Importer, Exporter
United Kingdom
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NETWORK SOLUTIONS LTD
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BANNED
========
- Fraudulent use of UK credit card
- Business name is questionable and not legally registered
- Scammer claims to trade in textiles and office equipment
- This company and David Wilson are NOT to be trusted
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Service
Ghana
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AKOKO GOLD FIELDS MINING LTD
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BANNED
===========
- Fraudulent use of USA credit card
- Another questionable trader of gold and other precious metals
- Akoko Gold Fields Mining and Mr Hinson of Ghana are NOT to be trusted
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Importer, Exporter
United States
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ELECTRODEC LTD
=========
BANNED
=========
- Fraudulent use of USA credit card
- Questionable business contact information for USA, Canada & Australia offices
-... More»
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Exporter
Ghana
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AMALGAMATED ENGINEERING LTD
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BANNED
========
- Fraudulent use of USA credit card
- Another questionable vendor of diamonds and gold dust from Ghana
- Amalgamated Engineering and Ken Nana Kojo of Ghana should NOT be trusted
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Exporter
China
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BEI JING LI DA MANUFACTORY GROUP
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BANNED
=========
- Kunming Dali Industry & Trade Co., Ltd is a fraudulent trader of sexual enhancement, hair growth, weight loss and other... More»
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Exporter
China
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KUNMING DALI INDUSTRY & TRADE CO
=========
BANNED
=========
- Kunming Dali Industry & Trade Co., Ltd is a fraudulent trader of sexual enhancement, hair growth, weight loss and other... More»
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Exporter
United Kingdom
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MOBILE SHOP COMMUNICTION LIMITED
===============
BANNED
===============
- 3 complaints of fraud from member companies
- Payment sent, goods not shipped
- Another questionable... More»
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Exporter
United States
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HEAVEN ON HEALTH
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BANNED
==========
- Fraudulent use of USA credit card
- Another questionable UK trader of electronics
- Incorrect business information provided
- Heaven On Health and Rev. James Walter of the UK are NOT to be trusted
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Exporter
United Kingdom
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DIAMOND LINK CONSULTANT
=========
BANNED
=========
- Fraudulent use of USA credit card
- Another questionable UK trader
- Diamond Link and Francis James of the UK are NOT to be trusted.
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Exporter
China
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HEBEI IT
Clive Tim, Amy, Denny and Hebei it, Hebei International Trading Co.,Ltd
Have been banned for the following reasons
=====================
BANNED... More»
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Banned Companies
