I gave the Chinese company Jinjiang Good Di Machinery Co., Ltd.(晋江佳迪机械有限公司) 9350¥ on 19th May 2016 ; they told me 21 boxes goods will send at Yunnan Ruili. I wait 10 days, then I asked him , now goods are where? he told just only 5 days will get at Yunnan Ruili.
After three month I told my Ruili friend about this company. My Ruili friend call again at the same number. He said again my Ruili friend same way that goods are on the way.
I’ve been scammed by Youxincheng Electronic Technology Co., LTD. I’ve send them AUD $586 for Samsung mobile phones, but I haven’t receive any of them! Before sending money check their reputation by internet websites like Supplier Blacklist…
I got scammed by VNSKY just the same as everyone on here, very well run scam and website etc. Good communication stopped as soon as they had the funds. They sent proforma invoice and the website looked good, but unfortunately I did not find this supplier blacklist before getting scammed.
We’ve been scammed by Asalet Group of Factories! Turkish people are not reliable. Don’t pay for goods unless you have full delivery.
We sent an inquiry through the www.vnsky.com website. Mr. Gavin Chang replied very quickly they had the goods in stock and would send it immediately upon receiving the money. We send official P/O and received Proforma invoice from Gavin Chang (not sure it is his or her real name). Communication with Chang was initially without problems but when we paid the invoice in advance, the communication stopped suddenly.
We ordered some electric components from VNSKY, payed up-front 50 % (about $ 4,000), then the Supplier disappeared. No answer, no production.
Here on the supplier blacklist, we can see a lot of the same examples of his fraud behavior. If anybody obtained repayment from VNSKY please let us know and give an advice. Did anybody contact to the police?
A South American buyer writes Supplier Blacklist with the following update. Good news, the supplier saw that we listed them on the blacklist and we used this leverage to resolve the dispute. We settled on an additional payment of 1500 USD. I would like to have a lawyer on hand in case another more problems. […]
First off, I am not saying that Alibaba itself it is scam. Imagine how hard it would be for them to monitor a database the size of Alibaba to keep out the scams and rip offs. So my point in writing this blog post is simply to warm buyers not to rely solely on the directory to enforce the professionalism of the suppliers found on the given directory. It is up to us, the buyers, to do our own due diligence before we send money and issue purchase orders.
In response to the blog post Red flags you must know to avoid scams, a friend of the SBL who does due diligence for the US Department of Commerce, wrote in with some additional red flags that should concern buyers. Read here what she had to say!
The person name is Steve took 2750 US dollar and instead of Samsung s5 he sent 5 USB. After that we asked him why you sent USB then he said may be the marketing person sent wrongly and he said he will check with marketing section and refund the money or else he will send the item.
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