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The best way to find Fraud and Scam Companies
Post 32 of 315
Chi-Town InkHouse
offline
No Company Website yet
Overall Ranking MVP:52 Rank:124,629
The best way our company has found with dealing with scams is to make sure that we are the ones in control. Our company requires the seller to either accept Paypal or Escrow.com for all money transactions. When we write our buyer leads we always tell sellers straight out that we deal with no other payment options until a relationship is established. Alibaba is a great site to find suppliers, you just have to use alot of caution and control the buying process. Remember it will always cost you more if you don't use caution and just jump on the sweetheart deals. Sellers should have no problem with using Paypal or Escrow.com, they are both legitimate sources of payment and the buyer pays the escrow fees. Hope this helps.
04 Nov 2007 06:41
Post 33 of 315
Replying to [ShineSoman]: Hi, whats my best way to find if this company is legitimate?

PT. ADFEXINDO MULTISAKTI [View Company Details] [Indonesia]

Address: Jl. Thr Lokasari Plaza Lt. Dasar Blk. G No. 5, Jakarta, Jakarta Raya, Indonesia

They have a website http://www.adfexindomultisakti.com

and have sent me the following

http://www.kadin.or.id/webpages/PERSERO/A/23645.HTM

Im still not sure???

05 Nov 2007 09:54
Post 34 of 315
Replying to [ShineSoman]:Hi ShineSoman. I need some help in finding the right companys to do business with. I have a pretty big shoe order (all Nike) and I have several "company's" who say that they will provide. How do I know who to go to and who is scamming? What about tipshoes international trading co.,ltd.; tipshoes.com
or...PickSneaker International Co.,ltd.; picksneaker.com.
Thank you for your help.
Sarah

05 Nov 2007 10:24
Post 35 of 315
Replying to [TaiN]:
Hi TaiN,

Please do chat with someone in the company and find for the following details:
CEO Name:
Conatct Number:
email addresss:
The owner of the company or website?
get back to me with these details.. I shall give the answer for your question.. remember if you find any sort hesitation from the company representative please understand him to be a fraud...
Cheers,
Shine Soman
05 Nov 2007 10:25
Post 36 of 315
Replying to [caguiar44]:

Hi Carlos,

After reading through your reply I think it was a fraud.. but to confirm this could you please collect the following information from your company associate:
CEO Name:
CEO contact number:
email address:
website owner?
reply to me with this details.. I shall let you know the rest. remember if they are reluctant to give the information... confirm them to be fraud.. I suggest you must file a case against them in:
http://www.ic3.gov
hope you find justice..
05 Nov 2007 10:33
Post 37 of 315
Replying to [sarahdesc]:

Dear Sarah,

Please do chat with someone in the company and find out the following details:
CEO Name:
Conatct Number:
email addresss:
The owner of the company or website?
get back to me with these details.. I shall give the answer for your question.. remember if you find any sort of hesitation from the company representative please understand him to be a fraud...
Cheers,
Shine Soman
05 Nov 2007 10:37
Post 38 of 315
Replying to [racecell]:
Dear racecell,

Could you please give me the details of your product request ... I suggest its best if you chat with one of the company associates and give me the following details:
name of the CEO, phone number, address, website .. if they hesitate to provide such details please confirm that its a fraud...

cheers,
Shine Soman
05 Nov 2007 10:41
Post 39 of 315
Replying to [ShineSoman]: hi could you find out something about Ningbo Freeman Import and Export ??? their webside www.freemanwheels.com. or maybe somebody had some experience with that company?? thank you
07 Nov 2007 14:46
Post 40 of 315
hi everyone i am trying to buy some product from company name
Fuzhou Hailian Trade Industry Co., Ltd. . can any one help me to find out that this company is genuine or fake ? looking forward to hear you . thank you
09 Nov 2007 05:29
Post 41 of 315
Replying to [mojoman]: that is true i have lost $800 last month on these companys as well do not trust them easily
09 Nov 2007 08:08
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