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
What can you do if you get scammed in China? 1 2 3 ] Attached to top Highly rated new
by Business in China on Aug 05, 2008 08:23
Safaaaaa
Aug 29, 2008 06:37
2089 / 24
Putian and Putian Scammers (Part of China Scams) 1 2 3 4 5 ] Attached to top Highly rated new
by Business in China on Mar 22, 2008 21:52
Safaaaaa
Aug 29, 2008 05:48
7025 / 49
Guilin China Fraud Attached to top Highly rated
by ereid20 on Aug 04, 2008 04:34
whiskyman
Aug 26, 2008 07:50
1105 / 7
method to veify scamers before purchase (will save ur hard earned cash) 1 2 ] Attached to top Highly rated
by echa106 on Jun 10, 2008 04:46
echa106
Aug 09, 2008 00:37
3127 / 13
Just TIPS 4 U --- Indonesian Fraud Company --- Need Help ? 1 ... 10 11 12 ] Highly rated new
by Fey08 on Jun 25, 2008 22:45
Brigh
Aug 29, 2008 10:05
2972 / 119
Scammers
by cuchic on Aug 28, 2008 03:30
cuchic
Aug 29, 2008 01:04
54 / 2
List of Gold Suppliers that were removed from Alibaba.com(update monthly) 1 2 ] Highly rated
by Safe Trading Admin on Aug 07, 2008 20:44
Cherokee123
Aug 28, 2008 05:32
828 / 19
buy goods from sellers who accept paypal
by yemilee on Aug 19, 2008 09:52
Shawn32
Aug 27, 2008 21:33
157 / 3
Fraudulent traders - Beware Highly rated
by 125GP on Aug 23, 2008 23:54
kjlee
Aug 27, 2008 08:38
155 / 1
BEWARE! New scaming method! Please read! 1 2 ] Highly rated
by JurgitaM on Jul 18, 2008 05:11
markakis2005
Aug 27, 2008 07:36
1899 / 13
Domain Name Registration Scam - SK International Holdings & Asiadm.org.cn
by whiskyman on Aug 26, 2008 02:13
whiskyman
Aug 26, 2008 02:13
121 / 0
Please be awere fo this fake TNT site
by MbM on Aug 05, 2008 07:23
busybee952
Aug 25, 2008 08:03
80 / 1
I met such one bad customer Award Points:50 1 ] [Question]
by sophieyichi on Jul 26, 2008 01:40
teak
Aug 17, 2008 14:15
361 / 10
2nd Year Gold Member....Scam??? Award Points:10 1 2 ] [Question]
by mEmE on Mar 07, 2008 10:45
scamalert
Aug 11, 2008 00:35
1552 / 16
A Tip to use against Fraudulent Companies
by adj1198 on Jun 27, 2008 14:49
szdxfy_trade
Aug 09, 2008 07:32
180 / 2
PLEASE POST YOUR SCAM STORIES HERE TO HELP OTHER 1 2 3 4 ] Highly rated
by mp2buy on Oct 30, 2007 08:04
sunshine_66
Aug 08, 2008 02:40
2835 / 38
non trusting companies - cheeter providers of hair Award Points:10 [Question]
by ranw on Feb 27, 2008 21:04
waali_na
Aug 04, 2008 09:33
121 / 1
Is this a new type of spam / the Chinese version of famed Nigerian spams? Highly rated
by mohammed_ocmaz on Jul 08, 2008 22:39
intlmedicsH
Aug 03, 2008 23:58
1092 / 6
Be careful with this SUPER CHEATER COMPANY - HUATIAN TRADE CO. LTD
by Alex been cheated on Jun 28, 2008 06:48
julianardila27
Aug 03, 2008 23:52
215 / 1
BEWARE OF THIS TYPE OF QUOTATION IF YOU RECEIVE FRAUD
by realestateretired on Jul 06, 2008 12:56
Fey08
Jul 28, 2008 10:07
1051 / 4
EOS450D Hengwang Trade Co Ltd DONT BUY FROM THIS GUY !!!!!!!
by Bj75 on Jun 15, 2008 23:07
Poklonov_Maksim
Jul 23, 2008 00:17
576 / 7
Help Buyers Find you Faster, Add Product Attributes now!
by Admin on Jul 21, 2008 01:04
Admin
Jul 21, 2008 01:04
115 / 0
Be careful with Indonesian company 1 ] Highly rated
by Suwit on Apr 15, 2008 10:22
HonestTrader
Jul 03, 2008 10:52
1194 / 10
Suspected UK Scammer company Highly rated
by aias on Aug 25, 2007 16:19
scammer must die
Jun 24, 2008 11:55
995 / 6
Have you been phoned by someone willing to....... 1 ]
by DubTerrier on Apr 01, 2008 17:32
Bob Yang
May 28, 2008 01:32
726 / 10
transit courier ATTENTION!!!!! faux sites!!!!!
by malagara on May 25, 2008 11:45
GSMFOX
May 27, 2008 18:34
361 / 2
How to report scam? Award Points:10 [Question]
by Jiyo on Mar 12, 2008 01:32
Tiantain
May 24, 2008 14:21
486 / 5
BEWARE: FAKE usps money orders
by shorething on Mar 28, 2008 07:42
Bargain
May 07, 2008 01:57
886 / 2
Where can I report UK sites?
by mikehende on Oct 05, 2007 05:04
scammersearch
May 06, 2008 23:51
652 / 6
beware of TV scam 1 2 ]
by trying on Nov 07, 2007 19:12
lodizl3
Apr 25, 2008 19:24
675 / 13
how do i verify company is real Award Points:10 [Question] Highly rated
by jagfann1 on Mar 16, 2008 09:08
survival_consultants
Apr 10, 2008 03:50
978 / 5
NOKIA 888 DOES NOT EXIST
by Ranger on Mar 09, 2008 21:08
deoliveira soraya
Apr 05, 2008 02:38
582 / 6
WARNING!!! West Africa Scammers change tactics...
by surge protection on Mar 09, 2008 06:08
Al Bertos
Apr 01, 2008 01:06
255 / 3
IMPORT CHEAP Laptops... SCAM?? Highly rated
by martinch on Nov 15, 2007 03:26
sukant
Mar 13, 2008 02:50
2128 / 9
Not even safe with L/C
by terraazul on Sep 26, 2007 01:41
trado
Oct 03, 2007 02:23
455 / 3
Expert moderators wanted!
by Admin on Sep 19, 2007 22:29
Admin
Sep 19, 2007 22:29
243 / 0



Icon legend: Attached to top Locked topic Recommended topic Highly rated Moderator

Discuss now in



Email this page Bookmark this page