Report & Verify Fraud
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Subject
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Latest Updated | Views / Replies |
|---|---|---|
Reporting a potential danger
Award Points:10
[ 1
2
3
4
5
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by Sabby on 07 Mar 2009 01:26
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legs32829 03 Nov 2009 22:52 |
2616 / 41 |
 why nobody want to be paid with PAYPAL? Award Points:50 [ 1 ... 12 13 14 ]
by danilo on 08 Jul 2008 01:24
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drongo11 29 Oct 2009 04:55 |
28656 / 135 |
Verification
Award Points:10
[ 1
2
]
by chijex on 07 Sep 2009 05:33
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ckambl1966 07 Nov 2009 14:14 |
301 / 11 |
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Power Group (HK) Co Ltd.
Award Points:10
by kapdism on 17 May 2009 15:49
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bimuss 07 Nov 2009 07:31 |
173 / 3 |
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I want to know about rita at fuxing electronic ltd
Award Points:10
by greatmarcus1 on 07 Nov 2009 05:26
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greatmarcus1 07 Nov 2009 05:26 |
7 / 0 |
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DO NOT BUY CARE FRAUD IN COMPANY Colinslon Shoes Trading Co., Ltd.
Award Points:10
by peru2004business on 06 Nov 2009 22:14
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PHOHP--Dale 07 Nov 2009 04:14 |
24 / 1 |
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Changsha Qidi Office Supplies Co., Ltd. !!!Be Aware!!! Never Trust!!!
Award Points:50
by onurorgun on 29 Oct 2009 09:37
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rmr3 06 Nov 2009 23:37 |
78 / 3 |
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Lucky Dragon Trading Scam!!! I was scammed any one else?
Award Points:10
by qdurrett on 05 Nov 2009 08:57
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Paulyang 06 Nov 2009 19:16 |
39 / 4 |
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WHY NOBODY IS ACCEPTING PAYPAL AND WHO KNOWS ABOT THEM
Award Points:10
by pUSIA on 06 Nov 2009 14:22
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pUSIA 06 Nov 2009 14:22 |
6 / 0 |
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faruds Seemarl Trade Co., Ltd Address: Room 203, Building 1...
Award Points:10
by cax-38463437 on 28 Oct 2009 03:18
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robin yuan 06 Nov 2009 11:11 |
61 / 5 |
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Trade Dispute for Refund of $6450.00 with Mr. Ares Chan from Jinyun Jinyi Fitness Equipment Co., Ltd. (204 TRX Suspension Trainers)
Award Points:10
by darby5250 on 01 Sep 2009 12:20
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robin yuan 06 Nov 2009 11:08 |
85 / 2 |
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Mr Yevgen Fromer
Award Points:10
by wesrob76 on 29 Oct 2009 07:06
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robin yuan 06 Nov 2009 11:04 |
56 / 2 |
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Frauds or Not?
Award Points:10
by BK Merchandising on 19 Sep 2009 21:46
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steven985 06 Nov 2009 09:41 |
44 / 1 |
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company verification
Award Points:10
by gindog on 03 Feb 2008 11:52
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ycliang999 06 Nov 2009 07:37 |
173 / 5 |
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Shenzhen Soyan technology/Technology Yitrain
Award Points:10
by star_shooter_mvp_larry on 01 Nov 2009 12:09
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ycliang999 06 Nov 2009 07:35 |
11 / 1 |
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hi, do any one have a bad experience with these compaines ...
Award Points:10
by sandrakelis125 on 14 May 2009 06:09
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ycliang999 06 Nov 2009 07:34 |
100 / 3 |
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Does anyone konw about Silver Star Shipping Co. Ltd. in Lond...
Award Points:10
by emjay18 on 01 Nov 2009 15:46
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ycliang999 06 Nov 2009 07:33 |
16 / 1 |
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Shanghai Yi Shan Technologies Ltd.
Award Points:10
by un4g1ven_1 on 01 Nov 2009 15:48
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ycliang999 06 Nov 2009 07:33 |
15 / 1 |
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Hello! Does anyone know about Shanghai Cctrue Trading Co., L...
