Results for safe trading: 207

Recently, certain companies have been removed from Alibaba due to suspected fraudulent activities reported by our members.

I recently joined Alibaba.com. I sent a message around saying that I was looking for clothes and I got a few replies back, and got talking to one supplier on MSN.

I'm trying to do a deal with a supplier. I have told him I won't pay until I receive the goods. I can understand that he won't send the goods without payment because he could be afraid I will take the goods and refuse to pay. Therefore, he has come up with an idea.

Recently, certain companies have been removed from Alibaba due to suspected fraudulent activities reported by our members.

A few days ago, I met a buyer who asked about the prices of our products. After working out the prices, I replied to the inquiry. The buyer accepted the quoted prices and told me they would like to visit our company for further cooperation. They asked for an invitation letter so they could get the required business visa.

I contacted an Alibaba.com member named Rick Larson. He promised that he could get work permits to Canada for 105 of my clients. In February 2007, I paid him US$150 per client (US$15,750 in total).From the start, he promised that the processing time was only going to be 2 weeks.

Alibaba.com is committed to fighting unfair practices such as fraud and intellectual property infringement on our marketplace in order to provide a safe and...

This scam is becoming one of the most common scams used by scammers. Essentially, a Western Union scam is any scam that takes place using the Western Union method...

The offers sound tempting. "Work at home" "Just a few hours a day." "Earn up to ten percent commission." "No experience necessary."

What are criminal websites? Dodgy websites come in many shapes and sizes, including: Phishing sites that try to steal your identity...