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| Internet HYIP Scams Discussion about all kinds of Internet-based HYIP schemes. |
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#1 |
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Junior Member
Last Online:
Aug 9th, 2008 07:33 AM Join Date: Aug 2008
Posts: 2
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Dear Sir,
Hi, Three months ago I contacted this supplier, Name: Mr. Adny Abdul W Company: HMC Address: NO:8 GRD FLR, ABDUL WAHAB COMPLEX,Tutong - TA1144, Brunei ,Brunei Phone: +(673)-(4)-222957 Fax: +(673)-(4)-222957 requesting HALAL FROZEN COW MEAT AND HALAL FROZEN . He agreed and told me that he needed to have some up-front payment to be able to produce the requested products. I was supposed to transfer 9000USD via Western Union to the name of Mr. Adny Abdul who contacted me at this time. I transferred the money and waited for a reply from Mr. Adny Abdul , which I never received, I called several times but there wasn't a Mr. Adny Abdul in this company and suddenly no one spoke English even though I had received much English written e-mails before. I want to warn you of this company and hope you pass that warning on to all other global buyer members on your website. |
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#2 |
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Junior Member
Last Online:
Aug 9th, 2008 07:33 AM Join Date: Aug 2008
Posts: 2
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Adny Abdul W fraud
Name: Mr. Adny Abdul W
Company: HMC Address: NO:8 GRD FLR, ABDUL WAHAB COMPLEX,Tutong - TA1144, Brunei ,Brunei Phone: +(673)-(4)-222957 Fax: +(673)-(4)-222957 |
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#3 |
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Posts: n/a
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never, ever pay by western union for ANY business deal
use bank accounts or credit card but western union gives you no recourse and it is full of fraudulent transactions-- |
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#4 |
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Posts: n/a
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Never do business with this company call HMC SDN.BHD
Address: NO:8 GRD FLR, ABDUL WAHAB COMPLEX,Tutong - TA1144, Brunei ,Brunei is a fraud ,Scams. they did it to me last years thy did it in so many way of Scams . |
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#5 |
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Posts: n/a
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Adny Abdul W is a fraud
PLEASE DON'T DO ANY BUSINESS WITH THEM IF YOU WANT TO SAVE IF YOU LOST YOUR MONEY FROM THAT COMPANY CALL HMC
Address: NO:8 GRD FLR, ABDUL WAHAB COMPLEX,Tutong - TA1144, Brunei ,Brunei EVERY BODY KNOWNS THEM |
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#6 |
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Posts: n/a
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I was contacted by this company HMA Frozen Food Exports for a business supplier of frozen meat without knowning that this company was a cheater a fraud they collected 18000 us$ for an advance payment from me in other to enable them to start the product of the meat.
Saji Skaria General Manager Marketing & Shipping HMA Frozen Food Exports Agra,India. Hp#+91-9903313654 after they received the money from me they start giving all storries latter they invited me to their country and i went to their country the following day they came to the hotel and pick me to show me around their company without knowing that they taking me to bush they collect everything i have they wanted to kill me in that bush . please help me to inform other about their sevices so that no one will enter into their trap again. |
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#7 |
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Posts: n/a
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fraud company Stanza International for a business supplier of meat . Sanjeev Kumar
Company: Stanza International Address: E 392, Phase V I, Focal PointLudhiana - 141 010, Punjab ,India help us to fight this cheaters please |
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#8 |
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Posts: n/a
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My people this information is very important to all buyer,importers in the world companies from Brunei are scamers fraud companies don't do any business in that country their are scamers.
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#9 |
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Posts: n/a
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Do not do any business using Western Union. Real businesses do not handle payments in that way. And you have little recourse if problems arise.
Use banks, credit cards etc. |
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#10 |
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Posts: n/a
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Company: Schefields International Pvt. Ltd. and Oriental Exports
Names: Gaurav Khemka, Deepak Khemka Website: [www.ballpen.com] Ball Point Pen & Gel Pen Manufacturer and Exporter - Schefields Pens Ltd. India [www.schefields-exports.com] Ball Point Pen & Gel Pen Manufacturer and Exporter - Schefields Pens Ltd. India Email: sales@schefields-exports.com Country: India Telephone: +91 33 22802546 -------------------------------------------------------------------------------- Victim: Marshall Rief Details: After inital contact was made victim was switched to separate company name and account "Oriental Exports" where a large deposit was received and then all knowledge denied by Schefields International, all communication with the victim was stopped at this point, research proves the deception involving companies and names involved. Victim Email: marshall [@] usa.net |
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