Have you found a company's activities suspicious after conducting due diligence? List their company names here and warn other traders now!

Listed below will be update continuosly

1. Indonesian company called Spectrum.
TEBET DALAM IV NO 8709, KAV. 9, JAKARTA 45009
TEL/ FAX SAME: 62 - 021 -6783123913
Company name: FLUKE ELECTRICAL TESTERS
OWNER: PARTA SIMBOLON
BANK: MANDIRI CITY: BANDUNG

2. PT. CENTROBABYSTROLLER
Jl. Margacinta Komp. DPRD No.K3
Ciwastra, Jawa Barat 40286
Indonesia
Phone Number: 62-22-70875920
Fax Number: 62-22-70875921
Contact Name: Imleda Bachtiar

or

Office : Jl. Margacinta Komp. DPRD No.K3
Ciwastra 40286
Email : centrobabystroller@gmail.com
Phone : +62-22-70875920
Fax : +62-22-70875920

*( Information from Fey08 [ID])

3. Shanxi/Shaanxi JinCang Import & Export Trade Co. Ltd ( info from whiskyman [UK] )

4. Yiwu Keith Leather Factory also know as Keith Leather


Registered Address:

No.755 West Xuefeng Road, Beiyuan, Yiwu, Zhejiang, China Zip: 322000


Registration No.: 330782603018278 ( info from t-rapp [SE] )

5. Xingfturade ( info from GSMFOX [AR] )

6. HongKong Huadian Co., Ltd. or the other name of the company is xiangfeitrade.com( info from brodkorb [DE] )

7. TOP SPLENDOR INTERNATIONAL TRADING LTD ( info from cosmo-lingua [GR] )

8. Guangzhou Huikai Trade Co., Ltd ; http://www.kexiangtrade.com/, nuopaisi.en.alibaba.com, http://saigetrade.com ( info from xtreme [CA] )

9. Mr Man-Nam ** ; HK Yusheng Industry Ltd. ( info from SAM786 [UK] )

10. PT INDO SPORT KAYAK ( info from sstevo [PH] )

CONTACT PERSON: ROBERT SANUSI

ADDRESS: JIN PERTIPUAN NO 08; CITY: MEDAN CITY ; COUNTRY: INDONESIA

TEL#: 62-61-7566385

11. Fuzhou Kefentrade Co Ltd, Known as "Kefentrade," ( info from cconsultus [UK] )

12. BABE SPORT, ( info from j [AU] )
http://www.alibaba.com/member/id104612439/trustpass_profile.html

13. PULO SPORTS CENTER ( info from mf [PT] )http://resources.alibaba.com/topic/469992/Scam_PULO_SPORTS_CENTER.htm

Be aware with this company Forward trade co. Or. Xing Wei Electronic (HK) Co.,Ltd .

this company known as gold suplier in Alibaba but really thiet .

i don't know why alibaba support these people just for afew dollars ??!! i missed my trust to alibaba gols suppliers after this case .

this is more addressess :

Contacts:
Contact person: Ms Kelly Kelly
Company :Xing Wei Electronic (HK) Co.,Ltd
Web: http://www.hkxingwei.cn / www.googleusb.com
E-mail:xinwei_hk@hotmail.com / Kelly@googleusb.com
Tel No.:86-755-36846091
Fax No.:86-755-36846091
Mobile Phone :86-13286676091
MSN:xinwei_hk@hotmail.com
Trade Manager :38094134
Skype :fly-kelly
Yahoo ID:weareready88


Bank address :

Bank Transfer :








Bank of china







A/CNO:4766938-0188-125590-8

A/CNAME:ZHIXIONG XUE

BENE'S BANK:BANK OF SHENZHEN BEI FANG BULDING SUB-BRANCH

SWIFT CODE:BKCHCNBJ 45A

POST CODE:518033

ADD: 1/F, BEI FANG BUILDING ,

SHEN NAN ZHONG ROAD, SHENZHEN,

SCAMMERS BEWARE !!! SCAMMERS BEWARE CHENDU QIFEISHU TRADE CO LTD WEBSITE: WWW.QIFEISHU.COM.CN I bought 2 Dell precision laptops for $400 they were never sent I was given someone EMS Tracking No with a different address pls beware dont send any WESTERN UNION tranfer money to a MR GuoZhen He with fake phone numbers 886-028-86820371 and 886-028-86820375

On 25th May, I contacted Mr Nick (Caiping LV). I ordered and paid $ 2000 the magnets on 29th May by WESTERN UNION. TODAY (2th July) I haven't my goods. When I spoke Mr Nick he said me that he had some problems: the magnets was made wrong by wokers, after that he said me his father was in the hospital. I can meet he on MSN: jacky20060403@hotmail.com. HE DISAPPEARED.

