Have you found a company's activities suspicious after conducting due diligence? List their company names here and warn other traders now!
Listed below will be update continuosly
1. Indonesian company called Spectrum.
TEBET DALAM IV NO 8709, KAV. 9, JAKARTA 45009
TEL/ FAX SAME: 62 - 021 -6783123913
Company name: FLUKE ELECTRICAL TESTERS
OWNER: PARTA SIMBOLON
BANK: MANDIRI CITY: BANDUNG
2. PT. CENTROBABYSTROLLER
Jl. Margacinta Komp. DPRD No.K3
Ciwastra, Jawa Barat 40286
Indonesia
Phone Number: 62-22-70875920
Fax Number: 62-22-70875921
Contact Name: Imleda Bachtiar
or
Office : Jl. Margacinta Komp. DPRD No.K3
Ciwastra 40286
Email : centrobabystroller@gmail.com
Phone : +62-22-70875920
Fax : +62-22-70875920
*( Information from Fey08 [ID])
3. Shanxi/Shaanxi JinCang Import & Export Trade Co. Ltd ( info from whiskyman [UK] )
4. Yiwu Keith Leather Factory also know as Keith Leather
Registered Address:
No.755 West Xuefeng Road, Beiyuan, Yiwu, Zhejiang, China Zip: 322000
Registration No.: 330782603018278 ( info from t-rapp [SE] )
5. Xingfturade ( info from GSMFOX [AR] )
6. HongKong Huadian Co., Ltd. or the other name of the company is xiangfeitrade.com( info from brodkorb [DE] )
7. TOP SPLENDOR INTERNATIONAL TRADING LTD ( info from cosmo-lingua [GR] )
8. Guangzhou Huikai Trade Co., Ltd ; http://www.kexiangtrade.com/, nuopaisi.en.alibaba.com, http://saigetrade.com ( info from xtreme [CA] )
9. Mr Man-Nam ** ; HK Yusheng Industry Ltd. ( info from SAM786 [UK] )
10. PT INDO SPORT KAYAK ( info from sstevo [PH] )
CONTACT PERSON: ROBERT SANUSI
ADDRESS: JIN PERTIPUAN NO 08; CITY: MEDAN CITY ; COUNTRY: INDONESIA
TEL#: 62-61-7566385
11. Fuzhou Kefentrade Co Ltd, Known as "Kefentrade," ( info from cconsultus [UK] )
12. BABE SPORT, ( info from j [AU] )
http://www.alibaba.com/member/id104612439/trustpass_profile.html
13. PULO SPORTS CENTER ( info from mf [PT] )http://resources.alibaba.com/topic/469992/Scam_PULO_SPORTS_CENTER.htm
Do not make any business with this company ! WARNING !
Yiwu Keith Leather Factory also know as Keith Leather
Registered Address:
No.755 West Xuefeng Road, Beiyuan, Yiwu, Zhejiang, China Zip: 322000
Registration No.: 330782603018278
They sell buckels and belts and you have been warned, they are scammers ! I have lost a big amount of cash to this company !!
Quoting from [t-rapp]:TOP SPLENDOR INTERNATIONAL TRADING LTD
I have been scammed by a chinese company. I ordered and payed for my goods but they just didnt deliver the goods.
Do not make any business with this company ! WARNING !
Yiwu Keith Leather Factory also know as Keith Leather
Registered Address:
No.755 West Xuefeng Road, Beiyuan, Yiwu, Zhejiang, China Zip: 322000
Registration No.: 330782603018278
They sell buckels and belts and you have been warned, they are scammers ! I have lost a big amount of cash to this company !!
Quoting from [t-rapp]:
I have been scammed by a chinese company. I ordered and payed for my goods but they just didnt deliver the goods.
Do not make any business with this company ! WARNING !
Yiwu Keith Leather Factory also know as Keith Leather
Registered Address:
No.755 West Xuefeng Road, Beiyuan, Yiwu, Zhejiang, China Zip: 322000
Registration No.: 330782603018278
They sell buckels and belts and you have been warned, they are scammers ! I have lost a big amount of cash to this company !!
Thanks for info, hope your info can stop others to loose their money.
Budijono - Davadi
Quoting from [cosmo-lingua]:Quoting from [t-rapp]:TOP SPLENDOR INTERNATIONAL TRADING LTD
I have been scammed by a chinese company. I ordered and payed for my goods but they just didnt deliver the goods.
