- Report: #1026759
Report - Rebuttal - Arbitrate
Complaint Review: maxgemstones company
maxgemstones company10.03 level10 garden south tower mid valley Internet United States of America
maxgemstones company Smith Malone, Basiru Aminu and Omar Leave Smith the so called supplier introduced Mr Basiru as known supplier to him and took my money and claim he met an accident. kuala lumpur, Internet
A business' first
line of defense
on the Internet.
If your business is
willing to make a
Click here now..
please be aware of these criminals who first befriend you to gain your trust and finally rip you off. Mr smith malone who claim himself to be born arab but lived in Malaysia married with malaysian. befriended as supplier of Au metal, always asking for advance fee and irrevocable DLC to bring goods in any part of the world and claiming himself to be super rich.
Thus the deal did not go ahead so no one would accept upfont money and we new each other for around 6 month then one day in conversation i said i am looking for a diamond supplier,he then introduced me to Basiru Aminu, who claim to be a supplier and he forwarded me PI to make immediate pay which i did and once they received payment he cut off all communication and mailed me saying Mr Basiru met with an accident and broke his neck he cannot talk.
please be careful of this criminial mr smith malone and basiru aminu of maxgemstone company and mohd fadhil bina and mohammed jaafar supplier of malaysia.
This report was posted on Ripoff Report on 03/11/2013 03:31 AM and is a permanent record located here: http://www.ripoffreport.com/r/maxgemstones-company/internet/maxgemstones-company-Smith-Malone-Basiru-Aminu-and-Omar-Leave-Smith-the-so-called-supplie-1026759. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year.
If you would like to see more Rip-off Reports on this company/individual, search here:Search Tips
In order to assure the best results in your search:
- Keep the name short & simple, and try different variations of the name.
- Do not include ".com", "S", "Inc.", "Corp", or "LLC" at the end of the Company name.
- Use only the first/main part of a name to get best results.
- Only search one name at a time if Company has many AKA's.