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詐欺会社リスト

Complete Components International

TEL : +1(954) 323 2400
E-mail : patrick@completecomponents.com
Website : www.completecomponentsonline.com
Sales Person : Patrick
Address : 9877 WESTVIEW DR SUITE 620

詳細

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

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

Bank Information

Bank Name : BANK ATLANIC 4695 NORTH UNIVERSITY DRIVE CORAL SPRING fl 33065
Account Name : JUST IN TIME CONSULTING INC.
Account # : 0065087759

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
Address : 7378 West Atlantic Blvd. Margate, FL 33063, USA

詳細

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

Callas Electronics Co., LTD

TEL : +86-755-61303802
FAX : +86-755-61303802#880
E-mail : callas2000@yeah.net
Sales Person : Mr.Chen
Address: ABA #061000104, Melbourne, FL USA

詳細

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

Bank Information

Account Name : GENGBIAO KE
This is the Second Time that GENGBIAO KE is listed on IC2IC. Please check it and becareful when buying goods.

D.R Components

TEL: 1-954-363-2500
FAX: 1-954-363-2508
Website: www.drcomponents.com
Sales Person: Mr. Karim Mohamed
Address : 3350 NW 22nd Terrace Suite 100B, pompano beach, FL33069 USA

詳細

Mr.Ali Khan Above company sold fake components and did not payback to buyer.

Bank Information

Bank Name : Sun Trust Bank
Account # : 1000058209791
Swift : SNTRUS3A

Anbery International (HK) Co., Ltd

詳細

Above company has been received money from David Segal Electronics PTY LTD and then did not send merchandises.

Bank Information

Bank Name : BANK OF CHINA SHENZHEN BRANCH
Acoount Name: KE GENGBIAO (CHINA)
Account # : 4766909-0188-1736101
Swift : BKCHCNBJ45A