Top Alibaba Scam Identification and Prevention
Zhengzhou Great Machinery Equipment Co., Ltd - Purchasing a fully automatic face mask machine
In early May of 2020 I negotiated a purchase for a semi automatic face mask machine and sent them some money as a deposit. About a week later I decided that I wanted to purchase the fully automatic machine and sent them money to cover the additional cost of the fully automatic face mask machine. In early June the machine was ready. I contracted with a...
Read full review of Zhengzhou Great Machinery Equipment Co., LtdShenzhen Vast Industry Co Limited - non delivery of items
Person quoted one price then changed price to higher which I paid so goods would be shipped then tried to get another $200 USD from me which I questioned. Produced fake documents and refusing to return my goods or money approx $3000 USD wasted and lots of time. Their number is 18221976649 goes by the name "Suki" My items are stuck in China now with no hope - supplier stoped replying
Read full review of Shenzhen Vast Industry Co Limited and 12 commentsChina Coal - Hunan Pugi Geological Exploration - PQWT M 100 - underground water detector pqwt m100 - no accuracy before 40 m deep
I bought to Chinese company CHINA COAL Hunan Pugi Geological exploration via ALIBABA a water detector PQWT M100 Here is strict explanation of all the trade, just to inform peoples. I processed with Alibaba Trade thinking "as they say" that will protect my transaction. I inquired for a device fitting to my specific requirements: Accuracy needed from 0 meter...
Read full review of China Coal - Hunan Pugi Geological Exploration - PQWT M 100Censhine Refrigeration Enterprise no. 629 ChenLong Road Song Jiang - ice cube machines
That introduction was made by alibaba.com for ice cube machines, where quotation was given by mr david of m/s censhine (shanghai) refrigeration enterprise no. 629 chenlong road song jiang against which we sent the confirmation and payment as well of usd $4750/-. Invoice date:- 16th may 2018 Payment paid date:- 25th june 2018 Confirmation payment date:-...
Read full review of Censhine Refrigeration Enterprise no. 629 ChenLong Road Song Jiang and 4 commentsShanDong Kunda Steel Co., Ltd. - stainless steel welded pipe 201
Dear sir We are anika trading co. We have contacted kunda steel co ltd by alibaba. We have final business deal after meet them in china. First they given us 1269 usd/ ton rate for cif mundra, india rate. We have made tt transfer 10000 usd to them. But they have changed rate after loading container. They were asking us for amount for theoretical weight 27...
Read full review of ShanDong Kunda Steel Co., Ltd. and 1 commentShenzhen Topsafe Technology Co., Ltd - solar led solar road stud
I buy a LED Solar road stud form shenzhen topsafe technology Co., ltd the seller ask me is product a waterproof ip68 outdoor and can support 20 tons. warranty 1 year echange free if not working I installed to a pontoon marina so not car go just 1 month installed I see water rains go inside product and same days after I see dust on the solar, and 2 week...
Read full review of Shenzhen Topsafe Technology Co., LtdAlibaba.Com.Cn - electric moped
Ordered and purchased an electric moped scooter from alibaba.Com.Cn site.From a company called thunder bike ltd email:[protected]@thunderebike.Cn .Thunder bike ltd agreed to send me one electric moped to london docks england.Shipped as a sample fob shipping terms. To be shipped 15-30 days after payment.As soon as thunder were paid they got in touch with me and...
Read full review of Alibaba.Com.CnShenzhen Xiefengda Technology Co., Ltd - temperature and humidity button sensor, type ds1923-f5
We ordered 90 electronic button sensors from this company (The link: http://biz.alibaba.com/ta/detail.htm?orderId=79484290448643) to the value of A$4975.97 (US$3600). We have dealt directly with Alice | Sales Manager Shenzhen Xiefengda Technology Co., Ltd Skype: alice-xeefee Mobile: 86-[protected] Email: [protected]@xeefee.com Web: www.xeefee.com First the...
Read full review of Shenzhen Xiefengda Technology Co., LtdXi'an Yima Opto-electrical Technology Co., Ltd. - Service
Xi'an Yima Opto is the fraud, criminal company. They steal 17, 000 usd from me for 10 months. Never delivered the working product. Here's the story August 2, 2016 Mr. Joseph Zhou Xian Yim Opto-Electrical Technology Co., Ltd. Room 1005, Building B, Western Electronic Community Yanta District, Xi’an, Shananxi, China Dear Zhou In summary of our working...
Read full review of Xi'an Yima Opto-electrical Technology Co., Ltd.Nantong Jinruite Technology Development Company - Alibaba china manufacturer
Alibaba Supplier Scam Alert!!! Please do yourself a favor and read my whole post, as what I am about to share with you will save you thousands if not millions of dollars and tons of headache. If you are sourcing for Sports, Fitness or Home & Kitchen related products. Do whatever you can to AVOID the following supplier (you may want to copy and paste to...
Read full review of Nantong Jinruite Technology Development CompanyMatelia Industries - Products paid for but not shipped
Matelia Industries were kind enough to send a free sample however when an actual order was placed no product was ever shipped. We have reported this company to Alibaba and they have since had their account suspended there. Our company will be continuing to post warning such as this on all scam and fraud related websites we can find to help warn others of...
Read full review of Matelia Industries and 2 commentsAlba star international - Syed Bilal
Do not trust this supplier, although it is on Alibaba listed as gold! Here this supplier Syed Bilal, ALBA STAR INTERNATIONAL, http://www.alba.com.pk. It's been 4 months still nothing received. Ordered and paid for another 16 April 2015. Was patient and waited 2 months. Then I began to claim and swear. Ten times he has already sent photos of the finished...
Read full review of Alba star international and 3 commentsAnping Longteng Metal Products Co. Ltd. - Scam
Dear all, Herewith we report about fraud case from anping longteng metal products co. , ltd. Websites are below: Http: / / ltwirenetting.com / Http: / / www.Ltwiremesh.com Http: / / ltwiremesh. En. Alibaba.com / Address:economic development zone 58, Anping, hengshui, hebei, p. R. China 053600 Director - hailong zhang Registration no...
Read full review of Anping Longteng Metal Products Co. Ltd.Hebei Jinruite Industry & Trade Co., Ltd. - Chinese supplier fraud
[protected]@hbjrti.com Skype hbjrt001 (Might also check hbjrt002 and so on) I sent them a large deposit on manufacturing hardware. They went so far as to take a picture of a piece of paper on similar hardware and in front of a machine to make said hardware. After the large deposit was sent, they said they could not make it unless I paid another $25, 000/USD to...
Read full review of Hebei Jinruite Industry & Trade Co., Ltd.- Administration and Services
-
Alibaba Scams
- Associations and Centers
- Bad Business Partners
- Chemicals Industry
- Cleaning Services / Laundry
- Construction and Maintenance
- Consumer Advocacy & Protection
- Electricity
- Energy and Utilities
- Event Planning
- Fake and Novelty ID
- Food Service
- HR and Recruiting
- Import and Export
- Industrial Materials and Equipment
- Influencer Marketing
- Insurance Companies
- Loan Providers
- Mail and Package Delivery
- Material and Supplies for Businesses
- Metals and Mining
- MLM and Business Opportunities
- Office Space and Supplies
- Oil and Gas
- Other
- Phishing
- Precious Metals
- Print and Graphic Design
- Printing and Publishing
- PTC/PTR Sites
- Remote Work Solutions
- Renewable and Alternative Energy
- Research and Development
- Support & Industrial
- Textiles and Nonwovens
- Venture Capital
- Waste Management
- Wholesale
- Writing and Editing Services
We have received your comment. Thank you!