Scammer Alerts

FDB Scammer Alerts

FDB Collections identifies companies that use false information in their communications or have a history of not paying their debts. Frequently, we encounter instances where companies misrepresent themselves, falsely claim memberships or affiliations, and engage in activities designed to create trust. 

This can lead unsuspecting individuals to rely on false representations, often resulting in detriment to them. It is crucial to expose serial non-payers to protect companies considering a business relationship with them from potential harm.

Fraudsters & Scammers

Below is a list of the Fraudster and Scammers that FDB has been notified about, these are companies to watch out for.

  • Cameroon Cargo Logistics Inc. – Douala, Cameroon – 986.00 USD
  • Logistics Solutions S.A. – Guayaquil, Ecuador – 29,619.71 USD
  • Qingdao Huashang Hyde Int’l Logistics Co., Ltd. – Qingdao, China – 5,000.00 USD
  • Logistics Masters Worldwide (China) Ltd – Hong Kong – 5,943.80 USD
  • ShenZhen RuiFeng International Freight Co., Ltd. – Shenzhen, China – 20,000.00 USD
  • Xiongjun International Logistic Group – Shenzhen, China – 1,080.00 USD