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| Company: Shenzhen
Protair Technology Co., Ltd |
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| Topic:
Complain - Fraud Company - Shenzhen Protair Technology Co., Ltd. |
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| Country: China |
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| Email: protair@163.com |
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| Phone: 0086-755-82123600 |
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| Company: Radwin Limited |
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| Topic:
RADWIN LTD. AFTER REPORTING HIM AS FRAUD, HE FILED A REPORT AGAINST MY
COMPANY |
| Country: UK |
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| Email: haiermax@googlemail.com |
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| Phone: 02074024111 |
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| Company: Radwin Limited |
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| Topic: Watch out for this
Ipod Scammer |
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| Country: UK |
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| Email: haiermax@googlemail.com |
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| Phone: 02074024111 |
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| Company: Epay Trading Company |
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| Topic:
THEY ARE A FRAUD - ripping of money from honest traders... |
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| Country: China |
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| Email:
trealing_trade@yahoo.com.cn |
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| Phone: +86-137-2809-7464 |
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| Company: PT. DUNIA OPTIMA
WATCH |
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| Topic:
Fraud Company that Stole $3000USD from me and thousands from others!!!! |
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| Country: Indonesia |
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| Email: order@duniawatch.com |
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| Phone: +62 61 77606923 |
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| Company: Koring ltd. |
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| Topic:
They take the money and the x-box is never sending to me !!!!!!!!! |
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| Country: United Kingdom |
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| Company: radwin ltd |
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| Topic: scam |
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| Country: united kingdom |
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| Email: haiermax@googlemail.com |
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| Phone: 44-020-740211 |
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| Company: radwin ltd |
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| Topic: Cheated me out of 20
Sony PSP's |
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| Country: united kingdom |
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| Email: haiermax@googlemail.com |
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| Phone: 44-020-740211 |
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| Company: Indo Perkasa
Phones Cell Co., Ltd |
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| Topic: Money sent goods not
sent |
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| Country: Indonesia |
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| Email: handoko_eme@yahoo.com |
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| Phone: +62-813-7531-8889 |
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| Company: Picture Perfect |
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| Topic:
Fraud, Scammer Never contact this guy; He will stole the money from you |
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| Country: USA |
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| Email: lkaufma1@sbcglobal.net |
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| Phone: 12483904618 |
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| Company: www.sigmagraha.com |
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| Topic: Money sent goods not
sent |
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| Country: indonesia |
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| Email: sales@sigmagraha.com |
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| Phone: +626130218399 |
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| Company: www.sigmagraha.com |
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| Topic: Do not import from
sigmagraha |
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| Country: indonesia |
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| Email: sales@sigmagraha.com |
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| Phone: +626130218399 |
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| Company: Picture Perfect |
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| Topic: NEVER CONTACT. IS A
SCAMMER. |
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| Country: USA |
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| Email: lkaufma1@sbcglobal.net |
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| Phone: 12483904618 |
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| Company: buy-electron |
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| Topic: ONLINE SCAMMER
BUY-ELECTRON COMPANY |
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| Country: China |
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| Email: yuanapple88@hotmail.com |
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| Phone: 861080916745 |
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| Company: buy-electron |
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| Topic: fengchao wang |
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| Country: China |
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| Email: yuanapple88@hotmail.com |
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| Phone: 861080916745 |
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| Company: buy-electron |
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| Topic: also known as beijing
electron |
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| Country: China |
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| Email: yuanapple88@hotmail.com |
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| Phone: 861080916745 |
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| Company: CV komsel indo |
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| Topic: CV komsel Indo a fraud
company |
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| Country: indonesia |
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| Email: |
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| Phone: +6281370232169 |
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| Company: AXMANTRADE.COM |
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| Topic: DONT BUY FROM
AXMANTRADE.COM |
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| Country: china |
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| Email: axmantrade@163.com |
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| Phone: 0086-05946611696 |
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| Company: GLOBER ELECTRONICS
CO,LTD |
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| Topic: NEVER
SENT ME THE ITEMS AFTER RECEIVING MONEY |
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| Country: China |
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| Email: master@eglober.com |
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| Phone: |
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| Company: dreamshop-inc |
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| Topic:
