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#132
Re: Reporting Fraud
luxury seller's store Store No. 400741 !!!
trade king's store Store No. 202377 !!!
and Order Number:1001535110(company no longer exists) !!!


asks to wait and wait and wait! And when the waiting time passes, you can't do anything since Aliexpress not have enough staff to meet all the problems, and is already a mess! If one day pass someone the gift of administration with the responsibility here, please contact me by mail ! Well, I'll stop buying the group Aliexpress and Alibaba, and I will announce publicly the problems caused on the Internet, and if necessary, I am willing to pay for publications! I'm not stupid, and the system makes me feel as such. Hundreds of U.S. dollars are miserable, but it hurts me, and I'm willing to spend money for respect me, and that company to start to work right! It's not a threat, it's a promise![em6]
#133
Re: Reporting Fraud
Gold supplier of alibaba-Guangzhou Etoplink Communication Firm Dont buy from this supplier.we paid them 2000usd one month ago.we got nothing but rusbbish,now they dont answer to me even they are online,neither answer the phone calls of cos. I sent goods back to them becuase no one answer from alibaba too after I submit compliment,now they are silent forever.
#134
Re: Reporting Fraud
What I don't understand is that what is the point of filing a complaint when no one really cares?

Fellow buyers, be aware of faulty goods being sent from Mianbro Enterprise, Pakistan.

They failed to heed to any of our emails and when we told them we had submitted a complaint to Alibaba, they responded and said they would not care, and don't like to accept threats in business.

Well hellooooo?? How about responding to emails then!!!?

Waste of time and money!
#135
Re: Reporting Fraud
WARNING

Sir Alhaji Musa Ahmed , OKo OHA shopping mall Nigeria , complete fraud, tried to get me to send him free samples worht 3000 USD, claimed his bank cant send such "small" amounts of money, when i told him to use western union he basically sent me a contract worht 1.9 million USD / month and asked me to send the samples immediately . What a fraud , he is a first year free member from Nigeria
message IP 41.220.69.*
#136
Re: Reporting Fraud
I WOULD NOT ADVISE BUYING FEATHERS FROM CAMEROON I have also had problems with scammers on this site. I purchased full rooster saddles from the company named "Quality and Natural Feather Co LTD" located in Cameroon. After paying him $210 via Western Union, I received an email saying that they were shipped. I immediately got an email from the company that they supposedly shipped through requesting $500 for insurance. They told me that they will not ship them without the fee. When I contacted the seller, he said that there was nothing they could do and that I should pay the fee. When I contacted the shipping company (T Link Global Shipping) I did not get any replies. Even their website had many broken links and seemed very odd to me.
#137
Re: Reporting Fraud
hello,
#138
Re: Reporting Fraud
Mr. Morgan Taylor who is from Benin and claims to be from Switzerland and he offered me drugs. How can I show Alibaba his letter of offer of drugs and so thay can ban him. I reported him to the police but they say report to Alibaba
#139
Re: Reporting Fraud

FRAUD REPORT

Dear sirs, We would like to report the fraud performed by the following company: Hangzhou Yushuo Chemical Corp.,Ltd /Hangzhou Lvmiao CHemical Co Ltd registered at the following address: 3rd Floor,No.4-15 Xiaoshan Construction Material Business Center Linpu Town, Hangzhou, Zhejiang, China (Mainland)Tel: 0086-571-82835120 Fax: 0086-571-82835120 or the following address Room 1308 ,Bldg.2,NingAn Mansion ,No.170,City Center North Road ,Xiaoshan,Hangzhou,Zhejiang,China(M Hangzhou Zhejiang 3221000 China ,websites: www.hzyspigment.com / http://ysminmetals.com/www.hzlvmiao.com, email: export.ggchem@/ jasmine.hzlvmiao@/ owen.hzlvmiao@/ yu-shuo88@yahoo.cn ,contact person Mr.Yang mobile phone 15372085579,Mr.Xiao 15258825380, company’s legal representative Mr.Deng mobile phone 13107739724. We have ordered the goods tio2 93% from the company Hangzhou Yushuo Chemical Corp.,Ltd in the quantity of 44 MT at the price 1450usd/MT , contract value 63800usd ,loaded the goods at the 16th April 2011 at the factory storage at the address:Luancheng Sedel Chemical Co., Ltd No.58-60 Shiluan Street(n) Luancheng County Shijiazhuang, during the loading of the goods our company representative and SGS were present, we supervised the goods loading at one container, SGS supervised the loading in one container and took samples from one container, we have the record of loading in photos and videos. The goods were then finished loading and shipped. Short before goods arrival at the port we wanted to order more goods but were warned by the factory to wait till the goods reached the port of destination and checked, explaining the warning as the goods might be of different quality. After goods arrival at the port of destination we made 3d party inspection to be sure of the quality of the goods, but the test results were opposite to original China SGS results: total content of tio2 samples tested from both containers was only 10-18% instead of 93%. By the time goods reached the port of destination total amount of payment we made was 41470usd (around 80% of contract value). That’s why we contacted the Supplier but they didn’t give any positive reply and didn’t not cooperate to settle situation and disappeared. Hangzhou government organs also didn’t help including Hangzhou Police and Hangzhou Xiaoshan District Bureau of Foreign Trade & Economic Cooperation. The factory denied the connection to the fraud activity and assisted little settling this situation.

