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Old 11-27-2014, 05:16 AM   #21
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Default Re: Alibaba Gold Members SCAMMERs List

They are not fraud, I go to the office and factory, have you gone?


Quote:
Originally Posted by WAR View Post
FRAUD FRAUD ALIBABA Guangdong Giant Tripod Technology Co.

...and they have about 10 other website and JD INDUSTRIAL.


Stay Clear from this FRAUD site and the have lots of name and lots of website, they have stolen lots of money from my and send me fake papers, old dirty as well.

When I pay with Paypal, it is not secure, Paypal dont refund your money, until you send the sheet back and it will cost you more money to send from UK and they will also steal the product, Paypal says they are not protected in China so they cant help but to blacklist the seller and I did not get my money back the company is a fraud.

5 different sites, it has 5 different years, in Alibaba 3 yrs Gold member and it info establish 1999, on another site 2003, 2010, all different name company similar address digit change or same phone numbers.

Similar phone numbers on some sites.

Fake factory images and pics on all website different, Fake Image ETC.

Payment: 100%T/T payment before shipment.

Bank Name:
PING AN BANK CO., LTD. (FORMERLY SHENZHEN
DEVELOPMENT BANK CO., LTD.)
BankAdd:11/F, No5047, Road Shennan Dong,
Shenzhen, P.R.China
Beneficiary: JD INDUSTRIAL LIMITED.
Account number: OSA1101-2803958-001

Signature and stamp Christina

Guangdong Giant Tripod Technology Co., Ltd
Registration No.: 440000000090538
Year Established: 1999

Jackier Lee(2013-09-11 02:34:41)
you will send by paypal?

1. Paypal account: skysunsales@gmail.com

dwar(2013-9-11 8:26:58)

I will make a complain to Alibaba for fraud as this a fraud.
dwar(2013-9-11 8:29:48)
I will also report your company online for this fraudulent actions company of HIGH RISK, so that every buyer from Western world, EUROPE, USA, AUSTRALIA ETC, they will see that you company is not to be trusted, and i will past the details on line as well.

Jackier Lee(2013-09-11 00:30:35)
we cheat your money?

Jackier Lee(2013-09-11 00:31:08)
you are so angry with us?

Jackier Lee(2013-09-11 00:31:16)
we give your wrong goods?

Jackier Lee(2013-09-11 00:31:26)

Chat MSG-

Jackier Lee(2013-09-12 00:41:04)
we do business long time,some orders is even near 100,000usd, but customer not require this

Jackier Lee(2013-09-12 00:41:12)
so maybe we can do more perfect as you said

Jackier Lee(2013-09-12 00:41:57)
JD INDUSTRIAL LIMITED is our UK company

Contact Person: Ms. Christina lee (Sales) Company: GUANGDONG GIANT TRIPOD TECHNOLOGY CO., LTD Address: ROOM 306, Building 4 Jianan Business Center, Taoyu Road, Tian He District, Guangzhou, Guangdong, China Zip/Postal: 510630, Telephone: 86-20-62775927 Fax: 86-20-62775927, Mobile: 86-15814576518
######

Christina Lee

(MSN: skysun_export@hotmail.com & Yahoo: skysun_export@yahoo.com.cn)

Year Established: 2003Number of Employees: 51-100
Website: skmax.com

Last website information update : 2013-03-24 10:32:05
Copyright @ BDrCentre.com E-Mail: info@bdrcentre.com 24/7 service line: 0086-15814576518

SAME Company
JuDing Group Limited is located in Haizhu district, Guangzhou City, China. It includes three subsidiary companies as following: GuangDong Giant Tripod Environmental-Protection Technology Co.,Ltd; Juding Industrial Ltd; Guangzhou Juding Heat-Transfer Techno

######
www.subtransferpaper.com
SAME Company —

this you as well
scott@skmax.com
Copyright © 2002-2013 skMax. All rights reserved.


skmax.com
(SK Max Web Design and Consulting)

######
Christina Lee (MSN:skysun_export@hotmail.com & Yahoo:skysun_export@yahoo.com.cn) China [Member Since: 2009] Contact Now Free Member

######
Contact Person: Ms. Christina Lee (Sales) Company: GUANGDONG GIANT TRIPOD TECHNOLOGY CO., LTD Address: ROOM 306, Building4 Jianan Business Center, Taoyu Road, Tian He District, Guangzhou, Guangdong, ChinaZip/Postal: 510630 Telephone: 86-20-62775927 Fax: 86-20-62775927 Mobile: 86-15814576518

And they send me email in the 5:00PM it is china night time and i try check the IP address, IP address was invalid, a sales manger will not be at work at about 01:00AM china time and also she already said she is going home 7hrs ago, FRAUD.

