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Safe Trading Basics Previously "Fraud & Security" | Forum profile

Forum profile page for Safe Trading Basics Previously "Fraud & Security" on http://www.alibaba.com. This report page is the aggregated overview from a single forum: Safe Trading Basics Previously "Fraud & Security", 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 Previously "Fraud & Security"" 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

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Site: Trade Forum, Businessman Domain of International Trade - Safe Trading Basics Previously (site profile, domain info alibaba.com)
Title: Safe Trading Basics Previously "Fraud & Security"
Url: http://resources.alibaba.com/discussion_board/8...
Users activity: 13 post per thread
Forum activity: 58 active threads during last week
 

Posting activity on Safe Trading Basics Previously "Fraud & Security":

  Week Month 3 Months
Threads: 58 288 886
Post: 74 378 1,182
 

Safe Trading Basics Previously "Fraud & Security" Posting activity graph:

Posts by:  day  week  month 

Top authors during last week:

Name
Posts
VerifySuppliers
7
user's latest post:
Indonesia SCAM companies! Should...
Published (2008-11-15 02:48:00)
Quoting from  [tassos] : I recently started looking for companies I can import cheap branded electronics! That would be very nice right? i could make allot of money! So I have the below companies now... they all seem ok to me but after searching i am really afraid to send them any money. can anyone help me determine if the below companies are fraud companies? 1. PT. AVIATEL JL KAPTEN MUSLIM NO 111 PLAZA MILLENIUM LANTAI 11 MEDAN,...
eric dong
7
user's latest post:
If you need help to verify a...
Published (2008-11-17 01:55:00)
Quoting from  [bongzki01] : Quoting from  [dreamscorp] : If you need help to verify a company, please provide detail information including full company name, links to company profile and web sites etc, so that it saves other people's time if they wanna help you out... I will really appreciate if you can verify this company for me because I just made a transaction with them. Thank you in advance... Shenzhen Uping...
ebayfan100
6
user's latest post:
OFFICIAL LIST OF FRAUD/SCAM...
Published (2008-11-15 05:47:00)
Quoting from  [pratik765] : Replying to [anti-scam]:Beware of Shenzhen Vision International Technology...BIG TIME Scammers,,, Will not send you any items,,, will give you invalid tracking numbers,,,, gold supplier with trust pass for 2 years at alibaba,,,,,,,,,,,,,,,,,,,,,,,,,,,CHEATERS,,,,,,,, MAN, how can you people sent hundrets of dollars to such company with NO insurance ? unbelivabel. i will go to china and make the same mybe...
fraudanunagpalbramahimpex
5
user's latest post:
www.bramahimpex.com . fraud scam...
Published (2008-11-15 14:18:00)
Quoting from  [fraudanunagpalbramahimpex] : Hi  everyone www.bramahimpex.com  this is a fraud company anu nagpal husband Varad nagpal .This is a fraud family business I am a victim who lost 600dollar by this f..k cheap basteds if you looking for get to be cheated please make deal with www.bramahimpex.com
felipemartins22
2
user's latest post:
--- GOLD SUPPLIER & TRUST...
Published (2008-11-14 00:12:00)
Quoting from  [hatescammer] : Replying to [AmericanSmallBusiness]: I bought items from East Top Tech Co.,Ltd, their seller "Joe" give me nice after-sale service. so I will continue do business with them. hello,   i was wondering, i saw that you said that you used this company East Top Tech Co.,Ltd already.. did you pay threw western union or threw bank? this is my first time here and i want to do it right....
MbM
2
user's latest post:
Lets make it easy: IS HERE AN...
Published (2008-11-14 19:45:00)
Quoting from  [ebayfan100] : hello so i guess here are alot of scammers from all arround the world. its very funny that there is no systems that allowes feedback for good transactions like on ebay. so lets dont list scammers, lets talk about honest asian sellers. anyone ones one? thx Mike Yes you are right this is not Ebay and there is alot of scammers every where and there is also alot of good honest supplier, but don't expect...
globalenterpriseltd
2
user's latest post:
The Chinese Comapny Owed me...
Published (2008-11-16 18:59:00)
dont waste your time, Alibaba will not help you, it is proved already , they said us only Interpol can help ; aha Interpol will take forever, so just admit you lost money and be it like a lesson for future ; we have the same problem: Chinese company owns us 510 USD , not much but still principally why i have to be fooled like that? though it was even "Gold Supplier "; i dont trust any of the Chinese companies any more, dont...
jimmyjames74
2
user's latest post:
Why is is always that buyers...
Published (2008-11-17 04:35:00)
Quoting from  [elsawy] : Why is is always that buyers have to trust sellers first? I find it rediculous that sellers expect buyers to trust them and send them money via WU and TT, especially that the ratio of buyers being scammed by sellers is way higher than the opposite. Why do sellers expect buyers to trust them first, but I bet if you ask them to send you the goods first, they will freak out. I think for this site to make sense...
caiyuntong88
2
user's latest post:
ordered HTC G1 cell phone from...
Published (2008-11-17 09:32:00)
hi: are you the one  charge the feedback of alibaba?? the one which give bad feedback to us is 100% not our customer.pls contact with them. and ask their receipt of payment to confirm the truth.   when you confirm it,.-pls let's me know and delete this bad feedback asap.   this is very bad to my customer and company honour,do it asap   regardes     Quoting from  [Safe Trading...
Yuejin
2
user's latest post:
CIF or CNF term is the best...
Published (2008-11-16 22:09:00)
I hope to exchange my exporting experiences of 20years. Theoretically speaking to exporters, FOB china port  is not much different to CIF or CNF term,only the Freight and Insurance will be added to the FOB costs. But in acutal operation, I found that it is much different and influence our final costs very much. The reasons are: 1)Based on FOB term,usually the Buyer(importer) would be in the charge of...
 

