Report & Verify Fraud

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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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Indoperkusi == FRAUD
Why not book a third-party QC inspection service before deliery?
Pay attention to a cheat from Grand Bahama/Robert Clarke
Which of these Scam Report Sites do you think will be most helpful

Subject	Latest Updated	Views / Replies
Join the Alibaba.com Sales Master Contest and win great prizes! [ 1 2 3 ] [Notice] by Admin on 18 Jun 2009 19:36	heze 02 Jul 2009 19:07	1445 / 21
Forum Posting Rules: DOs and DON'Ts (update 14 April) [ 1 ... 38 39 40 ] [Notice] by ResourcesAdmin on 08 Aug 2007 01:21	lighting 03 Jul 2009 06:11	262539 / 397
Save Your Money! The Best Ways To Verify A Company!(Updated 40 more Fraudulent Companies on June 11st 2009) [ 1 ... 22 23 24 ] by jack_own_biz1 on 01 Dec 2008 04:51	jorge__aguado 03 Jul 2009 08:27	15950 / 236
Save Your Money!The Best Ways To Verify A Company!(Updated 40 more Fraudulent Companies on June 11st 2009) [ 1 ... 12 13 14 ] by jack_own_biz1 on 01 Dec 2008 04:53	jmgmarsibelle1 03 Jul 2009 04:26	9206 / 132
Reporting a potential danger Award Points:10 [ 1 2 3 ] [Question] by Sabby on 07 Mar 2009 01:26	ServiceTeam 02 Jul 2009 23:46	884 / 21
List the company scammer names [ 1 ... 16 17 18 ] by davadi on 13 Feb 2009 17:17	capital300 02 Jul 2009 12:47	6569 / 172
What can you do if you get scammed in China? [ 1 ... 11 12 13 ] by Business in China on 05 Aug 2008 08:23	DanielR 02 Jul 2009 04:52	18590 / 129
Forum on Alibaba [ 1 2 ] [Survey] by Sabby on 26 Mar 2009 10:41	Dick Moby 26 Jun 2009 23:01	912 / 16
Putian and Putian Scammers (Part of China Scams) [ 1 ... 8 9 10 ] by Business in China on 22 Mar 2008 21:52	Queenact 24 Jun 2009 17:18	15951 / 91
Before you make your post, do your own DUE DILIGENCE research. by Strongman Products on 15 Dec 2007 15:16	Quman 19 Jun 2009 12:22	2467 / 9
Why not book a third-party QC inspection service before deliery? by Business in China on 24 Mar 2009 02:38	uncle kim 16 Jun 2009 03:36	2675 / 6
TIPS TO VERIFY A COMPANY [ 1 ... 8 9 10 ] by Strongman Products on 02 Feb 2008 05:24	Strongman Products 12 Jun 2009 01:41	21577 / 93
why nobody want to be paid with PAYPAL? Award Points:50 [ 1 ... 10 11 12 ] [Question] by danilo on 08 Jul 2008 01:24	bladaga 03 Jun 2009 21:15	24012 / 118
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	24273 / 139
method to veify scamers before purchase (will save ur hard earned cash) [ 1 ... 5 6 7 ] by echa106 on 10 Jun 2008 04:46	cxhenggu 25 May 2009 02:10	21594 / 62
http://www.alibaba.com/member/id106468326.html ===Fraud? please by felipesampaio21 on 03 Jul 2009 12:54	felipesampaio21 03 Jul 2009 12:54	3 / 0
If you want to post a complaint, make sure you don't make a fool of yourself by germex on 02 Jul 2009 08:51	germex 03 Jul 2009 07:58	19 / 2
Chengdu Honglai Trading Co - Scammers or not? by Sheldon Irwin on 22 Jun 2009 06:50	jorge__aguado 03 Jul 2009 07:49	65 / 2
