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

Report fraud changed by CangZhou OuXinLai Pipeline Co., LTD


by Ioan Luca on 2015-12-22 00:50
EC21 Administrator
2016-02-04 10:28
2213 / 1

Fraud Scam Alert be careful with Indiamart - Squibb Pharmaceuticals Limited


by BT Electronics LLC on 2015-12-13 04:11
mariana
2015-12-19 14:15
2209 / 2

XTREMESTOREBALI.NET SCAM AND BUYONLINEBIKE.COM SCAM


by akbar103 on 2015-12-12 20:34

1566 / 0

STARTUPBIKE.NET 100% SCAM SITE


by akbar103 on 2015-12-09 04:45

1326 / 0

STOREBIKEPRICE.COM 100% SCAM SITE


by akbar103 on 2015-12-09 04:28

1231 / 0

Allen Smith limitless1958@gmail.com.


by us03966439 on 2015-12-07 16:02
B G 50
2016-08-12 06:09
3074 / 5

Allen Smith limitless1958@gmail.com.


by us03966439 on 2015-12-06 16:13
akbar103
2015-12-07 05:54
2384 / 2

INDOBIKESPORT.COM REAL 100% SCAM SITE, LOCATION CITY MEDAN-INDONESIA


by carles99 on 2015-12-06 15:33
akbar103
2015-12-07 05:33
1645 / 1

GOJAMESSPORT.COM REAL 100% SCAM SITE, LOCATION CITY MEDAN-INDONESIA


by carles99 on 2015-12-06 15:29
akbar103
2015-12-07 05:31
1515 / 1

AXARACYCLES.COM REAL 100% SCAM SITE, LOCATION CITY MEDAN-INDONESIA


by carles99 on 2015-12-06 15:21
akbar103
2015-12-07 05:28
1481 / 1

CERIABIKE.COM SCAM


by Misfhariq on 2015-12-06 09:10
akbar103
2015-12-09 04:08
1850 / 2

Fraud alert FISH ON TOKO


by sfuesan on 2015-11-27 17:16

1502 / 0

GABIONBOAT.COM SCAM/FRAUD


by Misfhariq on 2015-11-22 19:54

1495 / 0

IMBABIKE.COM SCAM/FRAUD


by alvin2012 on 2015-11-19 22:05
Misfhariq
2015-12-06 09:07
1705 / 1

HEBEI CHIDING TRADE CO., LTD


by lawyer duweidong on 2015-11-19 00:01

1570 / 0

IMBABIKE.COM SCAM


by akbar103 on 2015-11-17 06:19
alvin2012
2015-11-19 21:46
2636 / 3

Axaracycles Scam,Gojamessport Scam and Indobikesport.com 100% Scams


by Sososebastian on 2015-11-17 05:51
akbar103
2015-11-19 20:22
1742 / 1

Axaracycles,Gojamessport and Indobikesport.com 100% Scams


by Sososebastian on 2015-11-17 04:58
akbar103
2015-11-19 20:15
1818 / 2

Warning...! 100% Scams, Axaracycles,Gojamessport and Indobikesport.com


by Agenbike Medan on 2015-11-15 07:47
akbar103
2015-11-19 20:33
1774 / 1

Warning..! Don't purchase in this store,This store is not safe (Scams).


by carles99 on 2015-11-14 12:08
alvin2012
2015-11-19 21:40
1767 / 1

WARNING...!!! 100% SCAM / FRAUD


by carles99 on 2015-11-13 10:31
akbar103
2015-11-19 20:28
1687 / 1

Seller does not ship

Question
by ling xie on 2015-11-11 12:25

1516 / 0

Warning !!!... Scams Alert


by carles99 on 2015-11-10 13:24
Misfhariq
2015-11-19 20:08
2499 / 3

THIS IS 100% SCAM BIKE STORE LOCATED IN MEDAN INDONESIA


by carles99 on 2015-11-09 13:59
Misfhariq
2015-11-19 20:04
2711 / 4

Axaracycles,Gojamessport and Indobikesport.com Scams / Frauds


by carles99 on 2015-11-09 13:55
alvin2012
2015-11-19 21:27
1669 / 1

DO NOT DO BUSINESS WITH Dongguan City Bofeng Machinery Co.,Ltd.


by Majestic on 2015-11-08 07:29
mariana
2015-11-11 23:45
2160 / 3

Re : JWH018


by australia importer on 2015-10-16 18:48
tststs1
2016-01-26 10:19
3207 / 7

I found a fraud!Apple/Samsung


by Eshell11 on 2015-10-05 02:17
SUNEXP2011
2015-11-09 19:16
5040 / 11

Shanxi Tianyuxinyuan chemicals Co., Ltd


by lawyer duweidong on 2015-09-29 09:42
lawyer duweidong
2015-10-17 16:10
2461 / 2

How to recognize scammers? Try to google them! An example and a list of cheaters


by Alexander Timokhin on 2015-09-13 05:51
AKE
2016-05-16 23:16
2012 / 1

fake or not fake........,,,,

Question
by snakin on 2015-09-02 00:48
tpl2010
2016-03-15 04:35
2594 / 3

How to report a case to the police in China


by lawyer duweidong on 2015-08-31 12:12

1608 / 0

$500 - a credit investigation report about suppliers in China


by lawyer duweidong on 2015-08-31 11:51

1442 / 0

How to report a case to the police in China


by lawyer duweidong on 2015-08-19 16:25

1487 / 0

How to find a reliable supplier


by lawyer duweidong on 2015-08-18 21:51
Roma
2015-09-28 16:33
3200 / 3

scam alert - IndianPharma & Care Exim aka IndiaMart


by ndisfree on 2015-08-15 09:55
lawyer duweidong
2015-08-18 16:29
3681 / 4

Blondie Pharma-Fake and fraud


by fraud crusher on 2015-08-11 20:51
EC21 Administrator
2015-11-06 16:01
1973 / 1

Possible Scammer Phonemart Ltd (iphone supplier)


by Deltadawn on 2015-08-11 04:33
Frankie356
2016-05-10 04:23
1372 / 1

Better Life Pharmacy + Solex Express Shipping = Ukraine Scam!


by Kaetee on 2015-07-16 14:07
dracula
2015-07-22 07:58
2075 / 1

Beware of Cure Pharmacy Ukraine


by Rac32078 on 2015-07-16 11:42
Bryynolf
2015-12-18 15:33
2445 / 3
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