Latest active threads on Safe Trading Basics Previously "Fraud & Security"::

Trade Forum, Businessman Domain of International Trade
Started 1 year, 5 months ago (2007-05-28 05:25:00)  by anti-scam
PLEASE IF YOU HAVE A SCAM STORY SUBMIT IT TO http://www.alibaba-scam.info , http://alibaba-scam.info ... Let's make a big list/collection and we will make this as official so before you buy check if the company is listed on this website. thanks for your support
Thread:  Show this thread (67 posts)   Thread info: OFFICIAL LIST OF FRAUD/SCAM COMPANIES IN ALIBABA Size: 317 bytes
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Trade Forum, Businessman Domain of International Trade
Started 4 days, 17 hours ago (2008-11-18 02:36:00)  by naturalfood2002
WHY COMPANIES GO BUST *Lack of experience *over trading *poor mangement *Lack of accounting system *Un-planned expansion *Stock mis-management *Too much capital going into fixed assets *Forgetting recoveries *Taking too much out of business yourself *Staff problems *Missing regular reports *Dependence on "One customer"...
Thread:  Show this thread (1 post)   Thread info: WHY COMPAINIES GET FAIL Size: 1,415 bytes
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Trade Forum, Businessman Domain of International Trade
Started 5 days ago (2008-11-17 19:39:00)  by rosenia
becareful for below company, never arrange shipment until get their ful amount payment in your account, otherwise them will not pay after shipment. Never trust their words of have cash flow problem payment need late.. Never rush production for them because the result is them not pay. Company information as below: Pay attention this guy still on trademanager line, but never reply my message ...
Thread:  Show this thread (1 post)   Thread info: becareful Malaysia company (Thrive Trading), Size: 745 bytes
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Trade Forum, Businessman Domain of International Trade
Started 7 months, 3 weeks ago (2008-03-31 15:37:00)  by rubberband
Replying to [Shoeshine]: Check these blokes: PT ALTERNATIVE BIKE SHOP Jln, Perentis kemerdekaanNo.34 G Blok H Lt4 Jakarta Raya 10120 Phone +6281376953676 INDO HELMET Jl. Perjuangan No.212 Sumatera Utara 25684 Indonesia Phone: +626176431161 Regards rubberband
Thread:  Show this thread (5 posts)   Thread info: Asked here before doing business with the Indonesian company!!! Size: 384 bytes
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Trade Forum, Businessman Domain of International Trade
Started 2 months, 4 weeks ago (2008-08-25 10:44:00)  by G-Com
replying to [LONGJACK] : At least no At least not www.nafdacnigeria.org That is fake address, registered by no one knows whom in USA. And contact telephones are also US. Information about this site: Domain Name: nafdacnigeria.org Status: CLIENT TRANSFER PROHIBITED Registrar: Network Solutions LLC (R63-LROR) Expiration Date: 2009-07-30 16:20:56 Creation Date: 2002-07-30 16:20:56...
Thread:  Show this thread (4 posts)   Thread info: NAFDAC IN NIGERIA Size: 1,293 bytes
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Trade Forum, Businessman Domain of International Trade
Started 1 week, 1 day ago (2008-11-14 09:59:00)  by ebayfan100
