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Latest claims

10.04.2012 Used cooking oil replaced with water Status: Case taken
12.03.2012 Unpaid shipment Status: Collecting offers
23.06.2011 The goods are 100% prepaid but not supplied Status: Collecting offers
05.06.2011 Buyer does not willing to pay for the order he has been received. Status: Case closed
02.06.2011 No motorboat, no prepayment Status: Case closed
11.03.2011 Supply of fake product. Case 1 Status: Case closed
11.03.2011 Supply of fake product. Case 2 Status: Case closed
11.03.2011 Supply of fake product. Case 3 Status: Case closed
05.03.2011 Supply of forfeight product. Refusal to handle the claim. Status: Collecting offers
28.02.2011 Received 400pcs fake micro SD cards Status: Collecting offers
17.02.2011 Cheated by an importer from USA Status: Collecting offers
16.02.2011 Non-delivery of goods, refusal to return prepayment Status: Collecting offers
25.01.2011 Полное несоответствие заявленной услуги. Status: Case closed
31.12.2010 Undelivered goods, no return of prepayment Status: Collecting offers
10.12.2010 Unpaid timber products Status: Case closed
10.12.2010 Non-delivery of goods, stolen prepayment Status: Case closed
10.12.2010 Delivery of inferior goods Status: Collecting offers
09.12.2010 Unpaid work Status: Collecting offers
08.12.2010 We paid for the goods, but the sellir did not ship it Status: Collecting offers
04.12.2010 Undelivered goods Status: Case closed
16.11.2010 Non-delivery of the goods Status: Collecting offers
06.10.2010 Goods are not shipped, prepayment not returned Status: Collecting offers
05.10.2010 Supply of fake product Status: Collecting offers
21.09.2010 We paid for the renovation of our house. The scammer took the money and disappeared (we know where he is) Status: Collecting offers
30.07.2010 Return of the prepayment Status: Collecting offers
08.07.2010 Return of prepayment for the undelivered goods Status: Case closed
13.05.2010 No payment for the delivered goods Status: Collecting offers
12.05.2010 Unpaid forwarding services Status: Collecting offers
26.04.2010 Goods are not supplied, prepayment not returned Status: Case closed
26.04.2010 No return of pre-payment Status: Case closed
26.04.2010 Goods not supplied, our prepayment stolen Status: Case taken
13.04.2010 Product sold but not paid in full Status: Collecting offers
23.03.2010 Money paid but no goods received Status: Case closed
19.03.2010 Non-delivery of the pre-paid goods Status: Case closed
18.03.2010 Cars not delivered, money not returned Status: Collecting offers
05.03.2010 We paid the supplier. The order is not delivered, the money is not returned. Status: Collecting offers
05.03.2010 Goods shipped, no payment received from importer based in Moscow Russia Status: Collecting offers
22.02.2010 Unpaid supplied timber Status: Case taken
22.02.2010 Перминов А.Н. невозврат денег за пиломатериалы Status: Collecting offers
22.02.2010 Loan not received, money stolen Status: Collecting offers

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About fraud

COSTS TO SUE A CHINESE COMPANY
Litigation in China may become expensive and time consuming. Below you will find information about the litigation costs in China. More info

EXCUSES FOR PAYMENT DELAY
We tried to list the standard excuses used by buyers not to pay for the goods or to delay the payment. More info

EFFECTIVE ARGUMENTS IN A DISPUTE
Sometimes this simple method helps you to have your money paid back or receive compensation for the defected goods. More info

TRICKY WAY TO SELL DOMAINS. IN BULK.
Fraudsters use this technique to sell you a batch of domain names similar to yours. This method of domain selling usually originates from China. More info

VALUABLE PHONY COMPANY
Using this method scammers can turn a phony company into a profitable enterprise. More info

NEED USED RAILS?
We want to analyse an offer for used rails. Scam or not? More info

SAMPLES IN THE SHIPMENT – TROUBLES FOR THE IMPORTER
Samples in the shipment can cause serious problems for the importer; especially if they were not ordered and declared. More info

DEBT RETURN NEGOTIATIONS
The seller should consider this important point when negotiating debt return with his buyer. More info

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