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Market at TradeHolding.com - Fraud Alert - Scam Alert
Manufacturers  Distributors / Wholesalers  Trading Companies  Agents  Buying Offices  Importers / Exporters
The below companies & persons are reported and blacklisted on our site:

Fraud - Scam: Bird-x Inc: Dennis Tilles, President, [email protected]
*** Charging back legitime orders, manager Dennis Tilles ([email protected]) doesn't answer to emails, unserious business practices.
Fraud - Scam: Lynnway Liquor Mart Inc.: Clifford Ansara, President, [email protected]
*** Unserious business practices, Lynnway Liquor Mart Inc., Clifford Ansara ([email protected]). President, Clifford Ansara charging back legitimate orders.
Fraud - Scam: Union Duty Free Ltd: Jack Chan, Business Development Manager, [email protected]
*** Unserious business practices, Union Duty Free Ltd, Jack Chan ([email protected], www.uniondutyfree.com). Business Development Manager, Jack Chan charging back legitimate orders.
Fraud - Scam: LittleBIG Group: M Rahman Shajib, Managing Director, [email protected]
*** Unserious business practices, LittleBIG Group, M Rahman Shajib ([email protected], www.littlebigbd.com). Manager, M Rahman Shajib charging back legitimate orders.
Fraud - Scam: Industrial and Tractor Ltd: Lee Crosby, Manager, [email protected]
*** Unserious business practices, Industrial and Tractor Ltd, Lee Crosby ([email protected], www.indtrac.co.uk). Manager, Lee Crosby charging back legitimate orders.
Fraud - Scam: Trans World Trading, llc: Jeffrey Maiorana, President, [email protected]
*** Unserious business practices, Trans World Trading, llc, Jeffrey Maiorana ([email protected], www.transworldtradingllc.com). President, Jeffrey Maiorana charging back legitimate orders.
Fraud - Scam: Segema Trading Enterprise: Semena P Johnnes, CEO, [email protected]
*** Unserious business practices, Segema Trading Enterprise, Mandu Segeman ([email protected]). President, Mandu Segeman charging back legitimate orders.
Fraud - Scam: Waklimi International Llc: Michelle Waklimi, PRESIDENT /CEO, [email protected]
*** Credit Card Fraud: www.72hourfinancing.com
Fraud - Scam: Mustijay Battery & Tire LLC: Joseph Mustipher, Sales Manager, [email protected]
*** Unserious business practices, Mustijay Battery & Tire LLC, Joseph Mustipher ([email protected]). Sales Manager, Joseph Mustipher charging back legitimate orders.
Fraud - Scam: Aces Financing inc.: Stan Burgis, President, [email protected]
*** Unserious business practices, Aces Financing inc., Stan Burgis ([email protected], www.acesleasing.com). Prssident, Aces Financing inc. charging back legitimate orders.
Fraud - Scam: Hellas Autos LLC: Robert Lasher, CEO, [email protected]
*** Unserious business practices, Hellas Autos LLC, Robert J. Lasher ([email protected], www.hellasautosllc.com). Owner, Robery J. Lasher charging back legitimate orders.
Fraud - Scam: Dk Electronics: Mathew Norman, Manager, [email protected]
***
Fraud - Scam: Wizzard Electronics: Clare Bingham, Executive, [email protected]
***
Fraud - Scam: Adexeco Metals SA: Francis Mapula, Owner/CEO, [email protected]
*** Unserious business practices, Adexeco Metals SA, Francis Mapula ([email protected], www.adexeco.com).
Fraud - Scam: BZ Holding: Joe Rexson, COO, [email protected]
*** Charging back legitime orders, manager Joe Rexson ([email protected], BZ Holding) doesn't answer to emails, unserious business practices.
Fraud - Scam: CV. Vernos Tech Electronics: Aini Harun, CEO, [email protected]
***
Fraud - Scam: Eyefa Supply Llc.: Rita Fang, Sales Manager, [email protected]
*** Unserious business practices, Eyefa Supply Llc., Rita Fang ([email protected], www.eyefasupply.com).
Fraud - Scam: Panashiba Mage Store: Muchi Hungi, Sale Manager, [email protected]
***
Fraud - Scam: Teneconsult: Moses Uzeme, Director, [email protected]
*** Unserious business practices, Teneconsult, Moses Uzeme, www.cavsiicon.org, teneconsult.en.ec21.com.
Fraud - Scam: Dynamixstores inc: Bill Anderson, Sales Manager, [email protected]
*** Fraud from Nigeria, website: http://www.dynamixstore.com/, email: [email protected]
Fraud - Scam: The Cellphone Store Limited: Steve Ronald, CEO, [email protected]
***
Fraud - Scam: AMCK Mining SPRL: Malu Bokana, CEO, [email protected]
*** Reported as scam, fraud.
Fraud - Scam: E. U Phone Ltd: John Smith, Sales Manager, [email protected]
*** Reported as fraud.
Fraud - Scam: Phoenix Import: Jan De Ruiter, Manager, [email protected]
*** Unserious business practices, Phoenix Import, Jan De Ruiter ([email protected]), www.phoeniximport.eu, www.phoeniximport.nl.
Fraud - Scam: Legiantech: Andi Manurung, Owner, [email protected]
*** Reported as Scam "Hello I have purchased two phones from Legiantech, through your website I was sent and invoice and payed it through a money transfer and up till now I haven't received any of my items, and they are not responding to any of my emails. I wonder what kind of action do you take to protect your members and the legitimacy of your website." Internal Case ID: 21999
Fraud - Scam: Zhengzhou haihua internationaltrade: Peng Wu, Manage, [email protected]
*** "Sender Name: shuki chow Sender E-Mail: [email protected] Sender IP Address: 219.79.113.91 Sender IP Country: NA Sender Company: Not Registered Sender Comments: I found the online shopping company http://www.azamonmall.com/ on your website. I have bought something from there but they took my money and ran away. I have lost money and I can never contact them anymore. They are liar!!! Please avoid. I think you better post my review on the same page as their page, and dont let other ppl stolen $$ by them."
