Cakir Mustafa
Masurenallee 8-14
Berlin Internet
United States of America
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Cakir Mustafa Cakir Mustaf intern to scam SUBAA vegetable oil producing company in South Africa. Berlin, Internet
1Author
0Consumer
0Employee/Owner
Mr Cakir Mustafa from Germany scam SAAB vegetable oil company with Fraud Letter of Credit,(LC), Our company shipped the goods over to his company in germany , and when the goods arrived his port of destination , he sent us a fraud lc , and when we went to our bank to validate it we realized that is was not working out , when we contacted him on phone , the person that answered the call said we got a wrong number .
We sent out team of delegation to Germany to see into this matter , when they arrived the address he gave to us , we realized that it was not a company addresses it was instead a residential address, we went heard to see the port where the goods landed, the customs officials said the goods where transported to Iran the same day it arrived Germany .
Please we advice any body who is dealing with this said person bearing this names to be careful and that , this man is a fraud star.
thanks
Kevin
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