Award Points:10
[ 1
2
]
by alexkl1 on 28 Apr 2009 12:09
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ycliang999 06 Nov 2009 07:21 |
639 / 16 |
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supplier verification
Award Points:10
by supplies48 on 01 Nov 2009 21:11
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ycliang999 06 Nov 2009 07:21 |
23 / 1 |
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I need information if this company is courrent Alibaba membe...
Award Points:10
by gil1946 on 01 Nov 2009 23:21
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ycliang999 06 Nov 2009 07:20 |
20 / 1 |
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ABout certificate
Award Points:10
by winer_boy99 on 02 Nov 2009 01:45
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ycliang999 06 Nov 2009 07:18 |
12 / 1 |
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need normaly (no scammer) company
Award Points:10
by ddavid on 02 Nov 2009 02:10
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ycliang999 06 Nov 2009 07:17 |
23 / 1 |
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Has anyone dealt with ShenzHen Futian Xinchuang Business Dep...
Award Points:10
by KC78 on 29 Oct 2009 13:45
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ycliang999 06 Nov 2009 07:14 |
74 / 2 |
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How to password protect Western Union payment and verify company
Award Points:10
by Omidafg on 27 Nov 2008 09:30
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ycliang999 06 Nov 2009 07:14 |
1866 / 3 |
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ShengDa Electronic Co., Ltd
Award Points:10
by khurramasaf on 23 Oct 2009 18:06
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ycliang999 06 Nov 2009 07:12 |
43 / 2 |
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Purchasing wine stoppers from Yiwu Microstar Commodities Co..
Award Points:10
by CRUSS on 02 Nov 2009 09:56
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ycliang999 06 Nov 2009 07:06 |
15 / 1 |
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Shenzhen XCS Electronic Manufactory it is confiable factory?...
Award Points:10
by alan0077 on 02 Nov 2009 11:05
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ycliang999 06 Nov 2009 06:34 |
23 / 1 |
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Jinan Hongshangshen Trading Co., Ltd.
Award Points:10
by Murph001 on 01 Nov 2009 23:42
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ycliang999 06 Nov 2009 06:31 |
19 / 2 |
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qustion about supplier from your web site
Award Points:10
by muslifemarket on 02 Nov 2009 18:04
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ycliang999 06 Nov 2009 06:30 |
15 / 2 |
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TECHNOLOGY ERA -SHENZHEN CO LTD
Award Points:10
by cax-38463437 on 02 Nov 2009 16:09
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ycliang999 06 Nov 2009 06:25 |
21 / 2 |
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SCAM VERIFICATION
Award Points:10
[ 1
2
]
by lionelgoz on 16 Aug 2009 15:12
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ycliang999 06 Nov 2009 06:23 |
662 / 19 |
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Cheeting hair providers. Have you met some of those?
Award Points:10
by ranw on 27 Feb 2008 21:21
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indivahair 06 Nov 2009 06:23 |
320 / 6 |
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confirm
Award Points:10
by alvis_333 on 09 Sep 2009 19:56
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alvis_333 06 Nov 2009 06:13 |
37 / 2 |
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dear friend last month i make deal with one supplier abou...
Award Points:10
by mrrich4 on 05 Nov 2009 03:39
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ycliang999 06 Nov 2009 06:12 |
22 / 2 |
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beware faker !!! collecting money via western !!! no delivery !!! SCITEK PAKISTAN
Award Points:10
by narozzz on 30 Oct 2009 06:01
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pele1185 06 Nov 2009 04:46 |
20 / 2 |
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This is a scam
Award Points:50
by kingjoejoe29 on 05 Nov 2009 13:15
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ServiceTeam 06 Nov 2009 02:58 |
11 / 1 |
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I have been scamed by a company called CV.KAIL NELAYAN JL....
Award Points:10
by Leg Breaker on 05 Nov 2009 13:20
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ServiceTeam 06 Nov 2009 02:55 |
22 / 1 |
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Complaints
Award Points:10
by kumarsingsofas on 05 Nov 2009 23:03
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ServiceTeam 06 Nov 2009 01:52 |
25 / 1 |
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i have paid a supplier by weatern union, but after gatting t...
Award Points:50
by hasan1442001 on 01 Nov 2009 01:05
|
ycliang999 05 Nov 2009 20:30 |
24 / 3 |
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