SUSPECTED SCAM!

Other Scam
gemgeneralt@gmail.com +18563678696 Alondi Alex Ngongeh

Date04/18/2021
Fraudulent emailgemgeneralt@gmail.com
PseudonymAlondi Alex Ngongeh
Url / Websitehttps://www.gemgeneraltrading.com/weight-loss-pills.htm
Scamdoc Trust Score | Contact / Whois info
Telephone+1 856-367-8696 (ou 0018563678696)
Scam contentsSALES OF MEDICAL EQUIPMENT,DRUGS, OFFICE STATIONARIES, REAL ESTATE, GENERAL CONTRACTS & AGRICULTURAL PRODUCTS.
BRANCH OFFICE:
3783 Bates Brothers Road Worthington, OH 43085 United States of America Email: gemgeneralt@gmail.com Tel: +1 (856) 3678696
(INCORPORATED UNDER DECREE NO. 82/038 OF 22nd JANUARY 1998)
Our Ref: GEM/N/935/21
SHIP TO :
C/O, Robert Peter Glaus RP Glaus
18 Gladiolis Street Brackenhurst
Alberton
South Africa 1448 Tel: +27 72 417 3514
Item Description
Date: 07th April 2021
Pro forma Invoice
Qty Unit Price (Euro)
Total (Euro)
1050Euro
01
Fertilized Parrot Egg(6 Each)
Red African grey, albino African grey, Congo grey, lutino macaw, albino macaw, hyacinth macaw, galah cockatoo.
42
25
1050
Grand Total Including Tax, Shipping and Delivery To be Paid
Amount in words: One Thousand Fifty Euro
Payments Terms: 100% payment against pro forma invoice Incoterm: Cost Insurance Fright
WESTERN UNION TRANSFER DETAILS:
Receiver’s Names: ALONDI NGONGEH Address: PETROLEX NDOBO BONABERI Tel: 00237 677845401
State/City: DOUALA
Country: CAMEROON Zip Code: 00237
-------------------------------- Customer’s Signature
Transport: Air
LEAD TIME: 3-4Days
------------------------------------- Manager’s Signature
Cc
- File
3783 Bates Brothers Road
Worthington, OH 43085, Email: gemgeneralt@gmail.com
Comment / ReviewOrder a product from him, he will send the tracking number will not follow through.

Uses Western Union Transfer.

He controls/ manages this website. info@intlshippingline.com
The tracking number linked: ISL0029072652041
I called OR Tambo Cargo this morning, they confirmed that the information from Addis Adaba, had landed. My delivery was not on the consignment.

Should you require the WA chat history, I will forward it on to you. I do have more content.

Attachment(s)
  • His face taken on a WA call
  • Shipping line ( company used)
  • ProForma invoice he sent

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