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OFFICIAL LIST OF FRAUD/SCAM COMPANIES IN ALIBABA
Post 32 of 268
blaydehawk202002
offline
No Company Website yet
Overall Ranking MVP:52 Rank:132,992
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


[em5][em5][em6][em5][em5]


Hi I am a Australian Business man who has been Scammed on this site.


I decided 3 weeks ago to look into purchasing new mobile phones ( As I am a Mobile phone Retailer )

I sourced a company from China who claimed to provide the phones I was after.

After I looked around on there site I noticed they had a Trustpass profile and were gold members which I assumed to be safe ( BIG MISTAKE!!! )

So I selected the model I wanted and decided to place a test order for 1 unit.

I was told that it would be 5 days till the phone was delivered and I stated to them I would be Buying 128pieces Once the test package arrived.

7 days later and still no delivery they did supply me with a EMS Tracking number but It didnt work.

I subsequently sent them a few emails expressing my concern and was told that it was delays due to the Olympics.

After 13 days the item FINALLY was on EMS ( Much to my relief ) Then when the item arrived It was a completely different phone, was a cheap copy probably worth all of $60, didnt even work. And had 2 cheap Ipod Nano clones with it.

So I send a email to the company stating the order was wrong then they say that there was a error and they will send right phone only after I return what I got.

I dont feel safe sending it back and taking the risk of not receiving anything.

The company was Shenzhen Shidaiyinxiang Designs Ltd

Anyone who has dealt with them with or any help would be appreciated.


Cheers

06 Aug 2008 23:03
Post 33 of 268
jason-0525
offline
No Company Website yet
Overall Ranking MVP:92 Rank:56,019
Quoting from [blaydehawk202002]:

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



[em5][em5][em6][em5][em5]



Hi I am a Australian Business man who has been Scammed on this site.



I decided 3 weeks ago to look into purchasing new mobile phones ( As I am a Mobile phone Retailer )


I sourced a company from China who claimed to provide the phones I was after.


After I looked around on there site I noticed they had a Trustpass profile and were gold members which I assumed to be safe ( BIG MISTAKE!!! )


So I selected the model I wanted and decided to place a test order for 1 unit.


I was told that it would be 5 days till the phone was delivered and I stated to them I would be Buying 128pieces Once the test package arrived.


7 days later and still no delivery they did supply me with a EMS Tracking number but It didnt work.


I subsequently sent them a few emails expressing my concern and was told that it was delays due to the Olympics.


After 13 days the item FINALLY was on EMS ( Much to my relief ) Then when the item arrived It was a completely different phone, was a cheap copy probably worth all of $60, didnt even work. And had 2 cheap Ipod Nano clones with it.


So I send a email to the company stating the order was wrong then they say that there was a error and they will send right phone only after I return what I got.


I dont feel safe sending it back and taking the risk of not receiving anything.


The company was Shenzhen Shidaiyinxiang Designs Ltd


Anyone who has dealt with them with or any help would be appreciated.



Cheers



Dear Sir,

You are there are so many scammers all over the world,but not only in China.So,let us do it together to kill them.

I think that we can not trust on just beacuse of their "Trustpass". We should still do some research before we do business with them.You can know something about it form the communications through MSN,email,telphone,etc. We should pay much attention to it. After all that.Then,you can send your sample order to them for test both the products quality  and the supplier. Naturally, they will give your the tracking number as soon as they send the samples.

To establish a trustful cooperation is not easy.We should be carefully and carefully.

Regards

jason

07 Aug 2008 00:05
Post 34 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



Please add these members to your fraud list and TAKE THEM OFF AS A TRUST PASS MEMBER PLEASE!

Shenzhen Golden Key Network Technology Co., Ltd.

Add: huangyi GARDEN A section 2# building 408# futian south road futian borough  Shenzhen, Guangdong, China

Phone: 86-159-60539621           Fax: 86-0755-26719829    http://www.goldentradekey.com

Email:aaatradekey_1@yahoo.com.cn      MSN:laptop-distributor@hotmail.com


Company Name:

Country/Territory:

Registered Address:

Year Established:

Legal Representative/CEO:

Legal Form:

Registration No.:
Boteqi Trade Company
China
Room 14021, Building E, Nanmeidi, Nantoujia, Nanshan, Shenzhen, Guangdong, China Zip: 518000
2006-06-22
Mr. Jiandong Xu
Sole Proprietorship Limited Liability Company
440301103260804

08 Aug 2008 20:25
Post 35 of 268
wheelyspeedy
offline
No Company Website yet
Overall Ranking MVP:52 Rank:133,101
nm
11 Aug 2008 05:06
Post 36 of 268
sissijesso
offline
No Company Website yet
Overall Ranking MVP:54 Rank:107,541
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 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.

22 Aug 2008 08:14
Post 37 of 268
Editor1
offline
No Company Website yet
Overall Ranking MVP:64 Rank:72,267
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."

 

 

 

 

 

 

 

 

 

 

25 Aug 2008 07:19
Post 38 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



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  
, ,
25 Aug 2008 09:35
Post 39 of 268
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
27 Aug 2008 05:30
Post 40 of 268
massapikey
offline
No Company Website yet
Overall Ranking MVP:54 Rank:107,400
Quoting from [blaydehawk202002]:

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



[em5][em5][em6][em5][em5]



Hi I am a Australian Business man who has been Scammed on this site.



I decided 3 weeks ago to look into purchasing new mobile phones ( As I am a Mobile phone Retailer )


I sourced a company from China who claimed to provide the phones I was after.


After I looked around on there site I noticed they had a Trustpass profile and were gold members which I assumed to be safe ( BIG MISTAKE!!! )


So I selected the model I wanted and decided to place a test order for 1 unit.


I was told that it would be 5 days till the phone was delivered and I stated to them I would be Buying 128pieces Once the test package arrived.


7 days later and still no delivery they did supply me with a EMS Tracking number but It didnt work.


I subsequently sent them a few emails expressing my concern and was told that it was delays due to the Olympics.


After 13 days the item FINALLY was on EMS ( Much to my relief ) Then when the item arrived It was a completely different phone, was a cheap copy probably worth all of $60, didnt even work. And had 2 cheap Ipod Nano clones with it.


So I send a email to the company stating the order was wrong then they say that there was a error and they will send right phone only after I return what I got.


I dont feel safe sending it back and taking the risk of not receiving anything.


The company was Shenzhen Shidaiyinxiang Designs Ltd


Anyone who has dealt with them with or any help would be appreciated.



Cheers



Did you ever recieve your package?
27 Aug 2008 07:31
Post 41 of 268
the_trancemaster
offline
No Company Website yet
Overall Ranking MVP:54 Rank:107,603

Hi There,

I just found this page on the web about scams and fraudolent supplier on alibaba. I'm so angry now to realise that the order i placed last week (and i paid for) more than likely will never arrive! The company i bought from was Shenzhen Shidaiyinxiang Designs Ltd. and i ordered 5 playstations 3 + games, 1 mobile phone and a memory stick pro. I'm afraid, reading other posts around this site, that if i'm lucky, i will receive only fake copies of all those items (they guaranteed everything was original!) and this is unacceptable. There must be a chance of getting the money back, contacting the International Police Department or something like that. Please, if someone knows anything about that or having the same problems, contact me at the_trancemaster@yahoo.co.uk

Thanks and BEWARE of these scams!!!

02 Sep 2008 09:24
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