Business Opportunities / Investments
Commodities ( Rice, Sugar , Soy Grains, Minerals and Ore)
Military Equipment/Unrestricted

Pet Supply
Petroleum Product
Plant and Equipment
Zoo supply (unrestricted )



Date Added: 1/4/2022
Tony Ross Oasis Diamonds and Gold based in UK Is a faker and fraudster NOT to be trusted or believed

Date Added: 11/11/2020
Glove Scams - Scam Warning Links From 10 Glove Manufacturers Below Are Links From The Major Glove Manufacturers Warning Of Scams Of Their Particular Products Or What To Look For. Along With Contact Information: CRANBERRY: SRI TRANG CARDINAL HARTALEGA SUPERIUER TOPGLOVE ( Copy And Paste Link ) KIMBERLY CLARK VGLOVES: INTCO: HONGRAY

Date Added: 9/16/2020
Scam Alert : Makrite Masks - From Makrite WARNING : Scam Alert : Makrite Masks - From Makrite Click Link Below:

Date Added: 8/31/2020
FREIGHTER "FRAUDSTER" SCAM ALERT ONCE AGAIN WE ARE SENDING THIS NOTICE OUT TO ALL CONCERNED . PLEASE FORWARD THIS TO ALL IN THE INDUSTRY THIS SCAMMER IS ALSO WORKING ON LINKEDIN APPAENTLY FREIGHTER “FRAUDSTER” OFFEREING 747-400Fs for ACMI Be very carful of offers of low cost aircraft offers from Weidong Shu Suparna Air #1. The email address is fake and only SIMILAR to the actual company email address. #2. The REAL Weidong Shu worked at the airline from 2002 to 2005 and was NOT CEO. The REAL Shu is the CEO of another company. Someone else is the CEO of Suparna Air. #3. The person on the phone acting as Shu is NOT Chinese but Nigerian. #4. Suparna Air states their aircraft is not for sale, lease or charter. They also confirmed the above information.

Date Added: 7/3/2019
BE WARNED guy by the name Ruban Company Benami Stoxx Cyprus now calling himself very applicable NEW ORLEANS PIRATES and several other companies Also believed to call himself Villianm Farkas when hiding is a TOTAL fraud and Scammer !! DO NOT do business with this man

Date Added: 8/26/2017
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
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

Date Added: 11/3/2014
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
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
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
BOSEN WONG AND SuZhou Puhan Power Machine Co.,Ltd THIEFT AND FRAUD

Date Added: 7/27/2014

Green Auto Industry 

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

Date Added: 7/27/2014
SCAMMER ; Prince Onuchie
Sending FAKE ECOWAS  purchase documents  from (Athens Global Resources) listed as a spammer on multiple sites