» » Cakir Mustafa - Cakir Mustaf intern to scam SUBAA vegetable oil producing company in South Africa. Berlin | #1244637

Complaint / review / scam report
Cakir Mustafa
Cakir Mustaf intern to scam SUBAA vegetable oil producing company in South Africa. Berlin

Mr Cakir Mustafa from Germany scam SAAB vegetable oil company with Fraud Letter of Credit, (LC), Our company shipped the goods over to his company in germany, and when the goods arrived his port of destination, he sent us a fraud lc, and when we went to our bank to validate it we realized that is was not working out, when we contacted him on phone, the person that answered the call said we got a wrong number .
We sent out team of delegation to Germany to see into this matter, when they arrived the address he gave to us, we realized that it was not a company addresses it was instead a residential address, we went heard to see the port where the goods landed, the customs officials said the goods where transported to Iran the same day it arrived Germany .
Please we advice any body who is dealing with this said person bearing this names to be careful and that, this man is a fraud star.
thanks
Kevin
Author: Contact with Author

Offender: Cakir Mustafa

Country: USA   State: All USA
Address: Masurenallee 8-14

Category: Politics & Government

0 comments

Information
Members, of group Guest, can not leave comments on this publication.
Please register on our website, it will take a few seconds.