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.



Subject
Latest Updated Views / Replies
Post Trade Articles in Trade Knowledge Discoveries & Win Great Prizes! 1 2 3 ] [Notice]
by Admin on 27 Oct 2009 07:45
follislee
06 Nov 2009 23:13
1613 / 23
Save Your Money!The Best Ways To Verify A Company!(Updated 51 more Fraudulent Companies on October 4th 2009) 1 ... 23 24 25 ] Attached to top Highly rated
by jack_own_biz1 on 01 Dec 2008 04:53
kasteneric
05 Nov 2009 08:27
18253 / 242
What can you do if you get scammed in China? 1 ... 18 19 20 ] Attached to top Highly rated
by Business in China on 05 Aug 2008 08:23
legs32829
04 Nov 2009 10:42
29556 / 196
method to veify scamers before purchase (will save ur hard earned cash) 1 ... 5 6 7 ] Attached to top Highly rated
by echa106 on 10 Jun 2008 04:46
chooka
04 Nov 2009 03:44
24854 / 65
DONT USE TT ( FOR YOUR FIRST BUSINESS ) 1 ... 8 9 10 ] Attached to top Highly rated
by test32 on 01 Apr 2008 01:50
legs32829
03 Nov 2009 22:54
28814 / 91
Why not book a third-party QC inspection service before deliery? 1 2 3 ] Attached to top
by Business in China on 24 Mar 2009 02:38
jogsen
01 Nov 2009 18:19
5352 / 21
Do not purchase from Linyi Zhongnankaichuang Trade Co.,Ltd 1 2 ] Attached to top
by Juvenco on 24 Jul 2009 14:20
cloudy123
29 Oct 2009 20:41
1757 / 16
TIPS TO VERIFY A COMPANY 1 ... 9 10 11 ] Attached to top Highly rated
by Strongman Products on 02 Feb 2008 05:24
ilhamsetiawan
20 Oct 2009 02:59
26587 / 104
Before you make your post, do your own DUE DILIGENCE research. 1 2 ] Attached to top Highly rated
by Strongman Products on 15 Dec 2007 15:16
retroactive
06 Sep 2009 14:15
3167 / 15
List of Gold Suppliers that were removed from Alibaba.com( last update on May 4th) 1 ... 12 13 14 ] Attached to top Locked topic Highly rated
by Safe Trading Admin on 07 Aug 2008 20:44
pracha95
31 May 2009 02:04
27749 / 139
scammers from China...fraud companies 1 2 3 4 5 ]
by SeriousBuyer on 12 May 2009 08:20
liongcs
07 Nov 2009 04:19
1771 / 44
buy goods from sellers who accept paypal 1 2 ] Highly rated
by yemilee on 19 Aug 2008 09:52
ycliang999
06 Nov 2009 07:16
1147 / 11
D.I.Y. Verifying Indonesian companies 1 ... 10 11 12 ] Highly rated
by Street Smart on 03 Feb 2009 01:06
haedricht
04 Nov 2009 07:25
10099 / 118
Just TIPS 4 U --- Indonesian Fraud Company --- Need Help ? 1 ... 32 33 34 ] Highly rated
by Fey08 on 25 Jun 2008 22:45
aliif
02 Nov 2009 11:42
21361 / 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
14571 / 29
The Best Answer
Payment option Western Union Award Points:10 [Question]
by krueger on 11 Aug 2008 04:27
Alfa
02 Nov 2009 04:51
1575 / 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
1593 / 22
Beware of these Indonesian scammers, they used to be PT Gema Selaksa - Photos inside 1 2 ] Highly rated
by nameless on 15 Sep 2008 08:07
Alfa
02 Nov 2009 04:51
1266 / 15
READ THIS IF YOUR NEW HERE *My first/last experience* Highly rated
by terrapin4 on 24 Nov 2008 18:50
Alfa
02 Nov 2009 04:43
392 / 3
How to avoid scam and verify UK sellers 1 2 ] Highly rated
by technoseller on 14 Jan 2009 15:19
vostrovka
26 Oct 2009 04:45
6676 / 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
949 / 2
How to Check if Foreign Companies Are Legitimate 1 2 3 ] Highly rated
by Verifier on 02 Mar 2009 16:37
omojo
19 Oct 2009 05:53
10755 / 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
2079 / 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
1374 / 7
Indoperkusi == FRAUD 1 2 ]
by Trad12 on 26 Mar 2009 08:15
Alfa
17 Sep 2009 07:49
1686 / 19
PT.TAPAK SAKTI is SCAMMER
by davadi on 24 Feb 2009 23:46
Alfa
16 Sep 2009 10:10
760 / 6
Be careful with Indonesian company 1 2 ] Highly rated
by Suwit on 15 Apr 2008 10:22
Alfa
16 Sep 2009 10:01
1792 / 18
INTERPOL - Internet Crimes Report Highly rated
by Deepak Bakso on 16 Feb 2009 22:13
Alfa
16 Sep 2009 09:56
1696 / 8
Real Useful Tips to Identify False Companies and Protect Your Interest in China 1 2 3 ] Highly rated
by lawyer-shenzhen-china on 10 Jun 2008 04:16
jen-chung
10 Sep 2009 20:37
8485 / 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
9215 / 28
WARNING!!! West Africa Scammers change tactics...
by surge protection on 09 Mar 2008 06:08
anzvan
03 Sep 2009 19:21
378 / 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
1434 / 10
Warning - Watch out for Africa & Benin Scam 1 2 3 4 ] Highly rated
by Benin cheats on 12 Dec 2007 21:34
anzvan
03 Sep 2009 19:18
7395 / 31
I think I may have been scammed... Supprise supprise 1 2 3 ] Highly rated
by falken76 on 26 Aug 2008 01:25
anzvan
03 Sep 2009 19:14
3432 / 27
The Truth about Canada Electronics Network "CENGSM" 1 2 ]
by Unlocked Wirless on 02 Oct 2008 15:23
GadgetsDepot
03 Sep 2009 12:44
1539 / 17
Guilin China Fraud 1 2 ] Highly rated
by ereid20 on 04 Aug 2008 04:34
amit-sarla
28 Aug 2009 03:41
3430 / 17
This Mobile Phone Supplier from China is Fraud & Cheater 1 2 ] Highly rated
by xport-trading on 29 Aug 2008 05:02
Want kill all the scammers
22 Aug 2009 08:35
1982 / 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
4307 / 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
1087 / 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
462 / 2
EOS450D Hengwang Trade Co Ltd DONT BUY FROM THIS GUY !!!!!!!
by Bj75 on 15 Jun 2008 23:07
anzvan
09 Aug 2009 20:00
1287 / 9



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

Discuss now in



Email this page Bookmark this page