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| Company: Toptronic U.K Limited |
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| Topic: No such company |
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| Country: U.K |
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| Email: |
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| Phone: 44-7011120711 |
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| Company: Dateline Limited |
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| Topic: No such company |
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| Country: U.K |
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| Email: pesteg@yahoo.com |
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| Phone: 0044-7031861395 |
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| Company: Metro Cellular |
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| Topic:
NEVER SENT CAMERAS. BE AWARE OF NAME NICHOLAS ROBERT. |
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| Country: Indonesia |
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| Email:
metrocell@metro-data.info |
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| Phone: 62-21-86780390,
62-8180783633 |
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| Company: phateststyles |
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| Topic: he cheatet me |
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| Country: China |
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| Email: brandkicks@hotmail.com |
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| Phone: 0086-595-28867265 |
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| Company: Ningbo ND Imp.
& Exp. Co. Ltd |
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| Topic:
ACTING FRAUD COMPANY, HELPING FRAUSTERS TO RECEIVE MONEY IN THEIR A/C |
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| Country: CHINA |
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| Email: tonyluo520@yahoo.com.cn |
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| Phone: 86-574-87897772 |
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| Company: dosnt have one |
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| Topic: Wii |
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| Country: hong kong |
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| Email: duncanrustin1@yahoo.com |
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| Phone: 85295398726 |
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| Company: dosnt have one |
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| Topic: paid $700 for
ps3 and didnt recieve it |
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| Country: hong kong |
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| Email: duncanrustin1@yahoo.com |
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| Phone: 85295398726 |
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| Company: martetet |
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| Topic: martetet fraud |
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| Country: indonesia |
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| Email: order@martetet,com |
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| Phone: |
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| Company: Metro Cellular |
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| Topic: DID NOT GET ITEMS I PAID
FOR |
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| Country: Indonesia |
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| Email:
metrocell@metro-data.info |
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| Phone: 62-21-86780390,
62-8180783633 |
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| Company: Arrivo Leather
Indistries |
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| Topic:
Arrivo Leather Rips Off Woman 7 months pregnant |
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| Country: Pakistan |
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| Email: |
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| Phone: 92-21-4534467 |
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| Company: FESTORIC PLAZA
INTERNATIONAL |
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| Topic:
stole my money, I wired Him money for item, refused to ship item unless I
kept sending him more money 3 different times wanted more money for item |
| Country: Nigeria |
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| Email:
dechoicemobilephoneseller@yahoo.com |
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| Phone: |
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| Company: CellBiz INTERNATIONAL |
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| Topic: They are
Nigerian advance fee fraudsters |
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| Country: Nigeria |
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| Email: |
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| Phone: 44-701-1148848 |
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| Company: Steve Fausneaucht |
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| Topic:
SCAMMER WHICH RECEIVER PRODUCTS AND NEVER PAID |
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| Country: USA |
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| Email:
steve@theplaystationshop.com |
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| Phone: 949)735-1755 |
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| Company: Tritronick |
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| Topic: scamer, not
shipping after me paymeant |
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| Country: Indonesia |
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| Email:
http://tritronick.en.busytrade.com |
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| Phone: 62-888-2020021 |
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| Company: Rancak Ponsel (FRAUD) |
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| Topic: Jimmy Prasetyo |
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| Country: Indonesia |
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| Email:
annette.williams@jamcoast.com |
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| Phone: 62-81381-781597 |
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| Company: Tremcom Holdings SA
Ltd |
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| Topic: Payment for goods
to be delivered |
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| Country: South Africa |
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| Email: |
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| Phone: 0027-721085755 |
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| Company: Lens Station |
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| Topic: Lens-Station |
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| Country: Shenzhen Guangdong
China [CN] |
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| Email: sales@lens-station.com |
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| Phone:
86-131-47550727 Mobile: --+861314755072 |
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| Company: Lens Station |
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| Topic: Goods never sent |
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| Country: China |
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| Email: sales@lens-station.com |
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| Phone:
Office: +86.0755.8422.2360 Mobile: +86.137.2555.95 |
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| Company: HE STOLEN OUR COMPANY
NAME |
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| Topic: ID STOLEN |
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| Country: PAKISTAN |
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| Email: |
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| Phone: |
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| Company: CV Zahendrawan |
