We went to the office of Asalet Group Factories, three times but they did not show up. We went to police, they only took report apparently they scammed few other people too. Now hopefully we going to take international legal action against this mafia fraud organization
I purchased electronic components from Tev Electronics Co., Limited, over a month ago. As soon as the money almost US$900.00 was transferred and paid the company stopped responding to my emails nor giving me any information on the parts .
I ordered 100 crop tops specially made with custom logo design from Guangzhou Miqi Apparel Co., Ltd. and I made payment through Western Union. Payment was picked up by the allocated employee only to be told that the employee who picked up the money stole it and I had to pay a further $570 USD dollars to receive my products.
Contact is John and we paid this company for a batch of CNC steel parts. They were not able to make the samples (not sure they even tried) and they refused to refund the money. This company is gold supplier, audited, verified and all what is possible on Alibaba.
We purchased for 12 pcs. of Hydraulic Pumps from Ningbo last Septemebr 2013. At first, they reply continuously on my emails and coordinated with Mr. Andy Xu. Until we send the payment I haven’t heard from him so I decided to call and was able to talk to Mr. Shunye Qiu and he promised to send the pump but he only send 1 pump last April 2014…
Papar Waste Recycling Mexico was selling dishonored plastic scrap material to Asia. they faked loading pictures, and end up we have to pay penalty for $3000 again. Then he stop answer his cellphone.
I had ordered electronics from Onsinking. They sent an invoice and I check what I could on the internet which it appeared it was a ligament company. They sent me an DHL tracking number which when I check did not come back to anything. The next day same thing and I e-mail Lisa Liu and she checked on the tracking number and sent this response…
Buyer’s Nationality: South Africa Seller: Poland XXXX Holding Ltd Seller Website: polandXXXX@wp.pl;www.ureaXX.pl;agricutluredivision@polandXXXX.pl Seller Address: XXXXXXX Poland Initial contact with the supplier: Online Supplier Directory Type of product(s) being purchased: UREA Value of the Purchase Order when the incident occurred: 100,000 to 1,000,000 USD Destination market of order in question: Northern Africa Type of Complaint(s): missed lead […]
Early May 2014 we paid Max V Optical for some Spectacle Cases and Cloths in full to their bank and they never sent goods. I meanwhile found out that they have changed their company name from Max V Optical to Max V Fashion International and are still trading.
Ordered good, paid by Western Union, received a valid tracking number, but package was delivered to somebody else. So the fraudster even faked the tracking number.