• Report: #1026759
Complaint Review:

maxgemstones company

  • Submitted: Mon, March 11, 2013
  • Updated: Mon, March 11, 2013

  • Reported By: melinee — port-loius Mauritius
maxgemstones company
10.03 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

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dear all, 
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/reports/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.

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