Report Suspicious Companies
Have you found a company's activities suspicious after conducting due diligence? List their company names here and warn other traders now!



Subject
Latest Updated Views / Replies
U A Phones Stores .. can I trust this seller ??? Award Points:10
by Candy_trust on Sep 04, 2008 09:49
Candy_trust
Sep 04, 2008 09:49
11 / 0
The Best Answer
WHAT WOULD YOU WANT FROM A SCAMMERS WEBSITE??? Award Points:100 1 2 ] Highly rated
by alexmason64 on Jun 22, 2008 02:21
Artyom
Sep 03, 2008 20:03
544 / 12
scamed Award Points:10
by sagitario4286 on Sep 02, 2008 14:26
abkolev
Sep 03, 2008 17:58
31 / 1
Endra Prasta -Indonesian Company- ?? Award Points:10
by aalsaeed on Aug 28, 2008 05:13
mikaahauta
Sep 03, 2008 13:21
58 / 3
The Best Answer
Maxion International corporation Award Points:10 1 2 ]
by bqbynature on Aug 21, 2008 09:28
bqbynature
Sep 03, 2008 09:39
278 / 16
need verification Award Points:50
by john black on Aug 22, 2008 14:42
hisyam_falih
Sep 03, 2008 01:42
130 / 5
need verification Award Points:10
by aandysmcleod on Sep 02, 2008 17:13
aandysmcleod
Sep 02, 2008 17:13
17 / 0
PLEASE BE AWARE OF BARABARA-PRINCE SPORT STORE Award Points:10
by asubbir on Sep 02, 2008 03:23
asubbir
Sep 02, 2008 03:23
22 / 0
Has anyone heard of Tech Ship (Shenzhen) Technology Co., Ltd.. Orders? Award Points:10
by Brcko Distrikt on Aug 12, 2008 00:55
s-hunter
Sep 02, 2008 01:04
61 / 1
fraud Award Points:10
by stretchleather on Aug 20, 2008 09:19
davidg00
Sep 01, 2008 22:20
130 / 4
Prams and Outdoor Equipment Award Points:10
by sunshine_66 on Aug 06, 2008 19:21
Culpa70
Sep 01, 2008 12:01
67 / 2
Re: Fraud Award Points:10
by glenndscott on Sep 01, 2008 07:57
glenndscott
Sep 01, 2008 07:57
32 / 0
Rbin Nilsson Sweden Mobile Award Points:10
by busybee952 on Sep 01, 2008 07:20
Candy255
Sep 01, 2008 07:50
21 / 1
Can you by a bank until the arrival of the delivery dealers pay? Award Points:10
by Brcko Distrikt on Aug 13, 2008 01:31
busybee952
Sep 01, 2008 07:35
49 / 1
Ripped off for 500 usd, by yes1314landy (US/China) Award Points:10
by survival_consultants on Aug 31, 2008 12:09
Safe Trading Admin
Aug 31, 2008 19:44
37 / 1
ripped off by rere verdani Award Points:10
by aqs on Aug 28, 2008 14:31
Fey08
Aug 30, 2008 08:20
40 / 1
I have been scammed, what can I do? Award Points:10
by sasitesupplies on Aug 28, 2008 05:56
tnjtech
Aug 29, 2008 23:41
115 / 2
currency Award Points:50
by raghu3304 on Aug 28, 2008 23:22
raghu3304
Aug 28, 2008 23:22
20 / 0
Trouble with a Alibaba Supplier Award Points:10
by Dudu on Aug 23, 2008 14:46
wardh2008w
Aug 28, 2008 04:57
712 / 5
The Best Answer
Guilin Changlong Foreign Trade Company , very suspicious ? Award Points:50
by Oneuni on Jul 15, 2008 13:08
whiskyman
Aug 26, 2008 08:23
442 / 6
YuanHua Industry Co.,Ltd Award Points:10
by milfordsms on Aug 05, 2008 02:00
dga_arquitectura
Aug 25, 2008 17:46
182 / 4
please advise if these are legit companies Award Points:10
by worried888 on Aug 06, 2008 02:09
busybee952
Aug 25, 2008 07:57
132 / 2
Xi'an Gridy Trading Co., Ltd. Award Points:10 1 2 ]
by anancy on Jul 27, 2008 04:11
anancy
Aug 22, 2008 12:30
389 / 13
Baringin Toys has any one delt with them Award Points:10
by mick mac on Aug 21, 2008 04:01
mick mac
Aug 22, 2008 04:55
57 / 3
Have any of you ever heard something from http://www.actfind.com? Award Points:10
by Brcko Distrikt on Aug 22, 2008 04:44
Brcko Distrikt
Aug 22, 2008 04:44
38 / 0
cheated by jinchi trade co.ltd Award Points:10
by taskman31 on Aug 22, 2008 00:51
taskman31
Aug 22, 2008 00:51
21 / 0
Qite Electronics Trading Co., www.qite168.com froad and cheaters company Award Points:10
by raza_bcs on Jul 31, 2008 02:49
channelsec
Aug 21, 2008 10:44
157 / 2
The Best Answer
PT. Artha Masindo, Indonesia company. Is this a scam? Award Points:10
by zaydyk on Aug 07, 2008 08:56
rienimayasari
Aug 20, 2008 21:52
186 / 7
reliance anil dhirubhai ambani investments (UK) limited Award Points:10
by usa2008 on Aug 20, 2008 18:49
usa2008
Aug 20, 2008 18:49
27 / 0
Can i trust kelmop.com ? Award Points:10
by artp40 on Aug 20, 2008 06:14
artp40
Aug 20, 2008 06:14
151 / 0
Problem with a vendor. Award Points:10
by gregkelley on Mar 11, 2008 16:53
luisa zeng
Aug 19, 2008 09:00
94 / 1
BEWARE: FRAUDULENT CHINESE ARE ON ALIBABA.COM Award Points:50
by debowa20E on Aug 19, 2008 02:25
debowa20E
Aug 19, 2008 02:25
48 / 0
Does Anyone know if Purian City Chengxiang District Hongxing Trade Co. LTD is legit? Award Points:10
by ssmokey69 on Jun 09, 2008 06:37
bengattoa
Aug 18, 2008 14:44
333 / 9
I met such one bad customer Award Points:50 1 ]
by sophieyichi on Jul 26, 2008 01:40
teak
Aug 17, 2008 14:15
376 / 10
China Inflatable Company Witholding B/L Help scam, scammers Award Points:10
by Lima Lima on Aug 13, 2008 07:51
Comcom
Aug 16, 2008 18:39
67 / 1
www.trade31.com - "hanking" trade31sale@yahoo.cn, "Linmingxiong" trade31sale@yahoo.cn Award Points:10
by gabeve on May 31, 2008 23:42
myuzettepena
Aug 15, 2008 13:02
217 / 5
What happened with: Yantai Xifei Trading Ltd., Co Award Points:10
by Brcko Distrikt on Aug 13, 2008 14:16
Brcko Distrikt
Aug 15, 2008 10:56
115 / 3
Indonesian Scammer caught! Asia examoto Award Points:10
by zaydyk on Aug 07, 2008 10:28
rienimayasari
Aug 15, 2008 00:33
169 / 5
Cheeting hair providers. Have you met some of those? Award Points:10
by ranw on Feb 27, 2008 21:21
waali_na
Aug 14, 2008 16:04
144 / 4
Shenzhen Comsory Industrial Award Points:10
by computer4allbusiness on Aug 14, 2008 01:40
computer4allbusiness
Aug 14, 2008 01:40
122 / 0



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