Report & Verify Fraud-Safe Trading Forums-Alibaba.com

Home > Community > Safe Trading Forums > Report & Verify Fraud

Welcome: Sign in | Join Now

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?

Subject	Latest Updated	Views / Replies
What can you do if you get scammed in China? [ 1 ... 19 20 21 ] by Business in China on 05 Aug 2008 08:23	iSafeTrade Staff 22 Nov 2009 17:37	30343 / 204
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	ibsa hassan 21 Nov 2009 17:55	19606 / 260
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	1999 / 22
TIPS TO VERIFY A COMPANY [ 1 ... 9 10 11 ] by Strongman Products on 02 Feb 2008 05:24	dimon 19 Nov 2009 10:45	27709 / 105
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	29637 / 92
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	25171 / 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	5589 / 21
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	3243 / 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	28129 / 139
buy goods from sellers who accept paypal [ 1 2 ] by yemilee on 19 Aug 2008 09:52	xiaxiang689 18 Nov 2009 09:02	1192 / 11
D.I.Y. Verifying Indonesian companies [ 1 ... 10 11 12 ] by Street Smart on 03 Feb 2009 01:06	Little Corner 17 Nov 2009 15:56	10309 / 119
scammers from China...fraud companies [ 1 2 3 4 5 ] by SeriousBuyer on 12 May 2009 08:20	MacNano 17 Nov 2009 11:46	2160 / 49
FRAUD COMPANY ADVANCE MODULAR SYSTEM OR ADVANCED MODULAR COMPUTER - FRADU by Chris Prado on 11 Jan 2009 08:12	Home Textile 12 Nov 2009 03:37	556 / 3
The Truth about Canada Electronics Network "CENGSM" [ 1 2 ] by Unlocked Wirless on 02 Oct 2008 15:23	GadgetsDepot 08 Nov 2009 16:33	1567 / 18
Just TIPS 4 U --- Indonesian Fraud Company --- Need Help ? [ 1 ... 32 33 34 ] by Fey08 on 25 Jun 2008 22:45	aliif 02 Nov 2009 11:42	21609 / 331
A big fraud shipping and sellers [ 1 2 3 ] by wiroj_srirach on 02 Mar 2009 02:29	mpjr37 02 Nov 2009 04:55	14992 / 29
Payment option Western Union Award Points:10 [Question] by krueger on 11 Aug 2008 04:27	Alfa 02 Nov 2009 04:51	1605 / 7
New member scammed what can I do? Indonesia scammers [ 1 2 3 ] by dontex01 on 28 Dec 2008 10:49	Alfa 02 Nov 2009 04:51	1629 / 22
Beware of these Indonesian scammers, they used to be PT Gema Selaksa - Photos inside [ 1 2 ] by nameless on 15 Sep 2008 08:07	Alfa 02 Nov 2009 04:51	1283 / 15
READ THIS IF YOUR NEW HERE My first/last experience by terrapin4 on 24 Nov 2008 18:50	Alfa 02 Nov 2009 04:43	408 / 3
How to avoid scam and verify UK sellers [ 1 2 ] by technoseller on 14 Jan 2009 15:19	vostrovka 26 Oct 2009 04:45	6714 / 18
Fake Seller: OAO Uralsibneft (from Korean victim of scam case) by rodger1154 on 18 Aug 2008 18:33	spiridonoff 24 Oct 2009 06:52	959 / 2
How to Check if Foreign Companies Are Legitimate [ 1 2 3 ] by Verifier on 02 Mar 2009 16:37	omojo 19 Oct 2009 05:53	10853 / 22
MOBILE PHONE SHOP (NORTH WEST) LIMITED - SCAM? or not? [ 1 ] by kmacdonald on 20 Aug 2008 11:39	justindon82 05 Oct 2009 03:13	2141 / 10
BEWARE OF THIS TYPE OF QUOTATION IF YOU RECEIVE FRAUD by realestateretired on 06 Jul 2008 12:56	rubymother 24 Sep 2009 04:04	1383 / 7
Indoperkusi == FRAUD [ 1 2 ] by Trad12 on 26 Mar 2009 08:15	Alfa 17 Sep 2009 07:49	1768 / 19
PT.TAPAK SAKTI is SCAMMER by davadi on 24 Feb 2009 23:46	Alfa 16 Sep 2009 10:10	789 / 6
Be careful with Indonesian company [ 1 2 ] by Suwit on 15 Apr 2008 10:22	Alfa 16 Sep 2009 10:01	1809 / 18
INTERPOL - Internet Crimes Report by Deepak Bakso on 16 Feb 2009 22:13	Alfa 16 Sep 2009 09:56	1729 / 8
Real Useful Tips to Identify False Companies and Protect Your Interest in China [ 1 2 3 ] by lawyer-shenzhen-china on 10 Jun 2008 04:16	jen-chung 10 Sep 2009 20:37	8554 / 25
Is this email a Scam? Unbelievable Prices!!! [ 1 2 3 ] by bongzkie on 11 Dec 2008 02:53	hybrid-24 09 Sep 2009 00:11	9473 / 28
WARNING!!! West Africa Scammers change tactics... by surge protection on 09 Mar 2008 06:08	anzvan 03 Sep 2009 19:21	384 / 4
NEED TO KNOW IF THIS IS FAKE OR REAL? [ 1 ] by 2big on 20 Mar 2008 11:13	anzvan 03 Sep 2009 19:19	1457 / 10
Warning - Watch out for Africa & Benin Scam [ 1 2 3 4 ] by Benin cheats on 12 Dec 2007 21:34	anzvan 03 Sep 2009 19:18	7566 / 31
I think I may have been scammed... Supprise supprise [ 1 2 3 ] by falken76 on 26 Aug 2008 01:25	anzvan 03 Sep 2009 19:14	3457 / 27
Guilin China Fraud [ 1 2 ] by ereid20 on 04 Aug 2008 04:34	amit-sarla 28 Aug 2009 03:41	3461 / 17
This Mobile Phone Supplier from China is Fraud & Cheater [ 1 2 ] by xport-trading on 29 Aug 2008 05:02	Want kill all the scammers 22 Aug 2009 08:35	2034 / 13
Where to report Internet Fraud in Luohu District Shenzen China Award Points:10 [ 1 2 ] [Question] by stratis on 09 Dec 2008 01:06	anzvan 09 Aug 2009 20:03	4403 / 14
Genuine Buyers or Scam from China? Award Points:50 [Question] by puricare on 12 Jun 2008 06:23	anzvan 09 Aug 2009 20:02	1108 / 9
Be careful with this SUPER CHEATER COMPANY - HUATIAN TRADE CO. LTD by Alex been cheated on 28 Jun 2008 06:48	anzvan 09 Aug 2009 20:01	467 / 2

Page 1 of 3 1 2 3 Next > Last »

Icon legend:

Attached to top

Locked topic