OFFICIAL LIST OF FRAUD/SCAM COMPANIES IN ALIBABA
Post 1 of 268
PLEASE IF YOU HAVE A SCAM STORY SUBMIT IT TO http://www.alibaba-scam.info , http://alibaba-scam.info ...
Let's make a big list/collection and we will make this as official so before you buy check if the company is listed on this website. thanks for your support
Let's make a big list/collection and we will make this as official so before you buy check if the company is listed on this website. thanks for your support
28 May 2007 05:25
Post 2 of 268
if they are cheaters ,make a big list is not useful ,you think because they are cheaters ,so their datas is not true,you list a pseudo information ,and they can change another pseudo information .do you think so ?
25 Jun 2009 22:24
Post 3 of 268
Hi Wollen,
Agree. But list can help to extent.
Agree. But list can help to extent.
25 Jun 2009 23:25
Post 4 of 268
loudionisio wrote:Susan Four & Jenny Sun of Dandong Lilai Trading Co., Ltd. (http://dandonglilai.en.alibaba.com/) from Dandong, Liaoning, China 108000 is one & the same person using both email address & representing company in fraud www.lilaimaoyi.com formerly www.ytfashiontaste.com
Their recipient for western union is:
Jinqing Cai
Yantai, Shandong 464001
Do not buy from this company i sent money for a laptop and i didnt recieve anything from them. They wont even reply to me now or answer the phone stay away from this company everybody there fraud! If anyboby else got fooled from this company please contact me on my email martinrooneymcdonagh@hotmail.com and we will try to catch these people out!!
07 Jul 2009 01:01
Post 5 of 268
I recently purchased sim card from thnox.com through alibaba. I never received item and received no response from the sellers as well. I can only assume that this company is a scam/fraud companie.
12 Jul 2009 12:49
Post 6 of 268
Hi Noanlu1234,
When did you place the order?
When did you place the order?
13 Jul 2009 01:20
Post 7 of 268
MY GOD THEY HAVE CHANGE THEIR NAME AGAIN
THEY KEPT THEIR ADRESS LILAIMAOYI
NOW THEIR EMAIL IS lilaimaoyi@ymail.com HUANG LEI
and the recipient for WU
western union
first name :XUEJU last name: ZENG
address:WUZHOU GUANGXI CHINA
first name :XUEJU last name: ZENG
address:WUZHOU GUANGXI CHINA
Attention 1 Do not forget to tell us Your Detailed Address For The ParcelsName :Address :Tel:Attention 2:after the payment ,tell us the MTCN Code Of Western Union,and to make sure the first-time delivery.
I've lost 210€
they are liars and cheaters!
And of course, i don't know what alibaba can do for us?
18 Jul 2009 09:00
Post 8 of 268
SWINDLERS THE INTERNET! FALSE SELLERS! THEY
DISHONOUR THE COUNTRY CHINA!
ATTENTION! He/she is the representative of
roguish company Dandong Lilai Trading Co., Ltd.,
which has been removed from a site alibaba.com
for the DECEIT of buyers. THESE people in already
SEARCH. If to YOU their physical address is known
inform me.
Here my history, one of many, I have made payment
hardly more than 100 usd this company on June,
27th 2009, to me the manager promised Larry - to
make sending in a current of 12 hours. Sending
has been made on July, 4th!!! The parcel has come
on A mail on July, 15th!! It was EMS. Also it is
one more bad moment. Agreed that will be DHL.!
The MOST IMPORTANT THING the parcel was empty, I
would be caused on A mail what to sign the
inspection certificate. Departure has changed the
weight unexpectedly from 320 grammes in the
beginning of the way to 140 grammes in the end)).
The box has been filled by multi-coloured
packages polyethylene. Larry communicates from it
MSN: neworiginal@live.cn When I have asked it
questions and have sent copies of certificates
that its departure has appeared empty have
disappeared from mine MSN but in other MSN
remained is accessible! But also there has not
wanted to communicate with me, my LOVE)))) site
Administration alibaba has consoled me in that
will make investigation of this case. LARRY, if
there will be a MIRACLE and I will receive the
order or the MONEY easily, and I WILL equally
receive ALL OF THEM (LARRY is to you, my love)...
AND SO, if I receive the order or the money with
apologies, I will understand all, all I will
forgive. Also I will write about it here. But,
MISTERS, DO NOT DO PURCHASES in this company!!!
It all the same what to bury the money.
