YOMECOZ CO. LTD
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BANNED
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- Fraudulent use of USA credit card
- Claims to be a trader of gold dust, gold bars and general goods
- Yomecoz Co. Ltd and Aremu Abayomi of Nigeria should NOT be trusted
Exporter Nigeria
CALVARY GROUP INCORPORATED
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BANNED
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- Fraudulent use of USA credit card
- Another questionable Nigerian trader of crude oil
- Calvary Group Incorporated should NOT be trusted
Importer, Exporter Malaysia
ABULKADIR SDN BHD
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BANNED
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- Fraudulent use of USA credit card
- A questionable trader of auto batteries
- Abulkadir Sdn Bhd and Raznarosli Abdul kadirof Malaysia should NOT be trusted
Exporter United Kingdom
PRINCADAZ GROUP COMPANIES LTD
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BANNED
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- Fraudulent use of UK credit card
- A questionable West African trader of scrap metal
- Princadaz Group of UK should NOT be trusted
Importer, Exporter United Kingdom
EXCELADVANCELIMITED
Geofery Parkinson and exceladvancelimited
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BANNED
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Fraudulent use of US credit card
Created a false account and company... More»
Importer, Exporter United Kingdom
GENERAL TRADING LIMITED
sales manager and general trading limited
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BANNED
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Fraudulent use of US Credit Card
Created a false Account
Unprofessional... More»
Importer, Exporter United States
PHONES CLASS INC
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BANNED
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- Abuse of Terms of Use
- SPAMMED the TradeForum
- No business address provide
- No valid phone number provided
-... More»
Exporter China
CHINA-DVD-CD
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BANNED
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- Abuse of Terms of Use
- Not a legally registered company in China
- No business address provided and no working... More»
Exporter United Arab Emirates
MAGA PLAZA TRADING CO.
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BANNED
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- Fraudulent use of USA credit card
- Another questionable trader of electronic products
- Maga Plaza Trading Co. should NOT be trusted
Importer, Exporter Italy
ALKHATIB COMPANY
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BANNED
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- Fraudulent use of Italian credit card
- Could not verify company information
- Claims to be in the transportation/boat industry
- Alkhatib company of Italy should NOT be trusted
Banned Companies
