1, Report:
#1165102
Posted Date:
Jul 26 2014
Fujian Sanming Group Ltd Shige Hayasaka-China and NigeriaMike Stevenson- Canada Fraudulent business practices, stolen and altered checks, does not pay companies they have contracts with for services Nigeria, China, USA and Canada Nationwide
This company Fujian Sanming Steel Group Co Ltd has two listings one states they are in Japan the other Nigeria. They had posted a ad in inked-in looking for a company to represent them in North America for collecting on large bad accounts.On of our companies took on signing a contra...
Entity
Fujian Sanming Group Ltd
Categories: Cross-Border Scams