4 273
7 steps to identify scammers.
Post 32 of 443
sebsp
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No Company Website yet
Overall Ranking MVP:71 Rank:63,684
Replying to [bsanssouci]:
All rules is very good but I think Alibaba sevice make sth with this one I mean should be better verification of member, use to login ssl protocols, and very important, all action of the Alibaba account will be sent to special email account which know only alibaba service system (team ) and own member, in this way all user will inform about attempt of fraud or all action which refer owner account. I think Alibaba team should change way to this problem because many people lost too much money. Sombody fraud me during some deal from UK and I lost 2100 USD. To all member - be carefully when you make deal there are a lot of scames.
I found many pages on alibaba where scames use account free member and trust pass member.
I would like make appeal to team Alibaba

read my discription above and use this one to make B2B platform more safe for all member who want make clear deal.

25 Mar 2007 03:19
Post 33 of 443
bsanssouci
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Overall Ranking MVP:2,262 Rank:147
Replying to [cruisin79]:
Dear cruisin79, you can report any scammers to alibaba team. you should send them an email. they surely answer your messages. Please be sure that they are scammers before posting their name as scamming or inform alibaba team that you suspect them to be scammers.
26 Mar 2007 00:11
Post 34 of 443
Replying to [ash28]: Ash28, I read your post and was wondering if you found an answer to your question. I think you made the right move. I am a novice at this and want to learn without getting burned! parisj
26 Mar 2007 01:57
Post 35 of 443
Replying to [bsanssouci]:thanks for your efforts.
Nice work, but I still fell that a person sixth sense i.e. commonsense alert him or her for not to be scammed.
[em1]
26 Mar 2007 02:12
Post 36 of 443
Quoting from [bsanssouci]:


T
 This is not enough for "African spamers"
SIGNATURE:
About Our Company

Horizons
We are one of leading exporters and buying agents for textiles&clothing for the past 25 years and stationed at the knitcity-tirupur.We are having 50 exporters in our fold and manufacturing all the knitwear it... More

26 Mar 2007 07:20
Post 37 of 443
Replying to [bsanssouci]: Thanks for the advice, but my name is not in whitepages. I do my office at home. But i do business.
26 Mar 2007 10:08
Post 38 of 443
nada78
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No Company Website yet
Overall Ranking MVP:64 Rank:71,483
Replying to [bsanssouci]:
Can you tell me if the company "golsab sepahan" is a scammer???
26 Mar 2007 10:42
Post 39 of 443
theone
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No Company Website yet
Overall Ranking MVP:64 Rank:71,478
Replying to [bsanssouci]:Hi could you tell me what do you think of this company Chao Kuang Yuan Industries Ltd. i found on alibaba they make fans
thanks for the help
26 Mar 2007 12:53
Post 40 of 443
Stamatia
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No Company Website yet
Overall Ranking MVP:54 Rank:104,458
Replying to [bsanssouci]:
I was wondering if you would have time to check a company for me, i think i have found a potential scammer, but made what i thought was a good business relationsip,
They are PT.Nationalbeauty co. I was looking to place my first order and started to read these forums and took some of the very good advice, he seemed genuine and answered everything i asked then offer to show me his ISO certification, i checked this and noticed a spelling mistake on it, so contacted the company who issues them, they are looking into it for me, he has not answered me since i told him i could not find him on the issuers website. but now i notice he is not on here anymore, doing an advance search with google i notice he is on another trade site but using a different address.
is this a clear sign he was not genuine. was his deal too good to be true.
i would love to see if i have caught my first scammer because i already got stung once. or if i potentialy have a good deal.

thanks [em3]
26 Mar 2007 15:40
Post 41 of 443
Rita lee
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No Company Website yet
Overall Ranking MVP:64 Rank:71,297
Replying to [Stamatia]: i trust you are a honesty people, good luck.hope you get the genuine solution soon.
26 Mar 2007 17:49
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