Exporter
United States
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TAMMIE INVESTMENTS
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BANNED
==========
- Fraudulent credit card payment
- Contact information wrong
- Suspicious trader with connections to Africa
- Tammy Erath and Tammy Investments are NOT to be trusted
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Exporter
Malaysia
|
TAMURA ELECTRONICS
=========
BANNED
=========
- Fraudulent use of UK credit card
- Questionable business information
- Another unprofessional trader of electronic products
- Tamura Electronics and Gordon Mark of Malaysia should NOT be trusted
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Importer, Service
Malaysia
|
TANYISING
=======
BANNED
=======
- Fraudulent use of credit card
- Unprofessional business practice
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Importer, Exporter
Israel
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TASLY GROUPS
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BANNED
=======
- Fraudulent use of credit card
- Unprofessional business practice
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Importer
Nigeria
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TASSAN NIG LTD
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BANNED
========
- Fraudulent use of credit card
- No business contact info provided
- No import/export products listed
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Importer, Exporter, Service
South Africa
|
TATI
=============
B A N N E D
=============
TradeStaff have determined that "Tati Baza" is a fraudulent email SPAMMER.
Do NOT contact this SCAMMER.
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Importer, Service
Angola
|
TATI BAZA INC
===============
B A N N E D
===============
I am Mr Tati Baza presently residing in South Africa on political reasons.
I am seeking your... More»
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Importer, Service
United States
|
TEKNOLOGICS LTD.
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BANNED
----------
- Fraudulent use of credit card.
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|
Exporter
United States
|
TELCOMMS TRADING CO.LTD
=========
BANNED
=========
- Fraudulent use of credit card
- Questionable contact information
- Claims to be an "authorized dealer" of all brands of mobile phones and computers
- Johno Brown and Telecomms Trading should NOT be trusted
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|
Exporter
United Kingdom
|
TELECOM PLC
==========
BANNED
==========
- Fraudulent use of credit card
- Another questionable vendor of cell phones & MP3 players
- Suspicious contact information
|
|
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Banned Companies
