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OFFICIAL LIST OF FRAUD/SCAM COMPANIES IN ALIBABA
Post 242 of 268
makuza
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No Company Website yet
Overall Ranking MVP:52 Rank:144,293
Beware of STEROIDS4U i payed 300 pound into someones account i never got what i was after. Here is his account details: loyds tsb  24367460 srt code 771909 name lubna a khan email address pumpandburn786@hotmail.com
02 Nov 2009 05:36
Post 243 of 268
jpowereletronic
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No Company Website yet
Overall Ranking MVP:85 Rank:57,527
Please do not buy anything from the company and ytzhengyou.en.alibaba www.trustpasstrading.com 
Are the same company he elude be true, they steal your money 
and not enter more in touch with you, so it's a shame to be honest they are bunch of picks 

Name of attendant 

Grace Too, Macy Too, Too Terry, Andy Too 

Msn: goldsuppliertrading@hotmail.com 
goldsuppliertrading01@hotmail.com 
goldsuppliertrading02@hotmail.com 
goldsuppliertrading03@hotmail.com 
goldsuppliertrading04@hotmail.com 

So they want to steal your money stay smart 

Nothing better than divine justice 
Be punished as well![em6][em6][em6]
02 Nov 2009 12:57
Post 244 of 268
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)
Company Profile


Basic Information



Authenticated and Verified.

Click here for more third-party Authenticated and Verified information about this company.



Ownership & Capital


Trade & Market


Factory Information


Send a message directly to this member
Company Profile


Certificates


Trade Show


Contact Us


Street Address : End Of Omar Abd El Aziz 5th Floor
City : Tanta
Province/State : Gharbia
Country/Region : Egypt
04 Nov 2009 03:59
Post 245 of 268
Attorney Legal Man
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No Company Website yet
Overall Ranking MVP:54 Rank:109,658

FOR GOD'S SAKE............ PLEASE READ THIS !     In our experience, 100% of the companies that we have dealt with on Alibaba and on Trade Key have ALL been running a con or scam in one way or another.

WE HAVE FIRST HAND INFORMATION FROM A CHINESE SALES GIRL WHO WE ESTABLISHED A VERY GOOD RAPPORT WITH.

IN HER OWN WORDS, THE COMPANIES "BAIT" YOU THEY WILL EVEN GO AS FAR AS PERSONALLY CALLING YOU ON THE PHONE TO GAIN YOUR CONFIDENCE SO YOU WILL FEEL MORE CONFIDENT ABOUT PARTING WITH YOUR MONEY. NO PAYMENT METHOD IS SECURE, THE COMPANIES CHANGE THEIR NAMES OFTEN, CHANGE EMAILS OFTEN, USE DIFFERENT SCREEN NAMES AND RE-ROUTE IP ADDRESSES SO THEY ARE NOT TRACABLE.  THEY WILL MAKE EXCUSES ABOUT THE FIRST ORDER AND TRY TO TALK YOU INTO PLACING A LARGER ORDER EVEN AFTER YOU BUSTED THEM ON THE "SAMPLE" ORDER.

I WAS ABLE TO TRACE 1 IP ADDRESS TO A HONG KONG HOTEL ROOM,

I KNOW HOW GREAT THE TEMPTATION IS TO BUY CHEAP AND SELL HIGH, BUT THEY DO TO. AND THAT'S HOW THEY GET YOU.

A WORD TO THE WISE..............

If you think that you will be "the One" that can touch fire and not get burned.......YOU'RE SADLY MISTAKEN

05 Nov 2009 11:54
Post 246 of 268
Attorney Legal Man
offline
No Company Website yet
Overall Ranking MVP:54 Rank:109,658

WE FORGOT TO ADD,

THE "GOLD MEMBER STATUS" THAT IS TO MAKE YOU FEEL MORE SECURE, IS A STATUS THAT IS PURCHASED BY THE COMPANY, KIND OF A LICENSE TO STEAL IF YOU MAY.  ALIBABA EVEN HAS A DISCLAIMER ON THERE SITE THAT BASICALLY STATES THAT THE "IMPARTIAL" THIRD PARTY VERIFICATION THAT HAS BEN DONE ON ALL GOLD MEMBERS CANNOT IN ANY WAY BE REPLIED UPON !  