Here the address where to you can suggest to send
your payments
Western union Info:
first name: Xiufeng
last name: Su
City: Yantai Shandong
Zip code: 264001
Country: China
lilaimaoyi05@yahoo.com.cn
lilaimaoyi01@yahoo.com.cn
Payee: Xiufeng Su
ACCOUNT: 380966021301931
Swift code : BKCHCNBJ51A
Advising bank: Bank of China ,Yantai Branch
Bank address: 166 Jiefang Road,Yantai
City,Shandong ,China
Zip code: 26400
143 Huanghe Road,Yantai City,Shandong ,China
XiTe Trading Co., Ltd. Now so this firm is
called. And here their new site
www.lapmobilephones.com
phone number is 86-535-6600371
Bank transfer Info:
Payee: Mei Huang
ACCOUNT: 380966021367872
Swift code : BKCHCNBJ51A
Advising bank: Bank of China ,Yantai Branch
Bank address: 166 Jiefang Road,Yantai
City,Shandong ,China
DO NOT DO IT! YOU WILL lose MONEY!
Here phone Larry 86-535-6214020 which it gives.
http://picasaweb.google.ru/skandalist/Larry?feat=
directlink - foto about it
http://resources.alibaba.com/topic/535863/I_need_
info_regarding_Dandong_Lilai_Trading_Co_Ltd_.htm
DISHONOUR THE COUNTRY CHINA!
ATTENTION! He/she is the representative of
roguish company Dandong Lilai Trading Co., Ltd.,
which has been removed from a site alibaba.com
for the DECEIT of buyers. THESE people in already
SEARCH. If to YOU their physical address is known
inform me.
Here my history, one of many, I have made payment
hardly more than 100 usd this company on June,
27th 2009, to me the manager promised Larry - to
make sending in a current of 12 hours. Sending
has been made on July, 4th!!! The parcel has come
on A mail on July, 15th!! It was EMS. Also it is
one more bad moment. Agreed that will be DHL.!
The MOST IMPORTANT THING the parcel was empty, I
would be caused on A mail what to sign the
inspection certificate. Departure has changed the
weight unexpectedly from 320 grammes in the
beginning of the way to 140 grammes in the end)).
The box has been filled by multi-coloured
packages polyethylene. Larry communicates from it
MSN: neworiginal@live.cn When I have asked it
questions and have sent copies of certificates
that its departure has appeared empty have
disappeared from mine MSN but in other MSN
remained is accessible! But also there has not
wanted to communicate with me, my LOVE)))) site
Administration alibaba has consoled me in that
will make investigation of this case. LARRY, if
there will be a MIRACLE and I will receive the
order or the MONEY easily, and I WILL equally
receive ALL OF THEM (LARRY is to you, my love)...
AND SO, if I receive the order or the money with
apologies, I will understand all, all I will
forgive. Also I will write about it here. But,
MISTERS, DO NOT DO PURCHASES in this company!!!
It all the same what to bury the money.
Here the address where to you can suggest to send
your payments
Western union Info:
first name: Xiufeng
last name: Su
City: Yantai Shandong
Zip code: 264001
Country: China
lilaimaoyi05@yahoo.com.cn
lilaimaoyi01@yahoo.com.cn
Payee: Xiufeng Su
ACCOUNT: 380966021301931
Swift code : BKCHCNBJ51A
Advising bank: Bank of China ,Yantai Branch
Bank address: 166 Jiefang Road,Yantai
City,Shandong ,China
Zip code: 26400
143 Huanghe Road,Yantai City,Shandong ,China
XiTe Trading Co., Ltd. Now so this firm is
called. And here their new site
www.lapmobilephones.com
phone number is 86-535-6600371
Bank transfer Info:
Payee: Mei Huang
ACCOUNT: 380966021367872
Swift code : BKCHCNBJ51A
Advising bank: Bank of China ,Yantai Branch
Bank address: 166 Jiefang Road,Yantai
City,Shandong ,China
DO NOT DO IT! YOU WILL lose MONEY!
Here phone Larry 86-535-6214020 which it gives.
http://picasaweb.google.ru/skandalist/Larry?feat=
directlink - foto about it
http://resources.alibaba.com/topic/535863/I_need_
info_regarding_Dandong_Lilai_Trading_Co_Ltd_.htm
18 Jul 2009 14:52
Post 10 of 268
Hola quiero que me cuentes como fue lo de la estafa de las memorias , casi negocio con ellos y no quiero perder mi dinero. Gracias
21 Jul 2009 10:43
Post 11 of 268
When buy something online, we must be careful, although shopping online is very popular. As for scammers, we must fight against them.
21 Jul 2009 17:52