There are a lot of Global Trading Websites out there, a place to find product suppliers from other countries. For example, Alibaba.com is the largest trading site I am aware of, and It is a good place to network, however, it is chocked full of scammers, so we have to be very careful of who we deal with, because Alibaba hides behind their very legal "Disclaimer", and will do absolutely NOTHING to help you if you get duped. Here is a fellow Alibaba member, who like many others, was a victim of a scammer. Here are Gary's words:
G'Day Angela,
Like you I am a victim of the infamous "Gold Member" and "Trust Pass" boys from Alibaba, I applaud you on setting up a site to help expose these bastards and would like to contribute any way I can.
What infuriates me most is that the Alibaba management, despite thousands of complaints both directly to them and on their own forums, continually hide behind the facade of their "Disclaimer" and will do nothing to stop these scams continuing.
I have had numerous discussions with them and the only way they will take down a site or suspend them from trading on Alibaba is if a court action is instigated against a company.
They know that this is virtually impossible in China for a foreigner so they just sit back and collect the fees that they charge to allow these trustworthy logos on sites. Anyone can do it, all you need to be is a registered company with a half decent credit rating and be willing to pay the fees, you pay the money and you get the logos, that's it. However after scouring the net I found a site that is able to cross borders and at this moment we are filing a court action against one of the "trustworthy" companies, here is the link,
http://www.econsumer.gov/English/index.HTML
Have a good read , it may help you with your own problems and could you please send me the URL of your site, as I said before I would like to contribute anyway I can.
Cheers for now,
Gary
* REMEMBER to protect yourself, do your research, and be very confident about who you are doing business with.
* Identity Theft * Email Scams * Phishing Tips * Ebay Fraud * Dating Scams * Fake Websites * Bogus Job Offers * Web Scams *
Sunday, May 6, 2007
Be Careful On Global Trading Websites
Labels: Beware Of Scams Involving Global Trading Sites
Posted by Fraud Flyer at 10:31 AM
Subscribe to:
Post Comments (Atom)
Resources Navigation
- Government Fraud centers From Around The World
- How & WhereTo Report Different Types Of Scams
- **NEW FIND** Online Cyber Safety:REPORT FRAUD HERE
- Bureau Of The U.S. Treasury: Consumer Complaints and Assistance
- FBI Internet Crime Complaint Center
- File A Complaint HERE with econsumer.gov: a service of the International Consumer Protection and Enforcement Network
- Hong Kong P.D. - Good Tips & Report A Scam
- Nigeria Economic and Financial Crimes Commission
- Complaints against a business in US or Canada, Contact The Better Business Bureau
- The Federal Deposit Insurance Corporation(FDIC) maintains the stability in the nation’s financial system. Bank Frauds should be Reported Here.
- Scams: Nigerian, Lottery scams, Money Transfer Frauds,Deceased Clients, etc. Contact The Federal Trade Commission Here
- If you ever receive an e-mail/fax from a stranger,requesting help in a financial transaction/transfer of a large sum of money into an account, or claiming you are the next of kin to a wealthy person who has died, Contact The Secret Service - Online Form Here
- U.S. Department of Justice - Excellent Resource for Information, links, and Government Agencies
- Securities, Stocks, Bonds: If you are aware of a securities scam, insider trading, etc., Contact the U.S. Securities and Exchange Commission
- Western Union Consumer Fraud Awareness
- Ingram Micro - Large Supplier of Electronics
- HLDalis- New York based - caters to smaller resellers of electronics
- Legitimate Wireless Dealers In Asia
- + Chinese Wholesale Electronics - A good, trusted source of brand new, wholesale electronics from China.
- + Wholesale Designer Handbags Sources - Trendy, stylish and long lasting . Authentic suppliers, wholesale handbag distributors.
- Reliable products, legit suppliers that stock a variety of GENUINE & QUALITY products that you know are from a trusted source
- + Worldwide Brands - A membership fee required, but they are legit, and the biggest supplier of wholesale products on the web. Worth the membership fee.
- + What do I Sell? A great resource to thousands of suppliers - as well as a complete online business tool.
- Manta.com - Offers free company research and business information
- National Cyber Security Alliance
- American Association of Retired Persons
- Internet Fraud complaint Center
- Fraud in China
- Bank Security Warnings & Counterfeit Alerts
- Fraudwatchers.org
- Identity Theft Protection
- Nigerian Scams
- Fraudaid.com - First Aid for Victims
0 comments:
Post a Comment