About

We are an international trading consulting company, we got many inquiries from buyers who ask for help because of fraudulent activities. Every time when we got such inquiries, we feel powerless, it’s hard to help client get money back.

So we must do something before client be scammed, that’s why we establish this website. We hope it can be a reference book of China suppliers. Please don’t forget check out this website before you start a business with China suppliers.

Legal Disclaimer

Fraudslist.com can not responsible for any post which submited by other registers. If you suffered a suspected fraudulent activity and want submit the story here, please try explain it in detail! Please make sure it’s a truth! Please note you can take the responsibility of slander.

If you are the company be pointed out as a fraud, and you think it’s not a truth. Please register in our website and post another article to explain it.

There’re some articles copied from other websites. We just want to promote it and let more people see it, if it makes you unhappy, we are sorry for it. If you are the owner of the website, and want us remove the articles, please contact us.

Please contact us via email: info#fraudslist.com.

Thanks for your visiting of www.fraudslist.com.

7 Thoughts on “About

  1. Jia Xiang Industry Co.,Ltd
    is this company trust worthy

  2. Fraudslist.com on December 26, 2011 at 6:00 pm said:

    @Laine Mazey: Thanks!

  3. Pingback: URL

  4. taimbifuptumB on January 24, 2012 at 12:05 pm said:

    Hello! Just want to say thank you for this interesting article! =) Peace, Joy.

  5. Aleksandar Vitic on August 8, 2012 at 11:43 am said:

    Dear Madam or Sir,
    We have payed for DOP (Dioctyl phthalate) 16000USD,for 16MT from the company TIANJIN CHANGFU CHEMICAL CO.,LTD (www.tjcfchem.com).The goods that have arrived is not appropriate with their Certificate of analysis and it is totally unuseful for making the PVC and rubber mixture wich is her purpose.This is proved by the laboratory analysis of our costumer.We have tryed to contact the company above,but their phone numbers were not in use.We have sent them the Complaints on the quality of the goods by e mail,but there was no concrete answer.We have a big problem,so any suggestion and help will be precious.For this claims we have all the documentation needed.By now,we had no problems with the companies from your country and we would like to continue the cooperation with the companies from China.
    Best regards,
    Aleksandar Vitic
    VIT Trade company
    Omladinskih brigada 11
    35000 Jagodina
    Serbia
    Tel/fax:+381 35 24 57 57
    E-mail:kosnica.mi@open.telekom.rs

    • Fraudslist on August 12, 2012 at 2:32 pm said:

      You are the fifth company who contacted us because of been cheated when bought chemicals from China. Please pay special attention that there’re many companies who sell chemicals in Shijiazhuang and Tianjin city are frauds. These companies usually legal registered in China, they have business license. The way they cheat buyers is send buyers different quality products. Usually just with little chemical composition. In such condition, what you can do is sue to court. But you knew it is complex and hard to realize, many buyers will give up. That’s why such frauds still live well in China, it’s bad thing…We are sorry that we can’t do much things on this, we just can make a record here and let more and more people knew it. Additionally, you can try some services when sourcing from China next time.