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Top Alibaba Scam Identification and Prevention

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Ammyy #1 in Alibaba Scams 3 complaints
About: Ammyy offers remote desktop software for easy and secure remote access and control.
Address

Varshavskoye Shosse, 32, Moscow, 117105, RU

Website

www.ammyy.com

Advantages
Remote desktop access with Ammyy Admin software for easy control.
Secure and reliable connection with encryption for data safety.
Quick setup without installation for immediate remote support.
Venezia International #2 in Alibaba Scams 9 complaints
About: Venezia International offers freight forwarding, logistics, and supply chain solutions.
Address

Punjab, Sialkot, 51310, PK

Website

www.veneziainternational.com

Advantages
Venezia International offers luxury Italian craftsmanship.
Exclusive selection of high-end fashion products.
Worldwide shipping with premium customer service.
Lupin Pharmaceuticals #3 in Alibaba Scams 17 complaints
About: Lupin Pharmaceuticals specializes in generic and branded drugs, focusing on a range of therapeutic areas.
Address

Harborplace Tower, 111 S. Calvert Street, 21st Floor, Baltimore, MD, 21202, US

Website

lupinpharmaceuticals.com

Advantages
Diverse product portfolio across multiple therapeutic areas.
Strong focus on research and development.
Global presence with a network in over 100 countries.
Ankur Gems #4 in Alibaba Scams 2 complaints
Address

Prem Nagar-5/A/606, Mandpeshwar Road, Borivali (west), Mumbai, 400 092

Auspicious Industrial Company #5 in Alibaba Scams 1 complaints
About: Auspicious Industrial Company specializes in manufacturing electrical components and lighting products.
Address

Floor 6, Dongming Building, Xinji, № 183, Guantai Road, Nancheng Dist., Dongguan City, 523000, CN

Website

www.auspiciousxsl.cn

Advantages
Specializes in high-quality electrical products
Offers a wide range of innovative industrial solutions
Boasts extensive experience in manufacturing and R&D
Shenzhen Carscop Electronics #6 in Alibaba Scams 1 complaints
About: Shenzhen Carscop Electronics specializes in vehicle security and GPS tracking solutions.
Address

Building A1, YuanLing North Road (10-1), E-Gong Ling Village PingHu Town, Long Gang District, ShenZhen, 518111, CN

Website

carscop.com

Advantages
Innovative vehicle security solutions from Carscop Electronics.
Wide range of GPS trackers and alarms for car safety.
Advanced technology with user-friendly interfaces.
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1:34 am EDT
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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...

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7:53 am EST
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Shenzhen 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

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12:45 am EDT
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China 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...

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12:10 am EST
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Censhine 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:-...

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3:06 am EDT
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ShanDong 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...

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4:01 pm EDT
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Shenzhen 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...

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10:47 am EDT
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Alibaba.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...

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9:22 pm EDT
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Shenzhen 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...

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12:45 am EDT
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Xi'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...

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3:05 pm EDT
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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...

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Updated Alibaba Scams reviews
Lupin Pharmaceuticals
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Ammyy
scam alert!
Ankur Gems
refund of $1400.
New Alibaba Scams reviews
Zhengzhou Great Machinery Equipment Co., Ltd
Purchasing a fully automatic face mask machine
China Coal - Hunan Pugi Geological Exploration - PQWT M 100
underground water detector pqwt m100 - no accuracy before 40 m deep
ShanDong Kunda Steel Co., Ltd.
stainless steel welded pipe 201