Archive Results for fraud : 95 Buying Leads (BEFORE January 1st, 2015).
- 12 Dec, 2014
- fraud, total price for product with shipping and how long it takes to deliver. Also please specify what is included, if it is coming with snow plow or track system or not.
I live in USA, New Jersey, zip code 08837
Please, honest and serious propositions only.
I'm looking forward to our prosperous b
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Categories : Automobiles & Motorcycles, ATV
United States
- Contact Now
- 1 Nov, 2014
- search shipping services by sea, air in Indonesia.
This is purely to prevent fraud from suppliers and scammers. So you will feel more secure to transact.
If you are interested, you can contact me at any time at:
phone 6285866299669
whatsapps 6285866299669
Blackbarrys Massager Pin: 76311645
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Categories : Agriculture, Fresh Ginger
Indonesia
- Contact Now
- 24 May, 2014
- Health software needed. B2B Script software. also looking for a device where I can sell domains ( Letter of Credit (L/C)
A Letter of Credit is the preferred payment method. However, there is some possibility of fraud due to incorrect or forged shipping documents. Minimize the risk of potential frau
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Categories : Computer Hardware & Software, Software
United States
- Contact Now
- 11 May, 2014
- fraud which is running rampant in this industry. If you are not able to do 100% LC do not contact me. There is many scammers in this alibaba.com (90%).
We are serious and honest buyers.We have more small and large orders to place. We need CIF prices around the 700/750 USD/Mton AWSP.
Please provide
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Categories : Agriculture, Sunflower Oil
Angola
- Contact Now
- 22 Apr, 2014
- fraud with both WU and even bank. But the bank will close all your accounts and your suppliers' accounts, and they do not have time to mediate. WU: I do not like being approached by a big man and threaten in a public place, and we conduct a legal business and cannot make threats to relatives of Ton
- This buyer would like not to disclose his contact information.
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Categories : Computer Hardware & Software, Laptops
Norway
- Contact Now
- 15 Mar, 2014
- This is only a warning, open your eyes please.
Exposure Marketing Consultant,Inc, bought bags from our company and refuse to pay money.
In the beginning they paid deposit but they stopped payment immediately after cargo was air shipped.
They have a project2gogreen website.
Be careful when you do bu
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Categories : Luggage, Bags & Cases, Tote Bags
China
- Contact Now
- 17 Mar, 2014
- fraud and respond to the ones who fit the criteria im looking for. Here is a list of what of my wholesalers criteria:
1. You MUST accept ONE OR ALL of these options Paypal, major credit card(s) and/or bank transfer to account that has been established for more than 1yr
2. Physical address or contac
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Categories : Consumer Electronics, Other Consumer Electronics
United States
- Contact Now
- 3 Jan, 2014
- WE ARE A SOURCING COMPANY FOR A NUMBER OF ITEMS GLOBALLY .
WE HAVE BEEN CONTRACTED TO SUPPLY SLES 70% IN BULK .
FOR THAT MATTER DO YOU EXPORT TO UGANDA EAST AFRICA AND IF SO WE WANT 2000 MT EVERY AFTER 6 MONTHS DO YOU HANDLE THAT VOLUME?
DUE TO INTERNET FRAUD WE WERE ADVISED BY OUR BANKERS TO USE T
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Categories : Chemicals, Detergent Raw Materials
Uganda
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- 3 Jan, 2014
- WE ARE A SOURCING COMPANY FOR A NUMBER OF ITEMS GLOBALLY .
WE HAVE BEEN CONTRACTED TO SUPPLY BATH TOWELS IN BULK .
FOR THAT MATTER DO YOU EXPORT TO UGANDA EAST AFRICA AND IF SO WE WANT 2 40 FT CONTAINERS EVERY AFTER 6 MONTHS DO YOU HANDLE THAT VOLUME?
DUE TO INTERNET FRAUD WE WERE ADVISED BY OUR BA
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Categories : Textiles & Leather Products, Towel
Uganda
- Contact Now
- 6 Oct, 2013
- fraud over $ 2,000, but by a non-existent company in Indonesia.
Therefore, please send us by DHL and at our expense 1 ream of the country of manufacture.
This is necessary to allow us to evaluate the quality of the paper.
Immediately after receiving one risk we can send our order.
