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ISO 9001:2015

Security Notice Board

Official list of blacklisted entities and terminated employees due to fraud, theft, or policy violations.

🚫 Banned Clients & Companies

Client FRAUD

ABC Fashion Ltd.

Garment Buying House
  • Address: Uttara, Sector 7
  • Contact: 017XX-XXXXXX
  • Banned: 2026-03-10
Crime / Reason:

"Cheque bounce fraud (3 times) and refusal to pay dues."

Client FRAUD

ABC Fashion Ltd.

Garment Buying House
  • Address: Uttara, Sector 7
  • Contact: 017XX-XXXXXX
  • Banned: 2026-03-10
Crime / Reason:

"Cheque bounce fraud (3 times) and refusal to pay dues."

Client FRAUD

ABC Fashion Ltd.

Garment Buying House
  • Address: Uttara, Sector 7
  • Contact: 017XX-XXXXXX
  • Banned: 2026-03-10
Crime / Reason:

"Cheque bounce fraud (3 times) and refusal to pay dues."

⚠️ Terminated Employees (Staff)

Staf TERMINATED

Sumon Ahmed

Former Marketing Exec.
  • Address: Barisal
  • Contact: 017XX-XXXXXX
  • Banned: 2026-02-26
Crime / Reason:

"Taking hidden commissions from clients and leaking company confidential prices."

Staf FRAUD

ABC Fashion Ltd.

Garment Buying House
  • Address: Uttara, Sector 7
  • Contact: 017XX-XXXXXX
  • Banned: 2026-03-10
Crime / Reason:

"Cheque bounce fraud (3 times) and refusal to pay dues."