Usacomplaints.com » Miscellaneous » Complaint / Review: Flores Trading Ltd - Consumer Report. #933960

Complaint / Review
Flores Trading Ltd
Consumer Report

Well, I was looking for a phone worth 400usd iPhone. I found a company called FlowerTrading Ltd, a person named Mirriam Scott contacted me via e-mail: [email protected]. They only accepted westeruninon, researched the company and the address data were the same as she informed me, so I was earning my trust. I bought a piece, it would only have money to pay for this piece. Then they told me to send 4 more pieces and I would pay them after I got to help me. They sent an invoice and sent me a note proof of postage and I started the site I would follow up: http://www.sfd-s.com / and two days after the order consisted of the customs, I was asked to pay 550 usd, but only paid 479 usd, they said that I do not need to worry because everything would be resolvid until Monday, poishouve a weekend. He arrived on Monday, they told me they would release only if I paid the rest of the other phones, and the combination was not this. Then asked for proof that the order was in Brazil, they said they could not do this and that or I would not have paid, or goods or money back. I searched and found two more people who were victims of this company, is reporting that a fake company. I communicated to Mirriam denouncing case devolvessem if not my money, and very ironic I replied that I would waste my time. Company data is:

Flowers Trading Ltd
Receiver's Address: 1 HONEYCROFT DRIVE
City: ST ALBANS,
Zipcode: AL4 0GF, ENGLAND
Country: United Kingdom.

Tell: 44 702-402-5627

For payment by WesterUnion she informed me two dice:

First name: Olufemi
Last name: Odunayo
Middle name: Olaoluwa
Address: 4, Olaigbe Street
City: Lagos
Country: Nigeria

Western union receiver name and address below...

Firs Receiver's Name: Viljar
Receiver's Last Name: Keerma

Receiver's Address: koikküla, taheva vald, Valgamaa,
City: Pärnu
Zipcode: 68015,
Country: Estonia.

To be Transfer Total Amount: $ 400 Us Dollars, Approximately in Euro: € 325 Euro

Also spotted at this site: http://www.creditgate.com/companies/07947115. Aspx the name of the alleged right is Diego Flores Cruz and Service Address:
Shenley Road
Loughton
United Kingdom
MK5 8aR

That is, I was actually the victim of a scam and I suspect is a gang, the total value of my loss was 879 usd, follow all attached receipts.


Offender: Flores Trading Ltd

Country: USA   City: St Albans
Address: 1 Honeycroft Drive
Phone: 447024025627

Category: Miscellaneous

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