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List the company scammer names
Post 12 of 357

 

see the below link =

http://www.exporters.sg/member_profile.asp?co_id=56997

Company ID: 56997
Member Since: July 2005
Contact Person: Mr. Steven Hans
Address:Jamin Ginting Street No. 64. Medan
Country:INDONESIA Learn more | More members from INDONESIA
Tel:+62614586595
Fax:+62614586595
Business Type: Export

  •  
  • 04 Mar 2009 08:07
    Post 13 of 357

    See the below one =

     

  • Contact Information for CV. KARAKATAU S .

     - [ Terjemahkan laman ini ]
    City: Medan. Province/State: Propinsi Sumatera Utara. Country/Region: Indonesia. Zip: 20124. Telephone: 62-61-76757904. Fax: 62-61-7862411. Website: http:// ...
    www.alibaba.com/member/id105115577/contactinfo.html - 29k - Tembolok - Halaman sejenis
  • Contact Information for CV. Denai Kayak.

     - [ Terjemahkan laman ini ]
    Province/State: Propinsi Sumatera Utara. Country/Region: Indonesia. Zip: 20126. Telephone: 62-61-76757904. Fax: 62-61-83301841. Website: http:// ...
    www.alibaba.com/member/id104833134/contactinfo.html - 28k - Tembolok - Halaman sejenis
    Hasil temuan lainnya dari www.alibaba.com »
  • PT. Raja Televisi Company of Electronics in Singapur

     - [ Terjemahkan laman ini ]
    +62-61-76757904. recibe_estos_datos_en_tu_movil_enviando CDEB 13768 al 7722 en_breve_recibiras_un_sms_con_los_datos_del_anuncio. Basic data ...
    en.cosasdebarcos.com/empresa_nautica_39069120082748684856686652564557.html - 47k - Tembolok - Halaman sejenis

     You can get the answer [em1][em3]

  • 04 Mar 2009 08:09
    Post 14 of 357

    OASIS SUPPLY & TRADE (TRUST PASS MEMBER) IS SCAMMER ! FRAUD ! FAKE ! CHEATING!

    His contact information:

     

    Name: Jide Famuagun 

     

    (or Art Chansombat)

     

    Oasis Supply & Trade, LLC

     

    Oklahoma City, OK
    73109
    ,

     

    Direct:1-405-605-1930

     

    Cell: 1-405-476-8138

     

    Fax: 1-267-347-6006

     

    www.oasis-invest.com

     

     

     

    email:

     

    jdfamuagun@oasis-invest.com

     

    metals@oasis-invest.com

     

    chansombat@oasis-invest.com

     

     

     

    Skype: Oasisinv
    04 Mar 2009 23:04
    Post 15 of 357
    be careful to Guangxi_Boying_Int_Trading_Co_Ltd in China, is not reliable! ask for import credentials before talking of any bussiness cooperation, they will disappear.....
    12 Mar 2009 05:01
    Post 16 of 357
    Simme
    offline
    No Company Website yet
    Overall Ranking MVP:73 Rank:62,442
    I like to add PT Sticks Degor, Jln Lampiri Raya no10, 13450 Pusat Jakarta Indonesia to this scamlist
    Stefan
    12 Mar 2009 05:11
    Post 17 of 357
    and21
    offline
    No Company Website yet
    Overall Ranking MVP:54 Rank:108,512

    I was cheated by gogoea.com 03.2009.

    I found few companis related with gogoea.com which are "gold suppliers" on alibaba.com:

    - www.abausbflashdrive.com

    - http://yiqi.en.alibaba.com/aboutus.html

    - http://totoec.en.alibaba.com/aboutus.html

    - http://aba.en.alibaba.com/aboutus.html

    - http://hktotoec.en.alibaba.com/contactinfo.html

    - http://yhtx.en.alibaba.com

    - http://abausbflashdrive.en.alibaba.com

    To alibaba.com:

    Delete them from your platform!

    If you realy want your site be a good platform for honest trading you should realy care about safety of your honest members (not only take payments for your "Gold Supplier").

    12 Mar 2009 05:36
    Post 18 of 357

    add this guy a biggest scammmer

    he just gets money and loads a 10 % of ur order and disappears.

     

    Company Name: Induwara Information   

    Business Type: Manufacturer, Trading Company   

    Product/Services: Tea, Vegetable, Prawns, Charcoal, Spices   

    Address: 57 / 1c, Yakkala Road, Bandarawatta    

    Number of Employees: 5 - 10 People 

    ANd Samith Indika Badgame or something is a biggest fraud in my life

    12 Mar 2009 07:59
    Post 19 of 357

    Beware a slick website: tradeworlds2.com! My friend lost some loot from these scammers... Mainly because he was impatient. My contact in Pakistan warns everyone not to do business with this scammer. Unfortunately my friend did not wait for the advice.

    Also beware this company in South Korea: itemsbank.com. The company is not solvent and will not deliver the goods! I lost just under $500 with them. Just because they are a registered business, etc, that does not guarantee honesty!

    12 Mar 2009 21:31
    Post 20 of 357
    graffixco
    offline
    No Company Website yet
    Overall Ranking MVP:52 Rank:138,266

    NOTEBOOK EXPRESS LIMITED 

    UK

    do not buy form do not send items out

     registration number is : 03623779

    scammers ripped me off £320

     

    14 Mar 2009 05:16
    Post 21 of 357
    GRINFF
    offline
    No Company Website yet
    Overall Ranking MVP:62 Rank:78,989

    WARNING EVERYBODY

    Pt dsport - Jena kerina

    I have lost 853 $....

    17 Mar 2009 10:32
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