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Month: January 2019

Hangzhou Yintex Co Ltd

Hangzhou Yintex Co Ltd
Posted on 01/18/201902/01/2019 Alibaba Scammers List B2B Suppliers BlackList Global Fraudsters List

We placed order with Hangzhou Yintex Co Ltd with a hard must ship by date for a dated...

Maritime Logistics Group Inc

Maritime Logistics Group Inc
Posted on 01/15/201902/06/2019 Global Fraudsters List

A4 Paper Scam,A4 Copier Paper Scam supplier:(DMYTRO AgroIndustrial Group LLC,kemar maritime logistic) DMYTRO AgroIndustrial Group LLC,the company Dmytro...

Zhengzhou Ellsen Machinery Equipment Co., Ltd

Zhengzhou Ellsen Machinery Equipment Co., Ltd
Posted on 01/13/201902/01/2019 Alibaba Scammers List B2B Suppliers BlackList Global Fraudsters List

Company Name: Zhengzhou Ellsen Machinery Equipment Co., Ltd. Country: China Business license (registration number): 410105000339818 Date of issue...

Qingdao Double Paper Industrial CO.LTD

Qingdao Double Paper Industrial CO.LTD
Posted on 01/10/201904/01/2019 Alibaba Scammers List B2B Suppliers BlackList Global Fraudsters List

Qingdao Paper,I give order to Qingdao Double Paper Industrial CO.LTD of 1500 DoubleA Reams, He gave me Proforma...

SHANDONG MAILAN IMPORT & EXPORT CO.,LTD

SHANDONG MAILAN IMPORT & EXPORT CO.,LTD
Posted on 01/04/2019 Alibaba Scammers List B2B Suppliers BlackList Global Fraudsters List

We have faced a fraud from Shandong Mailan Import&export Co.,LTD where these psople are not contactable after receiving...

Multibiz Specialty co Ltd

Multibiz Specialty co Ltd
Posted on 01/02/201901/04/2019 Alibaba Scammers List B2B Suppliers BlackList Global Fraudsters List

Multibiz Specialty co Ltd Name: Prakash TEL: +91 94265 18437

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