外贸社区
胡毓
阿里上的骗子

29.- Mr. Nick
       
Planet Polymers
       70 West Red Oak Lane.
      
White Plains. New York 10604. U.S.A.
      
Tel (914) 479-1830  Fax (914) 479-1930
      
International calls : (914) 843-8209
      
email : nick@planetpolymers.com
      
website : www.planetpolymers.com
     
MSN : nick@planetpolymers.com
     
SKYPE: plasticbuyer

30.- MIDDLE EAST WASTE MANAGEMENT LTD. ( MWM)

P.o. Box 54432

Jeddah 21514

Saudi Arabia

Telf.+966 (2) 6081926

Fax +966 (2) 6081927

email info@mwmrecycling.com

email of Mr.Hasan:  cs@mwmrecycling.com

Web;  http://www.mwmrecycling.com

ENG. ANAS AL-SHANTOUT – stay now in other company in Saudi TAKE CARE

ENG. Mohamed Al-Zaharnah now instead ENG. ANAS

OWNER :  DR.AHMED KUSSAD

 

 

31.- GROUP MALI INTERNATIONAL,S.R.L.

MUNICIPAL PITESTI

STRD. MIRCEA VODÂ, Nr.42 Etaj P

Ap Camera 014 – Judetul Arges

Pitesti

ROMANIA

Fiscal Code 18264889

Telf. +40-248645444

Fax + 40 – 248252450

Mr.Lillo Mesina and Mr.Manuel

 

32.- .RNC Russia & China Global Corp., 

CONTACT PERSON :  Judy, 

137-810 RM305, 3F, SEOIL B/D, 746-5,

BANPO-DONG, SEOCHO-GU
SEOUL, KOREA  .

Tel  : 0082-2-393-2904~6  

Fax : 0082-2-393-2914  

Factory  0082-31-353-0687  

E-mail : rncglobal@yahoo.co.kr
Mob:++306947398889

33.- ODEON LIMITED

Contact person :  Mr. Boris Bulatov

Denis Kopeikin :

Company Registration No: 5268342429

Company Address: Russia, Saratov, Markova #11.

Tel No:  +7-8452-936927     Fax::  +7-8452-483888

BE CAREFULLY WITH THIS COMPANY

 

34.- WCBS, LLC

5760 Great Northern Blvd

Cleveland, Ohio 44070

Tel; 440 359 0244/888 237 8370

Fax: 440 348 2386
Contact Person :
Geoffrey
Abugah and Scott Burton
e-mail: info@wcbsllc.com

This company till today have a debt with us that never else return back the money that we give in advance, and never send material. The same as the company that now is his partner Group Mali.

Now this “ new company” send a lot offers that not exist and ask for money in advance, but as you can see in this same relation, this company is the same as with number 27 we put in black list, time ago, and now moreover, is as partner with company in this same relation as number 31 – Group Mali – BOTH VERY DANGEROUS!!!!!

35. Cometal- Comercio de metais Alcantara Uda.

Add.: Rua Expedicinario Pedro Graciano Moreira, 49 CEP 24742-010 Colubande-Slio Goncalo Rio de Janeiro

Telephone: (0055) 21- 37123618 Fax: (0055) 21- 37123618 

BLACKLIST

 

H & R Recycling Ltd.

Warehouse:

Peamore Centre

Alphington

Exeter

EX2 9SL

U.K.

Tel(44) 01626779133/05603412619

Fax (44) 01626779133

Mobile  (44) 07760755395/07760755396

Email:recycling.hr@gmail.com

Website:www.recycling-hr.com

 

Grand Palm International Co.,LTd. Mr.Sahil Mob: 0091-9994491786      India

 

 

 

Anubhav Aggarwal

 

Bridge Group Trading International Co.,Ltd

 

BusinessConsulting GmbH

 

C.S.O.

 

Casier Recycling NV

 

COMINT

 

DE PAAUW PLASTIC RECYCLING BV (NETHERLANDS)

 

EBB - GERMANY

 

GH Trading Company

 

GREENLANDCO.,LTD

 

GSF SINOMETAL

 

HAI FENG GmbH

 

IDR International GmbH

 

IPM ITALY

 

ITS International Trade Service LTD. (London)

 

JSL LOGISTIC LTD

 

JSL LOGISTIC LTD

 

Kindawood USA LLC 

 

KMB International Ltd SL

 

KOMREC - GERMANY

 

Latest Industries Limited

 

LIMAR BELDA, S.L. SPAIN

 

Methong Plastics(H.K.)Limited

 

Midas Trading (UK) Limited

 

MP Recycling Ltd

 

Novo Recycling Co LLP

 

Planetpolymers

 

PT. ADIPUTRA GUMILANG 

 

Pzbridge USA

 

R.V.G.