dreamshop-inc is a fraud company....BEWARE |
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| Country: Indonesia |
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| Email: sales@dreamshop-inc.com |
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| Phone: |
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| Company: CEEZ TRADER |
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| Topic: Never sent goods after
payment |
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| Country: CANADA |
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| Email: ceeztrader@hotmail.com |
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| Phone: |
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| Company: www.chloeaaa.com |
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| Topic:
chloeaaa is selling counterfiet replica merchandise threw there website
www.chloeaaa.com |
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| Country: china |
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| Email: tiff856@hotmail.com |
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| Phone: |
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| Company: Red Sparkling |
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| Topic: Plasma Panel Fraud |
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| Country: Indonesia |
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| Email: |
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| Company: Kobian Tech Sa Pty
Ltd |
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| Topic: Fraud buyers
using two company names |
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| Country: South Africa |
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| Email: |
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| Company: Kobian Tech Sa Pty
Ltd |
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| Topic: Payment never received |
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| Country: South Africa |
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| Email: |
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| Company: Ghoshi
Exports and Colored diamonds India |
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| Topic: Fraudstar |
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| Country: India |
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| Email:
ghoshiexports@usa.com,ghoshiexports@yahoo.com,ghoshiexports@hotmail.com |
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| Phone: 91-141-2316495 |
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| Company: centrinlite co ltd
(jon ari) |
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| Topic: centrinlite and jon
ari the same. |
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| Country: indonesia |
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| Email: sales@centrinlite.com |
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| Phone: 62 22 70246662 |
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| Company: centrinlite co ltd
(jon ari) |
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| Topic: scammers |
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| Country: indonesia |
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| Email: sales@centrinlite.com |
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| Phone: 62 22 70246662 |
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| Company: GUANGZHOU
BETTERLIFE TRADING CO., LTD |
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| Topic: DO NOT
IMPORT FROM BETTERLIFE TRADING CO, LTD. |
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| Country: China |
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| Email:
popones_betterlife@hotmail.com |
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| Phone: 862035815773 |
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| Company: freemarket9 |
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| Topic: Attention! They
steal your money... |
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| Country: China |
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| Email: freemarket9@188.com |
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| Company: freemarket9 |
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| Topic: we LOST 464GBP to
these scammers. |
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| Country: China |
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| Email: freemarket9@188.com |
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| Company: freemarket9 |
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| Topic: FUCKING THIEVES |
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| Country: China |
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| Email: freemarket9@188.com |
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| Company: hutarihjayastore |
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| Topic:
www.hutarihjayastore.com scammers |
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| Country: INDONESIA |
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| Email:
sales@hutarihjayastore.com |
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| Company: Adison Systems
Solutions |
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| Topic: Using my
address incorrectly on your website |
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| Country: UK |
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| Email: |
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| Company: Shenzhen
Protair Technology Co., Ltd. |
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| Topic:
Complain - Fraud Company - Shenzhen Protair Technology Co., Ltd. |
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| Country: China |
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| Email: protair@163.com |
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| Phone: 0086-755-82123600 |
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| Company: Beijing Commercial
Corporation |
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| Topic: Report Fraud from China |
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| Country: China |
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| Email:
thrivingbusiness@188.com |
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| Company: Milton & Co |
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| Topic: money share scam |
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| Country: SIERRA LEONE |
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| Email:
joseph_milton2005@yahoo.com |
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| Phone: 233244743276 |
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| Company: ANDREA RUZZA |
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| Topic: SONIKE.COM IS FRAUD |
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| Country: italy |
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| Email: andrearuzza@yahoo.it |
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| Phone: 320/6013922 |
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| Company: ANDREA RUZZA |
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| Topic:
Problem Sonike hanjiang fujian china www.sonike.com |
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| Country: italy |
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| Email: andrearuzza@yahoo.it |
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| Phone: 320/6013922 |
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| Company: Huaze
Industrial(Shenzhen)Co., Ltd. |
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| Topic: this person is a
scammer |
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| Country: china |
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| Email:
sales@huazeindustrial.com |
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| Phone:
0086-755-82981746,82981749 |
