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  • Alibaba Gold Members SCAMMERs List

    Here is a list of some of the scam Alibaba Gold Members - there are far more on the site in Fujian Province, China than is on the list. So, a rule of thumb is never deal with any company from Fujian Province advertising goods at prices which are attractive!

    - Xiamen Zhongpin Technology (related website: 1by1trade.com *this is the fake company that scammed me

    - chelecroad.com

    - Chengxiang District Pinglong Clothing Factory (related websites: xinlongtrade.com, xinlongtrade.photo.163.com)

    - Chengsen Import & Export Trade Co., Ltd. (related websites: chengsen8.com)

    - Fujian Huamin Export & Import Co., Ltd. (related website: zhonghuatrade.com)

    - Fujian Putian Traveling Shoes Factory (related website: cntopzone.com)

    - Fuzhou Hailian Trade Industry Co., Ltd. (related websites: 90nike.com, 66ail.com, 90good.com)

    - Fuzhou ZhongTianLi Trade Co., Ltd. (related website: electronsupply.com)

    - Hanjiang Shengli Shoes Workshop (related website: foease.com)

    - Huabo Trade Co., Ltd. (related website: worldkeytrade.com)

    - Huabu Trade Co., Ltd. (related website: intowto.com)

    - Huiyue Shoes Trade Co., Ltd. (related website: verynike.com)

    - Licheng District Putian Oukai Trade Co., Ltd.

    - Longxiang Shoes Co., Ltd. Putian City

    - Putian Chengxiang Huacheng Trade Co., Ltd. (related website: oosoon.com)

    - Putian Chenshi Trade Co., Ltd. (related website: chenmart.com)

    - Putian City Chengxiang District Zhaoyan Trade Co., Ltd. (related website: ainetrade.com)

    - Putian Chengxiang Fanya Trade Co., Ltd. (related website: nbaorg.com)

    - Putian City Licheng District Aotewang Trading Limited Company (related website: aotewang.com)

    - Putian Footstar Shoes & Clothes Trade Co., Ltd. (related website: footstartrade.com)

    - Putian Duocai Fabric Co., Ltd. (related website: yahoosupplier.com, ft5568.com)

    - Putian Hengwang Trade Co., Ltd.

    - Putian Junnuo Shoes & Clothes Trade Co., Ltd.

    - Putian Kaishun Shoes Co., Ltd. (related website: kshoestrade.com)

    - Putian Soar Shoes and Clothes Trade Co., Ltd.

    - Putian Zhonghong Trading Co., Ltd.

    - Putian Yihe Trade Co., Ltd. (related website: ttyihetrade.com) *listed since 2006 but only "verified" in June 2007

    - Quanzhou Quangang Samsin Trade Co., Ltd. (related websites: samsinco.com, samsinmo.com)

    - Qingrong Footwear & Apparel Sales Dept. (related website: cnbestbiz.com) *used to be on Alibaba

    - Sunrise East Asia Culture Art Development Co., Ltd. (related websites: oilpainting0086.com, nike0086.com, mobilephones0086.com, oilpainting0086.en.alibaba.com)

    - United Trading Co., Ltd. (related website: unitedaaa.com) * see resources.alibaba.com/topic/154503/fraud.htm

    - Xiamen Leadteam Trade Co., Ltd. (related website: lead-team.com)

    - Xianyou Zhongyi Trading Co., Ltd. (related websites: forward9.com, mobile.forward9.com)

    - Yonghui Trade Co., Ltd. (related website: ecnice.com)

  • #2
    Re: Alibaba Gold Members SCAMMERs List

    Originally posted by davidson20 View Post
    Here is a list of some of the scam Alibaba Gold Members - there are far more on the site in Fujian Province, China than is on the list. So, a rule of thumb is never deal with any company from Fujian Province advertising goods at prices which are attractive!

