FTM Trading SDN BHD and Mr Ismail Abdulrahman his Phone +60196943668
Queja 162297 Detalles

  • Fecha cuando ocurrió 09/11/2014
  • Daños Reportados: $7,200.00
  • Ubicacion Industria Zone 2 KKIP Selatan Kota Kinabalu,Sabah 88460 Malaysia
  • !

The complaint is against an online dating profile

The complaint is a listing fraud posted on public forums or sites against an anonymous entity

The complaint is mobile text spam or smishing related against an anonymous entity

The company or person contact no longer exists

International boundaries

We have been in contacts with this man, as he claim to manufacture Double A printing paper

He provide us with the Proforma Invoice of usd 7200, where the down payment was 50%. We paid this amount by bank transfer Account name:FTM TRADING SDN BHD; Bank name:MAYBANK BERHAD; Swift code:MBBEMYKL; Bank adress Maybank (Damansara Damai), LotA09&A10 Jalan PJU 10/2A 47830; and he provide us with Final Invoice, BL from UBB WORLD GLOBAL DELIVERY SERVICE, and he give us the web page www.ubbworldgds.de.tl, usename, password UB5986IA and No.RE9572856431XS. He requested the balance to be paid Via Western Union Money Transfer to Mr.Wayne Lewis as they said there is a delay in their bank.

After that, some one by the name of Mr Alim Muhammad contacted as claiming he is a General Manager of that shipping line and that, our container have been stoped by Customs Dubai pending VAT registration which is one time payed and cost usd 1,500. We requested them to contact our suplier and then Mr.Ismail came with a document claiming is the stop order letter from Dubai customs.

There is when we started investigation and find out that, there is no such Order, and no Such container in Dubai and that the Shipping line is not existing and the seller is not real manufacture nore supplier of paper. The complaint filed in this web by Mr.Fekry of Yemen agenst the same person, same phone number but company name VIGI ENTERPRISE help us to detect this scam fast, also descover some other complaints of these syndicate groups creating one cyber market as a trap to catch the buyers.

The site (Link Removed) try to explain these shipping site as trustfull site, and site ECVV.com still display the VIGI ENTERPRISE now as seller for some oil products which are also the base for scam activities. I worder if all these side are also consern with this business? Why Malaysia is now taken as the base of scam? the available shipping company is ubi and not ubb.

  • Buscar Resolución: Estoy Buscando un Cambio en sus Prácticas Empresariales
  • Cantidad de Reembolso: $ 7,200.00

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Resumen del Perfil de la Empresa

  • FTM Trading SDN BHD and Mr Ismail Abdulrahman his Phone +60196943668 logo

EstadÌsticas de la Empresa

  • Queja Contra FTM Trading SDN BHD and Mr Ismail Abdulrahman his Phone +60196943668
  • Quejas Presentadas: 1
  • Daños Reportados: $7,200.00
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