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Month: January 2021

Weifang Taihexing Chemical Industry Co Ltd

Weifang Taihexing Chemical Industry Co Ltd
Posted on 01/31/202101/27/2021 Alibaba Scammers List B2B Suppliers BlackList Global Fraudsters List

Weifang Taihexing Chemical Industry Co Ltd,I am on working in this area for more than 5 years and...

AFRIK-TRADE(U) LTD

AFRIK-TRADE(U) LTD
Posted on 01/30/2021 Global Fraudsters List

AFRIK-TRADE(U) LTD,Kenya Frauds,Uganda Scams Plot 17, Masaka Road, P.O. Box:3868, Kampala Uganda Telephone/WhatsApp:+256-755762216 Fax:+256 414 34839 Musoke Hamza,sales@afrik-trade.com

Tianze Machinery Technology Co Ltd

Tianze Machinery Technology Co Ltd
Posted on 01/28/202101/27/2021 Alibaba Scammers List B2B Suppliers BlackList Global Fraudsters List

We had paid full payment prior to shipment, however, they didn’t ship the goods as we listed in...

SMART LOGISTICS CHILE LTDA

SMART LOGISTICS CHILE LTDA
Posted on 01/27/202101/28/2021 Global Fraudsters List

SMART LOGISTICS CHILE LTDA JORGE ORTIZ S USD4200 56-2-26991123 jortiz@smartlogisticschile.com Quality Freight SRL

Totakan sports

Totakan sports
Posted on 01/26/202101/26/2021 Alibaba Scammers List

I ordered Medical Scrubs from Totakan Sports (Pakistan, Punjab, Sialkot). First of all -the shipping was so slow...

Danyang Junlan Textile Trading Co Ltd

Danyang Junlan Textile Trading Co Ltd
Posted on 01/25/202101/27/2021 Alibaba Scammers List B2B Suppliers BlackList Global Fraudsters List

Danyang Junlan Textile,I come to report to the General Manager of Danyang Junlan Textile Trading Co., Ltd. named...

PILLA SARL LLC Ukraine

PILLA SARL LLC Ukraine
Posted on 01/21/202101/05/2021 B2B Suppliers BlackList Global Fraudsters List

We had a contract to import spruce saw lumber from PILLA SARL LLC in August 2020. Everything seems...

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