There is 1 prolific scammer on Alibaba.com who has scammed many unsuspecting buyers on Alibaba.com mainly via Western Union. He takes peoples money and does not send them a thing in return.
He has just set up a website at lixuslabsuk.co.uk to try to get more people to send him more money, and he mainly uses Alibaba.com to get victims.
Here are some of the names he has used to collect Western Union and Moneygram payments:
James Cooper
James Hibbert
John Adams
Samuel Ellerington
David Racey
Daniel Racey
His real name might actually be David Racey or Daniel Racey and this scammer’s real address may also be:
David Racey
47 North Avenue
Southend-on-Sea
ESSEX
SS2 5HT
He also tries to get people to send him money via a wire transfer or T/T to a bank account with the following details:
Account Name: DANIEL RACEY
BANK: SANTANDER
SORT CODE: 090127
AC NUMBER: 84068819
Another method he may try to get people to send money to him is in the post via his mail forwarding address here:
John Adams
1391 London Rd
Leigh-on-Sea
Essex
SS9 2SA
Here are some of the people who have been scammed by this unscrupulous fraudster:
http://resources.alibaba.com/topic/500022306/James_Hibbert_Cooper_scammer_.htm
http://resources.alibaba.com/topic/500025736/Genepharm_amp_Lixus_Lab.htm
http://resources.alibaba.com/topic/500012486/Fraud.htm
http://img522.imageshack.us/img522/1828/screenshot2818.jpg
http://img213.imageshack.us/img213/9199/screenshot2814.jpg
This guy has set up many fake accounts on Alibaba in relation to the following products:
Norditropin Simplexx, Kigtropin, Riptropin, Genepharm, Dianabol, Somatropin, Sustanon, Lixus Labs, Lixus Sust blend, Lixus HGH, Human Growth Hormone, Winstrol, Humatrope, Sustanon, Deca, Schering, Trenbolone Enanthate, Igtropin, Hygetropin, Clenbuterol, Test 350, Test 400, Test 500 and Body Nutrition.
Here are some of his current fake seller Alibaba accounts:
http://www.alibaba.com/member/uk117691312.html
http://www.alibaba.com/member/uk117691162.html
http://www.alibaba.com/member/uk117691430.html
http://www.alibaba.com/member/uk116797634.html
http://www.alibaba.com/member/uk116280591.html
http://www.alibaba.com/member/uk117691135.html
http://www.alibaba.com/member/uk117691084.html
http://www.alibaba.com/member/uk117691162.html
http://www.alibaba.com/member/uk118051168.html
http://www.alibaba.com/member/uk118001327.htm
http://www.alibaba.com/member/uk117146393.html
http://www.alibaba.com/member/uk117691451.html
http://www.alibaba.com/member/uk117006719.html
http://www.alibaba.com/member/uk117145821.html
Please be aware that in a few months time most of the accounts listed above will be gone as users report how they have been scammed by this guy!
Anyway, this is just a warning to you to be very careful when dealing with Alibaba.com free members who claim to be selling bodybuilding products as most of them will simply scam you and not send you anything in return!