    - Xiamen Zhongpin Technology (related website: 1by1trade.com *this is the fake company that scammed me

    - chelecroad.com

    - Chengxiang District Pinglong Clothing Factory (related websites: xinlongtrade.com, xinlongtrade.photo.163.com)

    - Chengsen Import & Export Trade Co., Ltd. (related websites: chengsen8.com)

    - Fujian Huamin Export & Import Co., Ltd. (related website: zhonghuatrade.com)

    - Fujian Putian Traveling Shoes Factory (related website: cntopzone.com)

    - Fuzhou Hailian Trade Industry Co., Ltd. (related websites: 90nike.com, 66ail.com, 90good.com)

    - Fuzhou ZhongTianLi Trade Co., Ltd. (related website: electronsupply.com)

    - Hanjiang Shengli Shoes Workshop (related website: foease.com)

    - Huabo Trade Co., Ltd. (related website: worldkeytrade.com)

    - Huabu Trade Co., Ltd. (related website: intowto.com)

    - Huiyue Shoes Trade Co., Ltd. (related website: verynike.com)

    - Licheng District Putian Oukai Trade Co., Ltd.

    - Longxiang Shoes Co., Ltd. Putian City

    - Putian Chengxiang Huacheng Trade Co., Ltd. (related website: oosoon.com)

    - Putian Chenshi Trade Co., Ltd. (related website: chenmart.com)

    - Putian City Chengxiang District Zhaoyan Trade Co., Ltd. (related website: ainetrade.com)

    - Putian Chengxiang Fanya Trade Co., Ltd. (related website: nbaorg.com)

    - Putian City Licheng District Aotewang Trading Limited Company (related website: aotewang.com)

    - Putian Footstar Shoes & Clothes Trade Co., Ltd. (related website: footstartrade.com)

    - Putian Duocai Fabric Co., Ltd. (related website: yahoosupplier.com, ft5568.com)

    - Putian Hengwang Trade Co., Ltd.

    - Putian Junnuo Shoes & Clothes Trade Co., Ltd.

    - Putian Kaishun Shoes Co., Ltd. (related website: kshoestrade.com)

    - Putian Soar Shoes and Clothes Trade Co., Ltd.

    - Putian Zhonghong Trading Co., Ltd.

    - Putian Yihe Trade Co., Ltd. (related website: ttyihetrade.com) *listed since 2006 but only "verified" in June 2007

    - Quanzhou Quangang Samsin Trade Co., Ltd. (related websites: samsinco.com, samsinmo.com)

    - Qingrong Footwear & Apparel Sales Dept. (related website: cnbestbiz.com) *used to be on Alibaba

    - Sunrise East Asia Culture Art Development Co., Ltd. (related websites: oilpainting0086.com, nike0086.com, mobilephones0086.com, oilpainting0086.en.alibaba.com)

    - United Trading Co., Ltd. (related website: unitedaaa.com) * see resources.alibaba.com/topic/154503/fraud.htm

    - Xiamen Leadteam Trade Co., Ltd. (related website: lead-team.com)

    - Xianyou Zhongyi Trading Co., Ltd. (related websites: forward9.com, mobile.forward9.com)

    - Yonghui Trade Co., Ltd. (related website: ecnice.com)

    Urm, believe it or not, I actualy came up with this list originally 2 or 3 years ago and posted it on a UK trade forum after I had been scammed out of a few hundred dollars.

    Now all of links in the list do not work as the scammers, under the names used above, were eventually kicked off Alibaba or found it fruitless continuing to use their "business" names once word got around that they were scammers. I assure you, that at the time of making the list, every company on the list was in buiness and every link had a working website.

    Having done a little bit of reading on this site, it is clear that fraud on these Chinese b2b sites is now more rampant than ever, and you as customers or businesses can actually do something that will make a difference: you can just stay away from these sites until they become more secure. As I remember, fraud used to be rampant on eBay, but eBay has taken many steps such as banning wire transfer services such as Western Union and MoneyGram as a payment option. I think Alibaba should do this as well, for example, Alibaba should require that Western Union, MoneyGram and T/T to a private bank account should not be permitted as a means of payment, especially for "verified" suppliers.