Fraud - Scam: Shanghai huahai: Jun Zhang, High-Performance Electronic Products, [email protected]
*** "Sender Name: shuki chow Sender E-Mail: [email protected] Sender IP Address: 219.79.113.91 Sender IP Country: NA Sender Company: Not Registered Sender Comments: I found the online shopping company http://www.azamonmall.com/ on your website. I have bought something from there but they took my money and ran away. I have lost money and I can never contact them anymore. They are liar!!! Please avoid. I think you better post my review on the same page as their page, and dont let other ppl stolen $$ by them."
Fraud - Scam: Shanghai huahai: Peng Wu, Manage, [email protected]
*** "Sender Name: shuki chow Sender E-Mail: [email protected] Sender IP Address: 219.79.113.91 Sender IP Country: NA Sender Company: Not Registered Sender Comments: I found the online shopping company http://www.azamonmall.com/ on your website. I have bought something from there but they took my money and ran away. I have lost money and I can never contact them anymore. They are liar!!! Please avoid. I think you better post my review on the same page as their page, and dont let other ppl stolen $$ by them."
Fraud - Scam: Jomalim Enterprises Inc: Ibrahim Kamara, Managing Director, [email protected]
***
Fraud - Scam: Imaging WebDesign: Leeza Singh, CEO, [email protected]
*** Unserious business practices, Imaging WebDesign, Leeza Singh ([email protected]), www.imagingwebdesign.com.
Fraud - Scam: Privateer Int'L: Godwin Attah, Owner, [email protected]
*** Unserious business practices, Privateer Int'L, Godwin Attah ([email protected]), www.private-ing.com.
Fraud - Scam: Cotton Boutique: Jeanne Ferrer, CEO, [email protected]
***
Fraud - Scam: Sudarmanto Online Store: Han Cue Mien, Sales, [email protected]
***
Fraud - Scam: Trade Group Inc: Akum Luis, Manager, [email protected]
*** Fraud member, using stolen credit cards to pay the membership fee. www.tradegroup-inc.com
Fraud - Scam: Elex Indo Trading Company: H Legiman, Owner, [email protected]
*** Credit Card Fraud: www.elexindotrade.com
Fraud - Scam: Mobile Com London Limited: Jamel Coolman, Sales Manager, [email protected]
***
Fraud - Scam: Plaza computer: Alan Hoffman, Owner, [email protected]
*** Credit Card Fraud, www.plazacomp.com.
Fraud - Scam: Mark Griffin And Associates: Mark Griffin, Legal Practice, [email protected]
***
Fraud - Scam: Jsmith Loan Inc.: John Smith, Loan Offer, [email protected]
***
Fraud - Scam: Widikum Palm Oil Company: Martin Ayang, Crude & Refined Palm Kennel Oil, [email protected]
*** Credit Card Fraud.
Fraud - Scam: Check Collect Limited: Jason Simone, Sales Manager, [email protected]
*** "I was frauded by a company called Check Collect Limited." Reported by: Spectra Graphics, Brandon Olsen. Case ID: 14357.
Fraud - Scam: Credit Link inc: Nathan Kays, Owner, [email protected]
***
Fraud - Scam: Jumabel Incorporated: Akuma Louis, Entrepreneur, [email protected]
***
Fraud - Scam: Vj Enterprises: Valentine John, Manager, [email protected]
*** Charging back legitime orders, manager Valentine John ([email protected]) doesn't answer to emails, unserious business practices.
Fraud - Scam: Jaya Pratama S: Denny Chan, Sales Manager, [email protected]
***
Fraud - Scam: Duta Electric Timur CV.: Usman Hidayat, Sales Manager, [email protected]
*** Fraud member, using stolen credit cards to pay the membership fee. www.dutaeletric.com
Fraud - Scam: Products Unlimited: David Evans, Manager, [email protected]
*** Unserious business practices, Products Unlimited, David E. Evans ([email protected]).
Fraud - Scam: Lexiconworld Supplies: Barry Hathaway, Director, [email protected]
*** Charging back legitime orders, manager Barry Hathaway (Barbara Hathaway) ([email protected], [email protected]) doesn't answer to emails, unserious business practices.
Fraud - Scam: Imprest Resources ltd: George Nwonye, CEO, [email protected]
*** Fraud member, using stolen credit cards to pay the membership fee. www.imprestgroup.com
Fraud - Scam: Maoshra Global Services: Oladimeji Oladipupo, General Trading, [email protected]
*** Fraud member, using stolen credit cards to pay the membership fee. www.maoshraglobalservices.org
Fraud - Scam: Jokvision Co.: Jones Setiawan, Salesman, [email protected]
*** Fraud member, using stolen credit cards to pay the membership fee.
Fraud - Scam: Aura France: Denis Nicolas, Company Agent, [email protected]
***
Fraud - Scam: Unique Importer: Sahil Ma, Purchasing, [email protected]
*** Charging back legitime orders, manager Sahil Ma ([email protected]) doesn't answer to emails, unserious business practices.
Fraud - Scam: EPACIFIC TRADE: LAURA KING, TRADER, [email protected]
***
Fraud - Scam: EITtrade Co., Ltd: Adam Yang, Adminstration, [email protected]
*** Reported as scammer. Do not deliver products that were paid.
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