Banned Companies

Banned Companies

Lsited below are all the companies banned by Importers.com


A B C D E F G H I J K L M N O P Q R S T U V W X Y Z 0-9 ALL

Results 51-60 of 1060 Trade Pages. Pages: ‹Prev 1 2 3 4 5 6 7 8 9 10 Next› »
Importer
Gambia
Gambia
EBRIMA BAH ENTERPRISE  
EBRIMA BAH and Ebrima Bah Enterprise ================ BANNED ================ Fraudulent use of International Credit Card Abuse of Terms of Use... More»
Exporter
United Kingdom
United Kingdom
A&Z COMPUTERS LIMITED  
JAMI and a&z computers limited =============== BANNED =============== Fraudulent use of US Credit Card Created a fraudulent company name and... More»
Importer
Ghana
Ghana
YOMECOZ CO.LTD.  
========== BANNED ========= - 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
China
China
JIAWANG SPORTS TRADE COMPANY  
========= BANNED ========= - Company not legally registered in China - No business address provided - Questionable trader of replica fashion... More»
Exporter
Indonesia
Indonesia
AZRIEL STORE  
Cara jane and azriel store ============ BANNED ============ Fraudulent use of a US Credit Card Created a false account and company name... More»
Exporter
United Kingdom
United Kingdom
CLIMAX GROUP LIMITED  
========== BANNED ========== - Fraudulent payment applications using Canadian and a USA credit cards - Another questionable electronics vendor from... More»
Exporter
Ghana
Ghana
GOLD & ROCK MINING CO  
suleman inusah and gold & rock mining co ================= BANNED ================= Fraudulent use of US Credit Card Abuse of Terms of Use... More»
Importer
Nigeria
Nigeria
DANGOTE GROUP  
Capt J.A Oyewunmi and Dangote Group ================== BANNED ================== Fraudulent us of US Credit Card Created a false company and... More»
Importer, Exporter
Thailand
Thailand
SURJUNG INC.  
Suriya Jungrungreangkit and surjung Inc. ================= BANNED ================= Fraudulent use of US Credit Card Created a false account... More»
Importer, Exporter
Canada
Canada
GP WAREHOUSE LIMITED  
Devon, Bradburn and gp warehouse limited are now permanently BANNED =================== BANNED =================== Fraudulent us of Canadian... More»
Results 51-60 of 1060 Trade Pages. Pages: ‹Prev 1 2 3 4 5 6 7 8 9 10 Next› »

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