This week, my focus has been on fraud occurring through trade sites like Alibaba.com. I contacted Alibaba.com recently, concerning fraud that occurs through their site. This is the email I wrote to them:
I wrote an article in your forum about the dangers of paying via western union, and I also started an internet fraud help website. I know that you are only a website that offers buying & selling leads, and that you do not get involved from there. I love Alibaba, and know that it is one of the best websites in the world. However, there are so many scammers, it is ruining Alibaba's reputation at the least. I feel that there is a way to get a handle on it, and this is my idea:
Similiar to the feedback system on Ebay, there could be a feedback section added for members to leave a feedback comment for the person/company that they just did business with. I believe that this cuts down on fraud in a huge way.
The members solve most of the problems among each other through feedback, and Alibaba has less to do because the thousands of fraud emails that pour in will dramatically decrease.
Thank you for your time,
Angela Schvaneveldt
And They Responded With The Following:
"Dear Ms. Angela Schvaneveldt,
Thanks for your email.
It is Alibaba's great concern to get rid of frauds or scams on Alibaba. But it is a very difficult and long way for us to find an effective way to rip off them completely as Internet frauds and scams are existing and circulating on Internet for quite a long time.
If you are aware of any parties sending spams or engaging in possibly fraudulent activity, please notify us immediately about their email addresses or links on our website.
Meanwhile, thank you for your suggestion. We will forward it to the related department for their reference.
If you have any further question, please feel free to contact us"
I am trying everyone. I will do all that I can to make a dent in the scammer's profits, and protect the honest through information. Together we will make a difference!
* Identity Theft * Email Scams * Phishing Tips * Ebay Fraud * Dating Scams * Fake Websites * Bogus Job Offers * Web Scams *
Tuesday, August 28, 2007
What Alibaba Says About Fraud
Labels: My Fight Against Fraud
Posted by Fraud Flyer at 7:47 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