Archive for the ‘Eastern Europe’ Category »
Everybody here must beware with dangerous crime group in Russia. These cheaters set up a new company to cheat global buyer with dirty cheap price for scrap (metal, plastic and paper scrap).
Many victims have been cheated by them. Here’s is full website:
1) http://www.starex-russia.com (they shut down this website after cheating hundred thousands $$$
2) http://www.Modena-ltd.com (they are cheating [...]
To all buyers of Russian Oil Products:
Do not pay any upfront Transneft fee to Russian Sellers under no circumstances.
There is a well organized Russian crime network made of many so-called Russian independent sellers or seller’s mandates,all of them advertising on Alibaba.com but their leader is posing as the Presient of Transneft, the Russian State Pipeline [...]
Cakir Kimya Tekstil Tarim Insaat Elektrik – Elektronik Tic. San. Ltd. Sti—-cheater company
Today, I overview on Alibaba.com, and find him again,, they take our company money (USD7500)and never send goods.
If any company also was cheated by this company. contact me. We will kick off this cheater from China.
sunrisemobi [CN]
