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Canada
This company exported
automotive battery regenerators unable to regenerate anything because the notion
was wrong.
We asked them by registered letter to reimburse customers without any reply
during one year.
Instead of to compensate the customers the manager chooses to defame our Network
on the Web to obtain we stop to report his actions...
xx Electronics
Montreal area (Quebec)
Benin 2005
This
women ordered 50 containers of palm oil in Asia and refused to pay the
balance of the goods after there were shipped (Loss = 200.000 $US); the
seller is not new in business and the women was in Asia to order.
Companies: STE AGUEMON MOUTIATOU and
SARL OMO OCHE KPARO
Mrs Moutiatou Aguemon (El
Hadja)
03 BP 2886 Cotonou - Benin
Cote d'Ivoire
A gang of criminals from Abidjan purchase worldwide products
with false credit cards. They ordered in Canada for over 100,000 US$ of
inkjet cartridges. Our partner lost over 10.000 US$ before to detect the fraud.
They do not hesitate to send company's name, phone, fax and addresses.
Some of the company's name they use:
Agence Aka Informatique
News Access One Ivoire
Multi Service Ivoirien de Télécommunications (MSIT)
News Access One Ivoire
Tenolec
Ivoir Computec
IBS Compagnie
Micro-Ivoire
Mobile Phone Ivoire
Some name they use:
Aka Michel, Bonga Askia, Baffoue Dia, Bandaman Axel, Bodi Jules, Devichy
Alexandre, Douawalta Bouru, Houphoet Patrick, Kanon Franck, Khouko Loss, Koffi
Cedric, Koko Boutou, Kola David, Kouadio Luc, Kouassi Cedric, Amon Jean Pierre,
Silva Franck, Soumah Maxime, Tklux Thomas, Toure Jean Philippe
Malaysia
This company sold the same palm oil containers to
several customers in West Africa with false BL. We contacted Malaysia Embassy in
Canada, the Malaysia Palm Oil Board Office in Chicago, Malaysia
authorities: good reception but no result.
N V Worldwide Sdn Bhd
41200 Klang, Selangor,
Malaysia
Other palm oil supplier with high risk (Never paid
commissions to Burkina Faso and Canada traders)
Pamako Trading
41150 Klang Selangor
Malaysia.
Togo
& Nigeria
This company
ordered caustic soda in China with payment condition TT upon receipt of BL copy
by fax. When goods where shipped they decided not to pay and asked to get first
the goods in Lome port...
Le Divin Sàrl
Lomé, Togo
The exporter
proposed then the soda which left China to a customer from Nigeria. The Nigeria
company agreed and asked to ship to Accra port. They sent documents from a bank
in London but the payment never reached China ... Since they never replied
again.
One-World Travel
And Trading Co., Ltd.
Lagos, Nigeria. |
