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 NOTICE |
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| 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 | |||
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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 cservice.ic2ic@gmail.com with Company name, ID, status of problem and evidence document. After investigation, fraud company will be notice here. | |
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