公布国际骗子黑名单_wendellqian_新浪博客

来自 : 新浪博客 发布时间：2021-03-26

Below black names cheated tears and blood from other honestpeople. Stop anything with them. Be careful!

Please give the name lists to more people in this line. You willhelp the world.


1. Parallel 40 : Asterios Simha :parallel40@the.forthnet.gr

2. Chemexl Corporation - Pakistan: Omar Hasan, Arif Rana Mudassir-uz-Zaman Khan: chemexl@cyber.net.pk Alsotrades as Vedal Worldwide Bulkers Enterprises:vwbulkers@cyber.net.pk

3. Engineered Plastic Resins Inc. : Timothy Duke :timothy@epr-inc.com

4. Heissei Boeki Yugen Kaisha : Naresh Kirpalani : bh@bhyk.net ornk@hbyk.net or naresh.kirpalani@heissei-boeki.com or hbykm@hbyk.netWebsite: www.heissei-boeki.com

5. RTS Metals Switzerland : Remy Van Odenhard 18 AvenueLouis-Casai, 1211 Geneva, Switzerland

6. Intek Polymers Ltd : M. Alexander : intekpolymers@noos.fr andassociate company Intellekt Synthesis :iintellekt@waika9.com

7. Global Polymer Inc. : Philip Go :philip.go@sbcglobal.net

8. Concord Impex : Dawei Nie : Con impex@aol.com

9. Capital Silver (UK) Ltd. : Andy Smart :andy@capitalsilver-uk-ltd.com

10. South East Commodities : Hy Elster :helster@secommodities.com

11. Scrap Metal Corporation Mr. C Robinson 83 Lakes RoadBirmingham United Kingdom Email: scrapmetalcorp@yahoo.co.uk Phone:00-44-(0)161-3354623 Scrap Metal Corporation Mr. Sam D 111 NorthBridge Road Peninsula Plaza Singapore Email:buyandsell@scrapmetalcorporation.com Phone: 00-65-91388009

12. American Multiplastics, Inc. Phone: (281) 651 9028 Fax: (281)355 8155 americanmultiplastics@hotmail.com Harry Shah

13 PRIME PLASTICS, INC 2123 F.M 1960 WEST SUITE 157 HOUSTON, TX77090 U.S.A Prime_plastics-inc@yahoo.com Shirley Shah

14. KVS GMBH (AQSIQ A276040332) BOSS- MARIO CASTANO, SALES: CHENXU, WU TING(just left KVS), ZONG YAN ADD: Niederwaldstrasse 5D-79336 Herbolzheim, Germany Tel +49 76 43 800 7900/18/19/65 Fax+497643 800 79 95/99/96/93

- cheated Chinese buyers more than EUR800,000 in 2005,






15. MOREL-DUX, S.L. (AQSIQ A724041595) ( Spanish subsidiary ofKVS)

16. Company:-Bondglory Co. Contact:-Sam Leung Email:-saml@wt.netAddress:-P.O. Box 16305 Town:-Sugar Land County:-TexasCountry:-United States of America Postcode:-77479Phone:-00-1-281-7488878

17. China Export and Logistocs Company Contact: Carl ChairmanEmail: chinaexportsandlogistics@hotmail.com Bath bA12 1pa UK

18. Summou ( or Sam ) Leung. U.S based but changes company name.Last known company Growth World. 5803 Sovereign Drive Ste 218,Houston, TX77036, USA Tel 1-713-9886798 Fax 1-713-9886766 Emailgworld@alltel.net samleung@alltel.net

19. Company Name : Cap Recycling, Contact Person : sami halaili ,E-Mail Address : caprecycling@yahoo.com Cite Neapolis 8000 NabeulTunisia. Tel.: +21672228540 Mobil: +21698254606 Fax:+21672228264

