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
Forum Posting Rules: DOs and DON'Ts (update 14 April) 1 ... 20 21 22 ] [Notice] Attached to top Highly rated
by ResourcesAdmin on Aug 08, 2007 01:21
yuanyuefeng1
Jul 23, 2008 18:37
45729 / 217
Alphabetic List Fujian Region incl. Putian, fake Nokia selling companies ! 1 ... 6 7 8 ] Attached to top Highly rated
by wilhelm on Sep 24, 2007 20:29
lilana80
Jul 22, 2008 10:08
8594 / 73
Fraud Companies 1 2 3 4 ] Attached to top Highly rated
by frithjof on May 20, 2008 08:57
johanagirl
Jul 22, 2008 06:05
1927 / 31
Alibaba Service Team can help you out... 1 2 ] Attached to top Highly rated
by Business in China on May 14, 2008 07:28
Business in China
Jul 15, 2008 16:36
945 / 19
Putian and Putian Scammers (Part of China Scams) 1 2 3 4 ] Attached to top Highly rated
by Business in China on Mar 22, 2008 21:52
albithinia
Jul 15, 2008 02:37
5431 / 37
Another 2 verified Indonesian scams new
by claswh on Jul 25, 2008 00:24
claswh
Jul 25, 2008 00:24
1 / 0
MTB and bicycle Buyers beware: fraudulent address of CV. BLOBAI in Bandung new
by seeker08 on Jul 05, 2008 07:35
claswh
Jul 25, 2008 00:12
53 / 1
Denounce a seller new
by angulud on Jul 24, 2008 23:15
angulud
Jul 24, 2008 23:15
3 / 0
LEGO SCAMMERS new
by tasia30 on Jul 24, 2008 22:52
tasia30
Jul 24, 2008 22:52
2 / 0
RIPPED OFF BY Jiangsu New Century Musical Instrument CO. new
by passanova on Jul 24, 2008 22:22
Safe Trading Admin
Jul 24, 2008 22:42
3 / 1
MLB ELECTRONICS OY- BIGGEST FRAUD COMPANY IN THE WORLD!!!!! new
by uddinazom on Jul 24, 2008 13:40
Safe Trading Admin
Jul 24, 2008 22:37
9 / 1
FRAUD- JIANGSU NEW CENTURY MUSICAL INSTRUMENT CO new
by passanova on Jul 24, 2008 22:33
passanova
Jul 24, 2008 22:33
4 / 0
BEWARE! New scaming method! Please read! Highly rated new
by JurgitaM on Jul 18, 2008 05:11
Tazz
Jul 24, 2008 21:32
732 / 8
Nasty manufacture new
by laserwifi on Jul 24, 2008 21:28
laserwifi
Jul 24, 2008 21:28
4 / 0
Have a best cooperation with Akeytrade International Trade Co.,Ltd new
by linzzhong on Jul 24, 2008 21:10
linzzhong
Jul 24, 2008 21:10
2 / 0
TRY 2 STAY AWAY FROM YANTAI HUAJIAN CO.LTD new
by ringmenn on Jul 09, 2008 08:42
FBEL
Jul 24, 2008 18:47
143 / 3
BOATSALES (CHRISTCHURCH) LTD FRAUD,Theifs
by rwindy24 on Jul 24, 2008 17:02
rwindy24
Jul 24, 2008 17:02
5 / 0
fraud company suspected
by auoranet on Jul 21, 2008 03:00
miskoisinusa
Jul 24, 2008 15:49
105 / 6
A similar copy template of suspicious scam letter from UK
by Oneuni on Jul 24, 2008 14:02
Oneuni
Jul 24, 2008 14:02
9 / 0
another suspicious coy TRADING COMPANY UNITED KINGDOM
by Oneuni on Jul 24, 2008 13:55
Oneuni
Jul 24, 2008 13:55
12 / 0
Suspect company of TRADING COMPANY LTD LONDON,
by Oneuni on Jul 24, 2008 13:51
Oneuni
Jul 24, 2008 13:51
7 / 0
Just TIPS 4 U --- Indonesian Fraud Company --- Need Help ? 1 ... 6 7 8 ]
by Fey08 on Jun 25, 2008 22:45
Fey08
Jul 24, 2008 11:42
1222 / 72
Qingdao Runfaster Horse Equipments Co.,Ltd
by Beggi on Jul 24, 2008 10:54
Beggi
Jul 24, 2008 10:54
7 / 0
extremtrac.com www.extremtrac.com do not buy from these people
by ukmcolombia on Jul 24, 2008 08:16
ukmcolombia
Jul 24, 2008 08:16
9 / 0
Never Trade with GLG Technology International
by Wasim-CPL on Jul 23, 2008 20:13
Paulyang
Jul 24, 2008 06:23
11 / 1
J.M.G. (Korea) But based in Manchester UK? Um, be carefull!
