• Report: #1047685
Complaint Review:

Titiya General Merchandise NIG LTD.

  • Submitted: Wed, May 01, 2013
  • Updated: Wed, May 01, 2013

  • Reported By: Kenneth Luxor — Philadelphia Pennsylvania
Titiya General Merchandise NIG LTD.
174 Airport Rd, Mandau Investment House Bulumkutu Ward, PMB 1116 Maiduguri, Borno State, Select State/Province Nigeria

Titiya General Merchandise n*g LTD. Scam artist, fraudster, blacklisted exporter Bulumkutu Ward, PMB 1116 Maiduguri, Borno State Nigeria

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This so called agriculture export company out of Maiduguri, Nigeria ran by Mustapha Mohamed Mustapha is a fraudulent organization. Beware of  having any contact or attempting on doing business with this company. During the past 5 years this company has defrauded countless companies through fraudulent investments and taking deposits for shipments that were never shipped. The company claims to have offices in the following locations headed by the following people. Abuja Nigeria office headed by Mr. Adam Mustapha. Libya office headed by Mr Hessein Ali Bin Saad. South Korea office headed by Mrs. Claudia Santos. Thie company will appear in search results in trade organizations when googled but has no official website.

This report was posted on Ripoff Report on 05/01/2013 12:12 PM and is a permanent record located here: http://www.ripoffreport.com/reports/titiya-general-merchandise-nig-ltd/bulumkutu-ward-pmb-1116-maiduguri-borno-state-select-stateprovince/titiya-general-merchandise-nig-ltd-scam-artist-fraudster-blacklisted-exporter-bulumku-1047685. 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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