If you are new to our blog, please do keep posted with online scam by adding our rss by clicking here. You can view our main site and report online scams there, too.
As we commented and our readers knew it before, the export [...]
Report Online Fraud To Stop Online Scams
If you are new to our blog, please do keep posted with online scam by adding our rss by clicking here. You can view our main site and report online scams there, too.
As we commented and our readers knew it before, the export [...]
Red Flags
When you are near to any of the following red flags,my friends ,TAKE CARE.
In the larger scheme, the points below warrant caution and more thorough partner and/or transaction due diligence.
· Unfamiliarity with the product application.
· Limited details or unwillingness to provide information on the project in which the materials will be applied or [...]
Two days ago we wrote a letter to Alibaba.com (pretended the worlds most famous and largest online business information exchange platform), so you can read our letter and their explanations below.
“Dear Alibaba.com staff ,
Now it is time to ask you some questions .
What is the difference between GOLDMEMBER and NON GOLDMEMBER? I think this is not an [...]
Say hello to the next Alibaba based ‘business.’ They are not really a business, but more of a scam. These scum bags have been ripping people off for a long time now. They are another ‘gold supplier’, which oviously means nothing at Alibaba.com. Anyone that wants to pay $600 can become a ‘gold memeber’ at [...]
This is a scammer that is based out of Putian (city) Fujian (prvince), China. The person in which you send the money to is Wen Zu Wu, and he only accept unsecure transfers such as, Money Gram, T/T and Western Union. The name of the business or scammer is Abroad Trade Co., Ltd.
They have been [...]
I personally know how it feels to be ripped off. We have been exposing scams since June of 2009. Please do check out our about us page.