Scam Alert

Use a certification service like www.sgs.com to verify locally your orders. They have offices in many countries. They will inspect your seller and the goods before you buy.

People get scammed every day on the Internet.
Don't always believe what is written in an advertisement.

Comments

Submitted by Anonymous on Sat, 11/27/2010 - 17:15.

I was scammed out of 7000 gallons of used cooking oil by qiu zi bing oil company they told me that i needed to increase my order to 1000 gallons so beware of qiu zi bing dont due business with them

Submitted by Anonymous on Tue, 02/08/2011 - 01:06.

the company that know all the tricks of the trade
no other insurance knows this business better than the company i use
i used pay 7300 now i am paying 2400

Submitted by Anonymous on Sun, 11/28/2010 - 19:02.

There are more resources here:

http://www.dmoz.org/Business/International_Business_and_Trade/Import_and...

Submitted by Anonymous on Tue, 01/25/2011 - 13:27.

Also, watch for scammers pretending to companies that are legitimate, but using different contact addresses. The company information may be copied from a legitimate web site, but a different email is used to put you in contact w/ the scammer, instead of the company whose information you are reading.

Submitted by Anonymous on Tue, 02/08/2011 - 00:50.

BEST WAY TI INSURE WHO YOU ARE DEALING WITH IS USE AN INSURANCE COMPANY
YOU PAY A SINGLE PENNY PER GALLON
AND THE ARE RESPONSIBLE FOR ALL TRANSACTIONS
THEY SAVED ME 520 THOUSAND DOLLARS
THEIR EMAIL IS SAMMYP6917@YAHOO.COM ASK FOR JOE OR SAM

Submitted by Anonymous on Tue, 02/08/2011 - 00:53.

I KNOW THEM I USED THEM 4 TIMES THEY KNOW HOW TO DEAL WITH PEOPLE

THEY ALSO HAVE LEADS ON THE INDUSTRY PRICE AT LEAST A MONTH IN ADVANCE
ITS SURPRISING TO KNOW PEOPLE LIKE THAT EXISTS

Submitted by Anonymous on Mon, 05/30/2011 - 05:52.

I want to become a Biodiesel Broker. Please help me on how to go about getting supplies, how much to buy/sell per litre or per gallon e.t.c. Do I need any special licences etc? Thank you for the information on Insurance, which has encouraged me because I have always wanted a business like this. Any help please!

Regards.

David.

email: flofest720@yahoo.com

Submitted by Anonymous on Tue, 03/15/2011 - 03:52.

Watch out for Jeff and Sons LTD or similar companies. This scam works like this:

-Scammer makes a big order from you and pays by credit card. If you refuse to accept their credit card they will say that the deal is off.
-Here's why: The scammer uses stolen credit cards.

-Scammer insists that you use their shipping company and asks you to contact them with shipping information. (Scammer runs this fake shipping company)When the shipping company gets back to you with a total the scammer asks that you add this total to the order so he can pay for everything in one shot with the credit card.
-Here's why: You pay shipping company with wire or the like and scammer gets that money. The scammer's stolen credit card will eventually get a charge back, you lose the money and the scammer is off with your "shipping" money that you can't get back. BTW the shipping money is usually around 5k.

Scammer usually uses a fake Texas address or some US address to seem legit. They have been asking to ship the goods to sweden, maybe because it sound more reputable than wherever they are from.

Karma is a bitch scammers, I hope everybody that reads this warns other fellow business people of these jerk's tactics.

Submitted by Anonymous on Sun, 05/15/2011 - 23:44.

I need to buy 30,000 mt of refined used cooking oil per month, If any of you have a great price on a large quantity and want to make a long term deal, send me a bid or call me,

Bid should be usd/mt CIF Houston, Tx or Malaysia (which ever is closer)

Thanks,
Dean Hollingsworth
Houston, Tx
dean9807@gmail.com
713-898-9807

Submitted by Anonymous on Mon, 10/17/2011 - 18:30.

beware of companies who ask for your goods prior to payment that is they ask you to send your product and usually they pay you net thirty days
they have jeopardise my hard earned business

i have delt with them and now net thirty days is almost net five years

thanks
chehey ronald
NEW MILLENIUM TRDERS LLC

Add new comment

Image CAPTCHA
Enter the characters shown in the image.