Report Suspicious Companies
Already a Member? Sign in
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
Forum Posting Rules: DOs and DON'Ts (update 14 April) 1 ... 16 17 18 ] [Notice] Attached to top Highly rated new
by ResourcesAdmin on Aug 08, 2007 01:21
hncolor98
May 13, 2008 02:16
29362 / 179
The 5th Annual Alifest - 2008 Global e-Business Champions of the Year 1 2 ] [Notice] Attached to top Highly rated
by Admin on Mar 12, 2008 18:23
Muhammed quan
May 12, 2008 09:46
6069 / 16
Putian and Putian Scammers (Part of China Scams) 1 2 3 ] Attached to top Highly rated
by Business in China on Mar 22, 2008 21:52
baobeicrystal
May 11, 2008 10:07
2465 / 27
Alphabetic List Fujian Region incl. Putian, fake Nokia selling companies ! 1 ... 4 5 6 ] Attached to top Highly rated
by wilhelm on Sep 24, 2007 20:29
sydf14
May 04, 2008 09:16
6168 / 53
Fujian Putian Chengxiang Pide Foreign Trade Co., Ltd new
by Mpikkis on May 06, 2008 04:54
lanceandjane
May 13, 2008 03:05
57 / 3
beware of this @ss wipe fraud new
by echa106 on Apr 17, 2008 16:17
brobi
May 13, 2008 02:58
51 / 1
HUABUTRADE JANE CHEN new
by lanceandjane on May 13, 2008 02:48
lanceandjane
May 13, 2008 02:48
5 / 0
Fujian_Putian_Chengxiang_Pide_Foreign_Trade_Co_Ltd new
by amber leisure on May 13, 2008 00:32
stustu234
May 13, 2008 02:38
7 / 1
Fujian Putian Chengxiang Pide Foreign Trade Co., Ltd. are fakes new
by amber leisure on Apr 28, 2008 02:52
lanceandjane
May 13, 2008 02:29
45 / 1
Fujian Putian Chengxiang Pide Trade Co. Ltd. new
by lanceandjane on May 13, 2008 01:48
stustu234
May 13, 2008 02:17
4 / 1
Warning beginners!!! new
by echa106 on May 13, 2008 02:04
echa106
May 13, 2008 02:04
5 / 0
Complaint against cheating by Shidai Wanda Trade Co., Ltd. new
by sawek86 on Apr 22, 2008 03:58
jgodyn
May 13, 2008 01:55
132 / 4
reporting scam company Linyi Xinjiayuan new
by alessia88 on May 13, 2008 00:46
alessia88
May 13, 2008 00:46
7 / 0
ALIBABA AND THE 40 THIEVES new
by amber leisure on May 13, 2008 00:33
amber leisure
May 13, 2008 00:33
6 / 0
SCAMMED BY A GOLD MEMBER ,WANT TO SUE ALIBABA ? new
by amber leisure on May 08, 2008 05:32
amber leisure
May 13, 2008 00:26
96 / 6
Got Scammed $12,000 from Kingso and Yasonic! Please help new
by NeedAssistance on May 12, 2008 22:12
NeedAssistance
May 12, 2008 22:12
13 / 0
Beware scrap suppliers from Russia !!! Cheaters !!! new
by bad-luck on Mar 24, 2008 04:34
wasteproducts
May 12, 2008 21:44
175 / 3
DO NOT BUY ANYTHING FROMChina Huabu Trade Co.,Ltd new
by alperenbey2007 on May 11, 2008 23:38
Bob Yang
May 12, 2008 21:43
24 / 2
Warning !!! Do not Buy Any Products from www.worlddaid.com new
by atlpak on May 12, 2008 15:06
Bob Yang
May 12, 2008 21:37
16 / 1
Lyon (InternationalInvestment Co. - FRAUD, SCAM ARTISTS 1 2 ]
by original_larry on Nov 17, 2007 09:59
xiaohuayi
May 12, 2008 20:06
667 / 11
bad companies 1 2 ] Highly rated
by ruth lee on Feb 11, 2008 09:48
atlpak
May 12, 2008 14:35
580 / 16
LiAng Touzi Co.= OUTRIGHT FRAUD 1 ... 6 7 8 ] Highly rated
by SPECTRA on Aug 01, 2007 02:49
12coffee
May 12, 2008 14:23
5412 / 77
BUYERS BEWARE OF Yantai Huajian Sports Garments Shop !!!!!!!
