| Mohammed Hassan Hafeez |
| Mohammed Hassan Hafeez Fraud Man Selling Phones Penang, Other |
| 20th of May, 2011 by User200072 |
So I was looking for a career change and decided to go into the cell phone business. I was looking for a wholesale supplier that would supply me the phones at a great price. One guy, that I had encountered swore up and down to GOD that his business was legit and that he was willing to do business with me (that what they all say). We made an agreement that he would ship me 30 units of phones (both the iphone 4 and blackberry 9800). So he agreed that if I had sent him $100 dollars and he would fund the rest of the shipping costs, that I would have the phones in two days. So he told me to send the money to his boss in Nigeria. However, he had given me a phoney address. Then, after he had pleaded with me to trust in his company business and had supposedly sent out the phones, he lies and says the customs held the package and couldnt be sent out until I paid $300. I asked him to refund my money, be he would and said he couldn't do anything else for me. Then disregarded me and demanded that I send $300 or else I would lose my money and phones. Be careful! This man will scam you and ask you for more money after making a deal with you. His company is:
VENTURE ELECTRONICS SERVICES(M)
Plot 44, Bayan Lepas. Penang
Malaysia. His email is:
[email protected] DO NOT DO BUSINESS WITH THIS MAN! |
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lol don't mind shai rogars he want to scam Venture electronics company he told me that he will send them 100USD so after he receive his package he will run out of the city i am sharon his friend from USA.
so he decided to spoil the company name since the company already cout him i Order just 1 iphone 4 from them last week i receive this early monday . |
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Dont send any money before getting your Mobile...and he is undoubtadely an fraud guy who is doing getting money from all youngsters...We have checked sending some person in Malaysia..No oSuch Company is there...So please dont do any business or get any mobile from him...He is teh no.1 culprit..He will tell that he will send after getting money he will tell that for 1 unit shipment will not not be sent so please send money for one more mobile...He is such a person who will promise on his family members and even tell that Allah as trustee...PLease dont get ot do businees with him...
Below details he wil given for fund transfer...
Receiver's First Name: HARUNA.
Receiver's Last Name: AZEEZ.
Address: Plot 44, Bayan Lepas
city : Penang.
state : Penang.
Zip code : 11900
Country : Malaysia
Receiver's Last Name: Ibrahim.
Address: 120 Surulere Super Plaza, Akerele Road,
City : Lagos
State : Lagos
Zip Code: 23401
Country: Nigeria. |
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| Thnx guys.. You saved my money, you know why I had ordered 1iphone 4s allready... Thnx once again, , |
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