Also we check the background of the company related to their address and phone numbers and found out that a newly registered company called Hangzhou Gaogang Chemical Co., Ltd has the same address and phone number as Hangzhou Yushuo Chemical Co.,Ltd listed at different trade websites, both companies address and telephone numbers overlap, address is a fraud, we checked it. That’s makes us believe the scoundrels register new company every year and rip people off. Please be vigilant when dealing with company Hangzhou Gaogang Chemical Co., Ltd they might be a fraud too.

#140
Re: Reporting Fraud

FRAUD REPORT

Dear sirs, We would like to report the fraud performed by the following company: Hangzhou Yushuo Chemical Corp.,Ltd /Hangzhou Lvmiao CHemical Co Ltd registered at the following address: 3rd Floor,No.4-15 Xiaoshan Construction Material Business Center Linpu Town, Hangzhou, Zhejiang, China (Mainland)Tel: 0086-571-82835120 Fax: 0086-571-82835120 or the following address Room 1308 ,Bldg.2,NingAn Mansion ,No.170,City Center North Road ,Xiaoshan,Hangzhou,Zhejiang,China(M Hangzhou Zhejiang 3221000 China ,websites: www.hzyspigment.com / http://ysminmetals.com/www.hzlvmiao.com, email: export.ggchem@/ jasmine.hzlvmiao@/ owen.hzlvmiao@/ yu-shuo88@yahoo.cn ,contact person Mr.Yang mobile phone 15372085579,Mr.Xiao 15258825380, company’s legal representative Mr.Deng mobile phone 13107739724. We have ordered the goods tio2 93% from the company Hangzhou Yushuo Chemical Corp.,Ltd in the quantity of 44 MT at the price 1450usd/MT , contract value 63800usd ,loaded the goods at the 16th April 2011 at the factory storage at the address:Luancheng Sedel Chemical Co., Ltd No.58-60 Shiluan Street(n) Luancheng County Shijiazhuang, during the loading of the goods our company representative and SGS were present, we supervised the goods loading at one container, SGS supervised the loading in one container and took samples from one container, we have the record of loading in photos and videos. The goods were then finished loading and shipped. Short before goods arrival at the port we wanted to order more goods but were warned by the factory to wait till the goods reached the port of destination and checked, explaining the warning as the goods might be of different quality. After goods arrival at the port of destination we made 3d party inspection to be sure of the quality of the goods, but the test results were opposite to original China SGS results: total content of tio2 samples tested from both containers was only 10-18% instead of 93%. By the time goods reached the port of destination total amount of payment we made was 41470usd (around 80% of contract value). That’s why we contacted the Supplier but they didn’t give any positive reply and didn’t not cooperate to settle situation and disappeared. Hangzhou government organs also didn’t help including Hangzhou Police and Hangzhou Xiaoshan District Bureau of Foreign Trade & Economic Cooperation. The factory denied the connection to the fraud activity and assisted little settling this situation.

Also we check the background of the company related to their address and phone numbers and found out that a newly registered company called Hangzhou Gaogang Chemical Co., Ltd has the same address and phone number as Hangzhou Yushuo Chemical Co.,Ltd listed at different trade websites, both companies address and telephone numbers overlap, address is a fraud, we checked it. That’s makes us believe the scoundrels register new company every year and rip people off. Please be vigilant when dealing with company Hangzhou Gaogang Chemical Co., Ltd they might be a fraud too.

#141
Re: Reporting Fraud

FRAUD ALERT   ---  AVOID XIAMEN INLYTEK DEVELOPMENT CO., LTC.

If you are overseas, PLEASE DO NOT DO BUSINESS with Xiamen Inlytek Development Co., Ltd. They are SCAMMERS, very dishonest THIEVES, CROOKS, CON ARTISTS. I imported some mailing labels from a company in Xiamen called Xiamen Inlytek Development Company LTD. I paid Xiamen Inlytek the full price of $2524.60 total for CIF MIAMI. CIF stands for Cost, Insurance & Freight. The invoice from Inlytek also states that my payment is for CIF MIAMI. That means I should not have to pay any more freight to get the goods to Miami, FLorida, USA. After the goods arrived in Los Angeles I was contacted by Panda Logistics telling me that I need to pay $248 more to get the goods to Miami. Los Angeles is 2500 miles from Miami. So I contacted Xiamen Inlytek and they started making up lies about how their forwarder took care of everything and The 248 is for "import-related" fees. I called Panda and they told me the Import-related fees are only $18 and balance of $230 ($248-$18) is the ORIGIN fees that Xiamen Inlytek Development Company should pay because my PI from them states CIF Miami then ORIGIN fees are the responsibility of the shipper i.e., Xiamen Inlytek Development Company. I have tried to resolve this with Xiamen Inlytek Development Company but they refuse to pay the $230. They insist the $230 represents "import related" fees when in fact it does NOT. The $230 is for additional FREIGHT when we have already paid for FREIGHT hence CIF (Cost, Insurance, Freight). Basically, Xiamen Inlytek Development Company did NOT pay the ORIGINAL FREIGHT even thought we paid them CIF. So now we are being asked to pay a SECOND FREIGHT!!!

They will QUOTE YOU CIF then let you pay FREIGHT two (2) times!!!

AVOID THESE PEOPLE THEY ARE LIARS AND THIEVES!!!!

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