Quoting from [dave381968] : Quoting from [somawholesalers] : Quoting from [Abelardo_55] : Quoting from [robgam1234] : Nanchang Mingbo Industry Co., Ltd. ANYone know this company? they said i can get 5 laptops of apple air that go for 1800 usd for 600usd? anyone dealt with them please help!??!?! i dont want to get burned like others thanks! please let me know what ...
Thread:  Show this thread (2 posts)   Thread info: ANYONE KNOW THIS COMPANY!?!?!?!?! Nanchang Mingbo Industry Co., Ltd. Size: 2,455 bytes
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Trade Forum, Businessman Domain of International Trade
Started 5 days, 10 hours ago (2008-11-17 08:53:00)  by caiyuntong88
you are scamer..our company is a serious supplier, you have been cheat by other supplier, then said we cheat you.i think you are not businessman. but i'm sorry to hear your situation too. there is many cheater in alibaba now. they usually use other company link to cheat customer. you are the same one too .but pls do more care friend. pls notice the payeee, and i 'm sure we have not ...
Thread:  Show this thread (3 posts)   Thread info: ordered HTC G1 cell phone from Hefei Hegong Construction Machinery Co., LTD. Size: 1,780 bytes
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Trade Forum, Businessman Domain of International Trade
Started 5 days, 6 hours ago (2008-11-17 13:27:00)  by npennington
I was going to purchase some Sony 16 gb Pro Duo cards, they tried to scam me for $270 and sent me several emails trying to get me to purchase items via Western Union they directed me to several websites explaining to me how they are legitimate . www.xiamen0592.com www.gogxf.com http://gxfdz.en.alibaba.com/ Please don't send any money to this user using this email address p_...
Thread:  Show this thread (1 post)   Thread info: Beware of This Seller p_r_7592@hotmail.com Size: 5,511 bytes
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Trade Forum, Businessman Domain of International Trade
Started 1 month, 1 week ago (2008-10-11 11:18:00)  by hbv_78
Hi, i have other one... David Charles City:Cheshire State: Warrington Code: WA44LE Country: England UK WEB:http://bentelectronicstradingcompany.page.tl/ Contact mail: comprarvender@live.com Thanks, and have a nice day.
Thread:  Show this thread (2 posts)   Thread info: Internet Fraud Advisory with Names, Bank Accts. (READ THIS NOW) Size: 401 bytes
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Trade Forum, Businessman Domain of International Trade
Started 1 year, 8 months ago (2007-03-05 03:46:00)  by Sherry
Am trying to set up a 24/7 anti fraud command centre. I live in W Africa Nigeria where we have the highest rate of fraud and it makes it impossible to do International business. One of the B2B website that i visited have this on their website your IP address is recorded everytime you visit their web site. Your IP address (60.170.30.130) is recorded to trace fraud. This will be good on Alibaba if...
Thread:  Show this thread (23 posts)   Thread info: What is the best way to trace and shut down fraud on Alibaba. Size: 842 bytes
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Hot threads for last week on Safe Trading Basics Previously "Fraud & Security"::