BoShi Electronic Trade Co.,ltd [ 1 2 ] by KacperSky on 11 Apr 2008 23:45	sobasa 03 Jul 2009 07:18	1328 / 14
Union camera LTD & Vida Design LTD by dipzy_v on 11 Jun 2009 10:59	digitalirelandabout U 03 Jul 2009 04:56	117 / 6
Trade Security by newtnut on 03 Jul 2009 04:45	newtnut 03 Jul 2009 04:45	7 / 0
How is it possible ? No controls of Ads, but writing account in a reply is forbidden ! by wilhelm on 02 Jul 2009 22:44	wilhelm 03 Jul 2009 02:41	27 / 2
please any one verify this tennis racquets dealer i appreciate that by jmgmarsibelle1 on 25 Apr 2009 19:47	jmgmarsibelle1 03 Jul 2009 02:38	63 / 2
BE AWARE FROM Perfect Models&Toys Industrial Co.,Ltd +++ HOMEPAGE: www.perfect-toy.com by Trendware24 on 03 Jul 2009 02:01	Trendware24 03 Jul 2009 02:01	8 / 0
http://www.7wholesaler.com == FRAUD?? by JuergenFitz on 10 Jun 2009 08:01	wilhelm 03 Jul 2009 01:18	101 / 2
CAN ANYBODY RECOMEND ME CRUISE INTERNATIONAL HOLDINGS?? by patriciasierra1 on 18 Mar 2009 09:02	Evawawa 03 Jul 2009 00:36	247 / 4
BIG ORDER SCAMMER!!!!! HEBEI SHIJIAZHUANG BAIJIANG BUSINESS&TRADE CO., LTD by Eugene_S on 02 Jul 2009 03:18	ServiceTeam 03 Jul 2009 00:24	19 / 1
Nadeck Mechanical Equipment Corporation Ltd. Award Points:10 [ 1 2 ] [Question] by jwolecki on 22 May 2009 03:18	Donna_N 02 Jul 2009 23:59	924 / 13
is HK Junzhan Ltd a fraud? Award Points:10 [Question] by muffinrulz on 14 Jun 2009 15:06	ServiceTeam 02 Jul 2009 23:58	130 / 5
Fraud!! Never DO Biz with Boleysi Hong Kong International Trading Limited. by ditorecci on 02 Jul 2009 23:02	ditorecci 02 Jul 2009 23:02	11 / 0
http://www.supplyno1.com/ by frankyeeeeeeee on 21 Jun 2009 00:41	poshsticle 02 Jul 2009 22:54	45 / 1
company warranty Award Points:10 [Question] by f_allaham on 18 Jun 2009 06:41	ditorecci 02 Jul 2009 22:48	24 / 1
i need to get my phone from a thiefing girl who work for uni... Award Points:10 [Question] by hbristol173 on 02 Jul 2009 22:13	hbristol173 02 Jul 2009 22:13	17 / 0
HK DIAO, SCAM?? by sen_lim on 23 Jun 2009 08:37	becka 02 Jul 2009 22:03	46 / 1
Superdigital Technology Verification Needed by phoby on 26 Jun 2009 00:27	dropshadow 02 Jul 2009 21:56	38 / 2
Estafadores (SCAMER) MOBILE PHONE WORLD LIMITED Award Points:10 [Question] by elopez on 28 Nov 2008 09:57	un estafado mas 02 Jul 2009 20:36	434 / 4
Shunfa Technology Co., Ltd. Award Points:10 [Question] by atencionalcliente on 02 Jul 2009 09:48	wilhelm 02 Jul 2009 18:53	19 / 1
Clinton by Clinton on 18 Jun 2009 03:50	wilhelm 02 Jul 2009 18:32	133 / 4
About a company in Indonesia, Jakarta Award Points:10 [Question] by gfgraeff on 05 May 2009 06:42	jillannewilliams 02 Jul 2009 17:50	273 / 7
Doing Business with Indonesia using Alibaba by concretecreations on 30 May 2009 04:15	komijul 02 Jul 2009 17:49	98 / 4
Beware this is fraud company (win-choose.com) by Ray Johannson on 21 May 2009 21:33	homecam 02 Jul 2009 17:06	220 / 7
Deceived Award Points:50 [Question] by hans hallgren on 02 Jul 2009 13:47	hans hallgren 02 Jul 2009 13:47	14 / 0

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