Importer
Nigeria
|
C.C NWAIWWU
========
BANNED
========
- Fraudulent use of credit card
- Unprofessional business practices
|
|
Exporter
China
|
C.M.I.E.C GROUP
=======
BANNED
=======
- Fraudulent use of credit card
- Abuse of Terms of Use: Multiple accounts created to SCAM members
- CMIEC and other similar... More»
|
|
Exporter
China
|
C2B SHOES CO., LTD.
==========
BANNED
==========
China C2B Shoes Co.,Ltd is a known online scammer
|
|
Exporter
Nigeria
|
CALVARY GROUP INCORPORATED
===========
BANNED
===========
- Fraudulent use of USA credit card
- Another questionable Nigerian trader of crude oil
- Calvary Group Incorporated should NOT be trusted
|
|
Exporter
Canada
|
CANADA STUFF
we sell canada stuff this stuff rules. this stuff rules.
|
|
Importer, Exporter
China
|
CANGNAN HONG TAI PLASTIC CO,.LTD.
xia ri,Jie Zhang,cindy,Zhang,fangson shao From
Tianjin Zhong Tai Rui Feng Import & Export,Tianjin Zhong Tai Rui Feng Co..ltd,hong tai wooden ind,... More»
|
|
Importer
Spain
|
CARLOSJEK
====================================
BANNED
UNPROFESSIONAL BUSINESS PRACTICES
ABUSE OF THE TERMS OF USE
====================================
|
|
Importer, Exporter
United States
|
CATHYKANE PLC
========
BANNED
========
- Fraudulent use of credit card
- Questionable business contact information
- Not a legally registered US business
- Suspicious diamond & gold trader
|
|
Exporter
Indonesia
|
CAVUERA STORE
==========
BANNED
==========
- Fraudulent use of USA credit card
- Misrepresentation of business
- Another electronics SCAMMER from Indonesia
- Abdi Rahmat Syah and Cavuera Store of Indonesia should NOT be trusted
|
|
Importer, Exporter, Service
Japan
|
CCACOMPANY
=======
BANNED
=======
- Fraudulent company
- Part taking in the "Make payment through you to us" SCAM
- Member complaints
|
|
|
Banned Companies
