Canada This company exported automotive battery regenerators unable to regenerate anything because the notion was wrong.
We asked them by registered letter to reimburse customers without any reply during one year.
Instead of to compensate the customers the manager chooses to defame our Network on the Web to obtain we stop to report his actions... xx Electronics
Montreal area (Quebec) Benin 2005 This women ordered 50 containers of palm oil in Asia and refused to pay the balance of the goods after there were shipped (Loss = 200.000 $US); the seller is not new in business and the women was in Asia to order. Companies: STE AGUEMON MOUTIATOU and SARL OMO OCHE KPARO
Mrs Moutiatou Aguemon (El Hadja)
03 BP 2886 Cotonou - Benin Cote d'Ivoire A gang of criminals from Abidjan purchase worldwide products with false credit cards. They ordered in Canada for over 100,000 US$ of inkjet cartridges. Our partner lost over 10.000 US$ before to detect the fraud.
They do not hesitate to send company's name, phone, fax and addresses. Some of the company's name they use:
Agence Aka Informatique
News Access One Ivoire
Multi Service Ivoirien de Télécommunications (MSIT)
News Access One Ivoire
Tenolec
Ivoir Computec
IBS Compagnie
Micro-Ivoire
Mobile Phone Ivoire Some name they use:
Aka Michel, Bonga Askia, Baffoue Dia, Bandaman Axel, Bodi Jules, Devichy Alexandre, Douawalta Bouru, Houphoet Patrick, Kanon Franck, Khouko Loss, Koffi Cedric, Koko Boutou, Kola David, Kouadio Luc, Kouassi Cedric, Amon Jean Pierre, Silva Franck, Soumah Maxime, Tklux Thomas, Toure Jean Philippe Malaysia This company sold the same palm oil containers to several customers in West Africa with false BL. We contacted Malaysia Embassy in Canada, the Malaysia Palm Oil Board Office in Chicago, Malaysia authorities: good reception but no result. N V Worldwide Sdn Bhd
41200 Klang, Selangor,
Malaysia Other palm oil supplier with high risk (Never paid commissions to Burkina Faso and Canada traders)
Pamako Trading
41150 Klang Selangor
Malaysia. Togo & Nigeria This company ordered caustic soda in China with payment condition TT upon receipt of BL copy by fax. When goods where shipped they decided not to pay and asked to get first the goods in Lome port... Le Divin Sŕrl
Lomé, Togo The exporter proposed then the soda which left China to a customer from Nigeria. The Nigeria company agreed and asked to ship to Accra port. They sent documents from a bank in London but the payment never reached China ... Since they never replied again. One-World Travel And Trading Co., Ltd.
Lagos, Nigeria. | 
