Fraud Case Study 10 - Pretending to be an Alibaba partner

Case Description:

An angry buyer sent an email to the Alibaba service team. They wrote: "A website has your logo on the bottom of their screen. I assumed it was a legit business. I sent USD $800 and received a bad mangled purse while I ordered 9. Are they allowed to have your logo there when they are not legit?"

Analysis of this case:

1) Alibaba.com checked the website thoroughly and we have absolutely no relationship with this website at all. In other words, the website had used the Alibaba logo on their homepage illegally. Alibaba's influence in global business is huge and growing rapidly every day. Unfortunately, sometimes fraudsters realise this, too. Every day, many new frauds are committed in the name of Alibaba. Alibaba.com is working hard to prevent this; however, you should always be on the look out for new scams.

2) If you think you are in the process of dealing with a company that is misusing Alibaba's logo, you can always check Alibaba's partnership list at http://www.alibaba.com/aboutalibaba/partner_list.html. All our current partners' information is listed there. Alternatively, you can contact our service team at alibaba@alibaba-inc.com and we will take legal action against any misuse of our company name accordingly.

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Re: Fraud Case Study 10 - Pretending to be an Alibaba partner
by hanadix on 10 Jan 2008 05:59
thieves, fake http://fjkaishun.en.alibaba.com , http://www.kshoestrade.com
me this firm robbed of 1770USD!!! Sent old used functionless laptop!!! Give at it heed!!! [em5]

Re: Fraud Case Study 10 - Pretending to be an Alibaba partner
by daiman on 19 Jan 2008 13:42
I think you should check out one of your members.They are called
S.D.E COMPANY i rang the company number to make an enquiry and it deffinetly did not sound like a legitamete company. ill say no more.

Re: Fraud Case Study 10 - Pretending to be an Alibaba partner
by anti-fraud on 01 Apr 2008 11:08

Why don't you choose our service to avoid fraud? The services we provide inclue : 1. Supplier search    2. Trade negotiations    3. Goods inspection    4. Compensation claims. All are cost-free for the registered members of our website: www.sunbyo.com , come to join us now!  you will never meet with the fraud cases from now on.

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