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LE CONG BINH
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2
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July 10, 2018 19:03
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FRAUD
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1
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March 29, 2018 14:00
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Helmuth Ernst Elmes
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1
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March 29, 2018 13:55
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fraud screamers
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1
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March 21, 2018 23:39
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David Song & Xavier Fernandez
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1
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March 21, 2018 23:31
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COCOMAR S.A.C - BE CAREFUL
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1
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October 11, 2017 15:44
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DO NOT SEND MONEY TO ENRIQUE LAZO / COCOMAR SAC / CRISANTA SAC
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2
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October 11, 2017 15:39
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Congelados Noriberica S.A. cheaters and swindlers!!
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1
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March 12, 2017 23:23
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Frozen Seafood S.A.C. (Peru) is a fraud company!!!
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4
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December 9, 2016 17:50
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BlueStarFood, Salomé Suaréz, Vigo trader, FINANCIAL FRAUD!!!!
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7
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November 29, 2016 17:51
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VERY CAREFUL WITH THE COMPANY COOPERATE GROUP INT'L AND STE ROJO SARL, ISAAC KALU, SAMUEL ARUA THEY ARE SCAMMERS PROFESSIONALS IN THE BUSINESS OF BUYING FROZEN FISH AND OTHER FOODS IN BENIN
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1
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June 14, 2016 16:49
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Care with the company and care group""JUAN PABLO VERGARA OSSA", GUSTAVO ADOLFO ERRÁZURIZ SANTA CRUZ"MAGELLANSEAFOOD ltda" "CAPEFORWARDER" Organization of fraud international on the sale of fish and derivatives
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1
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June 14, 2016 15:33
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Jorge E Costa Rosenberg is a FRAUD / Dominion Group International / Global Food & Beverage Corporation
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7
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February 4, 2016 10:52
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JORGE COSTA-DOMINION SEAFOOD ARGENTINA/PERU
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5
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January 22, 2016 12:12
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Goldenes Riff UG from Germany , Seagift UG from Holland - FRAUD,SCAM
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6
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January 14, 2016 19:12
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Black List Froxa SA - Jose Javier Fernandez -collaboration scamming with Seafood Expert West Inc
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1
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October 26, 2015 01:05
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WARNing - Black List this seafood importer - Seafood Expert West Inc New York
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2
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October 26, 2015 00:58
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Black List KOON KIT TRADING a FAKE company
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2
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October 16, 2015 00:49
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Fresh Coast -- David Kennedy is a scammer!
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1
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October 15, 2015 19:34
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Black List KOON KIT TRADING a FAKE company
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5
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August 8, 2015 07:43
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