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Are you an Anti-Fraud expert? Share your insights! <Concluded>
Post 1 of 43
Safe Trading Admin Moderator
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No Company Website yet
Overall Ranking MVP:36,490 Rank:3

Announcement (Oct 20):

Thanks for everyone’s participation! Please keep supporting our upcoming activities!

The qualified participants will be contacted through email and be rewarded accordingly.

  

 

Award: Up to 800 MVPs

Deadline: 18 October 2009

Have you ever been scammed while doing business? Want to share your anti-fraud knowledge with the Alibaba.com community?

Now is your chance to share your story and insight with others! We encourage you to share your experience with fraud HERE. Together, with our collective knowledge at Alibaba.com, we can protect our businesses!

How to Share

Simply Post a New Topic and include the following:

    1. Your own stories or cases of fraud you’ve heard about
    2. Lessons you have learned (i.e. tips, advice, warnings…)

Here’s an example: Fraud: A fake buyer

 

 

Rewards

    1. Every participant who meets the requirements will be awarded 100 MVPs
    2. 5 articles will be selected based on quality and the number of times it’s viewed. The writers of each of these five articles will receive 800 MVPs

Winners will be announced on 20 Oct 2009.  

 

 

 

 

27 Sep 2009 19:44
Post 2 of 43
Felix1
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No Company Website yet
Overall Ranking MVP:52 Rank:143,468

Wonderful. Hopefully we all can learn something from this activity

28 Sep 2009 00:01
Post 3 of 43
silver93350n
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No Company Website yet
Overall Ranking MVP:251 Rank:918
I was scammed twice on Alibaba.com.  These scammers operate under the name of XIN NET.  When you check with who.is make sure you do not see the words "XIN NET."  If you do see this comapny run away fast.  I was so outraged by this I have started a site at www.report-online-scams.com.    I have already helped people saves thousands of dollars.  I love over 10K myself and Alibaba.com doesn't care!  There are some serious holes in Alibaba's review process for allowing "gold trust pass" members, which I have found doesn't really mean anything, in terms of trust. 

How Do Alibaba.com Scam Work?

I am really annoyed with Alibaba.com's staff, because I have written your staff a million times, but for some reason you refuse to partner with my site to make your site more secure.  Some Questions For Alibaba?

If you want to read some of our scam stories on Alibaba.com, please check out these links:
sz-xinglong.com
dealstead.com
partomaun.com
Guiyang Reap Trade
HEFEI HUIZHAO TRADE CO. LTD
nantong.com
AndyHealth
ZinSex
Giant Sunshine
WinsUSB

What more proof do you need that there are some serious problems here at Alibaba.com.  Those are just a handful of the complaints I have revieved.  This is unexceptable and you NEED to some something about the problem.

Feel free to contact me through my website and I will put up your stories, too.   I know there are thousands more out there!
Good Luck!
28 Sep 2009 20:48
Post 4 of 43
papade121
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No Company Website yet
Overall Ranking MVP:265 Rank:853
Support!
28 Sep 2009 23:26
Post 5 of 43

We strongly feel that scammer should be stopped. Thanks for advocating the cause! Together we can make a difference!

29 Sep 2009 13:13
Post 6 of 43
We need strike the scammer all the time !
SIGNATURE:
About Our Company

Yiwu Jiansheng Plastic Tube Co., Ltd.
Our company engages in the production of single to six-color offset printing with diameters ranging from 16 to 60mm, screen printing and plastic tube packaging ranging from single-layer, bi-layer, tri-layer to ci... More

01 Oct 2009 04:56
Post 7 of 43

good topic!

amy dog supplies

01 Oct 2009 05:11
Post 8 of 43
silver93350n wrote:
These scammers operate under the name of XIN NET.

XIN NET is a very big domain registrar in China. They also provide email and web hosting. Just because a domain name is registered with or hosted at XIN NET doesn't mean that this website is involved in scam and fraud.

Like Alibaba can't control all companies that register on the Alibaba B2B platform, it's also not possible for XIN NET to check all registered domain names and websites whether they are connected with scam and fraud.

Andy Cheung (China Services)
01 Oct 2009 08:47
Post 9 of 43
I think that all businessmen against fraud. Fraudsters always hide behind the fine words and worthy firms. I think that is not to judge a decent resource, such as Alibaba, due to the fact that among the members of the gold was a crook. There is a good way to combat fraud, is a "black list".
01 Oct 2009 16:46
Post 10 of 43
ITS GOOD STARTING, PL. SOLVE MY PROBLEM ALSO...IF SOMMEONE HELP ME....I HAVE SENT THE ADVANCE MONEY 22,000 USD 3 YEAR BACK TO ONE E-BIKE MANUFACTURING CO. THE NAME IS - WUXI HONGDOU CHITUMA MOTORCYCLE CO. AND THERE EXPORT/IMPORT DEVISION, ,THEY SEND ME INVOICE AND WE PAID BY T.T. (ALL DOCUMENTS AVAILABLE WITH ME) THAT CO. THAT TIME MANAGER LADY, MISS DONNA, ASKING /PRESSURISED ME TO SEND THE ADVANCE 30% AS T.T. FOR MATERIASL, I HAVE SEND ,AFTER THAT NO INFORMATIONS , I ASK MANY TIME, CALLED HER MANY TIME, CALL TO CO. MANY MANY TIME, BUT NO BODY RESPOND, AND ONE YEAR BACK I COME TO KNBOW THROUGH THAT CO. MISS DONNA LEFT THE JOB FROM CO. AND WE ARE VERY SOORY TO HELP YOU ANYTHING, THIS IS CO. EMPLOYEE RESPONSE SOMEONE, AND ANY BODY THERE TO SEND MY THIS CRYING ANNOUNCEMENT TO CO. TOP MANGMENT AND HELP ME TO RECOVER MY MONEY.

PL. HELP ME,
[em12]
SIGNATURE:
About Our Company

OSCAR TECHNOLOGY COMPANY
INDIA'S FIRST--INDIA'S FIRST E-BIKE CO. WHO RECIEVED & quot; CRISIL-RATING & quot; SE 2B, HIGH PERFORMANCE AND FINANCIAL STRENGTH CO. -JOINT VENTURE WITH OUR GOVERNMENT (FOR SALES) -GOVERNMENT SUPPLIER OF E-BIKE.... More

01 Oct 2009 19:45
Post 11 of 43

Where is the company's info on Alibaba?

01 Oct 2009 20:54
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