Month: July 2019

Hebei Langnuo Metal Material Sales Co Ltd

Posted on 07/22/201907/24/2019 Alibaba Scammers List B2B Suppliers BlackList Global Fraudsters List

We had remitted 30 % – USD 13,200 for Copper Wire Scrap to the seller in China on...

Xuzhou First Chemical Co Ltd

Posted on 07/20/201907/24/2019 Alibaba Scammers List B2B Suppliers BlackList Global Fraudsters List

We,Chems Co. Limited bought Prilled Urea Industy Use from Xuzhou First Chemical Co.,Ltd. Contract No.:C-2018/03 dd 03.03.2018 Quantity:...

Zhengzhou San Techchem Co Ltd

Posted on 07/18/201907/24/2019 B2B Suppliers BlackList Global Fraudsters List

We contacted Zhengzhou San Techchem Co Ltd which we had found on the internet with the purpose of...

H S GLOBAL TRADING (PTY) LTD

Posted on 07/15/201907/13/2019 B2B Suppliers BlackList Global Fraudsters List

This company is a swindler. We placed the order for panulirus ornatus 200KGS,but they never sent us the...

Shandong baijuyuan Import and Export co.,Ltd

Posted on 07/14/201907/16/2019 Alibaba Scammers List B2B Suppliers BlackList Global Fraudsters List

Fraudulent company,They are scamers all the names phone # and documents to prove it. Also the company JINAN...

Henan Bright Commercial Co., Ltd

Posted on 07/13/201907/13/2019 Alibaba Scammers List B2B Suppliers BlackList Global Fraudsters List

I was contacted by the person named Andy Wan (bltsales02@163.com) in a December 2018 with the offer for...

MERKUN & CHUOPA RESOURCES GROUP

Posted on 07/12/201907/13/2019 Alibaba Scammers List B2B Suppliers BlackList Global Fraudsters List

Marketing Department Mr Amit Bin Mohamed MERKUN / CHUOPA RESOURCES GROUP Lot 34, Tingkat 1 Kompleks Karamunsing 88300...