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
Quoting from [sissijesso]: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 supportI THINK ALIBABA DOESN'T CARE! MAYBE THEY ARE PART OF IT! SCAMMER!?
IF THEY CARE THEY NEED TO FIX IT OR REMOVE THOES SITE. BUT THE THING IS THE CHINESE * KEEP CHANGING THEIR WEBSITE EVERYTIME AFTER THEY MAKE MONEY.
Our company supply credit report of any company in the world and debt collection all around the world.Credit report of your partner is important to help you to verify a company exist or not ,and there ability to pay.so that decrease loses for the reason of fraud and loss of credit. Please contact me with the way below if you want to know any further details.
Quoting from [Editor1]: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
Yantai Tomorrow Sports Garments...formerly trading under Yantai Sports Garments:
Placed a sample order with them for only two pieces, luckily! They grabbed the cash which I foolishly sent through Western Union. Eventually they provided a tracking number but of course the package never arrived.
Obviously many buyers are being scammed in this way and the worst thing is that Alibaba won't do anything about it. This lot as mentioned are a GOLD SUPPLIER, who when I made the transaction were trading as the latter and now claim no knowledge of my order or the so-called salesperson I dealt with.
Her/his name is Cherry Yuan. Anyway after receiving no replies to my enquiries I contacted Alibaba, their response is copied below. It clearly demonstrates how shallow Alibaba's Gold Supplier system.
In short the 'Gold Supplier' tag means SH*T and more than likely they simply pay to have this credit, you get NO PROTECTION from it!
"Firstly, Yantai Huajian Sports Garments was removed by Alibaba.com, but not by themselves.
Meanwhile, I discussed with our concerned departments about this issue in the past few days. Personally, I agree that the two companies are quite similar. However, our concerned department thought that we cannot verify that they are the same company.
For your information, we only check our Gold Supplier’s basic information, such as company name, registered address, the year established, Legal Representative/Business Owner, which confirm to their registration. So legally, we thought that they are two different companies because their registered information are all different."
Our company supply credit report of any company in the world and debt collection all around the world.Credit report of your partner is important to help you to verify a company exist or not ,and there ability to pay.so that decrease loses for the reason of fraud and loss of credit. Please contact me with the way below if you want to know any further details.
Quoting from [Comcom]:Quoting from [Unisource]: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
Add this company to the list:
Add:
huangyi
GARDEN
A section 2# building 408# futian south road futian borough
Shenzhen, Guangdong,
Phone: 86-159-60539621 Fax: 86-0755-26719829 http://www.goldentradekey.com
Email:aaatradekey_1@yahoo.com.cn MSN:laptop-distributor@hotmail.com
,
, ,
A section 2# building 408# futian south road futian borough
, ,
Gansu Henglong Industrial Products Co. Ltd. this comapny should be at the top of the list do not do the business with them . Shanghai and Lanzhou
Our company supply credit report of any company in the world and debt collection all around the world.Credit report of your partner is important to help you to verify a company exist or not ,and there ability to pay.so that decrease loses for the reason of fraud and loss of credit. Please contact me with the way below if you want to know any further details.
also beware of a company calling themselves guifa trade.co ltd, all they ae after is your money nothing else once you sen the money forget about your goods they never send ou anything intead thy will giv you a tracking number but my dear the numer is fake it cannot track anything . their name is guifa trade co ltd please beware of guifatrade co ltd it is called guifa trade co ltd dont be fooled by them it is guifa trade co ltd
Quoting from [leechuba]:Guifa Trade is a scam. They will take your money and not deliver any product. Dam Qin and Janet Che will take your money. I placed an order for cameras and they gave me a fake EMS number. Alibaba does nothing about it. Guifa Trade is not a real supplier. Beware of Guifa Trade. It is a scam company. Any questions, contact me at erikclabaugh@yahoo.com.also beware of a company calling themselves guifa trade.co ltd, all they ae after is your money nothing else once you sen the money forget about your goods they never send ou anything intead thy will giv you a tracking number but my dear the numer is fake it cannot track anything . their name is guifa trade co ltd please beware of guifatrade co ltd it is called guifa trade co ltd dont be fooled by them it is guifa trade co ltd
They gave me bank details:
Acc name: Rosid Karwiyan
Acc Number : 114-000-583-2004
Swift Code : BEIIIDJA
Bank Address : Jl. Soekarno Hatta No.208 Rajabasa Indonesia.
ALL SCAM! Do NOT send him money!!! I'll try to get him trough local authorities...
Quoting from[adam20042]:Same thing happen to me with this * i purchased a sample order of some blackberry phones and all that i received was 3 mp3 players which are useless to me.hi sir:
I trust a chinese company because they got GOLD TRUST from ALIBABA site, and I contact them to buy 3 play stations with 30 games as a sample and they accept the deal and they asked me to send them the money trougth WESTERN UNION but I decide to send them the money trougth bank of china in melbourne,Australia.
and when they got the money they send me 2 MP3 which i did not order and doesn't cost more then 100$ in fact I pay for the 3 play stations with the games almost 960 au $.
this is their website: http://www.toptechmall.com/help.asp?action=changjianwenti
and this is the seller ( the cheater ) hotmail:Michael (toptech-mall@hotmail.com)
need from alibaba to get rid of this scamer
alibaba needs to get rid of this crap NOW!!!
