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NOTICE
No. Content date
5. Notice : Fraud company and status of problem occured.
Complete Components International
TEL : +1(954) 323 2400
E-mail : patrick@completecomponents.com
Website : www.completecomponentsonline.com
Sales Person : Patrick
Company Address : 9877 WESTVIEW DR SUITE 620

Above company did not ship the good and just take the money.


Trade Details Part No. : FM25H20-DG
Quantity :500PCS
Trade Date :27/1/2010
Trade Amount : USA$ 11,900
Remittance made on(Date) :28 /1/2010
Last Massage & Date from Seller :19/2/2010

Complete Components International is a same company as Just In Time Consulting INC.
Please do not trade with a company tha bank account is named in Just In Time Consulting INC.


Fraud Company Bank Details
Seller's Bank Account No. : BANK ATLANIC 4695 NORTH UNIVERSITY DRIVE
CORAL SPRING fl 33065
ACCOUNT # 0065087759
BENEFICIRY NAME: JUST IN TIME CONSULTING INC.

10.04.28
4. Notice : Fraud company and status of problem occured.
Just in time consulting Inc.
TEL : +1(954) 757 2002
FAX : +1(954) 757 4004
E-mail : mia@justintime-inc.com
Sales Person : Mia Martin
Company Address : Just In Time Consulting Inc.
7378 West Atlantic Blvd.
Margate, FL 33063, USA

Above company did not ship the good and just take the money and cannot contact the person.
Also seems the company has been bankurupted.

Bank Information:
Account name : Just In Time Consulting, Inc.
Account #. : 0065087759
Swift : BKATUS3F
09.08.05
3. Notice : Fraud company and status of problem occured.
Callas Electronics Co., LTD
TEL: +86-755-61303802
FAX: +86-755-61303802#880
E-mail : callas2000@yeah.net
sales person: Mr.Chen
Above company did not ship the good and just take the money and cannot contact the person.

Bank Information:
The name of receiver: GENGBIAO KE **This is the Second Time that GENGBIAO KE is listed on Ic2ic.com. Please check it and becareful when buying goods.
09.08.05
2. Notice : Fraud company and status of problem occured.
D.R Components
3350 NW 22nd Terrace Suite 100B
pompano beach, FL33069 USA
TEL: 1-954-363-2500
FAX: 1-954-363-2508
website: www.drcomponents.com
sales person: Mr. Karim Mohamed
Mr.Ali Khan Above company sold fake components and did not payback to buyer.

Bank Information:
Bank name: Sun Trust Bank
Address: ABA #061000104, Melbourne, FL USA
Swift: SNTRUS3A
Account #.: 1000058209791
09.06.03
1. Notice : Fraud company and status of problem occured.
Anbery International (HK) Co., Ltd
has been received money from David Segal Electronics PTY LTD and then did not send merchandises.
Because of that ic2ic.com decided to notice Anbery International (HK) Co., Ltd as fraud company.
Look out for trade with Anbery International (HK) Co., Ltd

Bank Information:
1.Bank payment
    Bank: BANK OF CHINA SHENZHEN BRANCH
    Name: KEGENGBIAO
    Account number: 4766909-0188-1736101
    Swift Code : BKCHCNBJ45A
2.westernunion
    The country of receiver:CHINA
    The name of receiver: GENGBIAO KE
09.01.12
www.ic2ic.com does not have any responsibility about delay of merchandises or fraud company and other problems.
Please Look out of the trade company's contact address ,phone number, E-mail address and other informations.
When you have any fraud company information,
Send an E-mail to admark@ic2ic.com with Company name, ID, status of problem and evidence document.
After investigation, fraud company will be notice here.

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