SUSPECTED SCAM!

Other Scam
walterdinar39@gmail.com +255746634628 truongtztradingcoltd.com

Date06/20/2023
Fraudulent emailwalterdinar39@gmail.com
Url / Websitehttps://truongtztradingcoltd.com
Scamdoc Trust Score | Contact / Whois info
Telephone+255 746 634 628 (ou 00255746634628)
Scam contentsDear Sir.
We have ready stock of Whole Cashew Nuts Kernels ready to export, and
prices are negotiable depending on your order:

Specifications of Whole Cashew Nuts Kernels as follows:

Whole Cashew Nuts Kernels Prices Per Ton:
WW240,-------(CIF Price- $5600usd)
WW320,------(CIF Price- $5250usd)

300 - 320 kernels/lb
Natural color
Moisture: 5% Max
Broken: 5% Max
Melasma: 3% Max
Mould and fungus: 0%
Admixture: 1% Max
Silk sell: 3% Max
Dent rate: 3% Max

Origin: Tanzania

Texture: Raw
Shelf Life: 12 months
Cultivation type: Common
Processing type: Raw
Quality Standard: NON-GMO,
Inner package: 6kg/bag x2bag/CTN, Aluminium foil pack bag
Out package: 12KG/ctn,double wall,yellow colour
Net weight per carton: 25KG
Gross weight: 12.6KG/ctn
CBM(M³) : 0.03=0.38*0.28*0.28m
Quantity: 20'/40'/40HQ 980/2020/2310ctns
Min.Order Quantity: 16 Metric Ton
Supply Ability: 4000 Metric Ton/per Month..

--
Truong Tanzania Trading Company Limited

Address: PLOT NO.47 Block No. 45C Mbezi Beach -Jogoo DAR Es Salaam
Tanzania.

Telephone: +255 746 634 628

WhatsApp: +255 746 634 628

Email: info@truongtztradingcoltd.com walterdinar39@gmail.com

Website: https://truongtztradingcoltd.com/
Comment / ReviewPlease file a police report and a complaint online if you are a victim of a scam. Please read below...

In the US ...
1.first ... file a police report (you don't have to but it may help)
2. second ... file a complaint at http://www.ic3.gov (IC3 Complaint Referral Form) and include the police report case number near the bottom of the form.
3. go to https://reportfraud.ftc.gov click report now. Please include police report case number...
4.go to https://secure.nclforms.org/nficweb/OnlineComplaintForm.aspx

If you send money to this scammer, please
In Australia ...
1.first. .. file a police report (you don't have to but it may help)
2 third: file a complaint at http://www.scamwatch.gov.au/content/index.phtml/itemId/693900 and include the police report case number
https://www.cyber.gov.au/acsc/report/are-you-a-victim-of-cybercrime
include the police report case number

In the UK ...
1.first ... file a police report (you don't have to but it may help)
2. second ... file a complaint at http://www.actionfraud.police.uk and include the case number of the police report

In Canada ...
If you want to report a fraud, or if you need more information, contact The Canadian Anti- Fraud Center Toll Free 1-888-495-8501 (http://www.services.rcmp-grc.gc.ca)

In Switzerland: https://www.ejpd.admin.ch/ejpd/en/home.html

Hong Kong: https://www.police.gov.hk/ppp_en/02_er_room/cif.html

New Zealand: https://www.consumerprotection.govt.nz/general-help/scamwatch

In the Philippines: https: // pctc.gov.ph/

In South Africa: http://cybercrime.org.za
https://www.saps.gov.za/dpci/contacts.php
https://www.saps.gov.za/talk/ talk.php
ComplaintsNodalPoint@saps.gov.zaHong Kong: https://www.police.gov.hk/ppp_en/02_er_room/cif.html

  • Reviews and comments left by Internet users are sorted in chronological order and are not checked a priori

    • Zhang 04/18/2024 at 09:35 PM

      This company is not a scam. please get your facts right

      Reply
      Leave a reply

    • Victim 09/09/2024 at 05:53 AM

      I'm sharing this warning as a victim of Truong Tanzania Trading Company Limited. They took my deposit, promised to send the cargo, but never delivered. Please be cautious and avoid falling into the same trap.

      • Falcons-fan 09/09/2024 at 07:03 AM

        How did you send the deposit? Zelle,CashApp,Bank Transfer? Niver use an app like Zelle,CashApp,never use applePay,Google Pay,ect. Zelle,CashApp,GooglePay,Money Gram,Western Union are untraceable. Bank transfer is traceable. It is possible to go after the mule you sent the money to by filing a police report and then a complaint at ic3.gov and including the police report number.

      Reply
      Leave a reply

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