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Month: February 2021

ROSEHILL POLYMERS LTD

ROSEHILL POLYMERS LTD
Posted on 02/25/202102/01/2021 Global Fraudsters List

ROSEHILL POLYMERS LTD(Be Careful,They Sent False Orders to Scam Money) Rose Hill Mills,, Beech Road,, Sowerby Bridge,, West...

Meme Group Company

Meme Group Company
Posted on 02/22/202101/27/2021 B2B Suppliers BlackList Global Fraudsters List

We are in a deal with MEME Group Cameroun for Used Rail. So far everything has gone smoothly....

SINCERE COOPERATION MATERIAL LIMITED

SINCERE COOPERATION MATERIAL LIMITED
Posted on 02/18/202101/27/2021 Alibaba Scammers List B2B Suppliers BlackList Global Fraudsters List

I did an order for my client NEDRODAFF COMPANY in Algeria of 5 tons of Sles 70% ,...

Dinnova Trading Co LLC

Dinnova Trading Co LLC
Posted on 02/15/202101/27/2021 B2B Suppliers BlackList Global Fraudsters List

A este comprador lo contacte vía Internet y me cotizó aceite refinado de Girasol grado A, me envió...

Hebei Guanlang Biotechnology Co Ltd

Hebei Guanlang Biotechnology Co Ltd
Posted on 02/13/202101/27/2021 Alibaba Scammers List B2B Suppliers BlackList Global Fraudsters List

I Bought a Triethylene glycol cas 112276 and the Supplier sends 12 DIHYDROXYPROPANE CAS 57556 which of course...

Lian Tai Electronics Limited

Lian Tai Electronics Limited
Posted on 02/10/202101/27/2021 B2B Suppliers BlackList Global Fraudsters List

I bought the part STM32H750IBT6: 100 pcs from Shenzhen Lian Tai Wei Electronics Limited. the order has a...

Tianjin Yichengtong Steel Trade Co., Ltd

Tianjin Yichengtong Steel Trade Co., Ltd
Posted on 02/06/202101/27/2021 Alibaba Scammers List B2B Suppliers BlackList Global Fraudsters List

In my second purchase from this company; we had a delayed penalty in the contract and also we...

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