Fake banks, couriers, law firms, escrow and other fake sites used in scams.
#119944 by MartinKaranja Fri Aug 17, 2012 9:16 am
If anyone is in Paper business and want to import paper from any company please do not buy from FIRST PLANNER TRADING SDN BHD Mr. Mohd Yusuf they are fake company, I pay for 2 20 feet container of A4 paper and did not get anything, They send me fake documents and fake container numbers MWCU6175296, MNBU0104930. When I ask for my container they request for more money which I paid extra $5000 and still did not get anything.


Their full information is:
CONTACT PERSON: Mr. Mohd Yusuf
FIRST PLANNER TRADING SDN BHD
ADDRESS:234 JALAN KAMPUNG SEGEDUP KAMPUNG STAPOK 93250 KUCHING, SARAWAK, MALAYSIA.
PHONE No: +60132702835/+60123107061 FAX: 03-284 3409 [email protected]
[email protected]
www.lncpaper.com

They are also known as LNC-PAPER (M) SDN BHD
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#120122 by Mike Wilson Sat Aug 18, 2012 10:40 am
The website has been reported for fraud.

It is ALWAYS a scam
If the pet seller or shipper asks for money to be sent via Western Union, Money Gram, any brand of gift card. Walmart To Walmart , Zelle , PayPal friends and family option, or mentions Cameroon

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