Exporter
Indonesia
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NAFSUKUW INC
========
BANNED
========
- Fraudulent use of credit card
- Abuse of Terms of Use
- Questionable contact information
- Online reports of fraud... More»
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Exporter
Spain
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NAMEX INTERNATIONAL TRADE S.L.
=======
BANNED
=======
- Complaints of lottery SCAM
- Incorrect contact information
- Opertating under false pretenses
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Importer, Exporter
Cameroon
|
NDK HOLDINGS LTD,
=========
BANNED
=========
- Questionable payment scheme
- Suspicious business practices
|
|
Importer, Exporter, Service
Ivory Coast
|
NDRIBROU
=======
BANNED
=======
- Fraudulent use of credit card
- Inconsistent contact information
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Importer
Philippines
|
NENITA TRADING CO.
========
BANNED
========
- Fraudulent use of credit card
- Unprofessional business practice
- Potential SCAMMER
- Located in the Ivory Coast
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Exporter
Indonesia
|
NEOELEKTRIKA
========
BANNED
========
- Fraudulent use of credit card
- Another questionable electronics vendor in Indonesia
- Website: NeoElektrika(dot)com registered to Tony William N of Medan, Indonesia
- Company is NOT to be trusted
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Importer, Exporter
United Kingdom
|
NETWORK SOLUTIONS LTD
========
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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Importer
United States
|
NEW HEAVEN ELECTRONIC
========
BANNED
=========
- Credit card fraud
- Abuse of Terms of Use
- Henry Smith is NOT a business professional
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Importer, Exporter
Nigeria
|
NEWDAWN COMMUNICATIONS
================
B A N N E D
================
- Fraudulent use of credit card
- Marc Fortunes is NOT to be trusted.
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Banned Companies
