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List the company scammer names
Post 152 of 330
sunshinesolar
offline
No Company Website yet
Overall Ranking MVP:52 Rank:139,172
BEWARE OF THIS COMPANY 09TRADE.COM THIS COMPANY IS A FRUAD. I SENT THE MONEY BUT THEY DIDN'T DELIVER THE PRODUCT. HERE IS THE WEB SITE THAT THEY RUN http://09trade.com/company.asp?id=3. STAY AWAY FROM THIS COMMPANY[em6]. DO NOT TRUST THIS COMPANY. HERE ARE THIER E-MAIL mailto:agogobiz@hotmail.com, mailto:agogobrand@hotmail.com, mailto:agogobiz02@hotmail.com, mailto:agogobiz03@hotmail.com, mailto:agogobiz04@hotmail.com, mailto:agogobiz05@hotmail.com, mailto:trade09trade@yahoo.com.cn DO NOT TRUST THIS COMPANY.
24 Jun 2009 10:58
Post 153 of 330

this is my guy ...got me for $1100 never sent the items and stopped e-mail contact !!...............

alibaba.com name - partomuan

bccone@yahoo.com.................. http://www.partomuan.com Beneficiary : SORMIN Bank Name : MANDIRI b-a Number : 131-00-0660965-8 Swift Code : BEIIIDJA Country : INDONESIA City : BANDUNG

25 Jun 2009 07:50
Post 154 of 330
silver93350n
offline
No Company Website yet
Overall Ranking MVP:201 Rank:1,298
I want to hear your stories about how you were ripped off. You can e-mail me at garen@report-online-scams.com. Please do tell me your full story and I will put it up on my site at www.report-online-scams.com
25 Jun 2009 08:18
Post 155 of 330

Kuber International Limited (HK) and Tesaah LLC (UAE), Warning !!!

 

Not make business with this fake seller, Warning !!!

Richie Lee
Sales Manager
Kuber International Limited
The Global Experts & Exporters of Genuine Office Consumables
BANK of AMERICA TOWER, 37th Floor, 12 Harcourt Road, Hong Kong
Tel: +852 3589 3055. Fax: +852 2115 9818
 e-mail:
kuberlimited@yahoo.com
prabhudevan@hotmail.com
http://kuberlimited.trustpass.alibaba.com/
www.kuberinternational.com
www.kuberlimited.com
Kuber and Tesaah , both company are same
25 Jun 2009 11:28
Post 156 of 330

This is a name of a FRAUD BUYER, they change genuine products with their fake stocks and ask for a refund.

PC-Pyramide Ltd.
Gartenstr. 30
82049 Pullach.
Germany
Tel +49 89 75201881
Fax +49 89 75408932
e-mail:
pc_pyramide@yahoo.de

25 Jun 2009 22:26
Post 157 of 330

I have been cheated by PT AUTO STAR in Indonesia, we bought and payd for a machine and they never send it to us.

Registered Name:vega malinda
Country:Indonesia
Company Name: PT .AUTO STAR
Business Type: Distributor/Wholesaler
Products/Services:STEAM CAR WASH,
Tel:62-61-68543733

26 Jun 2009 01:41
Post 158 of 330
Caspyman
offline
No Company Website yet
Overall Ranking MVP:56 Rank:101,116

Below is next Indonesian scammer. I Payed $1050 by TT on privite bank accaunt and lost it. No answers on emails. I called to phone number, there is no person named Hengky Parlo. They don't sell Aqua scooters. Don't send money to privite BA don't hurry before order, Check everything...... and read this very useful forum before payment.

Registered Name: Hengky Parlo Country: Indonesia

Company Name: PT. Surindah Pratama

Business Type: Trading Company Distributor/Wholesaler , Other ,

Products/Services: Sea Scooter, Aqua Scooter,

Tel: 62-721-255980

 Bank Of name : BANK NEGARA INDONESIA

 > > Bank Beneficiary : BAYU ROBET

> > BA Number : 0160549058

> > Bank Address : JL. PROF. SUPOMO SH. NO. 25 TEBET

> > Bank Swift Code/IBAN CODE : BNINIDJA

> > Beneficiary Address : Jl Sumbawa No. 20a, Propinsi Jawa Barat, 40113.

> > Country : INDONESIA

 And his email: mail_contactparlo@yahoo.com

26 Jun 2009 09:20
Post 159 of 330
Full Price
offline
No Company Website yet
Overall Ranking MVP:89 Rank:56,463
I am will give u all information im buying from Cellular Next LLC they always lied to me im buying 10 pcs blackberry 8900, he only ship 9 im buying brand new , he give me refurbished bold, imei not matching im buying storm, he send to me storm cant use at here, LOCK


this is all they information Bank: Washington Mutual Name on Account: Cellular Next LLC Routing Number: 021272723 ABA Number: WMSBUS66 Acc: 4923939411 Bank Address: 295 Middle Country Rd. Seldon, NY 11784


their office Umar Mushtaq Ph: (347) 992-3267 Email: umar@cellularnext.com MSN: cellularnext@hotmail.com

.............................................

Ali Mushtaq Ph: (917) 703-3880 Email: ali@cellularnext.com MSN: celltastic4u@hotmail.com

 .............................................

New York Office: 175 IU Willets Road Suite # 4 Albertson, NY 11746 Ph: (866) 324-8158 Fax: (516) 616-1010

….........................................

Miami Office: 22nd Street 82nd Ave Miami, FL 33122 Ph: (305) 522-9446 (305) 522-9447 aware aware
26 Jun 2009 20:09
Post 160 of 330
steve71
offline
No Company Website yet
Overall Ranking MVP:302 Rank:703

HONG KONG BOOST INDUSTRY co LTD

they will take your money and send fake merchandise then try to get you bank details for "refund"

STAY WELL AWAY!!!!!!!!!!!!!!!!!!

27 Jun 2009 03:00
Post 161 of 330
pcrepair2009
offline
No Company Website yet
Overall Ranking MVP:52 Rank:139,689


DO NOT BUY FROM MR ANTHONY LUIS FROM WIICOMPUTERS LTD (TRINIDAD AND TOBAGO)

HE IS A COMPLETE SCAMMER I BOUGHT 5 ACER ASPIRE LAPTOPS OF HIM AND PAID FOR THEM.

AFTER PAYING I DID NOT RECIEVE MY ORDER AND HAVE NOT HAD ANY REPLIES TO MY E-MAILS SENT TO HIM AND HE STILL COMES ON LINE TIME TO TIME.
27 Jun 2009 14:58
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