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beware of EABC Holdings from Russia, he is a FRAUD
Post 1 of 6
Da Cheng
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Hi worldwide friends, recently we contact a company from Russia, which name is EABC Holdings, the owner said name is Yoshi Tominaga from Japan. He said they have copper cathode, and with very attractive trading term bias to buyer. However, we find out later the company or Yoshi Tominaga is a FRAUD. He just promise everything and cheat you to sign contract, then disappear after that. The contact number he provided in Russia +74722328785 nobody answer all the time, and his number in Japan +81647055231 is not in use any more. As a normal buyer from China, we just want to kindly remind you to beware of this FRAUD. If you are interested, you can verify it yourself.[em5][em5]

I copy this topic to "Report suspicious Companies'

iulianap

05 Nov 2007 22:55
Post 2 of 6
Replying to [Da Cheng]:
I can help you with any products from Russia. And with copper too. Please feel free to contact me.
14 Nov 2007 12:35
Post 3 of 6
kevin82311240
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Replying to [Da Cheng]:
[em7]business is everywhere.
21 Nov 2007 23:21
Post 4 of 6
businessmanwithrussian
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Replying to [Da Cheng]: Seems you are right. We had contacts with this company for a couple of months, and also lost contacts for some time. We managed to get in contact with him again after numerous tries by emails and phone calls. However, we lost contact with him again now. It's been one month since we can't contact him. Hope you are wrong but who knows since this is international business[em4]. We'll closely monitor the progress of this.
30 Jan 2008 22:14
Post 5 of 6
businessmanwithrussian
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Replying to [ArTeM]: Hi ArTeM, could you help on this?
13 Feb 2008 23:27
Post 6 of 6
RSteele
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Quoting from [ArTeM]:


Replying to [Da Cheng]:

I can help you with any products from Russia. And with copper too. Please feel free to contact me.
I am interested in cement from russia, what other commodities can you get out of russia.?
23 Jun 2008 06:40
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