Always check who’s database, and it leads me to most of their site.

They are thief’s and i think is only 1 staff in this 10+ company of a fraud.

Guangdong Giant Tripod Technology Co., Ltd

Contact: Christina Lee [Add to my friend] Mobile: 0086-20-62775927 Address: Room 419, Feng Huang Building, No.97 North of Industrial Road, Haizhu District, Guang Zhou, China, Guangzhou Guangdong 510280 China

BELOW !!!!!!!!!!!!!!! I should have research first before losing money ADDRESS 4 1 9 means FRAUD

Their Address: Room 419
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Old 04-16-2015, 04:32 AM   #22
mattkearns
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Default Re: Alibaba Gold Members SCAMMERs List

Woow alibaba has to block these people
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Old 11-11-2015, 11:32 AM   #23
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Default Re: Alibaba Gold Members SCAMMERs List

SHENZHEN ZHENGXINGFA TECHNOLOGY ELECTRONICS CO., LTD.

Sent used defective items pretending to be new , Alibaba Trade Dispute Mediation Department denied any competence in recovering lost money , they just tolerate fraud .
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Old 12-14-2015, 03:53 AM   #24
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Default Re: Alibaba Gold Members SCAMMERs List

Shenzhen Zhengxingfa Technology Electronics Co., Ltd.
Country/Territory:
China (Mainland)
Registered address:
Room 811, North Bldg. 3, Huigang Mingyuan, Binhe Road, Futian District, Shenzhen, Guangdong, China (Mainland)
Year Established:
2014
Legal Representative/CEO:
Yanna Zhang
Legal Form:
Limited Liability Company
Issuing Authority:
Shenzhen City Market Supervision Bureau
Operational Address: No. 52843, Floor 5, Gaokede Electronics Market, Futian District, Shenzhen, Guangdong, China (Mainland)
Applicant Information:
Name:
Mr. Kevin Cai

AVOID THIS SELLER ! SCAM !
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Old 10-10-2016, 07:23 PM   #25
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Default Re: Alibaba Gold Members SCAMMERs List

What can I do if a so called Gold member is in fact not legitimate?
I relied on Alibaba and now need some help!
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Old 10-11-2016, 03:11 PM   #26
olive
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Default Re: Alibaba Gold Members SCAMMERs List

Alibaba has been under significant pressure from Chinese and US government authorities to make sure that advertisers are legitimate. You may notify government officials but first work with Alibaba as they are very receptive to clearing these kinds of problems currently.
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Old 10-12-2016, 02:27 PM   #27
Wenton2
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Default Re: Alibaba Gold Members SCAMMERs List

This is one issue that the Chinese government has been fairly forceful about and Alibaba has responded.
There is far less fake seller activity than there used to be.
See the many discussions regarding Alibaba on this forum, you can just use the search.
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Old 03-15-2017, 06:19 AM   #28
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Default Re: Alibaba Gold Members SCAMMERs List

If the firm is listed on Alibaba as of today is that a guarantee to me that it is legit and not a scammer?
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Old 03-15-2017, 08:37 AM   #29
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Default Re: Alibaba Gold Members SCAMMERs List

it is NOT a guarantee and there are still problems with listings despite the large improvements made in eliminating fraud.

You DO need to do independent diligence.
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Old 09-12-2018, 04:16 AM   #30
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Default Re: Alibaba Gold Members SCAMMERs List

Who knows about BEIJING YINRICH TECHNOLOGY DEVELOPING CO.,LTD., is it a scummer?
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