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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
Final Stage! <Activity> Solve Bob Miller's trade problems and win! [ 1 ... 4 5 6 ] [Notice] by Safe Trading Admin on 19 Oct 2009 00:49	Oneuni 20 Nov 2009 12:43	5393 / 51
Guide Brian on his Journey through Global Trade [ 1 2 ] [Notice] by Admin on 11 Nov 2009 18:43	chrischisuta 19 Nov 2009 22:37	862 / 19
Global Startup Challenge Final 7 - Vote for your favorite contestant and win! [Notice] by Admin on 16 Nov 2009 17:31	jewelryfindings1999 19 Nov 2009 18:35	294 / 5
Forum Posting Rules: DOs and DON'Ts (update 14 April) [ 1 ... 52 53 54 ] [Notice] by ResourcesAdmin on 08 Aug 2007 01:21	a free fish 19 Nov 2009 01:46	308462 / 536
Save Your Money!The Best Ways To Verify A Company!(Updated 82 more Fraudulent Companies on November 14th 2009) [ 1 ... 24 25 26 ] by jack_own_biz1 on 01 Dec 2008 04:53	Dreamgirl 21 Nov 2009 00:21	19429 / 255
Save Your Money! The Best Ways To Verify A Company!(Updated 82 more Fraudulent Companies on November 14th 2009) [ 1 ... 51 52 53 ] by jack_own_biz1 on 01 Dec 2008 04:51	worm66 20 Nov 2009 22:48	36409 / 530
What can you do if you get scammed in China? [ 1 ... 19 20 21 ] by Business in China on 05 Aug 2008 08:23	websites4u 20 Nov 2009 18:22	30257 / 202
Do not purchase from Linyi Zhongnankaichuang Trade Co.,Ltd [ 1 2 3 ] by Juvenco on 24 Jul 2009 14:20	Kammy Liu 20 Nov 2009 01:38	1969 / 22
List the company scammer names [ 1 ... 33 34 35 ] by davadi on 13 Feb 2009 17:17	filip20 19 Nov 2009 23:45	15447 / 345
Reporting a potential danger Award Points:10 [ 1 2 3 4 5 ] [Question] by Sabby on 07 Mar 2009 01:26	Rinnaa 19 Nov 2009 15:53	2871 / 42
TIPS TO VERIFY A COMPANY [ 1 ... 9 10 11 ] by Strongman Products on 02 Feb 2008 05:24	dimon 19 Nov 2009 10:45	27670 / 105
why nobody want to be paid with PAYPAL? Award Points:50 [ 1 ... 12 13 14 ] [Question] by danilo on 08 Jul 2008 01:24	xiaxiang689 18 Nov 2009 09:04	29180 / 137
DONT USE TT ( FOR YOUR FIRST BUSINESS ) [ 1 ... 8 9 10 ] by test32 on 01 Apr 2008 01:50	loop7119 09 Nov 2009 13:23	29603 / 92
The best way to verify your Chinese supplier is to ask them directly for References [ 1 2 ] by Business in China on 01 May 2009 17:33	Oneuni 04 Nov 2009 22:03	6583 / 16
method to veify scamers before purchase (will save ur hard earned cash) [ 1 ... 5 6 7 ] by echa106 on 10 Jun 2008 04:46	chooka 04 Nov 2009 03:44	25140 / 65
Why not book a third-party QC inspection service before deliery? [ 1 2 3 ] by Business in China on 24 Mar 2009 02:38	jogsen 01 Nov 2009 18:19	5564 / 21
Putian and Putian Scammers (Part of China Scams) [ 1 ... 10 11 12 ] by Business in China on 22 Mar 2008 21:52	rondips 01 Nov 2009 00:07	20157 / 115
Forum on Alibaba [ 1 2 ] [Survey] by Sabby on 26 Mar 2009 10:41	Anurag Jaiswal 25 Oct 2009 06:02	1980 / 20
Would you like to be our valuable article providers? by Safe Trading Admin on 24 Aug 2009 01:16	mandy80326 23 Sep 2009 07:59	385 / 3
Before you make your post, do your own DUE DILIGENCE research. [ 1 2 ] by Strongman Products on 15 Dec 2007 15:16	retroactive 06 Sep 2009 14:15	3229 / 15