 

RECOND GMBH

 

RECYCLING DIENSTLEISTUNG BERATUNG GERMANY (R.D.B. RECYCLING)

 

RECYCLING NETWORK GM

 

RUDOLF ROMER Im- und Export

 

RUNTONG IM-EXPORT

 

SABANA

 

SDE SERVICES USA, LLC

 

Shakun Polyplasts

 

Siegfiel und Nora Recycling Export Ltd 

 

STARKMAN ANDERS

 

SWEREC.SE - SWEDEN

 

Texamet Recycling, LLC

 

THEODOR DURRIEU AKTIENGESELLSCHAFT

 

TOP TRADE INVESTMENT CORPORATION

 

TopTen Asset Recovery Inc

 

VINA COMTEC

 

White Star Plastics Canada

 

YATLY TRADING CO

 

YURAK TAIWAN

 

XENIUM (SINGAPORE) - JOSEPH YEO

 

Please show these names anywhere, let the world know! Thank you!

GuoEllen
谢谢啊! 以后小心谨慎
2010-01-14 11:05:39
叶金
小心为好。这骗子也真多
2010-01-14 09:03:19
胡毓
26楼的朋友还真幸运,有朋友帮忙,上次一骗子,自称是俄罗斯的,地址和电话都很详细,结果打了3个不同的号,都是一听英文就挂了,惨啊
2010-01-13 17:07:53
徐磊
补充一个TEL: +44(0)7005-807-311 FAX: +44(0)7005-807-311 E-mail: markvltd@hotmail.com markvltd@yahoo.com SKYPE: markvltd77 这个是尼日尼亚的骗子,还给了我一张假的汇款单,这个骗子的战术是定两个单子,第一个小的,第二个是大单,骗你立刻马上寄出小单,说自己是英国的幸好我有英国的朋友? 后来被我破了他是个骗子,来说他们订单都改变了,这样的骗子大家小心点啊
2010-01-12 16:18:42
刘金虎
骗子还是挺多的,要小心防范
2010-01-09 09:15:05
胡毓
忘了从哪个网站转的,不过贴出来供大家长个心眼也好,防人之心不可无
2010-01-07 17:35:54
杜姝蕊
就是啊,从哪能看出来是骗子呀? 以假乱真的社会
2010-01-07 15:05:41
TonBobby
大家要小心谨慎了!
2010-01-07 12:40:39
籍涛
这么多呢,有和12楼同样的问题
2010-01-06 13:52:18
yangy
同意12楼的
2010-01-05 09:11:00
陆全仁
tks
2010-01-04 23:07:05
刘超
小心
2010-01-04 08:19:26
陈勇
还是谢谢
2010-01-03 08:53:19
史良勇
都是真的么
2009-12-31 12:53:58
徐雄
看看
2009-12-31 09:44:54
尚玉敏
不是吧 恐怖鹅
2009-12-31 09:26:09
姬彦彦
小心为上啊!
2009-12-31 09:15:12
yangjhinkkoo
where did you get these information? have you done any research before you uploaded them?
2009-12-31 08:16:42
蔡玉海
危险重重,不能大意。 皆さん、誰でも信じられない。 MSN: caiyuhai123@live.cn
2009-12-30 22:48:52
陈茗露
表太大意
2009-12-30 17:55:29
ChenKatrine
多謝多謝,看來得要長個心眼了,元旦快樂~
2009-12-30 17:44:28
AndyWang
小心防范。。。
2009-12-30 17:23:57
JadeZhuang
真假难辨呀
2009-12-30 17:06:03
wangAamina
2009-12-30 16:57:44
echoma
骗子还是挺多的,要小心防范
2009-12-30 16:47:12
dingfenglan
这么多啊,需要谨慎
2009-12-30 16:23:44
罗火军
哇色 这么多啊 害怕死了
2009-12-30 16:12:43
liulisa
这么多哦?
2009-12-30 15:52:46
吴欣
不补充一个遇到的 美国无赖 : Gail Patterson Regional Director Capelli Hair International a division of Capelli Trading International, Inc. 701 Promenade Drive, Suite 204 Fort Lauderdale, FL 33026 Phone: 1-305-975-4490
2009-12-30 15:43:06
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