Please contact investigation on this company is doing scams. We deposited $1, 936 s payment to our order then until now they keep on holding the shipments for many reason. They are faking us. They are just manipulating us get money. We send payment through bank telegraphic transfer or secure mode of payment by attaching their pro-forma invoice. We would like to them to return our money as they are not doing their responsibility. This company also is not honest in reporting their taxes, please this e-mail:" Everything would be resolved tomorrow. You are advice to proceed with the Payment to this account as we are having Annual auditing and we don't want the Govt to over tax us. So kindly proceed with the payment with this account details below:
Beneficiary Name: Asma Binti Ahmad
Account Number: 10203200259327
Bank Name: RHB Bank Berhad
Swift Code; RHBBMYKL
Address: Kuala Lumpur, Malaysia"
" We used TTF deposit on this account
Beneficiary: Nagamah a/p suppiah holdings
Account number:05090075018524
Swift code:CIBBMYKL
Address: Kuala Lumpur, Malaysia"
Please investigate also this person who cater our order;
Name: Mohd Ali, Head of sale
Cell number:0060143603602
e-mail:TLC Mobile Phone <[email protected]>
kindly, investigate this people& their company for fraudulent acts. Looking forward for fast action.