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|Scam Reporter||Scam Tips Received|
Leggiuno, Provincia di Varese, Italy
| JARKA TRADE LLC - : Mrs. BOTS CAROLINA /CEO |
This buyer JARKA TRADE LLC Â have signed the contract with our seller merchant banking for 3.000MT year of Refined Sunflower Oil.
The Mrs. BOTS CAROLINA /CEO guaranteed to send a IRDLC NON-transferable, NON- divisible as contracted to our bank to guarantee payments, this IRDLC Â has not been sent, was sent any financial instrument in coverage contract signed by JARKA TRADE LLC In final conversation showed that they do not have finance to perform the operation and admits that he received from his buyer deposit of 20% for the transaction.
Asking for our bank of have patient because for the inflations of UKREINE not allow of send the IRDLC, this buyer says of open the account in Russian Federation. From this moment are disappeared completely, probably have used our contract as leverage to ask for advance payment. In this way they have cheated their collaborators
ATTENTION THIS PERSON AND THE COMPANY ASK ACCOUNT TO END BUYER AND NOT SEND THE L/C TO SELLER