ADEM SYLAJ KOPERNICE
Queja 342799 Detalles

Complaint Against the following:
1) Name: ADEM SYLAJ, from KOPERNICE (RUSSIA).
2) Name2: Amhed Yossuf from MALAYSIA / THAILAND
3) Name3: Jonnas Bahenes
3) Company: http://www.copyandsmokingpapers.com
4) Company2: http://www.ekamheightshipping.com

Contact Details of FRAUD:
Tel: +66619703256, +66914896239
Adress:299 Moo 7 Hnongjik Rd., A.Muang,
Pattani 94000
Email: [email protected]
Tel:+380634647303, +380633173924
Email:[email protected]

Contact Details of FRAUD 2:
Address: Bangkok Business Building 54 Road, Sukhumvit, Bangkok, Thailand
Tel:+66970464802?, +?66956170154?
Email: [email protected], [email protected]

Bank Account Details1:
Account Name: CHAMPA PHANPHAO
Bank Name: KASIKORN BANK
Account Number: 260-2-99923-0
Swift Code: KASITHBK
Bank Address: Thailand, Bangkok, 2425

Bank Account Details2:
Account Name: PEECHAYA TRIPIPAT
Bank Name: KASIKORN BANK
Account Number: 125-2-02188-2
Swift Code: KASITHBK
Bank Address: Thailand, Bangkok, 2425


Details of the case:
Sales Persons Mr. Adem Sylaj Kopernice and Amhed Yossuf claim to be supplying OCB rolling paper and print photocopy paper (A4) paper from Thailand. Mr. Jonnas Bahenes is their shipping agent. After taking the advance payment - they make up stories that the shipping website server is down and then they want to extract extra money from the purchaser. This drama continues till the time - supplier refuses to pay any further money. Once they realise they cannot extract any more money from the purchaser then they reveal their secrets that they were frauds all along. We have all the evidence (invoices, payment, communication with them). Please be aware of these people and do not make any transactions with them.