Aircraft Aircraft
Apparel/Fabrics Apparel/Fabrics
AUTO parts AUTO parts
Beverages (alcoholic) ie., beer wine spirits Beverages (alcoholic) ie., beer wine spirits
Business Opportunities / Investments Business Opportunities / Investments
City Projects City Projects
Clearance/Liquidations Clearance/Liquidations
Commodities Commodities
Disaster Relief Disaster Relief
Electronics/Computers Electronics/Computers
Fire/Rescue/Medical Fire/Rescue/Medical
food and beverage (non alcoholic ie., fruit juice , soda ) food and beverage (non alcoholic ie., fruit juice , soda )
Food/Beverages Food/Beverages
Furniture Furniture
Hardware/Building Supply Hardware/Building Supply
Housing Housing
Income Opportunities Income Opportunities

Military Equipment/Unrestricted Military Equipment/Unrestricted
Military/Police Military/Police
Pet Supply Pet Supply
Petroleum Product Petroleum Product
Plant and Equipment Plant and Equipment
Power Generation Power Generation
Real Estate / Property Real Estate / Property
Recyclable-HMS-PVC Recyclable-HMS-PVC
Ships/Vessels/Boats Ships/Vessels/Boats
Solar/Wind-Power Solar/Wind-Power
Sports / Outdoor/ Camping Sports / Outdoor/ Camping
Stationary and Art Supply Stationary and Art Supply
Steel Steel
Telecom Telecom
tents tents
Toys Toys
Unique Products/Fine Art (Restricted) Unique Products/Fine Art (Restricted)
Vehicles Vehicles
Wanted Wanted



Date Added: 8/26/2017 3:41:51 PM

THIS FIRM IS A SCAM COMPANY THEY SEND FAKE ICPO'S DO NOT TRUST ANY ICPO FROM THIS FIRM !!! Scam Report Clear Fuels International LLC | LinkedIn They claim to be the management and owners of the same company with coordinates: Clear Fuels International LLC Edificio Gemini 12 Calle 1-25 Torre Norte, Guatemala …

Date Added: 8/26/2017 3:41:40 PM

THEY SHOW GORGEOUS PICTURES OF MERCHANDISE AND THEY CHANGE THE LOADS AND SHIP GARBAGE. A CO-TRADER TO REFUND ALL OF THEIR CUSTOMERS AND CANCELL OVER 22 P.O.'S OF ODERS. THEY STILL OWE THEM OVER 35,000 AND DO NOT PAY UP. The Closeout Solution BDA STG Liquidators 3370 S. Enterprise Dr. Suite B CA 92316 Phone # 8662194293 ========================== WIFE CHRITINA C & E Worldwide, INC 3370 S. Enterprise Dr. Suite B Bloomington, CA 92316 Phone: 866-331-2939 Direct: 909-360-3887 Email: HTTPS://

Date Added: 6/24/2017 5:07:44 PM

Date Added: 11/3/2014 6:12:27 PM

WARNING THIS ALERT IS BEING SENT OUT THROUGH THE WORLD WIPE OUT CRIMINAL SCAMMERS IF YOU MEET THIS MAN OR SEE THESE PHOTOS OFFERING T-SHIRTS The Man is a SCAMMER Mr Abdul bari Number in UK-44-7861-786628/44-7941-074511/441142421439 Number he used is India 91-90-41-796080 His address 4 longley farm view Sheffield UK

Date Added: 8/14/2014 10:56:09 PM

WARNING SCAMMER / CON MAN FAKE COMPANY SuZhou Puhan Power Machine Co.Ltd Tel:86-512-53200082 Fax:86-512-53200083 M.B.::86-18952420082 Skype:adolf2874 ADD:No.6BeiJingWest RoadTaiCangSuzhouChina. 30% deposit paid to manufacture product , product was never made, never shipped .. Factory :website: Working with a certain with Mr Wuxianquan .

Date Added: 8/12/2014 2:39:27 AM

Ocean Agrifood do not pay promised commission - CHEATING CROOKS - REF:11081317 Nguyen Thi Tuyet( Mrs) General Director Mobile: +84 983382276 Email: Logo OAC-04 Ocean Agrifood Add: 7th Floor, Trung Yen Plaza, No. 1 Trung Hoa Street, Cau Giay District, Hanoi, Vietnam Tel: +84 4 3772 7250 Ext: 239 Fax: +84 4 3772 8211 Email: Website: And: Capt Jerry Kong & EBAY 上海华业船务代理有限公司/航运部 China Masters International Shipping Agency (Shanghai) Limited Add: 上海市天宝路466弄9号建邦大厦1002/1003室 Tel:021-65557062/Mobile: 13585827297 Email:,; And: Jimy Mb : +84 98 9041 006 ==================== HAMARINE CORPORATION (Chartering , Ship Brokering, Port Agency ) Add : 232, Nguyen Tat Thanh Str, Dist.4, Hochiminh city, Vietnam Tel : + 84 8 62617135 / Fax : + 84 8 62617136 Office Email : Office Email : Office Email : Office Email : Skype ID for chat : jimy.nguyen MSN ID for chat : hamarine.corp

Date Added: 7/27/2014 10:36:00 PM

BOSEN WONG AND SuZhou Puhan Power Machine Co.,Ltd THIEFT AND FRAUD

Date Added: 7/27/2014 5:33:19 PM


Green Auto Industry 

Mr.Shang, Phone No.:0086 534 2179888 Add.:Canal economic development zone ,wucheng Shandong,China

Date Added: 7/27/2014 5:30:19 PM

SCAMMER ; Prince Onuchie
Sending FAKE ECOWAS  purchase documents  from (Athens Global Resources) listed as a spammer on multiple sites

419: The Nigerian Scam