Fake banks, couriers, law firms, escrow and other fake sites used in scams.
#329339 by malena211199 Mon May 29, 2017 2:25 pm
METHODA RESOURCE AND SYSCO BRISTOW RESOURCES SDN BHD
27 Kolombong Light Industrial Center
88450 Kota Kinabalu
Sabah - Malaysia
VAT (for method)SA0392145-T VAT(for Sysco) 002591552-V
Tel:+601136492491, mobil +60169571557 whatsapp Mr. Yusef Ibrahim
Skype: (for Sysco) glo.exports
email: [email protected] Mr. Yusef Ibrahim

We have bouth a container of frozen fish, As proforma invoice from Methoda Resource, we have paid 30% deposit through PUBLIC BANK BERHAD, SELANGOR BRANCH, SWIFT CODE: PBBEMYKL ACCOUNT NR. 3204562418. They sent me false shipping documents¡¡ Shipping Company: Midwest shipping company line (i have posted topic before).
All documents are available if necessary.
This is a second time i find a scam in three month....so can not work¡¡ :( :(
I hope this information is helpful
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#331572 by malena211199 Wed Jun 21, 2017 7:29 am
adding another company:
CENIT SOLUTION RESOURCES Sdn Bhd
Kolombong Light Industrial Cente[
88450 Kota Kinabalu
Sabah - Malaysia
VAT: 002591552 V
tlf: +60 1136492491
+60 169571557
skype: glo_exports
Mr yousef Ibrahim
:|
#331573 by Bryon Williams Wed Jun 21, 2017 7:38 am
Please lets keep things tidy.

Start a new thread with each different scammer.

Run a longs get confusing.

Also post proof of the scam along with the website, email addresses and emails sent to you.

Please contacta moferatorstor if you have a question or information about this post.



Please do not tell the scammer he is posted here.


Please remember the fallen. https://www.odmp.org/

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