Black List: suspicious traders
These traders are known for their bad practices, and you better AVOID THEM.
Here you'll find their names and data along with the credentials of those people who had problems with them and reported their names.
I'm not responsible for the opinions shown here. Only the reporters are.
Nepal - Portugal
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Nepal | |||
name | address | damaged | |
Gaurav Dhwajkhadka | P.O. Box 21110 Kathmandu NEPAL |
Max Augusto | |
MOHAN PRASAD | Monistry of Deffence Katmandu |
Yiannis Ioannou Delage Gerard |
|
Netherlands | |||
name | address | damaged | |
Benny Brasjen | Ds. van Diemenstraat 18 7711 Jm Nieuwleusen HOLANDA |
Joan Lindhout | |
Carl Tromp | HOLANDA |
Constantino Herrero | |
Desiree Crousen | Bovenste Bosch 16 6228 SJ Maastricht |
Miguel Buergo Aldeguer | |
Edwin van den Heijkant | Heidhof 65 4921 GC Made e.vandeheijkant@xerion be.philips.com |
Graciela Ventimiglia | |
Francis Zundert | Arnodreef 130 3561 GR Utrecht HOLANDA |
Viire Ernesaks Bobba Pier Giuseppe |
|
Inge Kozich | Nassaupark 24 6673 WS Andelst |
Annette - Netherlands | |
John Van Lankveld | Boekel |
Juan Carlos | |
Lukas Veldmeijer | Ruskkamp 7 9431 KR Westerbork HOLANDA |
Carlos Mora | |
Nicaragua | |||
name | address | damaged | |
Oscar Fonseca | Box 3701 Managua |
Fabio Guerrieri | |
Nigeria | |||
name | address | damaged | |
Neema Iyer | 21B Bishop Street Ilupeju LAGOS - NIGERIA |
Victor Victorov Pedro Pablo Lorente Rasmus Rünne Victor Radvinovsky Roberto Back |
|
Ifeanyl Nwankwo | 23 ROAD, J CLOSE, HOUSE 17 FESTAC TOWN, LAGOS STATE |
Mohamad Ismail | |
Sesan Olukoya | P.O.Box 2965 Somolu LAKES - NIGERIA |
Victor A. Chahin Hazin | |
Norway | |||
name | address | damaged | |
Munoz Julio | |
Orlando Cuicar Ortiz | |
Pakistan | |||
name | address | damaged | |
Ayesha Marine | C/o National Saving Centre, Mastung BELOCHISTAN |
Joan Masque Angelo Lonetto José Luis Román Lajarín |
|
Panama | |||
name | address | damaged | |
Jonás Enrique Reyes Téllez | P. O. Box 1112 Zona 12. Panamá REP. PANAMÁ |
Juan Frias Pedro Pablo Lorente |
|
Paraguay | |||
name | address | damaged | |
Leticia Alvarenga Ocampos |
Av. Fdo. De la Mora 723 C.P. 1622, Asuncion |
Cristian Pablo Castro | |
Peru' | |||
name | address | damaged | |
Galilei Abad S. | Arqeuipa # 1111 Piura |
Victor Victorov | |
Luis Eduardo Alvares | LOS OLIVOS Nş 126 Urb LOS ALERCES DE MONTERRICO SANTIAGO DE SURCO, LIMA 33 LIMA |
Adriana Cachiarelli | |
Peter Injoque | P.O. Box 03 5025 Correo de Salamanca Lima - 3 |
Max Augusto | |
Philippines | |||
name | address | damaged | |
Armado Lorentzo C. Robles |
// 5129 ZONE V IBA 2201 PHILIPPINES armand [email protected] |
Yiannis Ioannou | |
EDWIN MONES | BAGUIO CITY, BENGUET |
Marco Antonio Balan Rodriguez | |
Ralph M. Tuppil | Meralco Foundation Institute Ortigas Avenue Pasig City Philippines 1600 |
Victoria Kucherenko | |
Vic Lagdemen FÜLÖP-SZIGETEK |
Cím. P.O. BOX. 15 CAGAYAN DE ORO 9000 |
AR de M - Hungary | |
Poland | |||
name | address | damaged | |
Dariusz Osuch | ul. Gagarina 114/15, 87-100 Torun, Poland |
Vitaly Rabinovich | |
Artur Ejsmont (ART997) |
Ul. Swidnickiego 25 m 21 92-414 Lodz |
Astrid Maria | |
Stanislaw Rutkowski | Debrzno ?? P.O.BOX. 50, 77-310 |
Audrius Tomonis | |
Portugal | |||
name | address | damaged | |
Carlos Alberto Gomes Valente | Estrada Monumental Nş 418 5ş AB 9001 Funchal Madeira |
Adriana Cachiarelli | |
Carlos Manuel Eusebio Alves |
Corte Gafo de baixo 7750-308 MÉRTOLA PORTUGAL |
David Rodriguez | |
Carlos Marcano | Apt. 137 Caldas de Monchique 8550-909 Monchique PORTUGAL |
Astrid Maria | |
Hugo Cardoso or Pedro Valente or Pedro Valdano |
apartado 2081 3001-601 COIMBRA PORTUGAL |
Ugo Abelli Jesus Mendez Moscoso Pedro Pablo Lorente Yannick Veny Marc Nollet |
|
Paulo Nobre | Rua Jose Eugenio Pinheiro Costa No 10r / esq 2840-000 paio pires seixal |
Yiannis Ioannou | |
Luis Nuno Sendao | Rue Pascoal Fernandes No 60,5 E.T. Lanacaes 4710 BRAGA |
Yiannis Ioannou | |
Jo Filip Soares or J. Soares |
apartado 23 3886 - 907 MACEDA PORTUGAL |
Leonardo Varasconi Nicola Pallecchi Jean Triffaux Ton van der Togt Datta Dharmadhikari Angelo Lonetto |
|
Joao Jesus | Est Zambujal No:44 - 3 Dto Zambujal 2720-551 Buraca |
Oleg Efimov | |
Joaquim Fernando Lavado Neves |
Rua 25 de Abril nş7 – 1ş Dtş Paivas 2845-389 Amora |
||
Nuno Reis | 8400-902 Lagoa |
Marco Costa | |
Sandrine Rodrigues Rufo | Lugar do Pisco Perre, 4900-247 Viana do Castelo |
Paulo Viola | |
Tiago Reis Vital (Tiaguinhoreis) |
Rua General Silva Freire 31-b r/c frente 800-208 Lisboa |
WendyVan der Velden | |
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