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| Company: Carezaxbox |
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| Topic: xbox 360 pack |
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| Country: England |
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| Email: carezaxbox@yahoo.com |
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| Phone: |
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| Company: PRONTA MODA |
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| Topic: Alert |
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| Country: USA |
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| Email: prontamoda@yahoo.com |
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| Phone: 786 357 47 98 |
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| Company: Marleanan Shop |
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| Topic: This is a Big Scam and
Fraud |
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| Country: Indonesia |
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| Email:
http://www.marleananshop.com |
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| Phone: 62-22-91688271 |
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| Company: www.marleananshop.com |
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| Topic: SEND
MONEY AND THEY NEVER CONTACT ME BACK !!! |
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| Country: INDONESIA |
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| Email: order@marleananshop.com |
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| Phone: 62-22-91688271 |
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| Company: Rancak Ponsel |
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| Topic:
Wire money to their account and they did not send any goods |
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| Country: Indonesia |
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| Email:
http://www.rancakponsel.com |
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| Phone: 6281381781597 |
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| Company: Rancak Ponsel |
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| Topic:
WIRE THIS COMPANY MONEY FOR GOODS AND THEY DID NOT SEND ANY GOODS AND THEY
TOOK MY MONEY!! |
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| Country: Indonesia |
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| Email:
http://www.rancakponsel.com |
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| Phone: 6281381781597 |
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| Company: Hong International
Trade Group |
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| Topic:
Order Shoes, sent money and did'nt receive anything for my money |
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| Country: China |
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| Email: goodhong1999@yahoo.com |
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| Phone: 86 13641725633 |
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| Company: Rancak Ponsel Co,Ltd |
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| Topic:
Wired funds to the company for goods, did not recieved any goods |
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| Country: Indonesia |
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| Email: sales@rancakponsel.com |
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| Phone: 6281-3817-81597 |
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| Company: gjer6fgy [ |
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| Topic: I
BOUGHT SAT NAV SYSTEM BUT NEVER RECIEVED IT |
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| Country: beijing china |
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| Email: gjer6fgy
[gjer6fgy@126.com] |
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| Phone: |
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| Company: chinese export
cooperation |
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| Topic: internet fraud |
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| Country: hong kong china |
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| Email:
INFO@CHINESE-EXPORT-COOPERATION.COM |
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| Phone: +852.81925791 |
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| Company: Medan Station
Trading Company |
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| Topic:
Received invoice, 50% downpayment, goods never received |
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| Country: Indonesia |
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| Email:
marketing@medanstation.com |
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| Phone: |
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| Company: Nero Investment
Company limited |
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| Topic: Preorder
products and want invitation letter |
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| Country: Nigeria |
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| Email:
nero_investment@yahoo.com |
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| Phone: 2348023968528 |
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| Company: SEIGURNAZIN |
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| Topic: FRAUD FOR NOTEBOOK |
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| Country: SINGAPORE |
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| Email:
PATRICIA_LAWREN@HOTMAIL.COM |
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| Phone: 65-67-224162 |
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| Company: Cnwholesaleonline
Co,ltd |
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| Topic:
Thier website is a mirror, they dont have nothing on it. |
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| Country: China |
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| Email:
cnwholesaleonline6@hotmail.com |
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| Phone: 86 - 020 - 61006301 |
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| Company: Cnwholesaleonline
Co,ltd |
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| Topic: no merchandise received |
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| Country: China |
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| Email:
cnwholesaleonline6@hotmail.com |
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| Phone: 86 - 020 - 61006301 |
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| Company: 1Huayu Co.,Ltd |
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| Topic: hand bag |
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| Country: china |
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| Email: wholesale@ecoomall.com |
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| Phone: 0086-13719420816 |
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| Company: cls food ltd |
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| Topic: hand bag |
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| Country: uk |
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| Email: indi2611@yahoo.co.uk |
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| Phone: 0044 2083851731 |
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| Company: rayan fashion |
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| Topic: hand bag |
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| Country: uk |
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| Email: indi2611@yahoo.co.uk |
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| Phone: 0044 2083851731 |
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| Company: 1Huayu Co.,Ltd |
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| Topic: hand bag |
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| Country: china |
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| Email: wholesale@ecoomall.com |
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| Phone: 0086-13719420816 |
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| Company: 1Huayu Co.,Ltd |
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| Topic: hand bag |
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| Country: china |
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| Email: wholesale@ecoomall.com |
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| Phone: 0086-13719420816 |
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| Company: they have somany
companies |
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| Topic: hand bag |
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| Country: china |
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| Email: wholesale@ecoomall.com |
