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WELCOME TO STOP SCAMMERS UK

Stop scammers is a free service to all buyers, whenever they are exporting or are just starting.

You can browse the site for info, or make a quick search HERE .

Please use our FREE FORUM, post your questions or reports HERE . NEW

We have 1000s of scam mails, sites, names, telephones, websites on our list.

Please if you have had a problem with a supplier please complete our scammer form HERE

point finger  1. Have you been scammed?

 us                                                                  

  2. Are you worried about making a order?

  3. Not sure if to trust a supplier?

  4. Communication is a problem?

  5. Not sure about the trade terms?

  If yes please contact us for FREE advice

 

John checking quality at a toy factory in Zhejiang China. 2006  

 Our customer reports have scam totals of over $300,000 !!

 See below some of the resent reports

 

 

 Reporter


Lee Mathis ( lost $230 )Burri Taka Bolalima ( lost $2999)Sheketa Taylor ( lost $233 )Pailin ( Lost $975 )Ritze Mae T. Baluscang ( Lost $300 )

 Scammer


Kadi Sports Garment Company Andrie TonyTop-saler.com/forever tradePayless Trade Co.,Ltd.BEST PRICE TRADING LIMITED

 

 

 

 

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                                           Export ID Gold member

Alibaba forum moderator  Verify a company 

UK forum (Stronmanproducts)

Shenzhen supplier visits, quality checks from $50

Shanghai/Yiwu/Yongkang checking fr $50

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aliababa Spot light article (Alibaba)  John Borg  1st Jan 2008

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  • Quick facts
  • High risk products to export, Mobile phones, Game machines, Laptops, many people loose money to scam suppliers for these products.
  • Payment type, W/U and Money gram are used more by scammers, private accounts too.
  • Cheap shipping costs, products sent by air express would not be so cheap, weight and size would be factors.
  • New suppliers, new domains you have to check further, never cut short your D/D checks.

Driving jobs ( scams )!!

Hello

Glad to hear from you.  Actually I need a Driver for my wife, someone who could drive well, a well behaved person and neat, she will be in town for two weeks on vacation, she will be going shopping and medical checkup and other thing three times a week and she will be spending at least 2hours for shopping in a day. I want a serious and a well behaved and reliable Driver.
 
I have contacted my wife concerning the pick up and for other purpose which she might need you as Driver for,which she told me is okay by her,I believe you are fit for this position in as much you will prove yourself a reliable and and good well behaved person. Her arrival date should be January 4th.I will prefer you have your car available if not i will hire car for you, I am offering you £370 weekly and you will make yourself available 3 times a week to her schedule for 2 hours each day.
 
Also I want you to know that my client who is in UK will be sending you a check which I want you to know that the remaining funds will be used by my wife for her travel expenses, accommodations and any other expenses.
Get back to me with the following details of yours ,
 
Full Name:
Address:
City/location:
Zip Code:
Phone number:

So that the paycheck can be forwarded to you as soon as possible and I will appreciate quick response from you.

My mobile 07024041625

Thanks and please get back to me asap

Regards

Thomas

 
 
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