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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
28 May 2007 05:25
Post 2 of 268
Quoting from [Aussie]:


In my somewhat substantial experience, 99.9% (yes, that's 999 in every 1,000) of mainland China suppliers of consumer electronics are either scammers or their product is uncertified for legal sale in developed countries. 

New comers should punch "gold member" into the "Search Forums" panel at top of this page to get a little insight into the horrific extent of the scams. 

Concerning certification, you need FCC/UL, CE or A-Tick/C-Tick certificates for legal resale of most types of electronic products is USA, EU and Australia respectively. Of the tens of thousands of Chinese electronic products listed on Alibaba, you could count on one hand those products which are properly certified. In other words, DO NOT IMPORT ELECTRONIC PRODUCTS FROM CHINA.  

 friend what you said is not one hundred percent , you meet few supplier have no certification but not means all of them have no certification . not all of china manufacturer are posted on alibaba

15 Jul 2008 05:02
Post 3 of 268
Quoting from [cgs-john10]:

 friend what you said is not one hundred percent , you meet few supplier have no certification but not means all of them have no certification . not all of china manufacturer are posted on alibaba


 

Of the tens of thousands of mainland China electronic products listed on Alibaba, I know of just five which are properly certified for lawful resale in developed countries. The ones not listed on Alibaba are made by the top Chinese factories whose MOQ ranges from $100k to $500k per single product model.  Aussie  [em1]

15 Jul 2008 16:29
Post 4 of 268
Quoting from [Aussie]:

Quoting from [cgs-john10]:

friend what you said is not one hundred percent , you meet few supplier have no certification but not means all of them have no certification . not all of china manufacturer are posted on alibaba


Of the tens of thousands of mainland China electronic products listed on Alibaba, I know of just five which are properly certified for lawful resale in developed countries. The ones not listed on Alibaba are made by the top Chinese factories whose MOQ ranges from $100k to $500k per single product model. Aussie [em1]


Dear Aussie, you have a great experience thus I have to believe in your words.

Besides I have really meet just some company that have True and Valid cerificates in this site.

Anyway all the experienced buyer know how to check the reliability of the certs and the way to avoid quality problem before the shipment.

Just a question for you......

WHY YOU DON'T WRITE HERE THE NAME OF THE 5 RELIABLE SUPPLIER YOU HAVE FOUND ???

If possible thanks in advance.

My Best Regards.

Cam

17 Jul 2008 00:07
Post 5 of 268
photomagic
offline
No Company Website yet
Overall Ranking MVP:66 Rank:68,913
There is a new scam one : http://chinaqianxun.en.alibaba.com/


they always use the qxsale01@yahoo.com.cn.


The sale person is Mrs. Lindy Zeng.


they claim to sell electronics, photographic and videography equipment..........

in crazy cheap price. But hope those who deal with them wake up and don't fall on their trap.
22 Jul 2008 22:57
Post 6 of 268
a_e_i
offline
No Company Website yet
Overall Ranking MVP:52 Rank:132,458
Quoting from [anti-scam]:


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



HI

THAT LINK DOESNT WORK. ANYWAY STAY CLEAR OF A COMPANY CALLED "HITTIME".

THEY ARE A GOLD SUPPLIER THAT ALIBABA SEEMS TO LET GET AWAY WITH CONTINUOUSLY SELLING COUNTERFEIT ITEMS.I WAS WISE ENOUGH TO BUY SAMPLES OF A FEW OF THERE ITEMS AND THEY ARE ABSOLUTE JUNK !

THE TOMTOMS THEY SELL ARE CHEAPLY MADE 3.5 INCH (NOT 4.3) NO BRAND UNITS IN A TOMTOM BOX - AND.. THEY RUN ROUTE 66 SOFTWARE AND AN ILLEGAL CRACKED VERSION AT THAT. PLEASE USE YOUR SMARTS AND DONT BUY ANYTHING BRANDED FROM THEM OR ANYONE ON ALIBAB IN FACT. I HAVE BEEN ON ALIBABA FOR ABOUT 2 YEARS NOW AND IT IS A HAVEN FOR SCAMMERS AND KNOCK OFF SELLING MF'S

 

25 Jul 2008 01:54
Post 7 of 268
Quoting from [anti-scam]:


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



I have been scammed BY FRANBOL TRADING by Francis Bola and also by his collegues Barrister Gani Williams of Equity-Lawfirm of Nigeria.  Francis Bola representing FRANBOL TRADING is one of the source agent of NIGERIAN PRISON SERVICES.  Watch out for him they wil squeeze you high and dry with promises and will rob you of your money step by step and encourage you with promises of big orders.  Boy, this is my first internet dealings and I got dupped.

