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Month: June 2020

Al Maha Marbles Trading

Al Maha Marbles Trading
Posted on 06/30/202006/24/2020 Global Fraudsters List

Raghu Dinesh +971525093639 Al Maha Marbles Trading P.O.Box-63172 -Sharjah UAE Phone Off : +971 6 5346407 Fax Off...

SONIX INC (Jason Y. Kim) Cell:+1 213 357 7598

SONIX INC (Jason Y. Kim) Cell:+1 213 357 7598
Posted on 06/25/202006/24/2020 Global Fraudsters List

SONIX INC (Jason Y. Kim) Cell:+1 213 357 7598 Barcelona Tower #110. 625 S. Berendo St, Los Angeles,...

TRINITY EXPRESS CARGO PVT LTD

TRINITY EXPRESS CARGO PVT LTD
Posted on 06/23/202006/20/2020 B2B Suppliers BlackList Global Fraudsters List

TRINITY EXPRESS CARGO PVT LTD.(New Delhi) Mr. Laxmi Dutt Bhatt and Pankaj Goswamy Please watch out this Indian...

Pornpan Sirivech

Pornpan Sirivech
Posted on 06/22/202006/20/2020 Alibaba Scammers List B2B Suppliers BlackList Global Fraudsters List

We made a TT payment of $280 for Millberry copper scrap as requested by the supplier from Thailand....

NSE Automation

NSE Automation
Posted on 06/19/2020 Alibaba Scammers List B2B Suppliers BlackList Global Fraudsters List

Hi I bought 4 ABB boards from this company that is just one girl not a company. She...

SIA Auto Fons Scammer Company

SIA Auto Fons Scammer Company
Posted on 06/16/2020 Alibaba Scammers List

SIA Auto Fons from Alibaba are scammer company, not real. We bought car parts, after payment is made,...

Shenzhen Keyway Electronic Tech Co Ltd

Shenzhen Keyway Electronic Tech Co Ltd
Posted on 06/13/202006/02/2020 Alibaba Scammers List B2B Suppliers BlackList Global Fraudsters List

This is a fraudulent company. They do not seek to create new markets. This company has one goal...

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