Mohammed Hassan Hafeez
Fraud Man Selling Phones

So I was looking for a career change and decided to go into the cell phone business. I was looking for a wholesale supplier that would supply me the phones at a great price. One guy, that I had encountered swore up and down to GOD that his business was legit and that he was willing to do business with me (that what they all say). We made an agreement that he would ship me 30 units of phones (both the iphone 4 and blackberry 9800). So he agreed that if I had sent him $100 dollars and he would fund the rest of the shipping costs, that I would have the phones in two days. So he told me to send the money to his boss in Nigeria. However, he had given me a phoney address. Then, after he had pleaded with me to trust in his company business and had supposedly sent out the phones, he lies and says the customs held the package and couldnt be sent out until I paid $300. I asked him to refund my money, be he would and said he couldn't do anything else for me.

Company: Mohammed Hassan Hafeez
Country: USA
City: Penang
Address: Plot 44, Bayan Lepas

  <     >