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Safe Trading Basics | Forum profile
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Forum profile page for Safe Trading Basics on http://www.alibaba.com.
This report page is the aggregated overview from a single forum: Safe Trading Basics, 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 "Safe Trading Basics" 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.
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Posting activity on Safe Trading Basics:
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Week
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Month
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3 Months
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Threads:
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103
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339
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936
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Post:
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157
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470
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1,231
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Safe Trading Basics Posting activity graph:
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Top authors during last week:
user's latest post:
OFFICIAL LIST OF FRAUD/SCAM...
Published (2009-12-16 07:29:00)
Thank you for this valuable information.The point i have here,is why those scammers are so comfortable on alibaba web space?Even if someone has bad feelings before purchasing,its just so frustrating that in order to find a product on alibaba,i searched and found hundreds of suppliers,and ALL of them said they prefer Western Union etc....,non ONE OF THEM agreed to make a more safe transfer both for me as a buyer and them as sellers.And i...
user's latest post:
PAID TO A SCAM, CAN I EVER GET...
Published (2009-12-14 04:08:00)
HI I HAVE PAID TO WWW.STAROER.COM 342 DOLLARS AND NEVER RECIEVED ANYTHING I PAID THEM BANK TRANSFER DO YOU THINK I CAN ACTUALLY GET THE MONEY BACK???SOMEHOW???
user's latest post:
T V FLATSCREEN SCAMMER
Published (2009-12-14 03:35:00)
i have being a victimize and i lost 490usd i had order Samsung PN50B860 on 13, 2009 and full paid MTCN 321-581-5215 western union receiver was DAMIN CHEN for Gmashley International Trade Co.Ltd Merchant wholesales.Here was my tracking number:EE254227431CN of way bill which was delivered(UNITED STATES OF AMERICA 28205) at 2009-11-23 10:33:00 Signed for by WJAMES and am in Kenya Nairobi. Ms Alina works for the company
user's latest post:
I LOST 870$ ON THIS SITE
Published (2009-12-13 23:44:00)
I have been cheated by this company Company Name: Chongqing Yuzhong District Westem Test Apparatus Business Department Street Address: Yuzhong District Changjiang Road 11#5-1 City: chongqing Province/State: Chongqing Country/Region: China Zip: 400010 Telephone: 86-023-62123126 Mobile Phone: 15923053321 ...
user's latest post:
OFFICIAL LIST OF FRAUD/SCAM...
Published (2009-12-17 21:41:00)
http://www.techcrunch.com/2009/09/14/yahoo-sells-150-million-worth-of-alibaba-com-shares-as-tensions-lurk/ It's not just the sellers, it's the company. Please don't buy from any supplier on this site. There are better ways to deal with international suppliers
user's latest post:
7 steps to identify scammers.
Published (2009-12-16 00:21:00)
DO NOT Trust the suppliers that have the following features: 1) Have not its own domain name website, only have an Alibaba.com sub-domain website; 2) The supplier's contact phone number is a mobile phone number, like +86-13-xxxx-xxxxx, or +86-15-; 3) The supplier website don't have detail office address, no suite number etc.; 4) Claimed “a Hong Kong company”, but the contact phone...
user's latest post:
OFFICIAL LIST OF FRAUD/SCAM...
Published (2009-12-16 06:06:00)
It is okay with me, let me know any news and any advise that you have, thanks
user's latest post:
Black List of Chinese Scammers...
Published (2009-12-16 16:27:00)
ADD TO SCAMMERS LIST Company Name: Shengzhou Yuelong Tie & Dress Co., Ltd. Website: http://yuelongtie.en.alibaba.com/ Msn: shengzhouyuelong6@hotmail.com Contact Person: Lacey Telephone: 86-15659-394006
user's latest post:
Regarding purchase of DDR2...
Published (2009-12-18 05:32:00)
hi i was scammed by this company theri company name ´ accsz, but now they change the name of company to tccsz www.accsz.com www.tccsz.com you can see,it is the same yahoo and hotmail account and the same seller i have 1 month ago contact with Miss maya i have paid 1500 usd for ram kingston ddr2 800 mhz 126 pcs and they dont send the goods and dont reply my message they change the name of company because if people seek in google and...
user's latest post:
Free service on investigate...
Published (2009-12-18 03:13:00)
rconesa wrote: Hello Frankie Fu, it is good company Jinjiang City Chendai Xiafei Shoes Co., Ltd. http://beykeysport.en.alibaba.com/ thank you very much in advance many people is asking me about them; they are scammers, dont buy from them; don't ask me about the reasons, if you insist buy from them, it's your problem;
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Latest active threads on Safe Trading Basics::
Started 2 years, 4 months ago (2007-07-26 10:56:00)
by jimclassic
Replying to [ShineSoman]: Hi: can you find out about a company called Henryem Co or kodocorporation operating in South Korea. They ripped me off US$1987 for IBM Thinkpads. They used a ligitimate bank so I wired the funds. They promptly dissapeared and their bank will not cooperate and refuses to give any information on these fraudsters. G. james Palmer MultiPoint Technologies Co. Ltd Kingston, ...
Started 1 day, 16 hours ago (2009-12-18 20:27:00)
by robin yuan
Do you have friend in HK? have someone to go their company to talk and check.then you will know everything about them. it is good that you know should to check beforehand.many buyers forgot to do this work or think it is useless. I am Robin living in china mainland. contact me if you need any help.
