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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.
Moderators:
Business in China
,
davadi
,
xport-trading
Apply to be a moderator
Moderator Recommended
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?
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Final Stage! <Activity> Solve Bob Miller's trade problems and win!
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[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
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[Notice]
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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!
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on 16 Nov 2009 17:31
jewelryfindings1999
19 Nov 2009 18:35
294 / 5
Forum Posting Rules: DOs and DON'Ts (update 14 April)
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[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)
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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)
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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?
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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
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by
Juvenco
on 24 Jul 2009 14:20
Kammy Liu
20 Nov 2009 01:38
1969 / 22
List the company scammer names
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by
davadi
on 13 Feb 2009 17:17
filip20
19 Nov 2009 23:45
15447 / 345
Reporting a potential danger
Award Points:10
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[Question]
by
Sabby
on 07 Mar 2009 01:26
Rinnaa
19 Nov 2009 15:53
2871 / 42
TIPS TO VERIFY A COMPANY
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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
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[Question]
by
danilo
on 08 Jul 2008 01:24
xiaxiang689
18 Nov 2009 09:04
29180 / 137
DONT USE TT ( FOR YOUR FIRST BUSINESS )
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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
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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)
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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?
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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)
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by
Business in China
on 22 Mar 2008 21:52
rondips
01 Nov 2009 00:07
20157 / 115
Forum on Alibaba
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[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.
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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)
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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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