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Jiri G.

Contributor Level

Total Points
84

1 Review by Jiri

  • ExportersIndia

5/14/19

They are very sophisticated fraudsters - not even they offer you fake membership, they even create fake webpages, then they offer to make the same for YOU. They will never do and if yes then after paying them unbelievable amount of money. It is a very big organized ring of fraudsters. Then with fake webpages they offer and try to buy commodities around the world on other B2B portals trying to get money on deposit - TT payments. They even use their people to legally set up businesses around the world by straw persons. Be aware of them. Just can not understand how this huge organized international scam can be real, what does the Indian police and all the FBIs, CIAs, and do not know who.

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