We look forward t
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Categories : Office & School Supplies, Copy Paper
Poland
- Contact Now
- 6 Oct, 2013
- fraud over $ 2,000, but by a non-existent company in Indonesia.
Therefore, please send us by DHL and at our expense 1 ream of the country of manufacture.
This is necessary to allow us to evaluate the quality of the paper.
Immediately after receiving one risk we can send our order.
We look forward t
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Categories : Office & School Supplies, Copy Paper
Poland
- Contact Now
- 11 Sep, 2013
- important since ICPO will be issued only in the name of the refinery after verification of the existence of the refinery by the petroleum authority of China and also after going through the web sites like "Fraud watchers","Russian oil scammers" etc.
Please send your SCO
Regards
R.Basaveswaran
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Categories : Energy, Crude Oil
India
- Contact Now
- 30 Aug, 2013
- Small business looking for Galaxy S4's. Looking for US dollar price of $300 to $450. Looking to purchase 5 to 10 to start with growing and repetitive orders.
I am aware of the HIGH level of fraud that exists so unless you have a secure way of me purchasing from you (PREFERABLY PAYPAL), please DO NO
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Categories : Telecommunications, Mobile Phones
United States
- Contact Now
- 19 Aug, 2013
- 1. Quantity: 1,000 - 5,000 DMT per month X 12 months
2. LME price( prefer), or fix price
3. Cu% >= 15%
4. LC, PB 2%.
5. CIF only, 100% LC against CIQ/SGS at discharge port.
6. Only serious sellers, frauds go away!
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Categories : Minerals & Metallurgy, Copper Ore
China
- Contact Now
- 19 Jun, 2013
- Wireless warehouse USA dot com cheated us $81000 Feb 20th, 2013.Their name is Sam Maktabi and his brother named Naz Maktabi.
we bought used BB 9700 LCD Grade A$B.
We agreed their price, we also keep promised ship goods in next day once payment arrival.
we wired them Feb 20th BB LCD 4500PCS, unit US
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Categories : Telecommunications, Other Mobile Phone Parts
China
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- 1 Jun, 2013
- WANT TO FOLLOWS IT KINDLY CONFIRM AND WE CAN NOT SEND YOU PAYMENT WITHOUT
PASSING THROUGH THIS WAY BY SIGNING /LEGALISATION OF THE CONTRACT AGREMENT .
NOTE ALL BECAUES OF FRAUD THAT IS WHY WE WANT TO SIGN THIS CONTRACT BEFORE PAYMENT.
THANKS
ALHAJI DANTAT USMAN
EMAIL: westtopgroup-at-gmail.com
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Categories : Textiles & Leather Products, Blanket
Benin
- Contact Now
- 1 Jun, 2013
- WANT TO FOLLOWS IT KINDLY CONFIRM AND WE CAN NOT SEND YOU PAYMENT WITHOUT
PASSING THROUGH THIS WAY BY SIGNING /LEGALISATION OF THE CONTRACT AGREMENT .
NOTE ALL BECAUES OF FRAUD THAT IS WHY WE WANT TO SIGN THIS CONTRACT BEFORE PAYMENT.
THANKS
ALHAJI DANTAT USMAN
EMAIL: westtopgroup-at-gmail.com
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Categories : Textiles & Leather Products, Bedding Set
Benin
- Contact Now
- 30 May, 2013
- fraud,If you can be able to work genuinely with us here and we sign a Memorandum Of Understanding That will protect both you and us here as regarding to the mode of sharing commission when you get a genuine buyer or end user who will buy from or Seller.That is a;ll.
If You are interested to Import
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Categories : Energy, Crude Oil
Nigeria
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- 15 May, 2013
- luis gomez jorge ramos......... fraude completo MONTEMAR INTERNATIONAL UNA EMPRESA FANTASMA QUE ROBA A INCAUTOS..... TIENE SOCIOS CHINOS RATEROS. ME HAN ESTAFADO COMO 15,000 DOLARES. LUIS GOMEZ ES UN LADRON JORGE RAMOS ES LA MISMA PERSONA.......
DE NUESTRA PARTE, VAMOS A LIQUIDARLOS
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Categories : Chemicals, Elementary Substance
Bolivia
- Contact Now