Quoting from[alextseline]:Quoting from[adam20042]:Same thing happen to me with this * i purchased a sample order of some blackberry phones and all that i received was 3 mp3 players which are useless to me.hi sir:
I trust a chinese company because they got GOLD TRUST from ALIBABA site, and I contact them to buy 3 play stations with 30 games as a sample and they accept the deal and they asked me to send them the money trougth WESTERN UNION but I decide to send them the money trougth bank of china in melbourne,Australia.
and when they got the money they send me 2 MP3 which i did not order and doesn't cost more then 100$ in fact I pay for the 3 play stations with the games almost 960 au $.
this is their website: http://www.toptechmall.com/help.asp?action=changjianwenti
and this is the seller ( the cheater ) hotmail:Michael (toptech-mall@hotmail.com)
alibaba needs to get rid of this crap NOW!!!
I have been scammed by a company calles SANWINS Co. Ltd by a guy named Nicholas Cai, I placed an order for 10 x Nokia N95 8MB phones which he quoted for USD290 each (BLOODY BARGAIN YEA RITE).
His email add was: cnsanwins@hotmail.com
His account details were:
Beneficiary: Guan Teng
AC number: 455230101881223997
Location is in Putian, China.
Anyways, after making the payment of USD2,900 he kept denying he had received payment, even AFTER I received confirmation by both my bank and the Bank of China that the transaction was successful. After a few more emails, he then tells me his name is actually 'Guan Ten' not 'Guan Teng' and following that tells me that his a/c no. was actually 455230107881223997 (with 1 digit off). I then checked with the Bank of China, and these new account details don't even match.
After threatening to report him to the police, and asking him to give me proof of his bank a/c details, he disappears off the face of this earth. So whatever you do, DON'T trade with ANYONE with this a/c number. Or if you find him, report him to the police, he ripped me off AUD5,000 and it bloody hurts.
I've written a report to the China CCPIT embassy seeking help. I'm not sure what to do next. If anyone has any advice to offer I'm up for it.
Quoting from [twinstar]:Gold Suppliers ALSO scammed people
Actually, too good to be true. Scamers is in everywhere. So that we want toI advise that when you choose a supplier, you had better choose a supplier who is the gold supplier in alibaba , and be a member no less than 2 years.
If the supplier is the scamer, when alibaba received someone charge this supplier, they will stop to show this supplier's website and make clear whether it is true.
When alibaba make sure this supplier is a scamer, they will stop to show this supplier's website.
i think it is a better way to make safe business with these supplier who are on line no less than 2 years.
Quoting from[Scamvic]:Quoting from[alextseline]:Quoting from[adam20042]:Same thing happen to me with this * i purchased a sample order of some blackberry phones and all that i received was 3 mp3 players which are useless to me.hi sir:
I trust a chinese company because they got GOLD TRUST from ALIBABA site, and I contact them to buy 3 play stations with 30 games as a sample and they accept the deal and they asked me to send them the money trougth WESTERN UNION but I decide to send them the money trougth bank of china in melbourne,Australia.
and when they got the money they send me 2 MP3 which i did not order and doesn't cost more then 100$ in fact I pay for the 3 play stations with the games almost 960 au $.
this is their website: http://www.toptechmall.com/help.asp?action=changjianwenti
and this is the seller ( the cheater ) hotmail:Michael (toptech-mall@hotmail.com)
alibaba needs to get rid of this crap NOW!!!
I have been scammed by a company calles SANWINS Co. Ltd by a guy named Nicholas Cai, I placed an order for 10 x Nokia N95 8MB phones which he quoted for USD290 each (BLOODY BARGAIN YEA RITE).His email add was: cnsanwins@hotmail.com
His account details were:
Beneficiary: Guan Teng
AC number: 455230101881223997
Location is in Putian, China.
Anyways, after making the payment of USD2,900 he kept denying he had received payment, even AFTER I received confirmation by both my bank and the Bank of China that the transaction was successful. After a few more emails, he then tells me his name is actually 'Guan Ten' not 'Guan Teng' and following that tells me that his a/c no. was actually 455230107881223997 (with 1 digit off). I then checked with the Bank of China, and these new account details don't even match.
After threatening to report him to the police, and asking him to give me proof of his bank a/c details, he disappears off the face of this earth. So whatever you do, DON'T trade with ANYONE with this a/c number. Or if you find him, report him to the police, he ripped me off AUD5,000 and it bloody hurts.
I've written a report to the China CCPIT embassy seeking help. I'm not sure what to do next. If anyone has any advice to offer I'm up for it.
Be very careful even you send to personal account instead of using West Union because the personal account may be opened under a false ID by scammers and it is very hard even for the police to trace it. It may be a way for the traders to confirm using online camera talk and check their ID copy it matches the guy you are talking online. As a lawyer, it will be easier to deal with a legally registered company or an individual with real ID as proof. To catch the professional scammers, the only way is to get the police involved.