HOW'S THAT FOR A DISCLAIMER !

05 Nov 2009 12:04
Post 247 of 268
carbageman
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No Company Website yet
Overall Ranking MVP:52 Rank:144,441
Where can I find a list of honoust business partners on alibaba?
10 Nov 2009 04:28
Post 248 of 268
Jacquie
offline
No Company Website yet
Overall Ranking MVP:66 Rank:69,473
Whats with this gold supplier crap??? [em5] It means nothing! i was ripped off by one!!!
i was sent a reply to a buying lead from lui benny from
cnjinlong01@hotmail.com [em6]
http://hnjinhong.en.alibaba.com [em6]
he promised low price computers.
then in the same email conversation the next emai came from
scofield2050@hotmail.com [em6]
http://www.madeinchina.com/wholesaler/SCOFIELD.shtml [em6]
Giving me a cheaper price.
Stupid me paid via western union as it was easier and simpler then t/t. [em12]
Well no big surprise i was ripped off! [em31]
Then on further research the pc i wanted comes from uas and it doesnt get shipped internationally!!! [em8]
I have just had another guy try and sell me one has any one ever had trouble with forevereast02@hotmail.com? [em24]
Please let me know!
I am trying to start a business from home with a 2 year old and 7 month old sons! how can these people live with themselves??? [em6]
if anyone knows a good reliable computer supplier, reasonable prices please let me know jrjtclare@gmail.com
Thanks [em38]
11 Nov 2009 06:19
Post 249 of 268
www.kingston-usb.com
kingston_usb_01@hotmail.com

BIG SCAM!!!!!
11 Nov 2009 07:34
Post 250 of 268
goldkeyhk001
offline
No Company Website yet
Overall Ranking MVP:270 Rank:829

http://search.yahoo.com/search?p=key86&toggle=1&cop=mss&ei=UTF-8&fr=yfp-t-701
Pls bewared that someone cheat ,scam & fraud. website :key86.com , received money but NOT delivery goods to customer.
 Passport under name :
Beneficiary Name :yang chengwei    , Your received money : 17/09/2009.
Beneficiary Account :455060401880081185
Informed that  I already to do crucial law with Yang Chengwei by hire someone chasing him ,Wanted By Interpo Police
and wanted to notice by Police , I offering money to whom lead this above name yang chengwei  Infomation 

Sunnie

GOLD KEY (HK) Trade Co., Ltd

Web: WWW.key86.COM

MSN: goldkeyhk001@hotmail.com

 

HUA YIN (HONGKONG) Industry Limited

Address :0903, Block C, Fu Yi Ya Ju, Zhenhua Road, Futian District, Shenzhen, China

Contact number: Tel.: 86-755 8364 0448   Fax: 86-755 8364 0434:


 
12 Nov 2009 01:44
Post 251 of 268
goldkeyhk001
offline
No Company Website yet
Overall Ranking MVP:270 Rank:829

http://search.yahoo.com/search?p=key86&toggle=1&cop=mss&ei=UTF-8&fr=yfp-t-701
Pls bewared that someone cheat ,scam & fraud. website :key86.com , received money but NOT delivery goods to customer.
 Passport under name :
Beneficiary Name :yang chengwei    , Your received money : 17/09/2009.
Beneficiary Account :455060401880081185
Informed that  I already to do crucial law with Yang Chengwei by hire someone chasing him ,Wanted By Interpo Police
and wanted to notice by Police , I offering money to whom lead this above name yang chengwei  Infomation 

Sunnie

GOLD KEY (HK) Trade Co., Ltd

Web: WWW.key86.COM

MSN: goldkeyhk001@hotmail.com

 

HUA YIN (HONGKONG) Industry Limited

Address :0903, Block C, Fu Yi Ya Ju, Zhenhua Road, Futian District, Shenzhen, China

Contact number: Tel.: 86-755 8364 0448   Fax: 86-755 8364 0434:


 
12 Nov 2009 01:44
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