20. Refa Plast
Via Michael Pacher Strasse 6
I-39031 Bruneck-Brunico
Italy.
Tel: 0039 472 410122 Fax 0039 472 410915
21. Engross Int\'l Trading Inc. - in USA
(Golden International)
Director - Peter Hse or Silvia
Tel: 1-626-8645615 or 866-4842371
Fax: 1-360-2489963
email: engross@pacbell.net
Addr_1: 3500 Marmion Way, Los Angeles, CA 90065, USA
Addr_2: 815 W Cesar E Chavez Ave, Ste 204, Los Angeles, CA90012
Addr_3: 3880 N.Mission RD., Los Angeles, CA
Addr_4: 1641 W. Main Street, Suite 405, Alhambra, CA 91801
Addr_5: P.O. Box 861672, Los Angeles, CA 90086

22. Beco Plastic - The Netherlands (Holland)
Director - Berf Wolff
Tel: 31-0620372974 or 31-0630391433
Fax: 31-055-53113333
email: bwolff@chello.nl or beco-plastic@hotmail.com
Addr: Botter 72, 3751 ZE Spakenburg, The Netherlands

23. Frank Rickman
U.C.L
United Container Lines
Barnett House
53 Fountain Street
Manchester, M2 2AN
UNITED KINGDOM
Email: frank@unitedcontainerlines.com

24. Paul Moros
W T C Paul Moros
Member of IHK-German Chamber ofIndustry Commerce
Munich/Germany
Tel : ++498944419762/
Fax: ++498944419762
Mob++306947398889++41793943294 ++491605243244
email : wtcpmoros@hotmail.com
email : wtcpaulmoros@bluewin.ch
email:wtcpolyrecyclingintl@hotmail.com
Athens/Greece
Tel:++302108956383
Fax:++302108956235

25. Winco Trading Company
3N753 E. Laura Ingalls Wilder Rd.,
St. Charles IL 60175.
USA.
Owner : Ms.Flora Lipka

26. Waste Removal Services Co./ REPSA
7 Westminster Ct.
Montvale, NJ 07645
USA
201-573-0065
201-573-0343 FAX
917-330-2800 CEL
Email : Dyercastaneda@aol.com

Associated with:
REPSA
C/PRIMERA # 29
URB. SAN BENITO, CARRETERA MANOGUAYABO
SANTO DOMINGO, DOMINICAN REPUBLIC
809-379-1010
809-697-4155 CEL PHONE FOR PARTNER MR LEANDRO GONZALEZ

27.- Wise Choice, Inc.
15610 Turney Road
Maple Heights, Ohio USA 44137
Estados Unidos de Am rica
Telephone +1 (888) 827 8965(84)
Fax +1 (775) 890 2163
e-mail : wisetltd@msbx.net
contact name : Mr. Geoffrey Abugah
28.- Atlas Recycling
2200 NW 2nd Ave, Suite 202
Boca Raton (FL)
Telephone +1-561-826 1599
Telephone Cell +1-561-239 7344
Contact name : Mr. Izzy Aubin
E-mail : sales@atlas-recyclers.com
www.atlasrecyclers.com

29.- Mr. Nick
Planet Polymers
70 West Red Oak Lane.
White Plains. New York 10604. U.S.A.
Tel (914) 479-1830 Fax (914) 479-1930
International calls : (914) 843-8209
email : nick@planetpolymers.com
website : www.planetpolymers.com
MSN : nick@planetpolymers.com
SKYPE: plasticbuyer
30.- MIDDLE EAST WASTE MANAGEMENT LTD. ( MWM)
P.o. Box 54432
Jeddah 21514
Saudi Arabia
Telf.+966 (2) 6081926
Fax +966 (2) 6081927
email info@mwmrecycling.com
email of Mr.Hasan: cs@mwmrecycling.com
Web; http://www.mwmrecycling.com
ENG. ANAS AL-SHANTOUT stay now in other company in Saudi TAKECARE
ENG. Mohamed Al-Zaharnah now instead ENG. ANAS
OWNER : DR.AHMED KUSSAD


31.- GROUP MALI INTERNATIONAL,S.R.L.
MUNICIPAL PITESTI
STRD. MIRCEA VOD , Nr.42 Etaj P
Ap Camera 014 Judetul Arges
Pitesti
ROMANIA
Fiscal Code 18264889
Telf. +40-248645444
Fax + 40 248252450
Mr.Lillo Mesina and Mr.Manuel

