PROSPER PALM OIL MILL SDN BHD - Scamalot

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Scam Report Type: at  
Scam ReporterScam Tips Received
No Name
Lodi, Provincia di Lodi, Italy
2015-04-13 02:30:39
Generic/Unspecified Scam
Other Auction site
PROSPER PALM OIL MILL SDN BHDEmail Attached  
 Scammer
  Information
Name:
   PROSPER PALM OIL MILL SDN BHD
Email Address:
   prosperpalmoil@hotmail.com
Telephone:
   + 60 3693321452
REPRESENTATIVE: Mr. Wu Peng / Director / Mr. Kamaruddin Bin Muhammad

PROSPER PALM OIL MILL SDN BHD is a SCAMMER group, These scammer have falsified the Bill of Lading and the test report to SGS of shipment.
We have contact direct with SGS and we have checked. The SGS alerted that the document is fake, was used an old Chinese printed document, this document is no longer in use by SGS.
We have reported the authorities competent
This is a company of Malaysian have falsified the ISCC document http://www.iscc-system.org/en/certificate-holders/neu-gefaelschte-zertifikate/
The scam is to send the documents fake to buyers, receive payment of the product and disappear after receiving the payment, these scammers are sending documents by applying pressure to the buyer via e-mail and not via bank to bank, justifying that they have no time and the ship is about to leave.

ATTENTION WITH THIS COMPANY


THANK AND REGARDS
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