Do not make any business with this company ! WARNING !
Yiwu Keith Leather Factory also know as Keith Leather
Registered Address:
No.755 West Xuefeng Road, Beiyuan, Yiwu, Zhejiang, China Zip: 322000
Registration No.: 330782603018278
They sell buckels and belts and you have been warned, they are scammers ! I have lost a big amount of cash to this company !!
Thanks for info, I will add to the list
Budijono - Davadi
Quoting from [t-rapp]:
I have been scammed by a chinese company. I ordered and payed for my goods but they just didnt deliver the goods.
Do not make any business with this company ! WARNING !
Yiwu Keith Leather Factory also know as Keith Leather
Registered Address:
No.755 West Xuefeng Road, Beiyuan, Yiwu, Zhejiang, China Zip: 322000
Registration No.: 330782603018278
They sell buckels and belts and you have been warned, they are scammers ! I have lost a big amount of cash to this company !!
WARNING TO EVERYBODY,
I send 500$ to TOP SPLENDOR INTERNATIONAL for omnia i900 and they send for me one copy i908 copy. Please dont buy in this company any mobile . FRAUD AND FRAUD
WARNING AND TO EVERYBODY,
I send 870$ to Hefei Hegong Construction Machinery Co., Ltd.Hefei Hegong Construction Machinery Co., Ltd. website : http://www.originalbusiness518.com/ for 3 original iphone 16gb 3g and they send for me one copy ipod nano 8gb and 2 sciphone i68+ and when i contact them they warehouse mistake but they didnt take any action suppose to have the rest of my money with some other items but the saleswoman not online any more and i sent many emails still no answer . Please dont buy from this company any products. FRAUD AND FRAUD
Beware!!!!!!
Total Scammers!!!!!
Mr Man-Nam Ho
HK Yusheng Industry Ltd.
http://hkyusheng.en.alibaba.com and their email address is hkyusheng@07ec.com / http://www.07ec.com
Quoting from [SAM786]:Beware!!!!!!
Total Scammers!!!!!
Mr Man-Nam Ho
HK Yusheng Industry Ltd.
http://hkyusheng.en.alibaba.com and their email address is hkyusheng@07ec.com / http://www.07ec.com
Here is another unsatisfied customer titdents from Canada who has been cheated by HK Yusheng Industry Ltd have a look at his post below.
This what he has to say about HK Yusheng Industry Limited:
THEY ARE SCAMMER !
HIGH GRADE COPY
DONT LOOSE YOUR MONEY
Do not make any business with this company ! WARNING !Fuzhou Kefentrade Co Ltd, Known as " Kefentrade," you will see this on Asian products and ECVV and various other sites.
Registered Address: Liming Mansion, 1241 No 231 Yangdiao Middle Road, Guliou District,,Fuzhou,Fujian, China.They sell various products including computers laptops etc, you have been "warned," they are transacting Fraud, when you pay for goods, although they will send you an invoice and detailed specification, you will not receive the goods your ordered and paid for. I have lost a big amount of cash to this company !!
BE WARNED DO NOT DEAL WITH THEM.
The Fraud they are carrying out is punishable by a Jail Sentence in China.
Quoting from [cconsultus]:
Do not make any business with this company ! WARNING !Fuzhou Kefentrade Co Ltd, Known as " Kefentrade," you will see this on Asian products and ECVV and various other sites.
Registered Address: Liming Mansion, 1241 No 231 Yangdiao Middle Road, Guliou District,,Fuzhou,Fujian, China.They sell various products including computers laptops etc, you have been "warned," they are transacting Fraud, when you pay for goods, although they will send you an invoice and detailed specification, you will not receive the goods your ordered and paid for. I have lost a big amount of cash to this company !!
BE WARNED DO NOT DEAL WITH THEM.
The Fraud they are carrying out is punishable by a Jail Sentence in China.
Davadi,
Can you pls check if this guy is not a faker or scammer he also sells kayaks here's the details:
Name: Mr Jarot Handoyo Company: CV. Denai Kayak Address: Jamin Ginting Street No. 64 Country: Indonesia Phone: 62-61-76757904 Fax: 62-61-83301841
var OnLine = 0;
var online = new Array(OnLine, OnLine);
function getOnline(i){
if (i>online.length){
OnLine=2;
}
else{
OnLine=online[i-1];
}
}
multiImgById(2,'atm16logo',0);
any advice from you would be abig help...
thank you in advance my friend!
sstevo