List of Gold Suppliers that were removed from Alibaba.com( last update on May 4th) [ 1 ... 12 13 14 ] by Safe Trading Admin on 07 Aug 2008 20:44	pracha95 31 May 2009 02:04	28080 / 139
SCAMMER: Huaibei Shunyu Automobile Sale Co., Ltd. - DO NOT BUY FROM THIS COMPANY by Amandio on 16 Nov 2009 08:24	cuv4 21 Nov 2009 00:35	27 / 1
scamming on alibaba [Survey] by meetonassis on 21 Nov 2009 00:25	meetonassis 21 Nov 2009 00:25	1 / 0
Does someone know DT Wholesale Electronics Award Points:10 [Question] by Dreamgirl on 28 Oct 2009 05:36	Dreamgirl 21 Nov 2009 00:10	35 / 4
i ordered material and i made payement i ordered something , i got something which is useless WHAT TO DO NOW ??? Award Points:10 [Question] by m_azzu1234 on 20 Nov 2009 22:57	m_azzu1234 20 Nov 2009 22:57	1 / 0
Are All Apple Suppliers Fraudulent????? by RobinHood on 27 Oct 2009 03:45	victorialinc 20 Nov 2009 21:49	177 / 6
Shenzhen Jiachixin Trading Company Ltd. Do not trade by taariqmajid1 on 20 Nov 2009 20:29	taariqmajid1 20 Nov 2009 20:29	3 / 0
Can I trust Hefei Wentjing Trade Co., Ltd. Award Points:10 [Question] by I Hate Scammer on 27 Oct 2009 19:57	wentjing 20 Nov 2009 19:36	33 / 1
A website to search/write scam reports by iSafeTrade Staff on 20 Nov 2009 18:02	iSafeTrade Staff 20 Nov 2009 18:02	7 / 0
I HAVE BEEN SCAMED BY Times Electronic International Ltd .,Co by SCAMMERDELATOR on 20 Nov 2009 18:02	SCAMMERDELATOR 20 Nov 2009 18:02	4 / 0
Benin Skimmer Please be aware by Mahish on 17 Aug 2009 10:59	yilong1682008 20 Nov 2009 17:10	430 / 8
Hong Kong Wang Yu Technology Co., Ltd. by achillesgr1 on 29 Oct 2009 02:31	achillesgr1 20 Nov 2009 17:03	141 / 6
DON ´T MAKE INVITATION BUSINESS LETTERS !!!!!!!!ADDITIONAL INFO by greenpowereurl on 01 Jul 2008 02:21	alanjansun 20 Nov 2009 16:43	249 / 1
www.ozamtrade.com- SCAMMER- SCAM COMPANY by edp3430 on 20 Nov 2009 16:37	edp3430 20 Nov 2009 16:37	4 / 0
Derneo Bro is a SCAM company DO NOT BUY from them ! Alibaba PLEASE take them out ! by InterMar on 06 Nov 2009 14:31	InterMar 20 Nov 2009 16:29	43 / 2
list of reliable sellers ??? by wluce on 17 Nov 2009 10:20	eku-- 20 Nov 2009 16:14	11 / 1
Please Provide me with some assistance by MasterSG on 20 Nov 2009 15:44	MasterSG 20 Nov 2009 15:44	4 / 0
Popular Electronics, Western Union and Scams by juzzthefuzz on 20 Nov 2009 14:48	juzzthefuzz 20 Nov 2009 14:48	4 / 0
BIG BOSS ASIA & YOUSUF INTERNATIONAL - BE CAREFUL by intlasiatrade on 20 Nov 2009 13:28	intlasiatrade 20 Nov 2009 13:28	3 / 0
Hong Kong Tian Yang Group Co. Ltd. Award Points:10 [Question] by tgiles1 on 12 Nov 2009 03:12	q3lilchad 20 Nov 2009 13:26	196 / 8
helppppppp meeee Award Points:10 [Question] by vesuvius on 09 Nov 2009 08:00	enbraz 20 Nov 2009 11:30	102 / 4
Bokong Investment Trading company by kokomyers on 20 Nov 2009 10:22	kokomyers 20 Nov 2009 10:22	5 / 0
shenzhen SWT technology co. by sm on 20 Nov 2009 08:03	sm 20 Nov 2009 08:03	5 / 0
be carful of linhao trading Award Points:10 [Question] by sm on 18 Nov 2009 01:05	sm 20 Nov 2009 07:57	11 / 2

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