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Classified Scam
energikinternationaleu@gmail.com +660644266502 Muo Young - energik international
| Date | 07/16/2019 |
|---|---|
| Fraudulent email | energikinternationaleu@gmail.com |
| Pseudonym | Muo Young - energik international |
| Telephone | +66 64 426 6502 (ou 00660644266502) |
| Scam contents | SUPAPORN DAMDAENGDEE S.A 55 159 Moo 9 Route 226, Nong Pai Muang District 33000 Chiang Mai Province, Thailand This is another scam. Money taken and not sent any goods. Import and export manager Muo Young. Bank: SIAM Commercial Bank PLC Account #: 40 56 40 52 52 SWIFT Code: SICOTHBK SCAM.. SCAM.. Be careful. Fraudster did not ship any . When he is calling you tell you you are a friend. Try to win you. Real master scammer |
| Comment / Review | Send us Bill of Lading. It has the wrong container number. When we try to trace it we could not. It is dealing with another fraudulent company. Once we track the container found that it was a fraud. As of today, the material did not arrive. We lost over US$ 5000.00
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