1, Report:
#424518
Posted Date:
Feb 16 2009
GOLD CHAN TRADING ENTERPRISE Or GOLDEN CHAN TRADING ENTERPRISE it is the same scam as GOLD CHAN TRADING ENTERPRISE ripoff dishonest fraud ILLOILO CITY PHILLIPINES # Report: #191379 Minila no state
In May, 2008, we inquired from RCBC bank in California if Golden Chang Trading Enterprises from Manilla was a legitimate company. The person in California sent an email to the bank manager in the philiipins. This manager validated the company's Account is handled appropriately. H...
Entity
Categories: Door to Door Sales
2, Report:
#191379
Posted Date:
May 13 2006
GOLD CHAN TRADING ENTERPRISE ripoff dishonest fraud ILLOILO CITY PHILLIPINES
I am a Bahamian citizen recently involved in a business
transaction with GoldChan Trading Enterprised based in Phillipines.The director of the company - Mr Feddy Chan was transfered money to secure and ship electronic merchandise to me. We also negotiated on and agreed on part p...
Entity
Categories: Con Artists