:624

Hi Mandy i want to know what you are doing about Hk yusheng Industry Ltd?

http://hkyusheng.en.alibaba.com and their email address is hkyusheng@07ec.com and http://www.07ec.com

Mr Man-Nam ho does'nt want to resolve any issues with me or refund my money he scammed.

I filed a Trade Dispute Statement along with all the documentation (proof) but nothing has become off it.

18 Feb 2009 20:01
Post 79 of 140
cm30408
offline
No Company Website yet
Overall Ranking MVP:2 Rank:1,818,296
Quoting from [janemadison]:

Guangxi BoYing (International) Trading Co., ltd.

They insisted we come to China to sign the contract sfter a month of emails. Then said they would come here when we refused. After that they never contacted us again despite our attempts to contact them. We suggest they be investigated.

 

 

 

 

Quoting from [Safe Trading Admin]:

Listed below are eight Gold Suppliers that have been removed from our website recently:

 Xiamen Huili District Fengfengsheng Automobile Accessories
 Putian Chengxiang Xingfu Trade Co., Ltd.
 Xiamen Boke Industry & Trade Co., Ltd.
 Fujian Putian Chengxiang Beter Foreign Trade Co., Ltd.
 Fujian Putian Chengxiang Pide Foreign Trade Co., Ltd.
 Huli (Xiamen) Shangwang Hardware Store
 Xiamen Yilong Industry Co., Ltd.
 Putian City Licheng District Zhaoyang Trade Co., Ltd.

Updated on Aug. 20th:



23 Feb 2009 12:33
Post 80 of 140
debowa20E
offline
No Company Website yet
Overall Ranking MVP:142 Rank:2,672
Quoting from [Safe Trading Admin]:
100% FRAUDSTERS- Shenzhen Dianshang Trade Co., Ltd.
                   Shenzhen Dianshang Trade Co., Ltd. -
         THEY ARE  100% FRAUDSTERS. WE HAD LOST TOTAL SUM OF $2,520 TO THEM THIS WEEK


Two weeks ago, we were searching alibaba.com web site looking for a genuine Laptops and Apple Mac seller, when we contacted the above so-called company, ant then the so-called "BILL ZHEN" replied and convinced us that they will supply us these items.


We tried to be careful though but never knew what we were going get in at the end.


Now today after 17 days that the sellers:(1) cn200403005 ------ Jophin Zhen
(2) cn200403006 --------- Bill Zhen


 claimed to have shipped our goods, today we received a shocking delivery.


We had initially made a payment of $980 via Western Union to one Bill of  ShenzhenDianshang Trade Co., Ltd ( cn200403006) on 4th February 2009 to supply one Apple Mac Desktop and a Toshiba laptop, and after chasing them up they provided us with a tracking number .


They had delibrately used China Post surface service to delay such report as this. Without us aware of this fraud and scam, we sent yet another payment using  the same method (10th February 2009) as they will not accept other means of payment rather than Western Union, this time we paid $1,540 exactly to the same Person but the payment beneficiary has been one person:  first name- TIANFU and with a surname as-FENG to supply us with 7 extra laptops.They provided us yet another tracking number.



So today the 2nd tracking number arrived with a pair of Nike (White) canvass trainer as the content. We were completely shocked to found out that we have been scammed.


Since the date these people collected the funds, they have been ignoring our emails, online chat room attempt which has been our usual way of communicating  since inception.



PLEASE, STAY CLEAR OF THESE FRAUDSTERS!!!


23 Feb 2009 17:13
Post 81 of 140
Quoting from [BJ22]:

Quoting from [globalenterpriseltd]:



Jinhua Kadi Garment Co., Ltd. [em6] got money from us and didnt send any phones (first time i was dealing with Chinese company but not anymore);



looks like i will never be involved in business with the supplier from China any more;[em5]



and nobody can do investigation not even Alibaba;



you are on your own ;



I am interested to know is there any supplier that is trusted on this site? I am new from NYC and looking to find a reliable supplier. It seems nobody trusts anyone on here.


Trust crisis,normal as it is .
25 Feb 2009 19:18
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