Community > Forums > Report & Verify Fraud > Reporting Fraud
Post a topic Post a survey Forum Guidelines
#242
Reply # 91 mishu_g
hi, i think you were taken:( i also lost mon
#243
Reply # 91 mishu_g
hi, i think you were taken:( i also lost mon
#244
Re: Reporting Fraud
Dongguan Bigest Products Co. Ltd, aka Able Gifts http://ablegifts.com.cn/ Scammers, only sells defective products, beware!
#245
DVR substitution
Supplier : xin xu Email: 339290103@qq.com This provider has substituted me for cheaper goods and tried to convince that it is normal practice, I must be satisfied that he had received, too, not a cheap commodity. He opened the dispute is over what I do not know, I would like to help those who are faced with a similar. It is advised to contact the police to punish the company. If you know the address to file a complaint please write.[em5]
#246
Re: Reporting Fraud
Unfortunately, the transfer of bad things.[em9]
#247
Reply # 10 lusaviagens
I WAS SCAMMED BY A CHINA BASED COMPANY 3G888.COM. THEY POSED AS AN AFFLIATE WITH SIPODE FILM ENGINEERING COMPANY. I SENT APPROXIMATELY USD700 TO XIAO JUAN LI, PUTIAN, CHINA, ROOM 1202, LICHENG BUILDING, CHENG XIAN, PUTIAN CITY, FUJIAN PROVIENCE, CHINA.
#248
Re: Reporting Fraud
I WAS SCAMMED BY A CHINA BASED COMPANY 3G888.COM. THEY POSED AS AN AFFLIATE WITH SIPODE FILM ENGINEERING COMPANY. I SENT APPROXIMATELY USD700 TO XIAO JUAN LI, PUTIAN, CHINA, ROOM 1202, LICHENG BUILDING, CHENG XIAN, PUTIAN CITY, FUJIAN PROVIENCE, CHINA.
#249
Reply #
Sabby wrote:
This post has been cancelled as we are closing our association with Alibaba Forum is in contravention of our company's policy
#250
Reply #
I am reporting a fraud from a company called Shenzhen Jie Haixing Technology Co., Ltd. Their website: http://haixinget.en.alibaba.com/ On Friday 17/2/2012, I submit an order to Mr Xiujun Yang to buy 25 pieces of TPSIM to unlock Iphone 4S. I paid to him via Western Union $535 dollar (I paid $14 to Western Union so total I spent is $549) When the item arrived, the package was found to be EMPTY! I made a complaint to alibaba.com (with a proof of me opening the package), and alibaba.com made the supplier to send me a new package. The sent another package, but it turned out they sent a different goods than the one I ordered. Alibaba.com now can't help me to resolve the problem and asked me to solve the problem with the supplier but the supplier refused to pick up my calls and answer my emails, thus I can't solve this at all. I need help now, how to report this case to the police in Hong Kong. Thanks
#251
Scammer
Hangzhou OPTCLA Medical Instrument Co., Ltd. Contact Details China (Mainland) Business Type: Manufacturer,Trading Company They refused payment via ESCROW...only TT...But in info that they accept ESCROW..I'm ready to pay extra cost for Escrow but they refused. No any serious company refuse ESCROW

Forum Guidelines

For general Alibaba.com customer inquires, please Contact Us.
To lodge a dispute/complaint, please visit our Complaints Center.
For general AliExpress customer inquiries, please Contact Us.
If any posts corresponding to the categories above are located in the Forums, they will be deleted without prior notice.
Subject:
Message: