Support Ocean Exchange ( Fujian) Foreign Trade Services Co Ltd Member has notified the exchange of the above company that is accused of issuing fraudulent orders and asking for advance money. The company claims that it has orders from the central govt for sugar ... Jun 19, 2024
Support List of Fraudsters Latest Updated list Dated Name Address Complaint by Comment 15th April 2023 BANDENG "O" Address : Semarang - Central Java - Indonesia Phone : (62-24) 82951638 Fax : (62-24) 8... Apr 15, 2023
Support Hentry jaya Hentry Jaya Publisher: SAM Seafoods Do not deal with this seafood supplier. He is a scammer. He takes advance money and then provides fake bill of lading of Samudera Logistics and send the same to y... Seafood fraud Feb 5, 2023