Safe Trading Basics Previously "Fraud & Security"
Started 1 month, 3 weeks ago (2008-09-26 21:21:00)  by mamafiza
Quoting from [dreamscorp] : If you need help to verify a company, please provide detail information including full company name, links to company profile and web sites etc, so that it saves other people's time if they wanna help you out... Hi there, Replying to [dreamscorp]: HI, i need to verify if this site is not a scam. i'll be ordering fashion clothings from them very soon. ...
Thread:  Show this thread (9 posts)   Thread info: If you need help to verify a company... Size: 1,109 bytes
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Safe Trading Basics Previously "Fraud & Security"
Started 3 months, 1 week ago (2008-08-11 07:22:00)  by mongolspar
Dear all, I need your help and I really don't know what to do and do not want to go to the court on this stage. I came across an interesting situation: I arranged a dilivery (I don't say that chinese manager always was confusing details, forgot the number of contract and wrote another number in invoice and certificate of origin, so due to his "professionalism" I've been waiting for ...
Thread:  Show this thread (62 posts)   Thread info: The Chinese Comapny Owed me 7000$ but Refuse to Return Size: 1,059 bytes
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Safe Trading Basics Previously "Fraud & Security"
Started 1 week, 1 day ago (2008-11-14 10:05:00)  by ebayfan100
hello so i guess here are alot of scammers from all arround the world. its very funny that there is no systems that allowes feedback for good transactions like on ebay. so lets dont list scammers, lets talk about honest asian sellers. anyone ones one? thx Mike
Thread:  Show this thread (3 posts)   Thread info: Lets make it easy: IS HERE AN ASIAN COMPANY WHICH DONT CHEATS ? Size: 441 bytes
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Safe Trading Basics Previously "Fraud & Security"
Started 1 week, 1 day ago (2008-11-14 11:33:00)  by fraudanunagpalbramahimpex
Hi everyone www.bramahimpex.com this is a fraud company anu nagpal husband Varad nagpal .This is a fraud family business I am a victim lost 600dollar by this f..k basteds if you looking for get to be cheated please make deal with www.bramahimpex.com
Thread:  Show this thread (3 posts)   Thread info: www.bramahimpex.com . fraud scam expoter Size: 330 bytes
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Safe Trading Basics Previously "Fraud & Security"
Started 1 year, 5 months ago (2007-05-28 05:25:00)  by anti-scam
PLEASE IF YOU HAVE A SCAM STORY SUBMIT IT TO http://www.alibaba-scam.info , http://alibaba-scam.info ... Let's make a big list/collection and we will make this as official so before you buy check if the company is listed on this website. thanks for your support
Thread:  Show this thread (67 posts)   Thread info: OFFICIAL LIST OF FRAUD/SCAM COMPANIES IN ALIBABA Size: 317 bytes
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Safe Trading Basics Previously "Fraud & Security"
Started 5 days, 10 hours ago (2008-11-17 08:53:00)  by caiyuntong88
you are scamer..our company is a serious supplier, you have been cheat by other supplier, then said we cheat you.i think you are not businessman. but i'm sorry to hear your situation too. there is many cheater in alibaba now. they usually use other company link to cheat customer. you are the same one too .but pls do more care friend. pls notice the payeee, and i 'm sure we have not ...
Thread:  Show this thread (3 posts)   Thread info: ordered HTC G1 cell phone from Hefei Hegong Construction Machinery Co., LTD. Size: 1,780 bytes
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Safe Trading Basics Previously "Fraud & Security"
Started 1 month, 3 weeks ago (2008-09-27 05:37:00)  by Autogas LPG Kits
I lost another 5-10 second for Alibaba to download the original content (quote). I deleted it immediately. Alibaba, could you do something about this automatic quote upload in the message box. I DO NOT WANT TO QUOTE. Worth reading, I like the wording, context. Also be careful about ba.nk ac.cou.nt fraud emails. I received a couple of emails from one of the major banks, 2-3 times in ...
Thread:  Show this thread (4 posts)   Thread info: Re: Domain name renewal scams Size: 637 bytes
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