TradeHolding.com B2B Market Manufacturers Directory, Suppliers, Traders, Importers, Exporters
Companies, Trade Leads, Products, Business Opportunities

Promoting your Business Globally
 Join Now   Login   Forgot Password?  Link to Us   Use our Content   Quick Search
HomeCompaniesTrade LeadsProduct ShowroomBiz Keywords ResourcesWant to BuyWant to SellMy Account
International B2B Network    -->> About Us  -->> Contact Us  -->> Member Benefits  -->> My Website

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, dtilles@bird-x.com
*** Charging back legitime orders, manager Dennis Tilles (dtilles@bird-x.com) doesn't answer to emails, unserious business practices.
Fraud - Scam: Lynnway Liquor Mart Inc.: Clifford Ansara, President, liquor4cga@verizon.net
*** Unserious business practices, Lynnway Liquor Mart Inc., Clifford Ansara (liquor4cga@verizon.net). President, Clifford Ansara charging back legitimate orders.
Fraud - Scam: Union Duty Free Ltd: Jack Chan, Business Development Manager, cosmetics@uniondutyfree.com
*** Unserious business practices, Union Duty Free Ltd, Jack Chan (cosmetics@uniondutyfree.com, www.uniondutyfree.com). Business Development Manager, Jack Chan charging back legitimate orders.
Fraud - Scam: LittleBIG Group: M Rahman Shajib, Managing Director, mrashajib@gmail.com
*** Unserious business practices, LittleBIG Group, M Rahman Shajib (mrashajib@gmail.com, www.littlebigbd.com). Manager, M Rahman Shajib charging back legitimate orders.
Fraud - Scam: Industrial and Tractor Ltd: Lee Crosby, Manager, contact@indtrac.co.uk
*** Unserious business practices, Industrial and Tractor Ltd, Lee Crosby (contact@indtrac.co.uk, www.indtrac.co.uk). Manager, Lee Crosby charging back legitimate orders.
Fraud - Scam: Trans World Trading, llc: Jeffrey Maiorana, President, mr.jeffreymaiorana@yahoo.com.ph
*** Unserious business practices, Trans World Trading, llc, Jeffrey Maiorana (jeffrey.maiorana@transworldtradingllc.com, www.transworldtradingllc.com). President, Jeffrey Maiorana charging back legitimate orders.
Fraud - Scam: Segema Trading Enterprise: Semena P Johnnes, CEO, segetrading@hotmail.com
*** Unserious business practices, Segema Trading Enterprise, Mandu Segeman (segetrading@hotmail.com). President, Mandu Segeman charging back legitimate orders.
Fraud - Scam: Waklimi International Llc: Michelle Waklimi, PRESIDENT /CEO, mwaklimi@aol.com
*** Credit Card Fraud: www.72hourfinancing.com
Fraud - Scam: Mustijay Battery & Tire LLC: Joseph Mustipher, Sales Manager, mustijay@yahoo.com
*** Unserious business practices, Mustijay Battery & Tire LLC, Joseph Mustipher (mustijay@yahoo.com). Sales Manager, Joseph Mustipher charging back legitimate orders.
Fraud - Scam: Aces Financing inc.: Stan Burgis, President, lee@acesleasing.com
*** Unserious business practices, Aces Financing inc., Stan Burgis (stan@acesleasing.com, www.acesleasing.com). Prssident, Aces Financing inc. charging back legitimate orders.
Fraud - Scam: Hellas Autos LLC: Robert Lasher, CEO, rlasher@hellasautosllc.com
*** Unserious business practices, Hellas Autos LLC, Robert J. Lasher (rlasher@hellasautosllc.com, www.hellasautosllc.com). Owner, Robery J. Lasher charging back legitimate orders.
Fraud - Scam: Dk Electronics: Mathew Norman, Manager, mathew@dkelectronicsstore.com
***
Fraud - Scam: Wizzard Electronics: Clare Bingham, Executive, phegarty@rocketmail.com
***
Fraud - Scam: Adexeco Metals SA: Francis Mapula, Owner/CEO, info@adexeco.com
*** Unserious business practices, Adexeco Metals SA, Francis Mapula (info@adexeco.com, www.adexeco.com).
Fraud - Scam: BZ Holding: Joe Rexson, COO, joerexson@safe-mail.net
*** Charging back legitime orders, manager Joe Rexson (joerexson@safe-mail.net, BZ Holding) doesn't answer to emails, unserious business practices.
Fraud - Scam: CV. Vernos Tech Electronics: Aini Harun, CEO, sales@vernos-tech.com
***
Fraud - Scam: Eyefa Supply Llc.: Rita Fang, Sales Manager, info@eyefasupply.com
*** Unserious business practices, Eyefa Supply Llc., Rita Fang (info@eyefasupply.com, www.eyefasupply.com).
Fraud - Scam: Panashiba Mage Store: Muchi Hungi, Sale Manager, panashibastorehk@yahoo.com
***
Fraud - Scam: Teneconsult: Moses Uzeme, Director, cavsiicon@hotmail.com
*** Unserious business practices, Teneconsult, Moses Uzeme, www.cavsiicon.org, teneconsult.en.ec21.com.
Fraud - Scam: Dynamixstores inc: Bill Anderson, Sales Manager, dynamixstore@gmail.com
*** Fraud from Nigeria, website: http://www.dynamixstore.com/, email: dynamixstore@gmail.com.
Fraud - Scam: The Cellphone Store Limited: Steve Ronald, CEO, cellphonestoreltd@yahoo.co.uk
***
Fraud - Scam: AMCK Mining SPRL: Malu Bokana, CEO, amckmining2@yahoo.com
*** Reported as scam, fraud.
Fraud - Scam: E. U Phone Ltd: John Smith, Sales Manager, euphoneltd@gmail.com
*** Reported as fraud.
Fraud - Scam: Phoenix Import: Jan De Ruiter, Manager, mr.yam@tiscali.nl
