Scam Tip Report #2910 - refund advance payment


Scam ReporterScam Tips Received
maa narayani Corporation
Mumbai, Maharashtra, India
2012-05-29 06:21:05
Business Venture Scam
1
refund advance payment 
 Scammer
  Information
Name:
karishma rampersad
Email Address:
kriszma_r@yahoo.com
Scam Website:
Fax:
0027315644402

Product name: Dry Battery Scrap
Quantity: 150 Metric tons
Value: $765 per 1 metric tons

Shipment Not Executed for five months and had said that refund of the advance money paid of U.S.$ 17212/- will be done on 27th April 2012 .but has not taken place till date kindly take necessary action against the same

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