We have been in contacts with this man, as he claim to manufacture Double A printing paper
He provide us with the Proforma Invoice of usd 7200, where the down payment was 50%. We paid this amount by bank transfer Account name: FTM TRADING SDN BHD; Bank name: MAYBANK BERHAD; Swift code: MBBEMYKL; Bank adress Maybank (Damansara Damai), LotA09&A10 Jalan PJU 10/2A 47830; and he provide us with Final Invoice, BL from UBB WORLD GLOBAL DELIVERY SERVICE, and he give us the web page www.ubbworldgds.De. Tl, usename, password UB5986IA and No. Re9572856431xs. He requested the balance to be paid Via Western Union Money Transfer to Mr. Wayne Lewis as they said there is a delay in their bank.
After that, some one by the name of Mr Alim Muhammad contacted as claiming he is a General Manager of that shipping line and that, our container have been stoped by Customs Dubai pending VAT registration which is one time payed and cost usd 1,500. We requested them to contact our suplier and then Mr. Ismail came with a document claiming is the stop order letter from Dubai customs.
There is when we started investigation and find out that, there is no such Order, and no Such container in Dubai and that the Shipping line is not existing and the seller is not real manufacture nore supplier of paper. The complaint filed in this web by Mr. Fekry of Yemen agenst the same person, same phone number but company name VIGI ENTERPRISE help us to detect this scam fast, also descover some other complaints of these syndicate groups creating one cyber market as a trap to catch the buyers.
The site (Link Removed) try to explain these shipping site as trustfull site, and site ECVV.com still display the VIGI ENTERPRISE now as seller for some oil products which are also the base for scam activities. I worder if all these side are also consern with this business? Why Malaysia is now taken as the base of scam? The available shipping company is ubi and not ubb.
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