    Lastly, if you do get scammed please by all means report it, don't feel that you are so stupid etc, and if you pay via Western Union or MoneyGram make sure you report the name of the person who you sent the money to to them so that they can at least blacklist those names.

    Comment


    • #3
      Re: Alibaba Gold Members SCAMMERs List

      yes I have seen this list too but still some of those companies are still scamming peopel out there and there is nothing you can do by reporting them as most of them operate from china and they has there own rules

      Comment


      • #4
        Re: Alibaba Gold Members SCAMMERs List

        Thanks for the list david.

        Comment


        • #5
          Re: Alibaba Gold Members SCAMMERs List

          Company Name: Shanghai Pxuan Industry & Trading Co., Ltd.
          Street Address: Room 247, 4 Building, No. 942, Lingzhi Village, Fengpu Development Zone, Fengxian, Shanghai, China
          City: Shanghai
          Province/State: Shanghai
          Country/Region: China (Mainland)
          Telephone: 86-0-13798396624
          Fax: 86-21
          Website: http://cnml.en.alibaba.com (Shanghai Pxuan Industry & Trading Co., Ltd. - gifts, home appliances, Mobile phone)

          They seem very proffesional and give you references and phonenumbers to them. Operate on MSN, ICQ and Skype. They avoid mail.

          So dont do buisness with them.

          Comment


          • #6
            Re: Alibaba Gold Members SCAMMERs List

            when dealing with chinese companies like alibaba, beware of the traders that deals in electronics specially.
            forum/doing-business-china/21762-tradekey-new-sponsor-china-challenges.html

            Comment


            • #7
              Re: Alibaba Gold Members SCAMMERs List

              Has found base of scam which as administrators speak will be constantly updated and for this purpose they use the methods: antiscammers.net

              The base can be found in the first message.

              Comment


              • #8
                Re: Alibaba Gold Members SCAMMERs List

                Hello Dear buyer
                i sent this company $500 for laptop but after confirmation received this guy ignore me mail & don't reply me i advice you don't send money this company.

                Company name: Linan Three Trading Houses, linangroup, Linan Group
                World Expo Promotion
                http://zjhzyd.en.alibaba.com
                http://www.linangroup.com

                Address: Lintian Road, Jincheng Street,Linan,Zhejiang,China
                Telephone wrong: 86-0571-65112161
                EMAIL: [email protected] by name Anker
                & [email protected] by name Fiona

                TT payment information
                Swift code: bkchcnbj73c
                BankName: Bank of china Putian branch
                Account Name: XIAOJUN HU
                Account Number: 45523 08018 80056 649
                Address: Linan District, Putian, China

                Western Union Detail:
                Zip: 311300
                Firstname: XIAOJUN
                Last name: HU
                Address: Linan District, Putian, China

                Comment


                • #9
                  Re: Alibaba Gold Members SCAMMERs List

                  I was scammed by www.ecwebtrade.com [China ECWEB Trade.,LTD]

                  Their website is still working.

                  The scamemrs details are:


                  Address: Putian city, FuJian province, China 
                  Zip code: 351100
                  Receiver:
                  (First name): zhihua
                  (Last name): chen

                  Comment


                  • #10
                    Re: Alibaba Gold Members SCAMMERs List

                    Tai Jiang Trade Co., Ltd -chong luan chi


                    Shenzhen Qitian Electronic Co.,Ltd -guozhong chen

                    never do any business with this ****ers!

                    Comment


                    • #11
                      Re: Alibaba Gold Members SCAMMERs List

                      Ningbo Cima Electric Co.Ltd, World Cima, they are scammer. They have many different website selling auto soap dispenser, electronic , household products and As seen on TV products. They took my U$1600 via Western union and terminated their mobile phone. The person are: 1) Tony Fang Kai & 2) John Zhu.
                      Do not deal with them. They are alibaba.com Gold member for 3 years!!!

