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What % of these phone sellers might be fraudsters / scammers?
Post 1 of 28

I searched for "Treo 700P phones" under "Selling Leads" on Alibaba.

I'm interested to know what % of suppliers in the search result might be scammers ...

http://www.alibaba.com/trade/search?Type=SALE%2CAGENT%2CMISC&SearchText=Treo+700P+phones&IndexArea=offer_en&CatId=0
Search result showing listed sellers for Treo 700P phones

Your views would be greatly appreciated ... it's for educational purposes in our Due Diligence forum.

[em1]
Award 100 MVPs ( What's this? )for the best answer.
26 Sep 2006 21:49
Post 2 of 28
FraudWatchersDotOrg
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No Company Website yet
Overall Ranking MVP:16,482 Rank:27
There were maybe two or three I couldn't immediately identify as being most likely fraudulent, out of 22 results on that search page. Though some were even deleted already. So at least 90% maybe.
26 Sep 2006 22:26
Post 3 of 28
Replying to [Aussie]:30%[em2]
27 Sep 2006 01:54
Post 4 of 28
Replying to [Aussie]:The one offering the lowest price can totally be ignored. Scam written all over it. In fact I think, there is a certain reasonable for all of them except the trustpass Alibaba member.
But still u must asked if they have the license from the international distributor to export the products.
Please read dont touch multinational company business in forum
27 Sep 2006 02:15
Post 5 of 28
Replying to [Aussie]:

100% all are scammers.

[em2]
27 Sep 2006 18:06
Post 6 of 28
Replying to [Cheebies]:

C'mon Cheebsie, gimme a break!

You're a professional at Sourcing Product.

I take it your 100% is tongue-in-cheek [em3]

Want to have a fair dinkum go at it?

[em1]
28 Sep 2006 04:08
Post 7 of 28
Replying to [Aussie]:2 companies from United Kingdom are 100% scammers ( I can show you that ). And for the whole search the percent I think is over 50%, maybe 60%.
28 Sep 2006 04:27
Post 8 of 28
Replying to [Aussie]:Just taking a look with no research I'd say 80 - 85% are fraudulent. [em9]
29 Sep 2006 07:43
Post 9 of 28

Thanks all.

Many thanks for sharing your thoughts. Hope you agree that our good Jonas gets my 100 points. Cheers

[em1]
03 Oct 2006 01:25
Post 10 of 28
FraudWatchersDotOrg
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No Company Website yet
Overall Ranking MVP:16,482 Rank:27
Hmm I don't know... I was probably the last person who answered who needed more points [em10]
03 Oct 2006 03:57
Post 11 of 28
clifford
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Overall Ranking MVP:52 Rank:116,047
i,m dont understand what you mean by that, you want to inform me that there are scammers in alibaba.com? i dont want my goods or my money go diown to fraud people i only want to invite customers to my company
03 Oct 2006 13:20
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