5 Reviews From Our Community
Feedback for FRAUD AND THIEVES
05-07-2020
COMPANY HAS TAKEN $11000 AND SENT NO PRODUCT - NOTHING BUT SCAMMERS, BEWARE!!!! DEALT WITH BOTH PAULA AND PIUS
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Review for Report fraud to your company
14-01-2019
ve registered at your site. Order in 2000 each, I floss. Oral-B Essential floos( 50 m) The name was a custom product. I sent a few companies. P and N Enterprise South African company Chess few phone calls and sending 12 e-mail we send the invoice for the purchase was 10,000 each
. Factor was the amount of $ 5,000 were paid by the Western Union number 187-706-1964 dated 08/10/2011. After confirming with the company receiving the following email sent cagily trick. They committed a great wrong has been claimed sales manager.
I was asked to terminate the transaction and refund payment.
My address in your site:
http://www.tradekey.com/profile_contact/uid/5525432/*****.htm
My order address in your site :
http://www.tradekey.com/buyoffer_view/id/1467002.htm
P and N Enterprise address in you sit: http://www.tradekey.com/profile_view/uid/5079062/P-and-N-Enterprise.htm
P an N Enterprise company responded to our Order to your site:
http://www.tradekey.com/index.html?action=messagecenter_viewmsg&msg_id=72496117&offer_type=2&offset=7&dsp=1
Email the great mistake of the money found
To MD AB
From:
Paula naido ([email protected])
Sent:
Thursday, August 11, 2011 5:43:59 PM
To:
MD AB ([email protected])
Dear Abedi
Your order was send today to the ware houses for packaging to start for the shipment to be done via Airfreight on Monday. The sales manager discover a very big mistake with regards to the quote our secretary gave you. There was a mistake with the quote he gave. The quote was for 25m not 50m. The 50m is $1USD each and the total cost of the 10,000 pieces is $10,000USD dollars including shipping to Durbai International airport. Please the sales manager said you should just pay the balance of $5000USD since you paid the $5000USD yesterday and they will continues to process your order. Please do the payment to the same details as you did that yesterday.
Name:Ndiangang
First Name: Patrick
remember to send the senders details,and the question and answer to enable us receive the money.
Sorry for the inconviniences this may cause you and your company. waiting for payment of th $5000USD to proceed with packaging and shipping. Looking forward doing business with you.
Details of address and name of receiving money:
Do the payment via Western Union to
Name Ndiangang
First Name:Patrick
Address 100 Jorissen Braamfontein
remember to send the senders name address and MTCN Number to enable us get the money. Pius is out of the office so send the money to Ndiangang Patrick i repeat not Pius
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