其实在接单前,我们也做了一些分析,查询了这个客户SHABIR ENTERPRISES的海关数据,发现2013年该骗子持续从天津一家公司连续购买了很多次我们的产品,并放松了警惕,答应了客户的付款方式。 事实证明,这点调查并不足够。接下来,骗局就开始上演了。 这个叫Ali的中间人,以SHABIR ENTERPRISES公司名义签订合同,自己以中间人的名...
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JB Bottling Company Pvt Ltd Mayapuri A-19, Industrial Area, Phase I, Mayapuri, Delhi 01165423305 9811071846 Generator Dealers, JB Bottling Company Pvt Ltd, Business Enterprises JB Photo Studio Okhla Shop No 306, Tehkhad Village, Phase 1, Okhla, Delhi 01132996326 9810614859 Photo Studios, Vide...
Dalmia Bharat Enterprises Limited India Sudhir Mehta Managing Director Man Force Trucks Pvt. Ltd India Jitendra Kumar Singh Chairman Mideast Integrated Steel (Mesco Steel) Limited India Manish Agrawal Director MSP Steel & Power Ltd India Rajiv Jain Vice-Chairman SVIL Mines Ltd Indi...
Wilmot Allen Founder 1 World Enterprises USA Howard Alper Chair and President Science, Technology and Innovation Council Canada Muhammad Abrar Ameen Chief Executive Officer SMS Electronic Safety Services (Pvt) Ltd Pakistan Salim Amin Chairman A24 Media/Camerapix Kenya Ibikunle Amosun Governor of Ogun, ...