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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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Beware of this trader


by John kiwi on 2015-02-09 17:33
johnswans
2015-04-15 02:30
2119 / 2

Scammed by Zayan Khan (Apex Medicos)


by James1977 on 2015-02-07 20:42
EC21 Administrator
2015-02-10 10:33
1692 / 1

Real or Scam Pharmacy Companies?

Question
by Wiki on 2015-02-04 14:15
Eric M
2015-03-03 06:42
3463 / 4

Wiring diagram for LED tube emergency backup battery

Survey
by Saltwater on 2015-01-31 11:20

1383 / 0

JiAn KeXin Trade Co., Ltd


by Rami on 2015-01-23 16:06
IMEX Sourcing
2015-01-23 17:38
1618 / 1

Scammer: Sandra's Pharmacy, Holland Pharmacy and Alliance Healthcare Pharmacy


by zim250 on 2015-01-23 08:43
us03966439
2015-12-07 01:48
3228 / 4

Verifying Potential Suppliers - Due Diligence is a MUST!


by IMEX Sourcing on 2015-01-22 14:51

1536 / 0

scammer - runheng machinery for snow blower


by finder on 2015-01-22 11:36
Miss Yan
2015-02-11 18:36
2099 / 2

ALERT SCAM !


by Genius on 2015-01-02 16:27
EC21 Administrator
2015-04-14 17:21
3142 / 4

BEST BUY PHARMACEUTICALS SCAMMED AND BLACKMAILED ME


by Swanette on 2014-12-22 23:35
Wiki
2015-01-21 23:27
3564 / 4

Ivan Viktor of Best Buy Pharmacy Ukraine

Question
by Swanette on 2014-12-22 14:37

1331 / 0

ZHAOYUN TRADE LIMITED and DAVID WANG


by PH importer on 2014-12-21 13:42
USAINTRGRITY
2014-12-31 06:49
1753 / 1

scam sun city


by beat2sleep on 2014-12-19 11:33
mariana
2015-11-11 23:58
3456 / 5

HGH


by jay55 on 2014-12-19 02:52
Hormone and Steroid Powder
2014-12-19 18:24
1646 / 1

hk sina technolpgy co., ltd mr.wilson wang.your grop??donot anser.advace please.

Question
by pcpc05231879 on 2014-12-16 13:36
IMEX Sourcing
2014-12-16 17:25
1823 / 1

is Tcs International Ltd a legit company?

Question
by hubblebubble on 2014-12-15 14:23
hubblebubble
2014-12-15 14:56
2487 / 3

EC21 DOES NOTHING TO STOP FRAUD - AMITY SAMCO TRADERS FRAUD


by white1widow on 2014-12-07 08:37
Bank
2016-04-19 18:33
3757 / 6

REPORTING FRAUD: Amity Samco Traders


by white1widow on 2014-12-01 02:58
EC21 Administrator
2015-05-22 09:58
9828 / 17

FRAUD SCAM THIEF China Yida Medical Technology Limited - EC21, Global B2B


by us123 on 2014-11-30 04:52
USAINTRGRITTY
2015-03-05 16:19
4167 / 6

there companies are cheater


by thu trang on 2014-11-26 17:08
IMEX Sourcing
2014-11-27 17:21
2413 / 2

CWC Trades cc theft and fraudulent

Survey
by Smily on 2014-11-25 20:16
Troy Gnass
2014-11-28 05:42
2052 / 1

SCAM SCAM!!!!STEAL MONEY ONLY!!!!


by francescomt on 2014-11-21 18:55
SUNEXP2011
2014-11-21 23:52
1761 / 1

Goods are payed but nothing received


by Dominik on 2014-11-20 22:51
shanly
2014-11-24 15:29
2665 / 2

trust or not ....

Question
by MicroK on 2014-11-20 00:56
EC21 Administrator
2014-11-21 10:59
1883 / 1

Fraud

Question
by sasaji on 2014-11-19 19:42
IMEX Sourcing
2014-11-24 16:35
1791 / 1

fraud

Question
by sasaji on 2014-11-19 07:09
EC21 Administrator
2014-11-21 11:34
1917 / 1

fraud

Question
by sasaji on 2014-11-19 03:16

1356 / 0

Anyone have any experience with..

Question
by kweet on 2014-11-17 13:24
Roxoo
2015-05-01 03:19
4293 / 6

USA fraud person, impersonate other company


by Develo on 2014-11-16 14:10
EC21 Administrator
2014-11-21 11:22
1408 / 1

Halumm - Avoid This Company


by Boss and Part Time Importer on 2014-11-15 03:06
IMEX Sourcing
2014-11-24 16:28
1785 / 1

Hebei Silida Textile Co., ltd - SCAMMER


by Firstla on 2014-11-13 20:19
IMEX Sourcing
2014-11-24 16:37
1865 / 1

Great Sport Pte Ltd FRAUD FAKE STORE


by tonimor on 2014-11-04 21:53
EC21 Administrator
2014-11-21 10:55
2073 / 2

a scam buyer from USA


by Fantastic8 Product on 2014-10-22 17:53
EC21 Administrator
2014-10-28 10:56
1883 / 1

fraud company


by IVI on 2014-10-09 21:43
IVI
2014-10-10 19:22
2141 / 2

Fake company


by david08 on 2014-10-09 12:22
drakofull
2014-11-21 01:49
3252 / 6

Jonesleochemsllc


by Big E smalls on 2014-10-08 06:33
EC21 Administrator
2014-10-10 11:13
1795 / 2

http://foxconnelectronics.com/


by Slick on 2014-10-07 02:43
johnswans
2015-04-14 07:04
3087 / 4

Fruad company


by thicks3356 on 2014-10-03 02:23
EC21 Administrator
2014-10-07 11:02
1910 / 1

REPORT A FRAUD COMPANY


by IVI on 2014-10-03 00:57
AussieJet
2014-10-04 10:51
1369 / 1

HongKong Taixing International Trade Co. They are a Scam


by WBF on 2014-09-21 03:37
Mia Mia
2014-11-24 17:56
2650 / 2
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