*** Unserious business practices, Phoenix Import, Jan De Ruiter (mr.yam@tiscali.nl), www.phoeniximport.eu, www.phoeniximport.nl.
Fraud - Scam: Legiantech: Andi Manurung, Owner, info@legiantech.com
*** 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, w5peng@yahoo.com.cn
*** "Sender Name: shuki chow Sender E-Mail: shuki713@gmail.com 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 $$ by them."
Fraud - Scam: Shanghai huahai: Jun Zhang, High-Performance Electronic Products, shop958@azamonmall.com
*** "Sender Name: shuki chow Sender E-Mail: shuki713@gmail.com Sender IP Address: 219.79.113.91 Sender IP Country: NA Sender Company: Not Registered Sender Comments: I found the online shopping company http://www.azamonmall.com/ on your website. I have bought something from there but they took my money and ran away. I have lost money and I can never contact them anymore. They are liar!!! Please avoid. I think you better post my review on the same page as their page, and dont let other ppl stolen $$ by them."
Fraud - Scam: Shanghai huahai: Peng Wu, Manage, sales@azamonmall.com
*** "Sender Name: shuki chow Sender E-Mail: shuki713@gmail.com 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, jomalim_enterprises@yahoo.com
***
Fraud - Scam: Imaging WebDesign: Leeza Singh, CEO, lz_singh@yahoo.com
*** Unserious business practices, Imaging WebDesign, Leeza Singh (lz_singh@yahoo.com), www.imagingwebdesign.com.
Fraud - Scam: Privateer Int'L: Godwin Attah, Owner, tedbull@libero.it
*** Unserious business practices, Privateer Int'L, Godwin Attah (tedbull@libero.it), www.private-ing.com.
Fraud - Scam: Cotton Boutique: Jeanne Ferrer, CEO, cottonboutique@yahoo.com
***
Fraud - Scam: Sudarmanto Online Store: Han Cue Mien, Sales, sales@sudarmanto.biz
***
Fraud - Scam: Trade Group Inc: Akum Luis, Manager, info@tradegroup-inc.com
*** Fraud member, using stolen credit cards to pay the membership fee. www.tradegroup-inc.com
Fraud - Scam: Elex Indo Trading Company: H Legiman, Owner, rocita@elexindotrade.com
*** Credit Card Fraud: www.elexindotrade.com
Fraud - Scam: Mobile Com London Limited: Jamel Coolman, Sales Manager, mobilecomlondonltd@hotmail.com
***
Fraud - Scam: Plaza computer: Alan Hoffman, Owner, sales@plazacomp.com
*** Credit Card Fraud, www.plazacomp.com.
Fraud - Scam: Mark Griffin And Associates: Mark Griffin, Legal Practice, mark_griffins@yahoo.co.uk
***
Fraud - Scam: Jsmith Loan Inc.: John Smith, Loan Offer, jsmithloans@gmail.com
***
Fraud - Scam: Widikum Palm Oil Company: Martin Ayang, Crude & Refined Palm Kennel Oil, widikumoilcompany@yahoo.com
*** Credit Card Fraud.
Fraud - Scam: Check Collect Limited: Jason Simone, Sales Manager, checkcollect@who.net
*** "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, nathankayser@yahoo.co.uk
***
Fraud - Scam: Jumabel Incorporated: Akuma Louis, Entrepreneur, avante4luv@gmail.com
***
Fraud - Scam: Vj Enterprises: Valentine John, Manager, jvocala@aol.com
*** Charging back legitime orders, manager Valentine John (jvocala@aol.com) doesn't answer to emails, unserious business practices.
Fraud - Scam: Jaya Pratama S: Denny Chan, Sales Manager, jayapratamas@hotmail.com
***
Fraud - Scam: Duta Electric Timur CV.: Usman Hidayat, Sales Manager, info@dutaeletric.com
*** Fraud member, using stolen credit cards to pay the membership fee. www.dutaeletric.com
Fraud - Scam: Products Unlimited: David Evans, Manager, devans181@wavecable.com
*** Unserious business practices, Products Unlimited, David E. Evans (devans181@wavecable.com).
Fraud - Scam: Lexiconworld Supplies: Barry Hathaway, Director, shaynelight@aol.com
*** Charging back legitime orders, manager Barry Hathaway (Barbara Hathaway) (info@lexiconkidbooks.com, shaynelight@aol.com) doesn't answer to emails, unserious business practices.
Fraud - Scam: Imprest Resources ltd: George Nwonye, CEO, info@imprestgroup.com
*** Fraud member, using stolen credit cards to pay the membership fee. www.imprestgroup.com
Fraud - Scam: Maoshra Global Services: Oladimeji Oladipupo, General Trading, enquiry@maoshraglobalservices.org
*** Fraud member, using stolen credit cards to pay the membership fee. www.maoshraglobalservices.org
Fraud - Scam: Jokvision Co.: Jones Setiawan, Salesman, adv@jokvision.com
*** Fraud member, using stolen credit cards to pay the membership fee.
Fraud - Scam: Aura France: Denis Nicolas, Company Agent, christophe2002001@yahoo.co.uk
***
Fraud - Scam: Unique Importer: Sahil Ma, Purchasing, sampole001@yahoo.com
*** Charging back legitime orders, manager Sahil Ma (marins0014@rediffmail.com) doesn't answer to emails, unserious business practices.
Fraud - Scam: EPACIFIC TRADE: LAURA KING, TRADER, LAURAKING@EPACIFICTRADE.COM
***
Fraud - Scam: EITtrade Co., Ltd: Adam Yang, Adminstration, eittrade@yahoo.com
*** Reported as scammer. Do not deliver products that were paid.
Members Login
 E-Mail Address:
 
