|Scam Reporter||Scam Tips Received|
Somewhere in Ghana
Scentsy/MLM Order Scam
| Managing Director |
My name is William Opare, a native of Ghana, Africa. I reside in the capital of Accra. My company name is M.C. International Ltd. P.O.Box 187 Kanda Accra. Located at 12 Freetown Road, Okponglo , East -Legon. Accra. Phone numbers +233(0)208117738 / 266177651.
There has been a business agreement between a Thailand base company called PETCHARAT PANSANOY situated in the Northern part with the address "SOI 39/2 BAN SUING TANG, LONG SIP CHAING MAI CITY. and the above mention company from Ghana. AS one part to buy and import Edible Sun Flower Oil to my country from the company Petcharat Pansanoy of Thailand. Quantity of 22metric tons at $400usd a total of $8,800usd. We also agreed for them to send some containers of what they produce to sell here in my Country Ghana. Promise to add additional 1 20ft container to the one we have bought, but we should only pay for the Freight of $3,000usd which made the total of the invoice $11,800usd.
They did send me the Proforma invoice No. BKTM90541-15/07-2014. I did send in two batch of $5,640usd and $6,160usd total of ($11,800usd)by T/T from Ghana to their Bangkok Bank PCL with account number 234-4-55352-0. After receiving the money they sent me a prepared documents from the Chamber of Commerce , the Phytosanitary Certificate #TH19783/15-2014, Bill of Laden from Thai Shipping Lines S.A Bangkok, Bureau Veritas Certificate, Warehouse Proof of Product Certificate, Certificate of Origin all prepared by Thailand Chamber of Commerce. The Bill of Laden number given me is TSL96008276H and Container numbers of TSLU6900543 seal#22GI ,the second container TSLU2837750 seal 22GI which shows that Vessel named MSC EVA loaded to Malaysia for transhipment to my country Ghana, Tema port on a different vessel.
I can not even access all the numbers given as containers and the bill of laden when tracking on the net. When ever i call the Export manager of the company Mr. Luntang Yepkueng, he only tells me the Vessel will be loaded in Malaysia on Wednesday to Ghana, but i can feel there is a fraud on me, so i will Entreat your good offices to investigate and let the laws of Thailand deal with this criminals who are destroying the image of Thailand Kingdom.
The phone numbers they uses are +66928124317, 66928431217 , 66939923387 and 66958764861, on of the officers name is Muntang Mooh, and Richard More.
All documents will be sent to you for your proper investigation to be done. I would like you to inform the Bureau of Investigation Interpol or Thailand Police to crack down this criminals so that i can get my money back.
Thank you for assisting me.