by diamond2 on May 12, 2008 11:24
diamond2
May 12, 2008 11:24
8 / 0
Being cheated by China Companies?
by andyalso on Mar 31, 2008 09:44
atlpak
May 12, 2008 11:04
283 / 9
Just been scammed ANY ADVICE
by zolavs on Feb 08, 2008 05:19
atlpak
May 12, 2008 11:01
198 / 5
The bigger list of chinese (counterfeiters and the scammers)
by LAW ENFORCER on May 10, 2008 06:20
atlpak
May 12, 2008 10:20
54 / 3
fraud all over on gold trust salers
by ironkid on Apr 30, 2008 14:41
atlpak
May 12, 2008 10:15
72 / 3
ATTENTION!!! SCRAMERS ON ALIBABA AGAIN!!!!! Fujian Putian Chengxiang Beter Foreign Trade Co., Ltd. 1 2 ]
by ioannis on Nov 19, 2007 05:15
tom
May 12, 2008 03:52
618 / 15
CHENGDU QUNSHENG IMPORT
by rotfrau on Apr 24, 2008 06:42
rotfrau
May 12, 2008 01:32
475 / 6
Has anyone traded with All Full Inc (Mr Vela Zhang)?
by Hurin on May 12, 2008 00:01
Hurin
May 12, 2008 00:01
16 / 0
undelivered paid stuff Award Points:10 [Question]
by kwingkao on May 11, 2008 04:07
Safe Trading Admin
May 11, 2008 23:19
30 / 2
Two US cheating companies. Do not go forward with them new
by nathan charles on May 11, 2008 18:43
Safe Trading Admin
May 11, 2008 23:10
32 / 1
Xingfu Trade Back my 6.800 u$s or send my products
by redmegatone on May 09, 2008 23:04
redmegatone
May 11, 2008 15:11
69 / 6
The Best Answer
RINGOO LLC Award Points:10 [Question]
by bformby on Apr 29, 2008 08:47
dtnt
May 11, 2008 14:17
100 / 3
I AM VICTIM TO FRAUD PLEASE HELP ¡¡ 1 ]
by GSMFOX on Apr 21, 2008 21:16
baobeicrystal
May 11, 2008 10:25
497 / 10
Putian Chengxiang Xingfu Trade Co., Ltd. - FRAUD 1 ] Highly rated
by laitelli on Jan 25, 2008 08:11
baobeicrystal
May 11, 2008 10:18
654 / 10
XINGFUTRADE IS A FRAUD!! EVERYONE WHO HAS HAD TRANSACTIONS WITH THEM REPLY!! MESSAGE TO ALIBABA.CON!
by blade-grafic on Apr 12, 2008 01:39
baobeicrystal
May 11, 2008 10:03
149 / 2
beware-SCAMMER/FRAUDSTER ALERT-Putian City Licheng District Zhaoyang Trade Co., Ltd.
by hate scam on Apr 12, 2008 19:07
Business in China
May 11, 2008 08:07
183 / 3
The Best Answer
COPY PAPER FROM INDONESIA Award Points:10 1 2 ] [Question]
by CARLONE on Feb 04, 2008 10:31
STAIX
May 10, 2008 12:46
998 / 19
FRAUD - http://xinxia.en.alibaba.com/ - Longxiang Shoes Co., Ltd.
by Pedromlo on Mar 10, 2008 10:02
kgolemanov
May 10, 2008 05:58
261 / 4
Victims of Scam from Sunrise East Asia Culture Art Development Co., Ltd. Please contact us 1 2 ]
by Bloomartian trading on Jan 29, 2008 10:37
hanifi_4
May 09, 2008 22:45
884 / 18
99Oka.com. 90nike.com, 66oka.com Fraud Scammers
by George Christopher on Dec 18, 2007 01:26
Danzka
May 09, 2008 21:02
385 / 3



Icon legend: Attached to top Locked topic Recommended topic Highly rated Moderator
Email this page Bookmark this page