COMMUNITY Community Help  |  Community Rules

Report & Verify Fraud

If you find any suspicious activity from your dealing company, you may use this board to report and verify its fraudulent activity. Post a topic or ask a question and get help and advice from thousands of experienced EC21 Members.
Apply to be a moderator
Subject
 
Latest Updates Views / Replies

Apple365wholesale Grobal Trade Co., LTD


by suchy37 on 2013-08-12 13:22
frayzy
2013-09-27 08:21
3308 / 2

Apple365wholesale

Question
by suchy37 on 2013-08-10 23:56
EC21 Administrator
2013-08-12 11:32
2620 / 1

i phone

Question
by xristos_celica on 2013-08-09 17:34

1663 / 0

Beware of the scammer's clone website www.broadwell-technology.com


by Enya on 2013-08-08 19:13
Enya
2013-08-08 19:15
3836 / 1

Reliable source

Question
by MaBa on 2013-08-07 02:03
joe Ice
2013-08-08 08:24
2213 / 1

Emily with DEX Industrial Co., Limited is a SCAMMERS


by tieapparel2013 on 2013-08-02 06:24
Tin81
2013-11-04 15:15
3338 / 3

PT Buana Medical Co LTD Fraud likely


by Suckered1 on 2013-08-01 21:25
EC21 Administrator
2013-08-08 11:39
2490 / 1

Be Cautious of EC21 Impersonation Fraud!


by EC21 Administrator on 2013-08-01 18:11
sento
2014-03-14 21:45
13612 / 7

Be careful with M/s Prime Rich Consultant Ltd


by Viet Hai on 2013-08-01 12:11
ozgulsn
2014-01-18 20:48
3006 / 1

beware of fraudster micheal ben http://michaelben1111.en.ec21.com/


by Beware of fraudsters on 2013-07-30 22:21
EC21 Administrator
2013-08-08 13:39
2480 / 1

WWW.DAILYSTOCK.COM.CN is this company safe?

Question
by Iceman on 2013-07-30 00:02
SWOBrien
2014-02-11 02:18
2816 / 1

How to know which suppliers are reliable

Question
by Iceman on 2013-07-27 21:18
Pendy
2013-08-19 23:41
6985 / 6

Huabingtrade Co.,LTD

Question
by Zoewilla on 2013-07-27 10:14
thicks3356
2014-10-03 00:55
4064 / 4

Shijiazhuang Huanqiu Chemicals is a scammer


by victim2205 on 2013-07-24 06:54
victim2205
2013-09-11 23:47
3536 / 2

Lp Luke Patterson SCAM!!! BEWARE


by mack on 2013-07-23 17:28
Hormone and Steroid Powder
2013-07-25 08:15
2723 / 2

Please don't trade with Liu James of Anshun Trade


by Amhaz on 2013-07-23 06:58
EC21 Administrator
2013-08-08 13:09
2878 / 1

HongweiCo.Ltd - Lori Luo


by Amhaz on 2013-07-23 06:45

1728 / 0

ANSHUN TRADE - LIU JAMES IS A SCAMMER


by Amhaz on 2013-07-23 05:05
EC21 Administrator
2013-08-08 13:08
2806 / 1

No Protection of foreign buyers in China


by Khalid Faridoon on 2013-07-21 14:03

1817 / 0

Fraud by China jinrun Industrial Company


by Khalid Faridoon on 2013-07-21 13:43
thecanadien
2014-05-20 00:02
3154 / 2

Chinese Companies Involved in Fraud


by Khalid Faridoon on 2013-07-21 00:48
Khalid Faridoon
2013-07-21 13:15
3184 / 2

JuDaMei International Electronic / Does anyone know anything about this company?

Question
by Calin on 2013-07-19 14:52
Calin
2013-07-21 04:18
4323 / 4

world uk

Question
by handbag on 2013-07-16 22:20
greetings
2014-12-24 12:06
5425 / 7

liam world .uk


by handbag on 2013-07-16 22:17
EC21 Administrator
2013-08-08 10:39
2311 / 1

biolochem ltd.

Question
by junior mint on 2013-07-15 14:33
Garcia Gizelle
2013-07-16 16:26
2726 / 3

NO legit pharma company ?


by Nico_T on 2013-07-13 06:30
pip
2014-10-19 21:02
10610 / 15

List of trust sellers


by Nico_T on 2013-07-13 06:15
AVENGER
2014-01-24 00:20
7341 / 9

Legal action against Chinese frauds


by clndebt on 2013-07-11 12:32
clndebt
2014-02-19 23:56
4122 / 2

Fraud Report - company identity theft


by colintsui on 2013-07-09 13:01
Diana
2013-07-14 13:32
3007 / 1

EC21 Protection policy again Fraud

Question
by GCI on 2013-07-09 10:44
Pendy
2013-08-19 23:29
4083 / 3

looking for another victim against smartphone fraud and cheating


by GCI on 2013-07-09 10:41

1774 / 0

FRAUD


by junior mint on 2013-07-09 08:32

1769 / 0

ive beened scammed

Question
by meatdingding on 2013-07-09 02:59
Golden Drug Pharmace
2013-08-03 02:27
5045 / 6

afashion jewelry factory from china/why customer not respond?


by liyaliu on 2013-07-04 01:19

1891 / 0

Pakistan pharmacy scam

[ 1 2 ]
by meatdingding on 2013-07-03 06:40
Punisher
2015-03-15 17:48
14562 / 20

fraude of company SIA GOLD SARL BAMAKO MALI


by krishan on 2013-07-02 18:31
KRISHNAVATAR
2015-01-27 13:13
3498 / 3

360 MOKAS PTE LTD SINGAPORE - FRAUD & SCAMMERS


by SAUDAGAR MINYAK on 2013-07-01 14:00
Kelly Ding
2013-11-11 20:49
4446 / 4

FRAUD****SYNMR IINDUSTRY LTD**** FRAUD


by sweetwilly on 2013-07-01 12:51
EC21 Administrator
2013-07-02 14:10
2590 / 1

scam


by nis on 2013-06-30 18:16

1774 / 0

The money paid but the order not received ,The money will returned after 90 ?!!


by jehad orabi on 2013-06-20 07:08
EC21 Administrator
2013-06-24 18:06
2147 / 1
Go to page
Post Topic   Ask Question
Icon Legend:   StickySticky    Notice Notice    Locked Locked    Recommended Recommended    Survey Survey    Question Question    Best Answer Best Answer

Discuss now in