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Corporate Ventures (T) Ltd
Blacklisted in B2B Supplier/Buyer Blacklist
"Corporate Ventures (T) Ltd" is blacklisted in the global B2B supplier/buyer blacklist (SBBL) database due to reported fraud, scam, deceiving or unethical practices. Business shall exercise extreme caution when dealing with the company.
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COMPANY: | Corporate Ventures (T) Ltd |
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COUNTRY: | Tanzania - United Republic of |
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COMPANY TYPE: | Supplier |
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WEB SITE: | corporateventuresltd.webs.com/ |
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ADDRESS: | 3rd Floor Jued Business center, Mikocheni, Dar Es Salaam, P.O.Box 75556,, Tanzania |
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PRODUCT(S): | Copper & gold |
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AMOUNT: | Greater than 1 Million USD |
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DESTINATION: | Korea |
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COMPLAINT: |
We are here to inform every one of the fraud copper cathode & gold deal our company has been dealing with for over a year now. BE CAREFUL!!! Corporate Ventures (t) Ltd, claim to be seller's of copper cathode, gold, rough diamonds, and tantalize in Tanzania, Africa, and they are an international fraud. After requesting money for shipments, they neglected to ship the product to us. Somehow, we have remained in contact with "CEO", KATAMBALA MOSES for over a year now and no matter how much we demand, we still have yet to receive any goods from them. They claim to be a major distributor in Dar es Salaam, Tanzania, but they do not seem to "distribute" anything. They request delivery costs, but they keep lying and making excuses, (we have not received any goods. EVER). They are a typical "Prepaid-requesting" fraudulent company. We hope that there will be no more victims. Trading and manufacturing companies please do not get involved with this fraudulent company. Watch out for "CORPORATE VENTURES (t) LTD" & "CEO": KATAMBALA MOSES. They are a frauds!!!!!!
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