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Report & Verify Fraud | Forum profile

Forum profile page for Report & Verify Fraud on http://www.alibaba.com. This report page is the aggregated overview from a single forum: Report & Verify Fraud, located on the Message Board at http://www.alibaba.com. This forum profile page summarizes the general forum statistics such as: Users Activity, Forum Activity, and Top Authors, which are reported in either a table or graph below for a given reporting time period. Additional forum profile information for "Report & Verify Fraud" on the Message Board at http://www.alibaba.com is also shown in the following ways:

1) Latest Active Threads
2) Hot Threads for Last Week

Warning: These statistics are generated using 'best efforts' and can experience delays and reporting errors at times. Please note that such statistics do not constitute a forum's popularity and/or exact posting volumes at any given reporting period.

Site: Trade Forum, Businessman Domain of International Trade - Report & Verify Fraud (site profile, domain info alibaba.com)
Title: Report & Verify Fraud
Url: http://resources.alibaba.com/discussion_board/1...
Users activity: 14 post per thread
Forum activity: 0 active threads during last week
 

Posting activity on Report & Verify Fraud:

  Week Month 3 Months
Threads: 0 214 822
Post: 0 345 1,132
 

Report & Verify Fraud Posting activity graph:

Posts by:  day  week  month 

Top authors during last week:

No active authors during last week.

 

Latest active threads on Report & Verify Fraud::

Trade Forum, Businessman Domain of International Trade
Started 3 months, 3 weeks ago (2009-08-15 22:51:00)  by ebayseller45
FOR ALL PEOPLE THAT HAS LOST THE HOPES OF FINDING TRUE SUPPLIERS, HERE I HAVE A LIST OF TRUE SUPPLIERS BECAUSE OF THIS I AM SELLING ON EBAY AND HAVE GOOD PROFITS EVERY MONTH !!! , HERE ARE THE WEB SITE: http://thedropshipwholesale.blogspot.com/ !! for your success !!
Thread:  Show this thread (25 posts)   Thread info: scammers from China...fraud companies Size: 931 bytes
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Trade Forum, Businessman Domain of International Trade
Started 9 months, 3 weeks ago (2009-02-13 17:17:00)  by davadi
Have you found a company's activities suspicious after conducting due diligence? List their company names here and warn other traders now! Listed below will be update continuosly 1. Indonesian company called Spectrum . TEBET DALAM IV NO 8709, KAV. 9, JAKARTA 45009 TEL/ FAX SAME: 62 - 021 -6783123913 Company name: FLUKE ELECTRICAL TESTERS...
Thread:  Show this thread (348 posts)   Thread info: List the company scammer names Size: 7,643 bytes
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Trade Forum, Businessman Domain of International Trade
Started 1 week, 5 days ago (2009-11-25 15:40:00)  by dont trust
I Apologize to the fcustomer, they are good but the products take a long time to delivery, my apologize once again they are good.
Thread:  Show this thread (2 posts)   Thread info: fcustomer@fashionlike.com or fcustomer@live.cn or xiamen They are SCAMS Size: 182 bytes
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Trade Forum, Businessman Domain of International Trade
Started 1 week, 6 days ago (2009-11-25 09:24:00)  by babylon123
Dear Gentleman, Do you have the following experiences in international deal? You want to place an order but you don’t know whether the seller is real or scammer. Then you need someone to check but you can’t come. You have sent the money to the seller but you have not received your items, then you need to check the situation of the items. You have some ...
Thread:  Show this thread (3 posts)   Thread info: Shanghai Sanyang Industrial Co., Ltd. Size: 1,639 bytes
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Trade Forum, Businessman Domain of International Trade
Started 2 weeks, 2 days ago (2009-11-22 06:25:00)  by beawareof
I have bad news for you i a m pretty shure they are scammers they are also listed here : http://resources.alibaba.com/topic/369528/Save_Yo ur_Money_The_Best_Ways_To_Verify_A_Company_Updated _82_more_Fraudulent_Companies_on_November_14th_200 9_.htm there are a few things that are suspicious about them they have too many products listed, the have absolutely ...
Thread:  Show this thread (38 posts)   Thread info: Chongqing Neil Clothing Co., Ltd. reliable??? Size: 1,264 bytes
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Trade Forum, Businessman Domain of International Trade
Started 1 year, 8 months ago (2008-03-26 20:58:00)  by Leopard
Replying to [CARLONE]: Hello I would like you to email me on seth@leopardpromo.co.nz Very interested in hearing from you and what these suppliers are up to.
Thread:  Show this thread (9 posts)   Thread info: COPY PAPER FROM INDONESIA Size: 246 bytes
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Trade Forum, Businessman Domain of International Trade
Started 1 year, 6 months ago (2008-06-02 08:26:00)  by Business in China
Quoting from [tgrass] : We ordered from them Kingston and Sandisk memory cards and mp4 players. We asked before order that are they selling real, original items? and they answer yes, they are. After we got our order the pendrives are fake only 1Gb besides 4Gb, the memory card speed more worse then original ones and the mp4 functions were far away from what they written and the real...
Thread:  Show this thread (5 posts)   Thread info: Be aware from Shenzhen Digiwindow Electronics Co., Ltd. Size: 1,262 bytes
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Hot threads for last week on Report & Verify Fraud::

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