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Fraud Blacklist
 Details of Fraudster:
Member ID: juliarossa
E-Mail Address: julia_rossa@aliamandiri.com
Company Name: CV. ALIA MANDIRI
Country/Region: Indonesia [ID]
Company Address: Terusan Buah Batu # 342
Phone Number: 62-22-5201119
Fax Number: 62--
 Fraud Report:
Subject: Fraud Company
Content: This company - CV. ALIA MANDIRI is a fraud company and is listed on your website. I have been dealing with this company and sent $3000 USD but they have not sent the products.They do not reply to any emails also. Warn all your members not to deal with this company.
Name: Dr.Hirdesh Narayan
E-Mail Address: hirdesh.narayan@bch.org.au
 Details of Fraudster:
Member ID: Orientaltrade
E-Mail Address: oriental.int@live.com
Company Name: Oriental Trade International
Country/Region: Pakistan [PK]
Company Address: Karachi
Phone Number: 92-313-2049672
Fax Number: 92-313-2049672
 Fraud Report:
Subject: oriental Trade international is fraud company
Content: Dear Sir, Please suspend the account of Oriental trade international, he sent us garbage through his another company. we have all proof
Name: Ms. Chutamas Suwanruengsri
E-Mail Address: mktg@pancol.net
 Details of Fraudster:
Member ID: saleshgccncom
E-Mail Address: sales@hgcis.cn.com
Company Name: Hong Kong Gold Chemistry Infinity Sun S.A.
Country/Region: Hong Kong, China[HK]
Company Address: 75/F, Tower 3, The Gateway
Phone Number: 85-223-094505
Fax Number: 852-215-8818732
 Fraud Report:
Subject: stolen 1200$
Content: i found company and i asked them about products. they send me (the person called herself Ms. Ya Ling) pricelist very quick. i asked them about the way of making payment and i received reply. i made a payment through paypal and after this i\'ve only received a few messages that she will check the status of my order. later on the contact stopped. i send them e-mail as a different person pretending to be interested of their products and they reply immediately. they phone numbers are fake.
Name: Dawid Osowski
E-Mail Address: dawid@uroboros.eu
 Details of Fraudster:
Member ID: chinageneral
E-Mail Address: chinageneralsuppliers@yahoo.com.cn
Company Name: China General Suppliers
Country/Region: China [CN]
Company Address: Hongli Road, Futian District, Shenzhen City, Guangdong Province
Phone Number: 86-752-3177032-ext: 512
Fax Number: 86-752-6112670
 Fraud Report:
Subject: inquiry
Content: I am from mauritius,after payement of order i made,they (yong xiu ) don\'t reply since 10 days.Pls verify the email address.http://chinageneral.en.busytrade.com/
Name: rajesh
E-Mail Address: bhicajee@hotmail.com
 Details of Fraudster:
Member ID: Moratte
E-Mail Address: indomoratte@yahoo.com
Company Name: PT.Indo Moratte
Country/Region: Indonesia [ID]
Company Address: Jl Pasirkoja 156
Phone Number: 62-022-52067894
Fax Number: 62--
 Fraud Report:
Subject: PT.Indo Moratte
Content: Case Of 10 Enphase M190 Solar Panel Micro Inverters Mc4 Price: 596.00Mr. John Nicholas T: 62-022-52067894 F: 62-- City: Bandung Country/Region: Indonesia [ID] Jl Pasirkoja 156 WIRE TRF $711.00 US 5/26/10. HE REPLIED THAT HE RECEIVED MONEY AND WAS READY TO SHIP AND THAT\'S THE LAST I HAVE HEARD FROM HIM, HE WILL NOT RESPOND TO ANY EMAILS
Name: Tom Schulze
E-Mail Address: schulzet@vmi.com
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