BE CAREFUL DON'T SEND MONEY BY WESTERN UNION AND TO MR NICK, MS MELISSA, MS ANNA.THEY ARE THIEVES! BELOW COMPANY DETAILS:

Address: Room 6138, No. 19, Chuangye Street, Gaoxin District, Taiyuan City, Shanxi Province, PR. China.

http://www.gkxt.cn

Skype: cngkxt

Alibaba Trade ID: cngkxt

Telephone: 0086-351-5600746 5600745 / Mobile: 0086-013015348825


Giovanni

Shanghai Hongcan Industry Co., Ltd. are Frauds


Do not buy from this company,they are frauds.my order arrived with less than 1/2 of what i ordered,and what they sent me i can't use because they are all missing parts. when i try to contact them, Alice Lin, on Trade Manager she ignores me then signs off. also what i received is of poor quality.everything they said i would get was a lie.

Please also be careful of the Ronder Group. There web site is www.rondergroup.com

company address: 605#, blog C, Kaifeng Garden, meilin, Futian Districe, Shenzhen tel: 86-755-8312 0334

Sales person is Rita

Wester Union Information:Name: FEILONG DENG( first name : FEILONG, last name: DENG)

other bank details info:

BENIFICIAL BANK:: CHINA MERCHANTS BANK,H.O.,SHENZHEN, CHINA

BENIFICIARY NAME: DENG FEILONG

ACCOUNT : 6225 8878 2271 1228

I'm order Blackberry Bold 9000 for 10 units and didn't get any goods or money back. They said that the goods stuck at custom and I have to absorb that (which means that I has to get lost on that).

BEWARE!!!!!!!!!!!!!!!!!!!!


DIMI TRADE ARE SCAMMERS
I AGREED TO PAYING HAVE OF THE TOTAL AMOUNT FOR CAR AUDIO
EQUIPMENT AND THE GUY WILL NOT ANWSER ANY OF MY EMAILS


HE GOES BY THE NAME: DIMITAR STEFANOV
HIS COMPANY NAME IS : DIMI TRADE [BULGARIA]
HIS MANAGEMENT CERTIFICATE NUMBER IS: QS-9000 ISO 17799


ONCE I PAID HALF TO THIS SCAMMER HE STOPPED RESONDING TO MY EMAILS
money cntrl number is 401-471--0137

THIS IS THE NAME HE GOES UNDER IN "CHAT NOW MESSAGE BLOCK:
bg106498581

STAY AWAY FROM THIS GUY!!!!!!!!!!!!!!!!!!!!!!!!!!!! INSTANTLY AFTER I FELT I HAD BEEN SCAMMED I CREATED TWO MORE SCREEN NAMES BECAUSE I HAVE TWO COMPUTER IN MY HOUSE. THIS GUY ANSWERED TO AN ALIAS NAME I MADE UP AND DIDN'T ANSWER TO MY ORIGINAL NAME WHICH I PAID HALF FOR THE CAR AUDIO PRODUCTS.....

Watch out for

GLOBAL-SELL Industrial Co.,LTD.


Bought some samples ( around 500 dolars) but they just send half of it a month later. Now i am asking for the pieces left , no response. I just write this to warn buyers ,


be carefull with them!


 Thank you

IN GAP is the biggest scammer on alibaba, if you report him, he repost with a new company name.. so watch out for IN GAP....

join in June 2009... Company name!     135 OK, Inc

Join in July 8, 2009 Canpany name!     MACANUMAI IS LTD.

AND THERE WILL BE MORE OF HIM ON ALIBABA.... SO WATCH OUT!

 

NAMCANUMAI IS LTD AND CONTACT NAME KIRKO A IS A SCAMMER..... HE CHANGED TO THIS COMPANY TO HIDE FROM ME ON jULY 8, 2009.  BEFORE WAS153 OK, INC. AND CANTACT WAS IN GAP.  HIS TELEPHONE # IS 213 814-2718. STILL THE SAME INFO ON THIS NEW COMPANY. SO, WATCH AND CALL HIM TO TELL HIM TO STOP SCAMMING PEOPLE...

GOOD LUCK, I WILL TRY TO TRACK THIS PERSON ON ALIBABA AND UPDATE SO THAT EVERYONE KNOW ABOUT IT.

153 OK, Inc. is now NACANUMAI IS LTD.... and IN GAP is now KIRKO A

Watch out for the guy and his Company, he had scammed so many people already. And Now he is Changing the Company name and User name.. to scam more people....

Pleae do your Part to Track Him Down, So that he does not SCAM anyone else.....