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Report & Verify Fraud

Are you suspicious about a company on Alibaba.com? Post a topic in our Report & Verify Fraud forum and get help and advice from thousands of experienced Alibaba.com Members.

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Do not purchase from Linyi Zhongnankaichuang Trade Co.,Ltd
scammers from China...fraud companies
Indoperkusi == FRAUD
Why not book a third-party QC inspection service before deliery?

Subject	Latest Updated	Views / Replies
Reporting a potential danger Award Points:10 [ 1 2 3 4 5 ] by Sabby on 07 Mar 2009 01:26	Rinnaa 19 Nov 2009 15:53	2899 / 42
why nobody want to be paid with PAYPAL? Award Points:50 [ 1 ... 12 13 14 ] by danilo on 08 Jul 2008 01:24	xiaxiang689 18 Nov 2009 09:04	29238 / 137
Does someone know DT Wholesale Electronics Award Points:10 by Dreamgirl on 28 Oct 2009 05:36	Dreamgirl 23 Nov 2009 00:13	49 / 6
Emmanuel Trade Co.,Ltd, SCAMMERS!! TAKE YOUR MONEY!!!! REPLICA KINGDOM (WWW.NIKE9968.COM) AND Global Fashion Trade Co., Ltd. ALL SCAMMERS!!! Award Points:50 by lilromeolil1 on 01 Jun 2008 14:47	mariahu 22 Nov 2009 20:47	850 / 4
China Company Fraude Award Points:10 by asheeq_r on 08 Jun 2008 08:15	iSafeTrade Staff 22 Nov 2009 18:34	975 / 5
is shanghai berden trading co trustworthy? Award Points:10 by dollarsthecat on 12 Nov 2009 02:49	eduardoxus1 22 Nov 2009 10:25	23 / 1
RNEMA RUSSI registration contract Award Points:10 by ralu dee on 16 May 2009 06:42	slavik 22 Nov 2009 08:11	748 / 6
Has anybody done business with Xiang Fang Award Points:10 by Young Midnight on 13 Nov 2009 19:40	RRusso 22 Nov 2009 02:47	90 / 4
is this african company a scam ?? Award Points:50 by supersupplier on 12 Jul 2009 00:34	cohen99 21 Nov 2009 21:58	104 / 3
Where is the page to report scams? Award Points:10 by mackybunch on 15 Nov 2009 01:03	iSafeTrade Staff 21 Nov 2009 21:44	36 / 1
Response of alibaba on fraud? Award Points:5 by D S GAUTAM on 06 Dec 2006 08:17	iSafeTrade Staff 21 Nov 2009 16:19	511 / 7
Find a supplier Award Points:10 by lusaviagens on 17 Nov 2009 04:38	marcosjs_01 21 Nov 2009 03:43	32 / 3
i ordered material and i made payement i ordered something , i got something which is useless WHAT TO DO NOW ??? Award Points:10 by m_azzu1234 on 20 Nov 2009 22:57	m_azzu1234 20 Nov 2009 22:57	24 / 0
Can I trust Hefei Wentjing Trade Co., Ltd. Award Points:10 by I Hate Scammer on 27 Oct 2009 19:57	wentjing 20 Nov 2009 19:36	44 / 1
Hong Kong Tian Yang Group Co. Ltd. Award Points:10 by tgiles1 on 12 Nov 2009 03:12	q3lilchad 20 Nov 2009 13:26	238 / 8
helppppppp meeee Award Points:10 by vesuvius on 09 Nov 2009 08:00	enbraz 20 Nov 2009 11:30	112 / 4
be carful of linhao trading Award Points:10 by sm on 18 Nov 2009 01:05	sm 20 Nov 2009 07:57	16 / 2
Credibility Of Company!? Award Points:10 by stenic on 03 Nov 2009 09:29	holly-jordan 20 Nov 2009 07:15	46 / 2
