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OFFICIAL LIST OF FRAUD/SCAM COMPANIES IN ALIBABA
Post 62 of 268
MONARCH
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No Company Website yet
Overall Ranking MVP:203 Rank:1,296
Quoting from [leighinmohr]:

A couple of companies we have found out to be fraud without actually sending money to them.  They are www.luck118.com and also www.iseller168.com who are linked.  We dealt with a woman called Jane and she was lovely (as all scammers are).  We searched google for their details and found out they were fraun.  Don't deal with them at all, or better still, play along with them and tell them you want a massive order and keep them waiting.[em10]

GERRY BURRIS ALL AMERICANCOMPUTER LIQUIDATORS /COMPUTER-SALVAGE/AMALGAMATED CO ETC... WHO KNOWS HOW MANY OTHER CO. HE RUNS STOLE $2800 FROM ME --ITALIAN GUY HE RUNS AROUND IN SHORTS AND T-SHIRT TO  GOVT AUCTIONS  BUYING EVERYTHING , SOME LADY SAYS HIS WAREHOUSE IS FULL OF GARBAGE  XTRAS  HE HIDES OUT IN S CAROLINA WASH DC  AGUSTTA GEORGIA , SMOOTH LIAR CLAIMS HES A SERVANT  BUT OF WHOM?    BEWARE OF THE SCAMMERS 
27 Oct 2008 04:25
Post 63 of 268
MONARCH
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No Company Website yet
Overall Ranking MVP:203 Rank:1,296
Quoting from [MONARCH]:

Quoting from [leighinmohr]:

A couple of companies we have found out to be fraud without actually sending money to them.  They are www.luck118.com and also www.iseller168.com who are linked.  We dealt with a woman called Jane and she was lovely (as all scammers are).  We searched google for their details and found out they were fraun.  Don't deal with them at all, or better still, play along with them and tell them you want a massive order and keep them waiting.[em10]

GERRY BURRIS ALL AMERICANCOMPUTER LIQUIDATORS /COMPUTER-SALVAGE/AMALGAMATED CO ETC... WHO KNOWS HOW MANY OTHER CO. HE RUNS STOLE $2800 FROM ME --ITALIAN GUY HE RUNS AROUND IN SHORTS AND T-SHIRT TO  GOVT AUCTIONS  BUYING EVERYTHING , SOME LADY SAYS HIS WAREHOUSE IS FULL OF GARBAGE  XTRAS  HE HIDES OUT IN S CAROLINA WASH DC  AGUSTTA GEORGIA , SMOOTH LIAR CLAIMS HES A SERVANT  BUT OF WHOM?    BEWARE OF THE SCAMMERS                                                                      

BEWARE OF  WWW.SHANGHAIEAST.COM   MARY LEE MAR ---MR.CAO  --------MR CAO. STOLE $250  FROM ME LAST SUNDAY FOR LAPTOPS  TOO
27 Oct 2008 04:28
Post 64 of 268
MONARCH
offline
No Company Website yet
Overall Ranking MVP:203 Rank:1,296
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]



EMAIL ME PLEASE AND PUT AUSSIE IN ----SO I KNOW WHO YOU ARE PLEASE
28 Oct 2008 04:26
Post 65 of 268
jlepore154
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No Company Website yet
Overall Ranking MVP:52 Rank:135,722
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


Where is this list???
11 Nov 2008 08:14
Post 66 of 268
yancraz
offline
No Company Website yet
Overall Ranking MVP:308 Rank:699
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
 can you give the list on the website please because i can't go on the link
12 Nov 2008 03:11
Post 67 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]



13 Nov 2008 02:15
Post 68 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]

Name these 5 it is possible in personal email




13 Nov 2008 02:17
Post 69 of 268
ebayfan100
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No Company Website yet
Overall Ranking MVP:80 Rank:59,178
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,,,,,,,,


MAN, how can you people sent hundrets of dollars to such company with NO insurance ?
unbelivabel. i will go to china and make the same [em10]

mybe 99,999% is scam [em3] ? anyway, thats not my business here. iam to clever.
15 Nov 2008 05:47
Post 70 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,,,,,,,,



The world should now be aware about how most chinese business man do business.  They cut corners, do below sub standard products, copy, fake, cheat  just to make profit.

They are the worlds worst business people, next time never deal with any one from china unless you meet them and see them personally.

Better still, when you search for new products, try searching "all regions but not china"

China has it's own market for substandard products and its "themselves"[em6]

 

16 Nov 2008 02:52
Post 71 of 268

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)

[em6]need from alibaba to get rid of this scamer

 

18 Nov 2008 03:09
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