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