USER REVIEWS (alibaba.com fraud)

1 review

PT GODANG SEPEDA

Dimce Stancev July 9, 2010

This person is continuously posting fake merchendaise on the alibaba.com web site. At this time he is selling bycicle merchandise. BE AWARE OF THIS NAME ABDI SENTOSO. He provides fake web site www.traviracargo.com and he sents fake tracking number! City is Medan. Phone number is 60-61-69975933 now or 62-61-69975933 when he contacted me. Provided phone number on www.traviracargo.com does not work! Don't be naive as I was! his phone number never works! Only he calls you he doesnt answer when you call!!! This is a criminal who works with... read full review »

Filled under: Business & Finances Location: United States

1 review

BANK MANDIRI/alibaba.com

Dimce Stancev June 5, 2010

LOOK AT THE EMAIL BELOW FROM BANK MANDIRI! DO NOT TRUST BANK MANDIRI!! DO NOT BUY ANYTHING FROM ALIBABA.COM THEY ARE ALL THIEFS. BANK MANDIRI DID NOT WANTED TO PROTECT ME FROM THE THIEF EVEN THOUGH I CONTACT THEM WITH ALL THE DOCUMENTS FROM THE SCAMMER! BANK MANDIRI IS HELPING THE CRIMANALS FROM ALIBABA.COM [CM-KS] Reply from Bank Mandiri CBCC/0000013.06/10‏ From: Customer Care ([email protected]) You may not know this sender.Mark as safe|Mark as junk Sent: Thu 6/03/10 10:07 AM To: [email protected]... read full review »

Filled under: Business & Finances Location: United States