TradeKey b2b , Cuidado! Warm!

Todo cuidado é pouco com este site b2b Tradekey, todos os testes que fizemos mostraram que está empresa vende selos Gold, Silver etc... o pior que isso é que ela não mostra ( ou melhor esconde) o histórico de transações em disputas... ou seja está envolvida da cabeça aos pés com os golpistas, em outras palavras, faz parte do golpe. Por isso fujam do website www.tradekey.com.

MS GLOBAL GROUP CO.,LTD - SCAMMER, FRAUD

Company Name:     MS GLOBAL GROUP CO.,LTD
Operational Address:  93 Moo 9, Tambon Hua Na, Khemarat, Ubon Ratchathani, Thailand

This coup fraudster Mr Alexander Srebreva, still have the chutzpah, to put alibaba check links, but two links give error 



Website on alibaba.com:     http://th1108897362uitw.trustpass.alibaba.com
http://th1108897362uitw.trustpass.alibaba.com/contactinfo.html

MS GLOBAL GROUP CO.,LTD - SCAMMER, FRAUD

Mr Alexander Srebreva.

Skype: vincent.sulkan1

E-mail: Pro Traders Group Of Trading <info.protraders45@gmail.com>

SEDECO HOLDINGS PTY LTD - Scammer, Fraud

Company Website : www.sadecoholdings.co.za

Company Email Address :sedecoholdingptybranchofsale@gmail.com

Company Skype : sadeco.holdings 

Company Phone Number:+27-73-916-1914

Company Fax :+27-855-378-665

Street Address :46 Victoria Street

Province:  Northern Cape

City : Prieska city

Postal Code: 8940

Country: Republic of South Africa.

Email do Scammer David Swift company SEDECO HOLDINGS PTY LTD

David Swift <sedecoholdingptybranchofsale@gmail.com>

GT Tladi General Trading and Projects (Pty) Ltd - Scammer, Fraud

This coup has an even bigger scam because this hidden within the Alibaba website, I do not know how you can, Gold Supplier there 02 years, and Verified, but when you click on the small icon check, the check page does not exist.

This is the company page link in Alibaba

https://m.za1076612606.trustpass.alibaba.com/

But this is the link of the page of the company's verification confirmation in Alibaba, page does not exist

https://za1076612606.trustpass.alibaba.com/

The scammer GT Tladi General Trading and Projects (Pty) Ltd, too have url onw
http://www.gtgprojects.co.za/contact-us/

See links from other sites warning of the coup, GT Tladi General Trading and Projects (Pty) Ltd

http://www.scamnumbers.info/shownumber.php?number=27867646158
http://419advancefeefraud.blogspot.com.br/2016/04/gtgprojectscoza-cameroonian-non.html

Zafana Nkosi Trading - Scammer, Fraud

Zafana Nkosi Trading 

Paul N. Zulu

Sales Manager

Phone: +27 11067 5337
Cell: +27 73692 7197

Fax: +27 86527 8364

Company Registration #: 2014/148679/07

Address: 130 Eloff Street, Selby Johannesburg

Email: info@zafanankositrading.com

Website: www.zafanankositrading.com

Skype: zafanankosi

WeChat / Viber:+27 73692 7197

http://www.scamnumbers.info/shownumber.php?number=27867646158

http://www.scamadviser.com/check-website/zafanankositrading.com