|
|
|
Attention!!! Dominion Group International - Mr. Jorge Costa is a FRAUDSTER!
|
4
|
May 27, 2015 23:23
|
|
|
OZERFISH (İlker Özer), Turkey, No delivery, No money back!
|
1
|
October 20, 2014 12:02
|
|
|
Attention!!! "TESLA S.A."-SWINDLE!!!
|
8
|
September 25, 2014 22:43
|
|
|
Attention!!!"Trusal S.A. and Surfish S.A."--SCAMMERS!!!
|
1
|
August 5, 2014 11:23
|
|
|
Watch out !!! Artic Lights / Lind LLC SCAMMERS !!
|
1
|
May 28, 2014 21:45
|
|
|
ATTENTION MADEPACIF S.A.
|
1
|
April 15, 2014 18:38
|
|
|
Alimentos 2M SAC ( Alimentos Miramax SAC ) in Peru is a cheater company
|
1
|
January 23, 2014 16:43
|
|
|
BLACK LIST FAKE BUYER 7 Star Ocean Fisheries
|
4
|
July 8, 2013 02:04
|
|
|
Moctar Ould Hacen (ElMoctar ElHacen) from Mauritania is a bandit, be careful!!!He stole from us 38.800 usd,30% prepayment for 2 containers that have never be loaded to our good client in Singapore!!!
|
4
|
June 21, 2013 17:50
|
|
|
Jorge Delger
|
2
|
May 31, 2013 18:52
|
|
|
OOO Red Nose Vitaly Solodovnikov SWINDLER
|
1
|
May 29, 2013 22:04
|
|
|
Attention!!!!!! Ocean Breeze Seafood Inc/Aqua Crystal Seafood Inc -SWINDLER!!!!!!!! Be carefull!!!
|
2
|
May 6, 2013 12:31
|
|
|
MOCTAR OULD HACEN FROM MAURITANIA IS A BANDIT
|
2
|
April 8, 2013 13:02
|
|
|
Be careful with CAMEROONIAN COMPANIES
|
4
|
December 17, 2012 19:54
|
|
|
ATTENTION " FRIGO SAMA "
|
2
|
December 6, 2012 21:40
|
|
|
Fripur SA Montivedeo, Uruguay
|
1
|
April 24, 2012 16:02
|
|
|
Attention!!! VYACHESLAV SHIPUK (WorldFishex LLC, USA) - Swindler!!!!
|
1
|
March 22, 2012 13:58
|
|
|
Attention, UCRAINE, More Frost 2004 LTD. FRAUD!!!!
|
1
|
December 15, 2011 14:18
|
|
|
ATTENTION !!! GOR SAMSONYAN
|
1
|
December 9, 2011 14:39
|
|
|
ATTENTION !!! GOR SAMSONYAN
|
1
|
December 9, 2011 14:38
|
|