Lets prevent others from being scammed.

 

31 Jul 2008 02:17
Post 8 of 268
  • Net Kami Electronic
  • paypal@shopkami.com
  • www.shopkami.com   websites is a bad scam

    www.shopkami.com   i have been scamed by this company . I payed for goods by EU and i did not get anything i payed them over 4000 usd. We was talking on msn for a while and i thought we was friends . but i was very wrong .

    do not use this company

    31 Jul 2008 03:16
    Post 9 of 268
    Quoting from [pratik765]:


    Replying to [anti-scam]:Beware of Shenzhen Vision International Technology...BIG TIME Scammers,,, Will not send you any items,,, will give you invalid tracking numbers,,,, gold supplier with trust pass for 2 years at alibaba,,,,,,,,,,,,,,,,,,,,,,,,,,,CHEATERS,,,,,,,,

    http://shopkami.trustp *.alibaba.com/product/320011711/Imobile_Phone_V83.html
     
    biggest scammers ... www.shopkami.com   dont even give them a penny... scam website
    31 Jul 2008 04:05
    Post 10 of 268
    Quoting from [anti-scam]:


    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

    Dear fellow businessmen,

    I received a scam letter from the so-called Mr Rhoda Branch and responsed with a  quote for energy drinks worth US$6.6M for NDDC of the Nigeria government. I went throught the process untill I was to some money for the tender bid, throught Western Union. This a similar case as of the purchases of the laptop computors for the NDDC, reported some time back.

    This last letter: "I got your email and your Proforma Invoice ( qoutation).I am now waiting for you to give me go ahead to submit and register your proforma invoice with NDDC and send you your company registration documents from NDDC to you once the registration is done with NDDC.I assure you that the contract will be awarded to your comapny once you work according the Chairman Contract Award Committee Member Instructions okay. So you have 101% to win this contract.

    Waiting for your reply now. Best Regards, Idowu Musa.Call me +2348058459381."

     

     

     

    03 Aug 2008 19:46
    Post 11 of 268
    Quoting from [anti-scam]:
     
    SMA TRADING and ELZAHRAA companies is scam and fraude companies have other victimes ??????????????
    Dear Buyers on this site,


    Have one company in Egypt called SMA TRADING CO. & ELZAHRAA , they are one company with one face is the leading Egyptina company in the fraud and scam and swndless .
    Theymission to get your advance prepayment after that bye bye, after that they will never answer to your calls or e-mails. The boss of the 2 companies is one person his name is Ahmed Nabih. he is the biggest scamer and fraud guy in Egypt,never trust him ,he can use other company name ,he always offer less market price and ask for prepayment . but after that u willnever see you goods or ur prepayment back, in all countries of the world he have victimes.
     http://eg100070762.trustp *.alibaba.com/
    http://smatrading.trustp *.alibaba.com/


    3rd year in Fraud and Scam
    About Us
    Smatrading is leading Egyptian company in the field of ( Fraud and scam) exporting and agriculture production.


    We have more than 12 years experience in this field of fraud and scam.


    We are regular (chaters and fraud) suppliers of fruits and vegetables for many countries such as: Ukraine, Georgia, Russia and Greece. and many victims fromother countries too


    Our mission is to obtain (big scam and fraud from) long business relations with our customers, and to do this we always give you the best in both quality and price. (After that we willcheat you forever)
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    Street Address : 168 Said St. Elgameein Tower 5th Floor
    City : Tanta
    Province/State : Gharbia
    Country/Region : Egypt


    04 Aug 2008 15:56
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