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Scammer Information
NameR.M. Sakia    

Details of Scam Report
I ordered a MAN tractor truck from the website through Adem Sejdic. I was sent the invoice and paid EURO 10550 to the following account in the UK: EUROPE TRUCK & PLANT LTD; BANK: SANTANDER; ACCT.45893619; SORT:09-01-28 SWIFT:ABBYGB2L; IBAN: GB35ABBY09012842893619. The T/T was sent on October 3, 2013 and was aknowledged by Adem as deposited to the account. He promised to send me the shipping documents as the truck was to be shipped on October 10, 2013. I waited and suspected that something was not right. When I tried to email him on Octobet 29, I couldnt get through. When I tried to visit the website, it was not accessible. It was probably decomissioned. When I tried to Google the company, that is when I came to a shock as to how many other people have fallen victims to this monster. Something ought to be done to stop this insanity.

Tag Cloud
09012842893 sani account deposited ltd access sent paid bank euro uk google monster.

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