32.- .RNC Russia China Global Corp.,
CONTACT PERSON : Judy,
137-810 RM305, 3F, SEOIL B/D, 746-5,
BANPO-DONG, SEOCHO-GU
SEOUL, KOREA .
Tel : 0082-2-393-2904~6
Fax : 0082-2-393-2914
Factory 0082-31-353-0687
E-mail : rncglobal@yahoo.co.kr
Mob:++306947398889

33.- ODEON LIMITED
Contact person : Mr. Boris Bulatov
Denis Kopeikin :
Company Registration No: 5268342429
Company Address: Russia, Saratov, Markova #11.
Tel No: +7-8452-936927 Fax:: +7-8452-483888
BE CAREFULLY WITH THIS COMPANY

34.- WCBS, LLC
5760 Great Northern Blvd
Cleveland, Ohio 44070
Tel; 440 359 0244/888 237 8370
Fax: 440 348 2386
Contact Person : Geoffrey Abugah and Scott Burton
e-mail: info@wcbsllc.com

This company till today have a debt with us that never elsereturn back the money that we give in advance, and never sendmaterial. The same as the company that now is his partner GroupMali.

Now this “ new company” send a lot offers that not exist and askfor money in advance, but as you can see in this same relation,this company is the same as with number 27 we put in black list,time ago, and now moreover, is as partner with company in this samerelation as number 31 Group Mali BOTH VERY DANGEROUS!!!!!

35. Cometal- Comercio de metais Alcantara Uda.
Add.: Rua Expedicinario Pedro Graciano Moreira, 49 CEP 24742-010Colubande-Slio Goncalo Rio de Janeiro
Telephone: (0055) 21- 37123618 Fax: (0055) 21- 37123618
BLACKLIST
H R Recycling Ltd.
Warehouse:
Peamore Centre
Alphington
Exeter
EX2 9SL
U.K.
Tel(44) 01626779133/05603412619
Fax (44) 01626779133
Mobile (44) 07760755395/07760755396
Email:recycling.hr@gmail.com
Website:www.recycling-hr.com
Grand Palm International Co.,LTd. Mr.Sahil Mob: 0091-9994491786India



Anubhav Aggarwal
Bridge Group Trading International Co.,Ltd
BusinessConsulting GmbH
C.S.O.
Casier Recycling NV
COMINT
DE PAAUW PLASTIC RECYCLING BV (NETHERLANDS)
EBB - GERMANY
GH Trading Company
GREENLANDCO.,LTD
GSF SINOMETAL
HAI FENG GmbH
IDR International GmbH
IPM ITALY
ITS International Trade Service LTD. (London)
JSL LOGISTIC LTD
JSL LOGISTIC LTD
Kindawood USA LLC
KMB International Ltd SL
KOMREC - GERMANY
Latest Industries Limited
LIMAR BELDA, S.L. SPAIN
Methong Plastics(H.K.)Limited
Midas Trading (UK) Limited
MP Recycling Ltd
Novo Recycling Co LLP
Planetpolymers
PT. ADIPUTRA GUMILANG
Pzbridge USA
R.V.G.
RECOND GMBH
RECYCLING DIENSTLEISTUNG BERATUNG GERMANY (R.D.B.RECYCLING)
RECYCLING NETWORK GM
RUDOLF ROMER Im- und Export
RUNTONG IM-EXPORT
SABANA
SDE SERVICES USA, LLC
Shakun Polyplasts
Siegfiel und Nora Recycling Export Ltd
STARKMAN ANDERS
SWEREC.SE - SWEDEN
Texamet Recycling, LLC
THEODOR DURRIEU AKTIENGESELLSCHAFT
TOP TRADE INVESTMENT CORPORATION
TopTen Asset Recovery Inc
VINA COMTEC
White Star Plastics Canada
YATLY TRADING CO
YURAK TAIWAN
XENIUM (SINGAPORE) - JOSEPH YEO
Please show these names anywhere, let the world know! Thankyou!