» » Thapanee Kongsanun | 971129

Complaint / review / scam report
Thapanee Kongsanun

Complaint / review text:
I ordered copying paper from this guy, paid 30% of cost as requested, he told me he would do a personalised wrapper for my paper then he contacted me to say that the shipment was ready to leave but he had to pay vat which he asked me to send on this I did then he said the documentation for the shipment in Dublin cost 712 USD and to send it on to him, he told me this was no extra cost that it would be deducted from the original price agreed, which was 128700 and the vat amount was 118433 after all that no word, his bank a/c that the money was paid into is as follows beneficiary IBAN/A/C NO: 008 6 01242 3 Beneficiary name as above Beneficiary Address 545/88 nonthaburi Road/657kk Bankok 10330 Thailand Beneficiary Bank Name THANACHART BANK PUBLIC COMPANY LTD Bank Address THANACHART BANK 207 RATCHADAPHISEK RD SAM SEN NOK HUAT KHWANG BANKOK 10310 THAILAND Beneficiary Bank Swift THBKTHBK. This is all the Information I have concerning this guy just left devastated

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Author: Contact with Author

Country: USA   State: All USA

Category: Miscellaneous

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