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| Phone: 0086-13719420816 |
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| Company: Game Trade
International |
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| Topic: BIG SCAM ,,,GTINTL |
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| Country: China |
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| Email: sales@gtintl.com |
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| Company: Game Trade
International |
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| Topic: Does not exist |
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| Country: China |
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| Email: sales@gtintl.com |
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| Phone: |
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| Company: amlong |
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| Topic:
offer tomtom go 910,they get money not send goods |
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| Country: china |
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| Email: amlong77@hotmail.com |
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| Phone: |
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| Company: elecstore |
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| Topic: tomtom
go 910 ,they just steal money not send |
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| Country: beijing china |
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| Email: elecstore1@hotmail.com |
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| Phone: |
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| Company: Huarun(china)co.,ltd |
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| Topic:
Wahyun International, Guorun, Huarun International, Huarun(china)
www.affluentchina.com |
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| Country: China |
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| Email: hkwy0016@126.com |
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| Phone: |
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| Company:
http://www.wendy929.net |
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| Topic: big fraud |
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| Country: shanghai china |
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| Email: http://www.wendy929.net |
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| Phone: 862050912787 |
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| Company: Graha Computer |
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| Topic: Laptops |
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| Country: Malaysia |
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| Email:
http://grahacomputer.en busytrade.com |
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| Phone: 60-1-98736511 |
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| Company: greenwall ltd |
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| Topic: Took my money
and didn't send product. |
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| Country: china |
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| Email: supplyshoes.com |
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| Phone: |
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| Company: greenwall ltd |
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| Topic: Fuckin Thives |
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| Country: china |
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| Email: supplyshoes.com |
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| Phone: |
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| Company: PT Swadaya Panjat
Jaya |
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| Topic: PT Swadaya Panjat Jaya |
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| Country: PT Swadaya Panjat
Jaya |
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| Email: PT Swadaya Panjat Jaya |
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| Phone: PT Swadaya Panjat Jaya |
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| Company: PT. Brata Suen Co. |
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| Topic: Payment made no goods
sent |
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| Country: Indonesia |
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| Email:
salesmarketing@brascosg.com |
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| Phone: 62-22-70408644 |
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| Company: Guorun (China) Co.,
Ltd |
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| Topic: Scamming people
under various names |
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| Country: China |
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| Email: hkwy0016@126.com |
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| Phone: 0086-13362970707 |
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| Company: Nippon Oil
Exploration Limited |
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| Topic: Representation |
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| Country: UK |
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| Email: noex_uk@yahoo.co.uk |
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| Phone: 447960934132 |
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| Company: Nippon Oil
Exploration Limited |
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| Topic: representative
for clearing payment |
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| Country: UK |
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| Email: noex_uk@yahoo.co.uk |
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| Phone: 447960934132 |
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| Company:
http://kbsn.photo.163.com |
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| Topic: Took money and no
product |
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| Country: China |
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| Email: beijingunion@163..com |
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| Phone: 862151425741 |
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| Company: showa |
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| Topic: Removal of
my listing from your database |
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| Country: Japan |
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| Email: rich@japan.com |
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| Phone: 81-90-7704-8687 |
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| Company: Skeyecom
Communications Limited |
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| Topic:
CAUTION! At the given Adress there is NO company!!! |
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| Country: UK, Nigeria |
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| Email: |
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| Phone: 44 - 703 - 1948480 |
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| Company: Skeyecom
Communications Limited |
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| Topic:
CAUTION! At the given Adress there is NO company!!! |
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| Country: UK, Nigeria |
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| Phone: 44 - 703 - 1948480 |
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| Company: Keenmas |
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| Topic: Bad Supplier |
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| Country: China |
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| Company: www.ti-globalindo.com |
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| Topic: Scammer |
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| Country: indonesia |
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| Email: sales@ti-globalindo |
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| Phone: +62 22 70352709 |
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| Company: Laptop Alley LLC |
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| Topic: SCAMMER WITH CRIMINAL
RECORDS |
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| Country: USA |
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| Email: jeffsampson43@yahoo.com |
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| Phone: 1-319-504-5858 |
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| Company: RADWIN LIMITED |
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| Topic:
This idiot keeps posting that I am the fraudulent one. I have made a report
on scam.com and I have the emails to prove that this as*h*le is a fraud.
