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Save Your Money! The Best Ways To Verify A Company!(Updated 82 more Fraudulent Companies on November 14th 2009)
Post 232 of 537
ServiceTeam Moderator
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Hi Doctor_t,

A customer service representative will follow up this case, please have a check of your registered email address.

For other members who would like to report suspicious companies or trade dispute, please email us at: alibaba@service.alibaba.com.
29 Jun 2009 23:41
Post 233 of 537
jyoung0207
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Overall Ranking MVP:54 Rank:108,895
ALSO DEALSTEAD,COM USD594.00 FROM ME!!!!
30 Jun 2009 02:54
Post 234 of 537
tony123
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Overall Ranking MVP:112 Rank:5,374
http://dghuiliang.en.alibaba.com/
scam company i have lost 516 euros[em6]
01 Jul 2009 05:17
Post 235 of 537
Italian Kiter
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Overall Ranking MVP:58 Rank:99,500

Hi there! I'm trying to buy from Indonesia some kites, I'm in contact with

BRAHMANA SEPAYUNG PT.YUKI.BINJAI Jl.Mongonsidi No 78 C BINJAI, SUMATERA UTARA INDONESIA - 28524 61 (913) 59455 / 61 - 91359455 PT.YUKI.Binjai@gmail.com

 He accepts payment by transfer money bank-to-bank (is it more secure than WU or MG?), and he had given to me a tracking number for my items. I can see, with that tracking number on AsianExportCargo' website, my item is ready to leave Indonesia for my country. On AsianExportCargo website I see that company ( PT.YUKI.BINJAI ) is sending items to me, but infos I've for the payment are for a man called TUMBUR JUNJUNGAN SILALAHI.... I don't know what to think about.... First of all: can I to be sure now that it's a serious company, and I'll don't loose my money? In second time, how can I to be sure that trader is working for that company?[em23]

01 Jul 2009 13:09
Post 236 of 537
jorge__aguado
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first name : wang

last name : shi

Address: xiamen is city . fujian is province ,china

zip code : 361000







Beneficery: Wang Shi

Swift code: BKCHCNBJ73A

Bank address: NO.08Huoju Road,Xiamen,Fujian,China

Zip code: 361000






03 Jul 2009 08:27
Post 237 of 537
jamesexpofurniturew
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Hefei Baohe Zone Federative Communication Equipment  CO.,LTD


did you ever order from this company? how do you know it is fraudulent?

i order from this company already and wire them money and send another portion from western union.

the total was $1580 usd. please reply to me. thanks
10 Jul 2009 15:02
Post 238 of 537
md9imports
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Overall Ranking MVP:52 Rank:141,185
FRAUDDDD Guiyang Reap Trade Co., Ltd.   [em5]
11 Jul 2009 04:45
Post 239 of 537
santibm
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Hi!!!


I already paid PT.Yuki.Binjay...


Is not serious at all, the Asian Export Cargo is also a fake site...


Save your time, dont trust any kitesurfing dealer from Medan - Indonesia ...


:)
11 Jul 2009 06:15
Post 240 of 537
Italian Kiter
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[em6] Hi Santibm,

thanks a lot for your report! I'm just to pay the same thiefs !!!

Thanks a lot!!!

11 Jul 2009 06:56
Post 241 of 537
la verdad que esta compania alibaba, parece hacer caso omiso de todas las quejas de robo que a traves de su pagina se estan realizando, es una tristeza muy grande por que el dueno de ALIBABA es super millonario, y las personas, que compran a teves de su pagina, lo unico que quieren es shorrase algo de dinero y tratar de hacre algun tipo de negocio, para seguir viviendo, ellos no dan ninguna respuesta, simplemente se lavan las manos,..............algun dia todo lo que sube baja, y mas cuando se anda por el mundo jugando con las personas
12 Jul 2009 20:37
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