Started 2 years, 6 months ago (2007-05-28 12:32:00)
by larloas
Replying to [anti-scam]:DEAD PHONE trusspass member not trustworthy BEWARE OF WELLFAITH COMPONY In CHINA and HONGKONG Claiming their products are brand new.We purchase 50pcs of cellphone brand new after two weeks that we sold our phone almost all of our clients claiming the phone are dead after recharging. We cant have refund so we send back the 46 phone last dec 2006 after calling so many times...
Started 1 year, 6 months ago (2008-05-25 19:53:00)
by naoval2000
Quoting from [bennygill] : I have found various companies that claim they can sell top brand name snowboards (i.e Burton) for a reasonable price if I buy in bulk, 20 pieces or more. They are almost all loctaed in indonesia. I need to know if they are a fruad or not. Why would all snowboards seem to be made in Indonesia? I have tried to reaserch where they are manufatuired but have had no ...
Started 1 day, 22 hours ago (2009-12-18 14:42:00)
by GerardoIta
Hello i tried to have business with this company and i had an order for more then 3000usd but i had some doubt so i checked up about them and i found some froud comment, so i asked to some people about them and i get that they surely sell copies.
After i asked about a secure payment but they said to me that the only was WU or T/T at least T/T splitted 50% before 50...
Started 1 year, 7 months ago (2008-05-01 08:51:00)
by Kachelle
Quoting from [Guap] : Replying to [Xskn Distributor]: what about mp4 1gb...how much should i buy them for? why china dont use paypal China DOES accept paypal!! *****YOU should never ever, ever buy from a company that will not accept paypal. ESPECIALLY companys that tell you they do not accept paypal or that it is "unavailable in China" How many times have you asked a china supplier...
Started 1 year, 6 months ago (2008-06-09 00:42:00)
by Business in China
Quoting from [AppAl] : Hello, I'm new to Alibaba and I have a question about fraud and secure deals. I'm interested in buying MacBook Air laptops. This laptop's cost even in the United States (cheapest price for this model) is $1800-$3100. Companies from Alibaba tells that I can buy these laptops for $420-$1080 including delivery costs. The strangest thing for me is these ...
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Hot threads for last week on Safe Trading Basics::
Started 2 years, 6 months ago (2007-05-28 12:32:00)
by larloas
Replying to [anti-scam]:DEAD PHONE trusspass member not trustworthy BEWARE OF WELLFAITH COMPONY In CHINA and HONGKONG Claiming their products are brand new.We purchase 50pcs of cellphone brand new after two weeks that we sold our phone almost all of our clients claiming the phone are dead after recharging. We cant have refund so we send back the 46 phone last dec 2006 after calling so many times...
Started 4 days, 20 hours ago (2009-12-15 16:43:00)
by Peruvian
frankie_fu wrote:
Hi all,
This is Frankie Fu, just another common Chinese supplier, and now it's our second year of being Gold Supplier of Alibaba, i didnt come to this forum in the past, untill last week i came here by chance;
I am pretty shocked when i see so many people claimed to be cheated by the scammers, when i click on the website link of the scammer's...
Started 3 weeks, 5 days ago (2009-11-23 17:14:00)
by karkor2020
Did You ger any answers yet. I'm too want to know about them
Started 1 week, 5 days ago (2009-12-08 05:46:00)
by jlandre
Did you receive your product from Jinan Molu Trading Co?
Started 1 year, 9 months ago (2008-03-22 17:42:00)
by Akifu2
Replying to [choco36]: putian Huabo Trade co.. Is a SCaM.. I've been Scammed . I Bought a Sample of Nokia N93i and a Sony Vaio laptop .. they gave me a tracking # right after the payment was sent.. I was wondering how can they even send me the Shipping # that Fast.. the tracking no didn't work. . I told them about it.. they kept telling me the information of the Tracking number will be ...
Started 1 year, 8 months ago (2008-04-11 20:49:00)
by ABScotland
FRAUD ALERT TO ALL ALIBABA.COM USERS This is to bring to the attention of all Alibaba.com users and all other business men wishing to do business with companies in about the fraudulent activities of this rogue company in the Fujian Province of . This company, FUJIAN XINGFU CO. LTD is a rouge company located at Nanyuan Chengxiang District, Putian City, Fujian Province . Zip 351100 ...
Started 5 days, 14 hours ago (2009-12-14 22:23:00)
by blesya
oykt wrote:
I know "PAYPAL is the most safty method of payment".
But for GOLD SUPPLIER on alibaba.
Some Supplier accept T/T and Western Union only.
How can I believe ?
If they SCAM me, How should I do ?
Alibaba will guarantee the Gold Supplier?
Alibaba.com will help me ? If I had been SCAM from Gold Supplier ?
Please give me the ...
Started 1 week ago (2009-12-13 11:25:00)
by stephenharrison
Alibaba com is just a site frequented by scammers and con men. If anyone knows of any genuine suppliers please let me know because frankly I think this wholse site is just a scam.
Started 6 days, 13 hours ago (2009-12-13 23:27:00)
by djkamlesh
I have been cheated by this company Company Name: Chongqing Yuzhong District Westem Test Apparatus Business Department Street Address: Yuzhong District Changjiang Road 11#5-1 City: chongqing Province/State: Chongqing Country/Region: China Zip: 400010 Telephone: 86-023-62123126 Mobile Phone: 15923053321 Fax: 86-023-62123127 Website: http://westem...
Started 1 week ago (2009-12-12 16:52:00)
by Zombiepeach
I havent heard of him...sorry to hear this happened to you. Maybe you can reverse the payment with payapl or your credit card company.
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