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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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