0 0
King of Gift Trading Est in Saudi Arabia is sample hunter and Fraud company
Post 1 of 5
 
King of Gift Trading Est.
Dammam Saudi Arabia

   

is sample hunter and Fraud company
 
 
name and address as follows
 
Mr Emad Naief 
King of Gift Trading Est.

Jubail Street 2nd Dammam industrial city 

Dammam City 31642

Saudi Arabia

   

Cell phone:00966544809918

 Tel: 966-5-33324884   

This sample hunter frad company 1st time through alibaba.com

to communicate with us dated Feb 25 2009

 
After I send the PI to him and wanted him to TT US$340.00 to us dated 4 March 2009 then this guy  send the bank TT receipt to us. dated 5/March/2009
 
As this is small amount, then we trust him to send sample  4pcs by EMS  to him  but we check our bank do not have
such amount  until 15 March 2009, usually the TT come to
our account should be within 7 days Maxim  then I push him to check with his bank.
 
After I review her  bank TT receipt  we find this guy
to make the  Swift code  in wrong one.

29 Jul 2009 03:24
Post 2 of 5
After I sent e-mail many time this guy final give me reply
dated 24 June 2009 and stated Ok he will transfer the amount again
and wanted us to send the invoice with the items pictures again to him.

on 15 July 2009 we send the final e-mail to him
as below
Mr Emad Naief
King of gifts Co
Jubail Street
2nd Dammam industrial city Dammam,
Saudi Arabia
Tel: 966-5-33324884




As you do not honor your goodwill because

We have sent each 2pcs sample to your above name/address by EMS dated 6 March 2009

more than 4 months have passed and you still not pay money US$340.00 to us.





If we could not get money within 10 days before 24 July 2009



It' mean you do not care about your company good name. In this case, we can not but

will put you name on alibaba.com



and stated the fact how do you cheat us

Your company is Fraud company and Sample hunter



We do not hope so, please understand.





Regards

Fred Jan

Upace Co., Ltd. Taiwan



But this guy is still keep deaf.
29 Jul 2009 03:25
Post 3 of 5

==The sample hunter name/details as below

Original e-mail from alibaba.com dated Feb 25 2009 ==

Mr Emad Naief
Company: King of gifts Co 
Address: jubail street, dammam
Country: Saudi Arabia



This Emad from king of gifts company - Saudi Arabia
We need rats repellent machines
Please send your C&F Price (DHL, FEDEX, TNT, UPS) Only
The quantity 500 pieces

kingofgifts@yahoo.com

Our address

Saudi Arabia
Dammam city
2nd Dammam industrial city
King of gifts co
Att: emad

Regards
Emad

 

 

22 Sep 2009 01:45
Post 4 of 5
thx for your attention for posting the frauder up
i reveived a email from this guy who asking us to offer our school bag.when i replied him though we dont know he is frauder or not but he didnt give a reply.
maybe he is really a frauder[em24]
11 Nov 2009 19:05
Post 5 of 5

We receive the email from this Guy also, he need wooden calendar.

 

21 Nov 2009 01:24
Email this page Bookmark this page