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| Topic:
uses advertising webites to defraud honest buyers |
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| Country: Indonesia |
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| Email:
http://zahendrawan.en.busytrade.com |
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| Phone: 62-61-77542279 |
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| Company: Bekasielectronics |
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| Topic: never send products |
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| Country: indonesia |
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| Email:
sales@bekasielectronics.net |
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| Phone: |
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| Company: Bekasielectronics |
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| Topic: take your money
dont send nothing |
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| Country: indonesia |
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| Email:
sales@bekasielectronics.net |
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| Phone: |
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| Company: TRINOPASIFIK |
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| Topic: I PAYMENT SO DONT
SEND THE ORDER |
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| Country: INDONESIA |
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| Email: sales@trinopasifik.com |
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| Phone: +62 274 7868916 |
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| Company:
Taigu-Electron International Trade Co., Ltd |
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| Topic: Never Recieved an Xbox
360 |
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| Country: China |
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| Email:
thomaslyn888@hotmail.com |
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| Phone: 0086-594-2366350 |
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| Company:
Taigu-Electron International Trade Co., Ltd |
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| Topic: FUCK
electron-technology.com |
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| Country: China |
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| Email:
thomaslyn888@hotmail.com |
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| Phone: 0086-594-2366350 |
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| Company:
Taigu-Electron International Trade Co., Ltd |
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| Topic: Sold Duplicate Ipods |
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| Country: China |
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| Email:
thomaslyn888@hotmail.com |
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| Phone: 0086-594-2366350 |
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| Company: kamtexltd |
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| Topic:
Mis-using established company name to do scams. |
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| Country: Batang |
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| Email: kamtexltd@gmail.com |
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| Phone: 65-7-68746568 |
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| Company: Dutapro Co, |
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| Topic: Scammed out of $658 USD |
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| Country: INDONESIA |
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| Email: sales@dutapro.com |
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| Phone: 62 858 68089494 |
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| Company: The Tech Direct Inc. |
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| Topic: An scammer ike
him ! Is an artist one |
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| Country: USA |
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| Email: Craig Gelbard |
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| Company: The focus Group |
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| Topic:
Who is Valerie Leconte or Talia Tyree ! S A SCAMMER |
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| Country: usa |
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| Email:
valerie.x.leconte@chase.com |
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| Company: V.L. consulting |
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| Topic: Don't close
transaction. IS A BIG SCAMMER |
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| Country: USA |
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| Email: thefocusgrp@hotmail.com |
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| Company: Colin Gatland |
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| Topic:
Never send products at this buyer. Is a scammer. |
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| Country: New Zeeland |
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| Email: techno.2000@yahoo.com |
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| Company: GLX TRADING L.L.C |
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| Topic:
I sent money for mobile telephone never received product |
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| Country: China |
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| Email: glxshelby@163.com |
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| Phone: 86-20-81351605 |
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| Company: Asia Ipod Store |
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| Topic: It does not send
the paid product |
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| Country: Indonesia |
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| Email:
asia_ipodstore@the-fastest.net |
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| Phone: +62 61 7322-6422 |
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| Company: Zhi Gang |
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| Topic: Web site sales Fraud |
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| Country: China |
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| Email: cindycui1@yahoo.com.cn |
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| Phone: |
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| Company: Mack Higgins |
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| Topic: AVOID THIS PERSON. |
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| Country: USA |
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| Email: |
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| Phone: 775-741-3416 |
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| Company: Userhck Stores |
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| Topic:
Never send goods. IS A SCAMMER. ALSO WORK ON EBAY TOO |
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| Country: United States |
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| Email: |
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| Phone: 775-741-3417 |
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| Company: gtintl.com |
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| Topic: goods never sent |
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| Country: china |
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| Email: sales@gtintl |
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| Phone: 86.137.2555.9572 |
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| Company: Pt. Jayatama Fondaco |
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| Topic:
http://indomedic.net/index.php?cPath=63_65 |
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| Country: Indonesia |
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| Email:
http://www.indomedic.net |
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| Phone: 62-61-77670255 |
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| Company: Pt. Jayatama Fondaco |
