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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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scam from INDONESIA


by jvm on 2013-08-19 20:16
Pendy
2013-08-19 23:36
2623 / 1

Ripped off ID of legitmate company and ripped my off!


by crashtestdummy on 2013-08-18 05:57
Mr Wonderful
2013-09-05 07:02
3413 / 3

www.gooamazon.com


by xristos_celica on 2013-08-14 18:10
ytoh8081
2013-09-11 00:01
5923 / 4

Apple365wholesale Grobal Trade Co., LTD


by suchy37 on 2013-08-12 13:22
frayzy
2013-09-27 08:21
3399 / 2

Apple365wholesale

Question
by suchy37 on 2013-08-10 23:56
EC21 Administrator
2013-08-12 11:32
2699 / 1

i phone

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

1726 / 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
3934 / 1

Reliable source

Question
by MaBa on 2013-08-07 02:03
joe Ice
2013-08-08 08:24
2283 / 1

Emily with DEX Industrial Co., Limited is a SCAMMERS


by tieapparel2013 on 2013-08-02 06:24
Tin81
2013-11-04 15:15
3427 / 3

PT Buana Medical Co LTD Fraud likely


by Suckered1 on 2013-08-01 21:25
EC21 Administrator
2013-08-08 11:39
2558 / 1

Be Cautious of EC21 Impersonation Fraud!


by EC21 Administrator on 2013-08-01 18:11
sento
2014-03-14 21:45
13927 / 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
3106 / 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
2560 / 1

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

Question
by Iceman on 2013-07-30 00:02
SWOBrien
2014-02-11 02:18
2899 / 1

How to know which suppliers are reliable

Question
by Iceman on 2013-07-27 21:18
Pendy
2013-08-19 23:41
7161 / 6

Huabingtrade Co.,LTD

Question
by Zoewilla on 2013-07-27 10:14
thicks3356
2014-10-03 00:55
4167 / 4

Shijiazhuang Huanqiu Chemicals is a scammer


by victim2205 on 2013-07-24 06:54
victim2205
2013-09-11 23:47
3641 / 2

Lp Luke Patterson SCAM!!! BEWARE


by mack on 2013-07-23 17:28
Hormone and Steroid Powder
2013-07-25 08:15
2820 / 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
2965 / 1

HongweiCo.Ltd - Lori Luo


by Amhaz on 2013-07-23 06:45

1789 / 0

ANSHUN TRADE - LIU JAMES IS A SCAMMER


by Amhaz on 2013-07-23 05:05
EC21 Administrator
2013-08-08 13:08
2879 / 1

No Protection of foreign buyers in China


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

1884 / 0

Fraud by China jinrun Industrial Company


by Khalid Faridoon on 2013-07-21 13:43
thecanadien
2014-05-20 00:02
3244 / 2

Chinese Companies Involved in Fraud


by Khalid Faridoon on 2013-07-21 00:48
Khalid Faridoon
2013-07-21 13:15
3274 / 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
4433 / 4

world uk

Question
by handbag on 2013-07-16 22:20
greetings
2014-12-24 12:06
5611 / 7

liam world .uk


by handbag on 2013-07-16 22:17
EC21 Administrator
2013-08-08 10:39
2388 / 1

biolochem ltd.

Question
by junior mint on 2013-07-15 14:33
Garcia Gizelle
2013-07-16 16:26
2812 / 3

NO legit pharma company ?


by Nico_T on 2013-07-13 06:30
pip
2014-10-19 21:02
10900 / 15

List of trust sellers


by Nico_T on 2013-07-13 06:15
AVENGER
2014-01-24 00:20
7525 / 9

Legal action against Chinese frauds


by clndebt on 2013-07-11 12:32
clndebt
2014-02-19 23:56
4268 / 2

Fraud Report - company identity theft


by colintsui on 2013-07-09 13:01
Diana
2013-07-14 13:32
3097 / 1

EC21 Protection policy again Fraud

Question
by GCI on 2013-07-09 10:44
Pendy
2013-08-19 23:29
4192 / 3

looking for another victim against smartphone fraud and cheating


by GCI on 2013-07-09 10:41

1845 / 0

FRAUD


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

1836 / 0

ive beened scammed

Question
by meatdingding on 2013-07-09 02:59
Golden Drug Pharmace
2013-08-03 02:27
5173 / 6

afashion jewelry factory from china/why customer not respond?


by liyaliu on 2013-07-04 01:19

1961 / 0

Pakistan pharmacy scam

[ 1 2 ]
by meatdingding on 2013-07-03 06:40
Punisher
2015-03-15 17:48
15034 / 20

fraude of company SIA GOLD SARL BAMAKO MALI


by krishan on 2013-07-02 18:31
KRISHNAVATAR
2015-01-27 13:13
3603 / 3

360 MOKAS PTE LTD SINGAPORE - FRAUD & SCAMMERS


by SAUDAGAR MINYAK on 2013-07-01 14:00
Kelly Ding
2013-11-11 20:49
4559 / 4
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