11, Report:
#1457164
Posted Date:
Aug 18 2018
Peras Foodstuff Trading Llc Peras Foodstuff Al Dewan Foodstuff MFK trading Al Jalil Foodstuff Trading All the companies which I have mentioned are 100% Fraudsters.They are big cheaters from Dubai.First they will talk to you properly and everything will wrk smoothly.Once your container gets dispatched they will tell you that their email id or their website and other things are hacked and directly will ask you to change the name of the consignee.And this you will come to know 2 days before your container recahes the destination.And if you dont change the consignee name on BL they will not release the container.But fortunately my partner was there in Dubai and we have changed the party and released our container.All the companies i have mentioned are big cheaters.Please do not deal with them in any manner.Though if they tell you they will give you advance ,stay safe and ignore them.Even ECGC has listed them in defaulters category.Beware and Stay Safe.Thanks Dubai Dubai
Title:
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Peras Foodstuff Trading Llc Peras Foodstuff Al Dewan Foodstuff MFK trading Al Jalil Foodstuff Trading All the companies which I have mentioned are 100% Fraudsters.They are big cheaters from Dubai.First they...
Entity
Peras Foodstuff Trading Llc, Dubai, Dubai, 1
Author
Faiz Khan, Mumbai, Maharashtra, India
Categories: Agricultural commodity trade
12, Report:
#1451734
Posted Date:
Jul 14 2018
Garden of Eden Herbals Julie Eden Didnt pay for 100 kilos kratom danville IOWA
Julie Eden the owner of Garden of Eden herbals has no intention to pay my stuff for 100 kilos or 3000$ .. She lies for several times,
first lies was at the first time before i send her stuff, the 2nd lies about wants to pay at early July, and the 3rd lies has said my kratoms got con...
Entity
Garden of Eden Herbals, danville, IOWA, 1
Author
GGK, pontianak, West Borneo, Indonesia
Categories: Agricultural commodity trade, Medications/herbal
13, Report:
#1450565
Posted Date:
Jul 06 2018
Equimax Investments Pty Ltd Equimax Stole 40% Deposit and Dissapeared ! Dar Es Salaam Dar Es Salaam
Made purchase of 52 MT Of cashews, visited their offices, and then returned to South Africa. where the STORIES started!
After i was promised delivery within 5 days, i was told after 2 weeks the trucks has been burnt and was sent false photos. when ireverse google image searched them...
Entity
Equimax Investments Pty Ltd, Dar Es Salaam, Dar Es Salaam, 1
Author
Concerned Buyer !!, Cape Town, South Afr...
Categories: Agricultural commodity trade, Commodity trading
15, Report:
#1445219
Posted Date:
May 30 2018
Kyle Canyon Ranch in Las vegas Kyle Canyon Ranch in Las vegas is a Horse Ranching Business venture. They specialize in training, management, sales, lease and renting of Horses. Las Vegas NEVADA
Every Business requires proper management of its assets and resources generally. But this is not the case in Kyle Canyon Ranch in Las vegas. There is high level mismanagement and this has made it an embarrassment in to the community where it exists. The Ranch is deficient in many wa...
Entity
Kyle Canyon Ranch in Las vegas, Las Vegas, NEVADA, 1
Author
Louis, Benin city, Nigeria
Categories: Agricultural commodity trade
16, Report:
#1439588
Posted Date:
Apr 20 2018
Nsor Ojiji ,Noga Elohay, Noga Wills Botanicals Elohay-Wills Ltd Noga Wills Ltd Eco-tropics nig. Ltd Herbs Tropical Cp Ltd. IS A SCAMMER FROM NIGERIA Calabar Cross River State
Actually Nsor Ojiji with any of those listed NOGA WILLS, Elohay-Wills Ltd, Eco-Tropics companies is a scammer from Nigeria.
They claim their business to be all kinds of medicinal herbs from Africa. Mostly they mention products like Tabernanthe iboga, Voacanga africana, Picralima nit...
Entity
Nsor Ojiji, Calabar, Cross River State, 1
Author
steffe, Bad Liebenzell, Germany
Categories: Agricultural commodity trade, Scammers, Medications/herbal, RIP-OFF
17, Report:
#1415296
Posted Date:
Jan 06 2019
ADAG INTERNATIONAL PLC ADAG is headed by the Manager, Mr Addis Ayele, Jotae Hailemariame. He is assisted by Mr. Moti Irana (Assistant Operational Manager) and Mrs Meron (Marketing Manager. They Failed to deliver on a purchase of beans from them for our USA Clients Addis Ababa Addis Ababa
In December 2016 we wired out USD $41,000+ as down Payment to their Bank Account No.2500010033092 in Ethiopia for 8 Containers of Pinto and Black Beans. Both of which were supposed to be shipped out to Port Everglades, Miami within 3 weeks of receiving the 30% Down Payments they ...
Entity
ADAG INTERNATIONAL PLC, Addis Ababa, 1
Author
Wilson, Lake Worth, Florida, United Stat...
Categories: Agricultural commodity trade