i want ask about www.fengxin.en.alibaba.com Award Points:10 by asdfghjkmn on 26 Oct 2009 12:58	holly-jordan 20 Nov 2009 07:14	49 / 2
Please VERIFY COMPANY Award Points:10 by guenstigelaptops on 18 Nov 2009 06:12	holly-jordan 20 Nov 2009 07:10	24 / 1
genuine or not Award Points:10 by brainism on 25 May 2009 09:29	holly-jordan 20 Nov 2009 07:09	122 / 4
Kintech Co. Ltd. in Shenzhen Award Points:10 by travelerenterprises on 25 Nov 2008 18:43	holly-jordan 20 Nov 2009 07:06	286 / 5
Injection, Moulding & Blow Grade Award Points:10 by FJ_ on 17 Feb 2009 01:21	holly-jordan 20 Nov 2009 07:05	152 / 4
Lucky Dragon Trading Ltd. Award Points:10 by multix-gmbh on 20 Nov 2009 05:27	herman-laura 20 Nov 2009 06:54	15 / 1
MICROSUNDAY FRAUD Award Points:10 by evagongui on 20 Nov 2009 02:50	evagongui 20 Nov 2009 02:50	12 / 0
I am scammed Award Points:10 by ydnarselanrob on 18 Nov 2009 20:37	ETOeC 20 Nov 2009 01:31	51 / 2
There are many scammers in the net especially in the Indones... Award Points:10 by van07122 on 19 Nov 2009 19:58	van07122 19 Nov 2009 19:58	26 / 0
please be aware from this company gold legend rich internati... Award Points:10 by ibsa hassan on 14 Nov 2009 22:47	ryan_amer 19 Nov 2009 19:10	121 / 3
I cant get my product after paid full amount through western union? Award Points:10 by pforpomee on 19 Nov 2009 16:30	pforpomee 19 Nov 2009 16:30	27 / 0
DongGuan hpfirst Electronics Technology Co.,Ltd Award Points:10 by wzuchini on 26 Oct 2009 15:25	jonathantruesdale 19 Nov 2009 09:40	46 / 1
lost money thanks to alibaba. Award Points:10 by rsgemsinternational on 25 Feb 2009 11:54	Edwardonline 19 Nov 2009 04:49	403 / 2
I lost contact when i paid by T/T, how can i do? Award Points:10 by SungDong Kim on 17 Nov 2009 16:53	ServiceTeam 19 Nov 2009 02:47	46 / 1
my products not sent Award Points:10 by keymakerrr on 09 Nov 2009 03:46	keymakerrr 19 Nov 2009 02:36	91 / 2
fraude Award Points:10 by soap-groningen on 19 Nov 2009 01:38	soap-groningen 19 Nov 2009 01:38	9 / 0
where do you fo to report fraud? Award Points:10 by sawkadmd on 16 Nov 2009 12:27	ServiceTeam 19 Nov 2009 00:30	38 / 1
Do everybody know this buisness. i send my mony twice and no... Award Points:10 by Ak on 16 Nov 2009 08:01	ServiceTeam 19 Nov 2009 00:27	29 / 3
Changsha Qidi Office Supplies Co., Ltd. !!!Be Aware!!! Never Trust!!! Award Points:50 by onurorgun on 29 Oct 2009 09:37	alex885852u 18 Nov 2009 10:39	179 / 9
SHENZHEN KAIDIDA ELECTRONICAL CO.,LTD Award Points:10 by ccc on 15 Oct 2009 07:26	sm 18 Nov 2009 01:15	264 / 3
faruds Seemarl Trade Co., Ltd Address: Room 203, Building 1... Award Points:10 by cax-38463437 on 28 Oct 2009 03:18	cax-38463437 18 Nov 2009 00:25	117 / 6
BRIGHT LEAD INTERNATIONAL Fraud GOLD MEMBER Award Points:10 by Muhammad Nawaz on 17 Nov 2009 23:20	Muhammad Nawaz 17 Nov 2009 23:20	34 / 0

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