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| Company: MC Communication |
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| Topic: Money fradulent company |
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| Country: UAE |
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| Email:
star.mobiletrd@yahoo.com |
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| Phone: 971-50 |
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| Company: IBA OR LTP |
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| Topic: Fraud!!! |
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| Country: Korea |
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| Email: ibakorea2000@paran.com |
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| Phone: 82-2-2068-1677 |
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| Company: Communications 1
Limited |
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| Topic: QAIYUM SCAMMED ME,
ITS HIS COMPANY |
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| Country: United Kingdom [UK |
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| Email: |
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| Phone: 44-207-5125470 |
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| Company: Anchorsoft Ltd |
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| Topic: Scammer |
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| Country: United Kingdom |
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| Email:
georgeraubert@googlemail.com |
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| Phone: |
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| Company: PT. Karya Jasa |
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| Topic: FRAUD! |
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| Country: Indonesia |
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| Email: |
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| Phone: 62-61-77415194 |
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| Company: Freemarket9 |
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| Topic: Apparent Fraud |
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| Country: China |
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| Email: freemarket9@188.com |
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| Phone: |
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| Company: VISIONDEAL |
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| Topic: Be Aware!!! |
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| Country: Indonesia |
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| Email: sales@visiondeal.com |
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| Phone: +62-61-77610030 |
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| Company: VISIONDEAL |
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| Topic: FRAUD SUSPECT
(www.visiondeal.com) |
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| Country: Indonesia |
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| Email: sales@visiondeal.com |
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| Phone: +62-61-77610030 |
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| Company: VISIONDEAL |
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| Topic: Vision deal
is now at www.duniawatch.com |
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| Country: Indonesia |
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| Email: sales@visiondeal.com |
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| Phone: +62-61-77610030 |
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| Company: mponktric, inc |
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| Topic: SCAMMER WEBSITE
(www.mponktric.com) |
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| Country: Indonesia |
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| Email: admin@mponktric.com |
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| Phone: 622170405997 |
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| Company: Power Universe
Technology Limited |
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| Topic: Very Bad After sales ! |
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| Country: China |
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| Email: sales@puteks.com |
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| Phone: 86-755-88304616 |
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| Company: flashtronic |
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| Topic: Scammer |
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| Country: Indonesia |
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| Email: sales@flashtronic.net |
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| Company: flashtronic |
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| Topic: flashtronic |
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| Country: Indonesia |
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| Email: sales@flashtronic.net |
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| Company: flashtronic |
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| Topic: Alan Zheng |
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| Country: Indonesia |
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| Email: sales@flashtronic.net |
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| Phone: |
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| Company: CV Komsel Indo |
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| Topic: CV komsel Indo a scam
company |
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| Country: Singapore |
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| Email: |
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| Company: CV Komsel Indo |
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| Topic:
Address, pin code wrong, fraud, will switch of handphone when we contact |
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| Country: INDONESIA |
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| Email: |
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| Phone: 62-813-70232169 |
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| Company: Shenzhen NanFang Co.,
Ltd |
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| Topic: A member rip me off
USD 3000 !!! |
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| Country: china |
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| Email: jameswei76@126.com |
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| Phone: |
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| Company: RapidTech Electronic
Asia |
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| Topic:
Once they receive your money, you'll never hear from these thieves again |
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| Country: Singapore |
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| Email: sales@rpdee.com |
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| Phone: |
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| Company: RapidTech Electronic
Asia |
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| Topic:
RapidTech Electronic Asia is SCAMMER COMPANY !!! STAY AWAY !! DON'T MAKE ANY
DEAL !! |
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| Country: Singapore |
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| Email: sales@rpdee.com |
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| Phone: |
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| Company: VISION START CO.,LTD |
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| Topic:
VISION START CO.,LTD is SCAMMER !!! STEP AWAY FROM THID COMPANY |
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| Country: Taiwan |
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| Email: sales@vision-start.com |
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| Phone: 886-7-3439199 |
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