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