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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.
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Question
by MaBa on 2013-08-07 02:03
joe Ice
2013-08-08 08:24
2176 / 1

Emily with DEX Industrial Co., Limited is a SCAMMERS


by tieapparel2013 on 2013-08-02 06:24
Tin81
2013-11-04 15:15
3278 / 3

PT Buana Medical Co LTD Fraud likely


by Suckered1 on 2013-08-01 21:25
EC21 Administrator
2013-08-08 11:39
2444 / 1

Be Cautious of EC21 Impersonation Fraud!


by EC21 Administrator on 2013-08-01 18:11
sento
2014-03-14 21:45
13449 / 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
2944 / 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
2432 / 1

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

Question
by Iceman on 2013-07-30 00:02
SWOBrien
2014-02-11 02:18
2760 / 1

How to know which suppliers are reliable

Question
by Iceman on 2013-07-27 21:18
Pendy
2013-08-19 23:41
6873 / 6

Huabingtrade Co.,LTD

Question
by Zoewilla on 2013-07-27 10:14
thicks3356
2014-10-03 00:55
3997 / 4

Shijiazhuang Huanqiu Chemicals is a scammer


by victim2205 on 2013-07-24 06:54
victim2205
2013-09-11 23:47
3477 / 2

Lp Luke Patterson SCAM!!! BEWARE


by mack on 2013-07-23 17:28
Hormone and Steroid Powder
2013-07-25 08:15
2680 / 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
2814 / 1

HongweiCo.Ltd - Lori Luo


by Amhaz on 2013-07-23 06:45

1685 / 0

ANSHUN TRADE - LIU JAMES IS A SCAMMER


by Amhaz on 2013-07-23 05:05
EC21 Administrator
2013-08-08 13:08
2757 / 1

No Protection of foreign buyers in China


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

1780 / 0

Fraud by China jinrun Industrial Company


by Khalid Faridoon on 2013-07-21 13:43
thecanadien
2014-05-20 00:02
3109 / 2

Chinese Companies Involved in Fraud


by Khalid Faridoon on 2013-07-21 00:48
Khalid Faridoon
2013-07-21 13:15
3124 / 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
4250 / 4

world uk

Question
by handbag on 2013-07-16 22:20
greetings
2014-12-24 12:06
5325 / 7

liam world .uk


by handbag on 2013-07-16 22:17
EC21 Administrator
2013-08-08 10:39
2267 / 1

biolochem ltd.

Question
by junior mint on 2013-07-15 14:33
Garcia Gizelle
2013-07-16 16:26
2675 / 3

NO legit pharma company ?


by Nico_T on 2013-07-13 06:30
pip
2014-10-19 21:02
10445 / 15

List of trust sellers


by Nico_T on 2013-07-13 06:15
AVENGER
2014-01-24 00:20
7224 / 9

Legal action against Chinese frauds


by clndebt on 2013-07-11 12:32
clndebt
2014-02-19 23:56
4053 / 2

Fraud Report - company identity theft


by colintsui on 2013-07-09 13:01
Diana
2013-07-14 13:32
2945 / 1

EC21 Protection policy again Fraud

Question
by GCI on 2013-07-09 10:44
Pendy
2013-08-19 23:29
4013 / 3

looking for another victim against smartphone fraud and cheating


by GCI on 2013-07-09 10:41

1734 / 0

FRAUD


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

1727 / 0

ive beened scammed

Question
by meatdingding on 2013-07-09 02:59
Golden Drug Pharmace
2013-08-03 02:27
4963 / 6

afashion jewelry factory from china/why customer not respond?


by liyaliu on 2013-07-04 01:19

1851 / 0

Pakistan pharmacy scam

[ 1 2 ]
by meatdingding on 2013-07-03 06:40
Punisher
2015-03-15 17:48
14324 / 20

fraude of company SIA GOLD SARL BAMAKO MALI


by krishan on 2013-07-02 18:31
KRISHNAVATAR
2015-01-27 13:13
3430 / 3

360 MOKAS PTE LTD SINGAPORE - FRAUD & SCAMMERS


by SAUDAGAR MINYAK on 2013-07-01 14:00
Kelly Ding
2013-11-11 20:49
4373 / 4

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


by sweetwilly on 2013-07-01 12:51
EC21 Administrator
2013-07-02 14:10
2550 / 1

scam


by nis on 2013-06-30 18:16

1743 / 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
2115 / 1

fistpowder.suppliers@gmail.com>


by chini hilton on 2013-06-19 12:18
EC21 Administrator
2013-06-26 15:03
2647 / 1

Health Gear Co Scam!


by MarkusMilan on 2013-06-16 19:25
EC21 Administrator
2013-06-26 15:39
2566 / 1

They took my money and I recieved no item


by whitetiger on 2013-06-16 05:04
whitetiger
2013-07-19 01:37
4622 / 5

Global supplies LLC is a scammer


by Wei biao on 2013-06-14 16:28
EC21 Administrator
2013-06-26 15:30
2538 / 1
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