Check google yourself. He uses different email address just to report me as
the fraudulent one. |
| Country: UK |
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| Email: haiermax@googlemail.com |
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| Company: Desilmez Teknik Ltd |
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| Topic: FRAUD WARNING
FOR DESILMEX TEKNIK LTD |
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| Country: Turkey |
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| Email: desan@desilmez .com |
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| Phone: +90 -324-2375575 |
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| Company: Buana Mahardika |
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| Topic: they dont ships
after you payed!! |
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| Country: singapore |
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| Email: sales@my7shop.com |
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| Phone: +6564915673, 64915676 |
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| Company: Ceez Trader |
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| Topic: SCAMMER, WILL NOT
DELIVER ANYTHING |
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| Country: Canada |
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| Email: ceeztrader@yahoo.com |
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| Phone: 416-457-5196 |
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| Company: Theopari Electronic |
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| Topic: This fraud
company same like rengtron.com |
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| Country: Singapore |
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| Email: admin@theotron.com |
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| Phone: |
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| Company: Theopari Electronic |
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| Topic: Scammer |
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| Country: Singapore |
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| Email: admin@theotron.com |
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| Phone: |
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| Company: Super Auto Care Co |
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| Topic:
IPOD AND ALL ELECTRNICS PRODUCTS SCAMMER RETALIATED BY ACCUSING ME OF FRAUD
AFTER CONFRONTED WITH INFORMATION THAT HE IS A SCAM |
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| Country: Hong Kong |
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| Email:
robbie_g1828@yahoo.com.hk |
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| Phone: 852023688715 |
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| Company: gcoastr |
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| Topic:
IPOD AND ALL ELECTRONIC PRODUCTS SCAMMER RETALIATED BY ACCUSING ME OF FRAUD
AFTER CONFRONTED WITH INFORMATION THAT HE IS A SCAM |
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| Country: Australia |
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| Email:
goldcoastr@gmail.com , goldcoastr@gmail.com |
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| Phone: 61405650534 |
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| Company: Renghard Electronic |
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| Topic:
www.rengtron.com, Renghard Electronic is SCAM COMPANY !! |
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| Country: Singapore |
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| Email:
admin@rengtron.com, order@rengtron.com |
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| Phone: |
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| Company: matchingplus |
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| Topic: Matchinplus LTD
Indonesia |
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| Country: indonesia |
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| Email: |
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| Company: matchingplus |
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| Topic: fraud |
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| Country: indonesia |
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| Email: |
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| Phone: |
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| Company: Hobigroups |
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| Topic: Sent him
money for item received no product |
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| Country: Indonesia [ID] |
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| Email: www.hobigroups.com |
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| Phone: 62-21-7866786 |
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| Company: PT. DUTA PRATAMA |
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| Topic: sent payment recieved
no goods. |
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| Country: INDONESIA |
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| Email:
salesdepartment@dutapratama.com |
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| Phone: +62761-20123 |
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| Company: RADWIN LIMITED |
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| Topic:
AFTER REPORTING HIM AS FRAUD, HE TOOK REVENGE AND REPORTED MY COMPANY AS
FRAUD |
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| Country: UK |
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| Email: haiermax@googlemail.com |
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| Company: RADWIN LIMITED |
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| Topic:
IPOD SCAMMER RETALIATED BY ACCUSING ME OF FRAUD AFTER CONFRONTED WITH
INFORMATION THAT HE IS A SCAM |
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| Country: UK |
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| Email: haiermax@googlemail.com |
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| Company: Super Auto Care Co |
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| Topic: Is a online
SCAMMER. Ignore, please |
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| Country: Hong Kong |
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| Email:
robbie_g1828@yahoo.com.hk |
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| Phone: 852023688715 |
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| Company: Super Auto Care Co |
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| Topic: Watch out for this
Scammer |
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| Country: Hong Kong |
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| Email:
robbie_g1828@yahoo.com.hk |
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| Phone: 852023688715 |
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| Company: hua chen group -
allofshoes.com |
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| Topic: beware of these frauds |
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| Country: china |
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| Email: like2929@hotmail.com |
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| Phone: 86-13030862001 |
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