Moonie Enterprise
Money fraud

Lanka Import
08-29-2010
22

Do not get caught for this MOONIE ENTERPRISE company. Its completely scam and cheating. A company in Malaysia. You only be loosing valuable time and money with them. This is a warning for every one who really cares about trust of a business deal.

This is our personal experience of this company and they did cheat us over $1029USD. They promised to work as the deal and at the last minute after did receiving the money they wont act as the deal been discuss before and never send the Our goods (LCDs) you are ordering.

Therefore its totally miss leading the clients and be aware of these short of exporters making the trade of Malaysia disgusting.

These are the company name banking details and other cheated account information is this potential scammer. Buyers dont walk into his company else you are totally lost.

Company Name: MOONIE ENTERPRISE

Reg: 001868625-A

Persona Name Is Mr. Ahmad Zakara

Address: No16 Gaya Street, 89500 Penampang, Sabah, Malaysia

Tel: 60146209572