An ounce of research prevention is worth a pound of Alibaba Fair Play Fund cure. Trust me.
Thursday, December 1, 2011
Fraud and Scam Prevention on Alibaba.com
Just doing some basic research can help you avoid fraud. Would you buy a watch from a guy on the street? A car without doing some due diligence? So that's why it's important to check out who is legit and who is not by periodically reviewing the Alibaba.com Banned Paid Member List.
Just doing some basic research can help you avoid fraud. Would you buy a watch from a guy on the street? A car without doing some due diligence? So that's why it's important to check out who is legit and who is not by periodically revieiwng the Alibaba.com Banned Paid Member List.
Here's the latest list of the Banned Paid Members on Alibaba.com (October, 2011) - from Alibaba.com Safety and Security Center:
On October, below companies have been removed from Alibaba.com due to suspected fraudulent or other illegal activities reported by our members. Alibaba is always contributing to a trustworthy and safe business platform. Due to our constant efforts and the help of our members, suspected fraudulent or other illegal activities are closely monitored and dealt with.
However, we advise you to Online Security Department of Alibaba.com immediately if you encounter any suspected fraudulent activity on Alibaba.com. Our service team will follow up accordingly in order to avoid repeat offences.
| Company Name | Registered Country/Region | Membership Type |
| ANHUI HUACHENG HEALTH EQUIPMENT CO LTD | China (Mainland) | Gold Supplier |
| BRADIMIRA SILV SRL | Romania | Gold Supplier |
| Changchun Yuan Chang Economic And Trade Co., Ltd. | China (Mainland) | Gold Supplier |
| CND Technology Co., Ltd. | China (Mainland) | Gold Supplier |
| Dongguan Ganzda Metals Manufacturing Co., Ltd. | China (Mainland) | Gold Supplier |
| Fujian Yuansheng Foods Industry Co., Ltd. | China (Mainland) | Gold Supplier |
| Hangzhou Holypharm Biotech Co., Ltd. | China (Mainland) | Gold Supplier |
| K-Top International Ltd. | Hongkong | Gold Supplier |
| PRINTMAX IMAGE CO LTD | China (Mainland) | Gold Supplier |
| QFMEAT OU | Estonia | Gold Supplier |
| Shanghai Jinnuo Superbike Parts Company Limited | China (Mainland) | Gold Supplier |
| Shenzhen B.C.T Computer Co., Ltd. | China (Mainland) | Gold Supplier |
| SHENZHEN ELINK TECHNOLOGY CO LTD | China (Mainland) | Gold Supplier |
| Shijiazhuang Jinghua Magnesium Co., Ltd. | China (Mainland) | Gold Supplier |
| Taizhou Luqiao Xinnuo Plastic Firm | China (Mainland) | Gold Supplier |
| Wudi Long Teng Co., Ltd. | China (Mainland) | Gold Supplier |
| Xiamen Zhenglan Glass Co., Ltd. | China (Mainland) | Gold Supplier |
| Xian Avatar International Trade Co., Ltd. | China (Mainland) | Gold Supplier |
| Zhejiang Fuwo Electric Appliance Co., Ltd. | China (Mainland) | Gold Supplier |
Banned Paid Members
- Banned Paid Members on Alibaba.com (October, 2011)
- Banned Paid Members on Alibaba.com (September, 2011)
- Banned Paid Members on Alibaba.com (August, 2011)
- Banned Paid Members on Alibaba.com (July, 2011)
- Banned Paid Members on Alibaba.com (June, 2011)
- Banned Paid Members on Alibaba.com (May, 2011)
- Banned Paid Members on Alibaba.com(April, 2011)
- Banned Paid Members on Alibaba.com(March, 2011)
- Banned Paid Members on Alibaba.com (February, 2011)
- Banned Paid Members on Alibaba.com(January, 2011)
Del.icio.us Add to del.icio.us
Digg DiggIt!
Reddit Reddit
Stumbleupon Stumble This
Google Bookmarks Add to Google Bookmarks
Yahoo My Web Add to Yahoo MyWeb
Technorati Add to Technorati Faves
Slashdot Slashdot it
Subscribe to:
Post Comments (Atom)
No comments:
Post a Comment