 Password:
 
  Store my password
 Forgot password?
 Can't login?

 Not a member?
 Register NOW!

Browse by Continent
Browse by Continent

Advertisement


What's New?

Companies
Products
Trade Leads
Buying Requests
Selling Offers
Opportunities
Quick Links
  Home
  Browse by Country
  Browse Trade Leads
  Browse Companies
  Browse Products
  Top Products
  Top Searches
  Top Sites
  Browse Biz Keywords
  Partner / Trade Links
Advertisement



More Resources
Company Directory
Trade Lead Directory
Product Directory
Need more Sales? Become a Top Member!
Browse by Country
Market.TradeHolding.com
Animal ProductsAutomobileBase Metals & ArticlesChemicals
Computers & SoftwareConstructionConsumer ElectronicsFats & Oils
FoodFootwear & HeadgearsHealth & BeautyHides, Leather & Furs
Home SuppliesIndustrial SuppliesMachinery & ElectronicsMineral Products
MiscellaneousPlastics & RubbersServicesStone, Glass & Jewelry
TelecommunicationsTextilesTransportationVegetables
Made in ChinaOffers from ChinaChina CompaniesWood

Home - Terms of Service - Help - Company Directory - Trade Leads - Products - Biz Keywords - Syndication - About Us - Contact Us - Quick Guide
Top Products A B C D E F G H I J K L M N O P Q R S T U V W X Y Z --- Fraud / Scam Alert
Copyright 2002 - 2017 - TradeHolding Ltd. - All Rights Reserved. Powered by www.tradeholding.com
Privacy Policy
Important Notice! TradeHolding.com B2B Network does not provide an escrow service! Any member who asks you to pay for their products by Western Union to an agent of "TradeHolding.com B2B Network" is fraud and should be immediately reported to us. Do not pay anything to any member who states your money will be added to TradeHolding.com safety deposit account!
All Trade Leads / Offers / Products / Company Profiles / Images and other user-posted contents are posted by the user and Market at TradeHolding.com and TradeHolding.com B2B Network shall not be held liable for any such content. However, TradeHolding.com B2B Network respects the intellectual property, copyright, trademark, trade secret or any other personal or proprietary third party rights and expects the same from others. For concerns, please contact us.