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| Topic: Fraudulent Company |
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| Country: Indonesia |
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| Email:
http://www.indomedic.net |
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| Phone: 62-61-77670255 |
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| Company: Highreplica |
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| Topic: Highreplica Fraud |
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| Country: USA |
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| Email: fgutrue@hot.com |
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| Phone:
. |
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| Company: dv598 |
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| Topic: Attention! They
steal your money... |
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| Country: China |
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| Email: dv5988@hotmail.com |
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| Phone: |
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| Company: dv598 |
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| Topic: they steal! |
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| Country: China |
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| Email: dv5988@hotmail.com |
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| Phone: |
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| Company: www.bjf88.com |
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| Topic: Attention! They
steal your money ... |
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| Country: China |
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| Email: bjfliming@hotmail.com |
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| Phone: |
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| Company: Tianjin
Dongfang International Trade Co |
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| Topic:
Received our Payment by TT in Advance & not supplying material nor
returning payment. |
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| Country: China |
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| Email: janesunjun@hotmail.com |
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| Phone: 0086 - 22- 23285858-810 |
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| Company: China Yubei Shoes
Trade Co.,Ltd |
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| Topic: fake |
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| Country: china |
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| Email: www.sellsnike.com |
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| Phone: 086-594-6697998 |
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| Company:
http://angelgamecenter.com |
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| Topic: Do not
import from angelgamecenter(wibowo) |
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| Country: indonesia |
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| Email: agcsales@gmail.com |
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| Phone: 62.22.91559424 |
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| Company: Game Trading
International |
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| Topic: Wire Transfer Fraud |
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| Country: China |
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| Email: sales@gtintl.com |
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| Phone: +86.755.2630.4110 |
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| Company: Game Trading
International |
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| Topic: everything |
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| Country: China |
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| Email: sales@gtintl.com |
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| Phone: +86.755.2630.4110 |
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| Company: Game Trading
International |
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| Topic: www.gtintl.com is a
FRAUD |
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| Country: China |
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| Email: sales@gtintl.com |
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| Phone: +86.755.2630.4110 |
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| Company: ausielindo ltd |
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| Topic: x-box 360 premium |
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| Country: singapur |
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| Email: admin@ausielindo.com |
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| Phone: |
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| Company: iton technology ltd |
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| Topic: Counterfeit items |
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| Country: China |
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| Email: w_qifan@hotmail.com |
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| Phone: 86-755-2612-0509 |
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| Company: iton technology ltd |
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| Topic: It is not a fraud thing |
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| Country: China |
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| Email: w_qifan@hotmail.com |
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| Phone: 86-755-2612-0509 |
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| Company:
theotron.com or Theopari electronic or rengtron.com |
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| Topic: ripping money of
traders |
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| Country: indonesia |
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| Email:
kelvin_purba@yahoo.co.id or order@theotron.com |
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| Phone: Tel. +061.081376250596 |
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| Company: mars control taiwan |
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| Topic: fraud to our company |
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| Country: taiwan |
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| Company: Habshin
International Limited |
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| Topic: International Crime
syndicate |
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| Country: Nigeria |
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| Company: CelStore |
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| Topic: Receives
Payment But Does Not Deliver! |
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| Country: CHINA |
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| Email: celstore@hotmail.com |
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| Phone: 86-010-3979-7401 |
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| Company: Habshin
International limited |
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| Topic: Suspected
international crime syndicate |
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| Country: Nigeria |
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| Company: beta digitals corp |
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| Topic: fraud |
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| Country: indonesia |
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| Email: steve moreno@yahoo.com |
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| Company: Els Computer |
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| Topic: Never Recieved Products |
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| Country: Indonesia |
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| Email: sales@els-computer.com |
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| Phone: 62-818-15994582 |
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