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Tag: fraud

Hebei lianang export and import co. ltd.

Hebei lianang export and import co. ltd.
Posted on 09/30/2020 Global Fraudsters List

We are from India, we contacted this supplier through global sources, we conducted third party visits to the...

Hebei Lianang Import and export trading co. ltd.

Hebei Lianang Import and export trading co. ltd.
Posted on 09/30/2020 Alibaba Scammers List B2B Suppliers BlackList Global Fraudsters List

We are Exitan Group India, we contacted this supplier through your website in july, we conducted third party...

Guangzhou Finepanda Technology Co., Ltd.

Guangzhou Finepanda Technology Co., Ltd.
Posted on 09/28/202009/28/2020 Alibaba Scammers List B2B Suppliers BlackList Global Fraudsters List

This “company” is called Guangzhou Finepanda Technology Co., Ltd. We found them on Alibaba, they are a gold...

Shenzhen Dajing Chemical Co. Limited

Shenzhen Dajing Chemical Co. Limited
Posted on 07/08/202006/20/2020 Alibaba Scammers List

Following is their contact info. Sales@szdjchem.com It’s a Alibaba.com supplier of Chemical products. I ordered a medicine for...

Ningbo Yunhuan Electric Group Co.,Ltd

Ningbo Yunhuan Electric Group Co.,Ltd
Posted on 08/23/2019 Alibaba Scammers List B2B Suppliers BlackList Global Fraudsters List

Hi we have made payment in June and 100 days passed, but he has still not supplied material...

Guangzhou City Greatway Furniture Limited Company

Guangzhou City Greatway Furniture Limited Company
Posted on 01/10/201804/24/2018 Alibaba Scammers List

We purchased over $70,000 worth of furniture and it arrived wrong design, scratched, damaged etc. We made a...

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