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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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Can anyone verify if Ontario Discreet Chemist is verifiable and reliable?


by Free Media on 2014-03-18 22:48
scoop
2014-05-08 03:05
4198 / 4

warning to all -silver orca pty ltd is a fraud, why is the account not blocked??


by Ms S on 2014-03-17 04:17
AussieJet
2014-03-19 11:59
2124 / 1

Attention MR. Alusin KOJO from Malaysia as reggiewalter75@gmail,com is FRAUD


by enitocanaku on 2014-03-14 01:24

1687 / 0

Bad produkts from www.hk72h.com


by pillerseller on 2014-03-08 04:40

1901 / 0

SCAMMERS


by kev1393 on 2014-02-28 03:13
scoop
2014-05-19 00:24
4600 / 7

Themedicinepharmacy Ltd SCAM ALERT


by JonsonJohnny on 2014-02-27 21:10

1518 / 0

beg you to tell whether there is really such a company , whether they can trust

Question
by Andrey on 2014-02-25 18:22
legit or not
2014-09-02 19:10
3258 / 3

@ EC21: why don`t you block their accounts ?????


by Florian on 2014-02-20 23:11
EC21 Administrator
2014-02-24 14:39
2632 / 2

Idea against global scamming - what do you think?


by Florian on 2014-02-19 22:37
vickman
2014-05-10 05:58
2223 / 1

LEGIT SELLERS?

Question
by DebT on 2014-02-18 10:09

1683 / 0

MORE SCAMMERS


by DebT on 2014-02-18 04:36
EC21 Administrator
2014-02-25 11:13
2459 / 1

FRAUD ALERT


by DebT on 2014-02-18 04:31

1506 / 0

KOREAN FRAUDSTERS


by KG Trading Corporation on 2014-02-16 07:11
Francis Mc
2015-05-22 20:04
3730 / 1

Fraudulent Supplier


by MadBrit on 2014-02-14 02:16
SammyArmanous
2014-03-03 17:55
3825 / 4

dailystock.biz - STAY AWAY!!!!!!!!!!


by SWOBrien on 2014-02-11 02:23
NKthegamer
2016-10-02 05:18
7980 / 11

exciting.en.ec21.com scam


by jonas on 2014-02-06 02:24
reaper
2014-03-26 06:37
4296 / 4

is GNET RESOURCES and SUPRIANTO, Mr ROBERT WANG , legit FIRMS?


by DEAN on 2014-02-04 20:21

2331 / 0

aapharmacystore12 is a scam sell generic for brand name !!!


by mcdaddy47 on 2014-02-04 03:26
mcdaddy47
2014-02-10 02:52
3043 / 2

LG NBR RUBBER

Question
by henry66 on 2014-02-02 16:15

1825 / 0

MOBILE EXPORT LTD IS A CHEATER


by Dzuidzui on 2014-01-30 18:19
EC21 Administrator
2014-02-06 13:36
2566 / 1

10 basic best practices to root out procurement fraud


by Quality solution on 2014-01-27 17:49
Quality solution
2014-02-18 10:34
2287 / 1

What is the first thing i do if my supplier is a fraud?

Question
by Jhondo on 2014-01-23 14:55
Pendy
2014-03-26 13:16
3352 / 2

Becarefull about fake exporter Viet Hai Trading Co., Ltd Hanoi - Vietnam


by primerich on 2014-01-21 03:43
EC21 Administrator
2014-02-07 13:46
2498 / 1

GOT RIPPED OFF!! DO NOT BUY FROM "BEIJING APPLESTORE" FENG NACY FRAUD SCAMMER


by Jay on 2014-01-15 13:19
Jay
2014-01-15 13:28
2291 / 1

fraud


by huongle04 on 2014-01-13 11:03
SammyArmanous
2014-03-03 18:03
5411 / 7

Met a Fraud Company


by IndoTrader on 2013-12-31 18:43
Quality solution
2014-02-13 17:54
7592 / 7

reporting fraud of this company: E.Arun


by Sonia on 2013-12-27 12:29
GenJoe
2014-02-04 08:14
3107 / 2

Shenzhen Chuang-tian-yu-tech Co., Ltd. is a FRAUD company


by maco on 2013-12-24 11:28
Quality solution
2014-02-11 14:21
3403 / 2

XIAMEN EASYHOMEWARE CO LTD is a FRAUD company


by maco on 2013-12-24 09:57
EC21 Administrator
2014-01-13 14:49
2308 / 1

Tianjin Wealthy Albert Co., Ltd. [Fraud Company]


by YGSONG on 2013-12-23 17:34

1779 / 0

king pharma

Question
by arno on 2013-12-23 04:06
dealdude
2013-12-28 08:16
2470 / 1

Fraud


by Big John on 2013-12-10 10:34
Lisalovepeace
2014-08-09 12:24
2935 / 3

Shenzhen Original-Apple,.Co,Limited or original-apple.com SCAMMER


by Joms on 2013-12-04 15:29
gabrym3
2013-12-20 17:21
4588 / 5

PT Respa Perkasa


by Anytech on 2013-12-04 05:58
joelepiano
2013-12-24 02:28
2640 / 2

MC Trading International Group

Question
by avinesh on 2013-12-03 15:16

1715 / 0

Please leave a message if you are cheated by Chinese frauds

[ 1 2 ]
by clndebt on 2013-12-03 14:44
IMEX Sourcing
2015-01-28 11:41
22128 / 37

some matching inquiry looks like a fraud


by qaidam-impex on 2013-12-02 14:00

1748 / 0

FRAUD COMPANY


by EMK on 2013-12-01 02:12
EC21 Administrator
2013-12-05 14:42
2658 / 1

Hgh Supply Co.,Ltd


by Kateryna on 2013-11-29 21:00
ahalstead
2016-07-12 17:18
2732 / 4

back to my money

Question
by yeun on 2013-11-22 04:33
www_vivisanc_com
2014-07-15 13:59
3542 / 3
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