Original URL : http://www.findthescammers.com/forum/topic.htm?id=1408
Scammer Company Name : | Anodos emporiki tires tradings |
Scammer Product/Service : | tires |
Scammer Address : | Friedrichshagener Str. 3, 12555 Berlin, Germany |
Country: | Greece |
Scammer Name : | Joymay Goutier |
Scammer E-Mail : | salesoffice35@gmail.com |
Scammer Number : | 49-40-78807855 |
How Much Lost : | 7500 dlls |
Method of Payment : | T/T |
Is the Scammer still trading : | N |
Submitted by : | |
Scam Details : | Found his ads in Alibaba, he claimed to work for some german tire company, found the address he provided and it is a legit business, but it wasnt his! Went back and for with several emails and phone calls 2 times, his info on the tire trading was accurate, so we didnt think much of it. Long story short, we sent the 30% of invoice which was 7500 dlls to Eurobank in Greece, acc # SWIFT CODE:- EFGBGRAA > AC. NO : -00260258701200011839 > IBAN:-GR1902602580000701200011839 and then his ads disappear from alibaba. He said it was cuz he is not a gold supplier, but then the emails stopped and his ph is off. He has ente_export@live.com, nhuate@yahoo.com and sales.office5 skype emails, I wont stop until i find him. Those were my kids and my savings to start a little business. I'll never let it go. I want him in jail. |
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