Fake banks, couriers, law firms, escrow and other fake sites used in scams.
#121783 by MartinKaranj Tue Aug 28, 2012 7:50 am
If anyone is in Paper business and want to import paper from any company please do not buy from ce-line shipping LTD Mr. MUhammad 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:
Mr. Muhammad
HEAD OFFICE 25-E Macaria Ave.Pacita 1, San Pedro.Laguna, Philippines +639353640504 [email protected] MALAYSIA OFFICE No. 6, Lintang Bestari, Pusat Bandar Fasa II, 34200 Parit Buntar, Perak. [email protected]

http://www.ce-line.page.tl FAKE Company Site
http://www.ce-line.page.tl FAKE Company Site
http://www.ce-line.page.tl FAKE Company Site

#121800 by Mike Wilson Tue Aug 28, 2012 11:37 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

Who is online

Users browsing this forum: No registered users and 11 guests