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Scam ReporterScam Tips Received
Dan Phillips
Somewhere in Ghana
2016-02-20 18:22:36
Generic/Unspecified Scam
Other Classified Ads Site
Non delivery Scam   
 Scammer
  Information
Name:
Maria Russo
Email Address:
maria@safsgroup.com
Scam Website:
Fax:
N/A
Hi

Our company has been defrauded to the tune of USD 22,848 by a company calling itself Safs Limited supposed to be headquartered in Wilmington Delaware with an administrative office in Leipzig-German on the address below. Safs Limited through their subsidiary Australian Flour Mills were supposed to deliver 2 containers of Soy Bean Meal to MML Limited in Ghana.

Our company arranged payments on 04th Aug and 30th Sep 2015 to Safs Limited and to date they have failed to deliver the goods despite several failed promises to ship the goods including a FAKE VESSEL TRACKER. We believe we have been defrauded by this company. Their US address is below and we have come to understand that they use this virtual offices ostensibly to avoid being tracked.

We have been dealing with a person called Maria Russo. The contact numbers below do not appear to work either.
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