                      Comment


                      • #12
                        Re: Alibaba Gold Members SCAMMERs List

                        I saw alibaba dot com last Sunday. Site was just good looking. But now I will not do any dealing with that site. Thanks to all for sharing information about this site.

                        Comment


                        • #13
                          Re: Alibaba Gold Members SCAMMERs List

                          How can you actually find the legitimacy of a dealer?! I have been scammed twice and have become highly wary of doing any online transaction now!

                          Comment


                          • #14
                            Re: Alibaba Gold Members SCAMMERs List

                            Here another to avoid for product WIND TURBINES
                            QINGDAO XIANGYUN INTERNATIONAL CO.,LTD.
                            Add: NO.385 Tangdaowan,Changjiang Road, E&T Developing Zone
                            Qingdao,Shandong,China. Qingdao XiangYun International Co.,Ltd. Email:[email protected]
                            Tel: 0086-158-98874886
                            0086-157-26231089
                            Jackie Du

                            They redirect You to YANCHENG FOREIGN TRADE CORP. LTD., which is well known as scammer

                            Comment


                            • #15
                              Alibaba Gold Members SCAMMERs List

                              Beware of this company, they are cheaters ( scammers ),
                              We lost 14.400$

                              SHENZHEN HWNET TIMES TECH CO., LTD.
                              Address: 411,Tower A,No.168,Baoyuan Road,Xixiang Town,Baoan
                              District,Shenzhen, China 518101
                              Contact Person: Uwen Huang
                              www.szhwtech88.com
                              www.szhwtech88.en.alibaba.com
                              Phone: +86-755-83265948 (ext.605)
                              Fax: +86-755-86329590 (ext.606)

                              I ordered network adapters on 12/12/2012
                              Got my samples and then ordered some more, they have them in stock, so no problems!
                              After some time and I asked for my order, they didn’t have them anyway.
                              Uwen was very sorry, but could start production up if we ordered about twice the number of adapters.
                              I got a small delivery on 50 pair adaptors, out of the 500pair adaptors I ordered, ( he was just buying time ).
                              Later got picture of the rest, now they was ready for shipment.
                              But now the ware house burned down !!!!
                              I contacted HWNET trough alibaba.com, got new offer, but with a new contact person Derek Liu [email protected]
                              Later I told him, the missing delivery, and about the burned warehouse, he informed me their warehouse was not burned!!
                              I ask when they would delivery my missing goods, and now Uwen was fired, and they were not responsibly on his actions……
                              I contacted HWNET, though they official homepage on ALIBABA.COM,
                              I got invoices with their name….
                              I even ask HWNET on mail [email protected] , if UWEN was a employ from them, but got no answers from HWNET.
                              I don’t know who to believe, but we were cheated……

                              Mail used by Uwen
                              [email protected]
                              [email protected]
                              [email protected]

                              Account been used by HWNET and UWEN
                              Bank Information:
                              Beneficiary Bank: Bank of China Shenzhen Branch Nanshan Sub-Branch
                              Beneficiary Name: ZOU JINGJING
                              Beneficiary Account: 6216612 00000 5979816
                              Swift Code: BKCHCNBJ45A
                              Signature
                              Uwen Huang
                              06-03-2013
                              Bank Information:
                              Beneficiary Bank: Bank of China Shenzhen Branch Nanshan Sub-Branch
                              Beneficiary Name: HUANG XINLONG
                              Beneficiary Account: 6013 8220 0065 2241 152
                              Swift Code: BKCHCNBJ45A
                              Add: First floor, Yihe Yuan, Nanshan Avenue, Nanshan Disctirct, Shenzhen China
                              Signature
                              Uwen Huang
                              2013-02-01

                              Regards
                              Jannich Hansen
                              NBE Production A/S
                              Denmark
                              [email protected]

                              Comment

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