by have been looking at orderpete on Jul 24, 2008 03:02
have been looking at orderpete
Jul 24, 2008 03:02
9 / 0
Beware of Shenzhen Dongan Trading Co., Ltd.
by enetprice on Jul 24, 2008 02:45
enetprice
Jul 24, 2008 02:45
10 / 0
Quanzhou Fengze District Jianfu Trading Co., Ltd
by nhart on Jul 24, 2008 02:09
nhart
Jul 24, 2008 02:09
16 / 0
Nanchang Haibo Import and Export Company (Jiangxi) 1 2 3 ]
by nowonder on Mar 31, 2008 00:59
mar2gitta
Jul 23, 2008 23:22
2040 / 25
Scammed by a Truspass member PRITECH KOREA
by gaba_llc on Jul 23, 2008 07:23
Safe Trading Admin
Jul 23, 2008 23:21
45 / 1
beware of those companies or person
by Yanick on Jul 23, 2008 23:13
Yanick
Jul 23, 2008 23:13
11 / 0
TengYu Technology FRAUD company
by xpunked on Jul 23, 2008 19:09
Safe Trading Admin
Jul 23, 2008 23:05
17 / 1
BEWARE of ShenZhen TOZED Communication CO,LTD
by wongard on Jul 22, 2008 04:17
wongard
Jul 23, 2008 21:09
29 / 1
BAN - Mike (Wu) Xiao - Dongguan Jie Xi Ya Golf Co., Ltd
by Ban - Mike Xiao on Jul 23, 2008 20:57
Ban - Mike Xiao
Jul 23, 2008 20:57
11 / 0
BEWARE OF THIS TYPE OF QUOTATION IF YOU RECEIVE FRAUD
by realestateretired on Jul 06, 2008 12:56
ratree4
Jul 23, 2008 20:20
901 / 3
Hefei City Yanhuang Business Co., Ltd. Mr Jun as Cheater and Fraud
by blue0ja on Jul 21, 2008 14:52
abidayub
Jul 23, 2008 16:52
104 / 5
UPDATING On Shijiazhuang Xinerjia Import & Export Co., Ltd Award Points:10 [Question]
by nowonder on Jul 14, 2008 19:55
joblo
Jul 23, 2008 14:24
119 / 7
DO NOT DO BUSINESS w/ KEYZEA TRADE
by wholesaler5613 on Jul 23, 2008 11:41
wholesaler5613
Jul 23, 2008 11:41
9 / 0
cnkingpower genuine or scam ? Award Points:10 1 2 ] [Question]
by dswholesale on Sep 29, 2007 14:15
deoliveira soraya
Jul 23, 2008 08:36
1039 / 13
Gold members Scam too you know
by Morne25 on Jul 23, 2008 07:08
Morne25
Jul 23, 2008 07:08
29 / 0
PUTIAN CHENGXIANG XINGFU TRADE COMPANY
by kashmart on Oct 16, 2007 19:03
ariannefaith
Jul 23, 2008 07:03
381 / 5



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