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How does one report a scamster thief trading on alibaba.com
Post 1 of 38
kashifbashir204
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No Company Website yet
Overall Ranking MVP:201 Rank:1,317


Company Name:

Street Address:

Country/Region:

Zip:

Telephone:

Fax:
Delcan-Imtech-Gtech Electronics
Wu Building 102-105 Hennessy Road
Hong Kong
852
852-21-2308489
852

The thief in Question is called Jorgen Kenn also known as Edward John.

He robbed me and is robbing many more people,

please can you reply to my mail box so that I can bring this thief to justice.

His scam is that when a person has trusted him and paid instead of dispatching the correct quantity he says that the dispatch department have sent too many and one has to pay for his compasnies mistake but this is ridiculose. I have been waiting for him to sort it out but then I saw the tracker page he sent me to track my product and he was scamming someone else in Italy by doing the same scam

I need your help.

please advise

10 Apr 2009 16:07
Post 2 of 38

yes always ask for pay pal or walk away.send your money by western union and once you send it thats it gone,its nothing to do with western union they have done the job you asked you cannot get it back and the scammers get richer.

28 Apr 2009 14:49
Post 3 of 38
tigswigs
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No Company Website yet
Overall Ranking MVP:52 Rank:127,332
kashifbashir204 wrote:

Delcan-Imtech-Gtech Electronics
Wu Building 102-105 Hennessy Road
Hong Kong
852
852-21-2308489
852

The thief in Question is called Jorgen Kenn also known as Edward John.

He robbed me and is robbing many more people,

please can you reply to my mail box so that I can bring this thief to justice.

His scam is that when a person has trusted him and paid instead of dispatching the correct quantity he says that the dispatch department have sent too many and one has to pay for his compasnies mistake but this is ridiculose. I have been waiting for him to sort it out but then I saw the tracker page he sent me to track my product and he was scamming someone else in Italy by doing the same scam

I need your help.

please advise

29 Apr 2009 14:29
Post 4 of 38
[em11]
30 Apr 2009 02:26
Post 5 of 38
I think because of these fraud companies, somany honest concerns reputation is undermined . I think Alibaba should have a regional office in every country based on the bussiness with that country to validate the company info. Alibaba have capacity to take this step and implement as soon as possible . May be in future these frauds might increase and % grows with technology growth.
01 May 2009 04:48
Post 6 of 38
I guess scammers not only coming from Asian country anymore ... check this out:

SCAMMER ALERT "PCS WIRELESS"
We are DNMA66 LLC,www.33bid.com scammed by PCS WIRELESS NEW YORK,
ATTENTION ALL MEMBERS OF 33BID.COM
PCS WIRELESS ,NEW YORK CELL PHONE COMPANY
IS PROFESSIONAL SCAMMER COMPANY
WE ORDER NEW MOBILE PHONES AND THEY SENT TO US
USED AND FAKE PHONES.
WE SENT BACK FOR REPLACMENT OR REFUND THEY REFUSED AND LIE ALWAYS
WATCH OUT THIS COMPANY.
IF ANY ONE SCAMMED FROM THIS COMPANY JUST LET US KNOW ,WE WILL SUE
THEM AS FAST AS POSSIBLE AND WE WILL SEND LAWYERS TOMORROW.
----------------------------------------------------------------------
SCAMMER COMPANY DETAILS&PERSONS:
Bill Schneider
PCS Wireless, Inc.
11 Vreeland Rd.
Florham Park, N.J. 07932
BillS@pcsww.com
www.PCSWW.com
Tel. 1.973.805.7400 Ext. 285
Fax 1.973.301.0975[em2]
01 May 2009 09:46
Post 7 of 38
servicios20
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No Company Website yet
Overall Ranking MVP:52 Rank:139,534
how can we distinguish a scammer from a reliable supplier?
01 May 2009 11:51
Post 8 of 38
SeriousBuyer
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No Company Website yet
Overall Ranking MVP:3,055 Rank:133
I was scammed too by a company called Hongkong Leiming Ltd. Seach the forums "Hongkong Leiming", those forums as well as many others will state how your voice can be heard. Unfortunately, we cannot get our money back and Alibaba will continue to quickly accept membership fees without properly checking if a company is a fly by night fraudulent company. I'm from the US so obviously it will be hard for me to communicate with authoriites in China just to even file a police report. We need to keep working these forums and warn other people about our experiences so that they will not be scammed too.

I go to trade shows here in the US, ASIS, Comdex, ISC. These are all security shows. Somebody i know that was also scammed on Alibaba is making shirts that will be ready next month. It will be a black stylish Tee Shirt that will have, "Alibaba.com Golbal FRAUD starts here. Buyer beware. Lose your money. I did! "

Email me if you want the web link to the tee shirt when the link gets out. Also you can't just wear this tee shirt. You must be a person who was scammed and wants to voice our their opinion.
02 May 2009 13:47
Post 9 of 38
owaid3000
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No Company Website yet
Overall Ranking MVP:52 Rank:139,689

Dear All,

              I am buying from china from last 2 month luckly I never get cheated or scam even I used TT or WU but I want to say evey should check company details, most of the companies in HK do scam but more are 100% true in shenzhen City China,

            2nd before buying the good try to press the company in term or price and postage. Alwayd offer 30% advance money and remaining after getting tracking number.

            3rd try to get quote from many more then 3 to 4 companies and then compare do not always go for cheap but always try to find the main company (manufacturer) for the item.

            4th It is 100% safe use paypal as you can get your money back even after 45 days. or always start ordering with very low order like 100 pcs or 200 pcs only if they not ship mean you will lose less money.

Regards,

 

03 May 2009 05:59
Post 10 of 38
cariaynna
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Overall Ranking MVP:84 Rank:57,748

I been robbed too by tjis person so please stop him and hopefully nobody get scam by him too an why is he stll selling on this website when I reported him? [em5]


Company Name:

Street Address:

City:

Province/State:

Country/Region:

Zip:

Telephone:

Fax:
Video Moments Production Inc
1108 Woodbriar Street NC
Clayton
Alabama
United States
27520
1-205- 383-1376
1-205- 383-1376


 His name is Mr.Smith J that is selling new unlocked iphones for $180! Please get him kicked out and all of the rest of the scammers in here!
05 May 2009 02:43
Post 11 of 38
paulnewvell
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Overall Ranking MVP:75 Rank:61,236
never use alibaba again, its the only way to be safe !!!!!!!!!!
05 May 2009 22:38
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