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List the company scammer names
Post 302 of 357
chrje01
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No Company Website yet
Overall Ranking MVP:71 Rank:63,840
Alibaba does not seem to have any control over who they have listed as long as the "company" pays a fee to become gold members. By reading all these post I'm starting to think Alibaba is in on the act.
14 Oct 2009 12:21
Post 303 of 357
moengoet
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No Company Website yet
Overall Ranking MVP:86 Rank:57,297
DONGGUAN ROOTA ELECTRONICS TECHNOLOGY CO. LTD.
http://dgxiner.en.alibaba.com/contactinfo.html

Receive name: JIULAN PAN First name: JIULAN Last name: PAN
Address: Zhangmutou Town, Dongguan City, Guangdong Province, China
Identification card No.:362426198510106426
Tel: 0086-159 9983 7336

Scammers get lost !!!
14 Oct 2009 12:22
Post 304 of 357
Scammer

Ningbo Hongge Group Co.,Ltd.

Add: No.288, da gang Free Trade Zone Ningbo China

Tel: 0086-574-82050211

Fax: 0086-574-82050212

E-Mail: gdlogo.com@gmail.com

14 Oct 2009 21:51
Post 305 of 357
zxd-680830
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No Company Website yet
Overall Ranking MVP:67 Rank:68,152
[em6]

 [em6] Joe-noble recylcing co. is completely a fraud , it has been nearly 3 month since we ordered the load without any Docs reply yet. And when we claim the deposit refund , he just take excuses as  possile as he could in order to eat up our pateince. So ridiculous, did he childishly believe we will forget the refund as the time by. Never ever! we will claim the fraud to the AQSIQ to withdraw the fraud company lience now he has changed his phone num in case too many claim trouble his. [em6]

 

 

Noble recycling inc

250 Nw 4th Diagonal

 

Boca Raton

Florida

United States

33432

1-561-3617099

1-561-4232257

http://www.noblerecycling.com/

 

20 Oct 2009 20:31
Post 306 of 357
diamondealz
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No Company Website yet
Overall Ranking MVP:74 Rank:62,028
I was robbed for $1000 by Victor Allen from VMT Communications Inc in Finland. He claimed that the products would be shipped from their main office in London. He provided me with a legitimate business name, address and phone number in London: Mobile 4 Me Ltd Malik House 454 Kingsland Road, London, E84AE 44+7955270314 All this information checked out when I looked it up on a UK data site as a company that was registered in London since 2007. Registration # 06402414 All of this turned out to be a fraud. He took $1000 from me and never sent any goods and will not respond to my inquiries. His trade id is fi108148390 DO NOT DO BUSINESS WITH THIS PERSON!!! He is a thief!!!
23 Oct 2009 07:46
Post 307 of 357
dominoo_domi
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No Company Website yet
Overall Ranking MVP:54 Rank:109,660
Hello... omg i can`t belive it!!! i need ur help pls, cuz it`s my girlfriends birthday soon and i like to buy something.. i have a good feeling with this company but i don`t know if it`s fake?? pls check... http://hongtutechnology.com
the domain is checked by this site http://datakitteh.org/ips/205/209/24.html
23 Oct 2009 09:46
Post 308 of 357
judyc57
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No Company Website yet
Overall Ranking MVP:79 Rank:59,508

Hi

 

I also sent money to him and of course lost it- big liar and scammer

also uses woodsbearbiz@hotmail.com, and goes by David Zhu

I am going to try everything to prosecute

 

24 Oct 2009 06:19
Post 309 of 357
INTERNATIONAL BUYER
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No Company Website yet
Overall Ranking MVP:73 Rank:62,505
I found DAULAT RAM INTERNATIONAL here on this website and did USD $10,000 worth of business with them.The product he sent me was not the same as the samples..they were oil staines damaged goods that could not be retailed.When I asked for them to be replaced he gave me the run around and finally stopeed taking my calls.

Business like this prefer to do business with international buyer so that they can cheat the them and disappear. DO NOT send any money.He does not send you the product he sends as samples.

DO NOT DO BUSINESS WITH
INDER KUMAR KAPOOR
DAULAT RAM INTERNATIONAL
700 Katra Hardayal Nai Sadak
Chandani Chowk
Delhi India
91 11 23264150

DAULAT RAM
930 Kucha Kabil ATTAR 1st floor
Delhi India
26 Oct 2009 19:28
Post 310 of 357
GJ
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No Company Website yet
Overall Ranking MVP:223 Rank:1,116
Please Jai Prakash from Indian Handloom to this blacklist of Fraud.
27 Oct 2009 09:52
Post 311 of 357
ikovorot
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No Company Website yet
Overall Ranking MVP:58 Rank:99,998
Don't work with SHENZHEN SIBORUI Electronic Trade Co.,Ltd  &  Landy Zhu (Sales Manager), YUAN HUA LIN.

Ordered telephone arrived disk onkey.

website :
www.szsiborui.com
MSN/Email: szsbr04@hotmail.com

SHENZHEN SIBORUI Electronic Trade Co.,Ltd

Phone number:86-755-21847266

28 Oct 2009 05:09
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