Parent Company Name-CIF Inc.
Bank Name-Commerce Bank, N. A
Bank Address: 500 Collins Ave. Miami Beach, FL 33139 USA
Bank Routing Number—036001808
Account Number—0369990213
SWIFT Number—CBNAUS33
Dennis V. Greene Esq
VP Sales/Operations &Logistics
CIF-Tiger Consumer Services
Phone: 302-377-3613
Fax: 302-250-4889
[email protected]
Anita Jackson
CIF-AZSpecifications
Finance/Accounts Receivable
302-377-3613
[email protected]
www.azspecifications.com
Cindy White: [email protected]
Jessica Shaun
2000 W Oak St.
Miami, FL. 33144
All of the contacts and addresses above are involved in a scam business. They claim to have access to overstock or returned merchandise that they sell at deep discounts. My company sent them a total of $24,000 via a wire transfer back in May. The stock which we were to purchase was CRT and LCD monitors.
We sent the funds via telegraphic (T/T) wire transfer. Shipment was delayed and excuses were given. We requested a refund. We were given further excuses on why a refund could not be submitted immediately. Finally, we were promised a refund check. We received a refund check. The check was written on a Canadian business checking account. Obviously, we felt the check was suspect but took it to the bank. They confirmed that it was a fraudulent, hot check. Since then, we have had no communication with any of the individuals above. They stole our money, lied to us, and need to be locked up. If you have any information on the individuals mentioned above, please email
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