Complaint Review: Maxim Holdings LTD, Union Homes Savings and Loans PLC. Agabi Chambers & CO., - Abia State
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- Author Confirmed
- Maxim Holdings LTD, Union Homes Savings and Loans PLC. Agabi Chambers & CO., Plot 5 New Market Road Abia State, Nigeria
- Phone: +2348189194517
- Web: wwwmaximholdingsltd.com
- Category: Miscellaneous Companies
Maxim Holdings LTD, Union Homes Savings and Loans PLC. Agabi Chambers & CO., Ikema John,Barrister Gabby LawsonBarrister N. D. UkonuBarrister O. O. Anyanso (financial Dept) Nigerian Trade Scammers Abia State
*Author of original report: Western Union wire transfer info on individual committing this Fraud
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Company contacts you wanting to order large quantities of your product. Wants to pay by T/T Wire Transfer through their bank. Requests a P.O.
from your company with shipping and order confirmation. They send you a Performa Invoice for the quanitity of their order. Their bank contacts you
wanting your bank info about the wire transfer. they send you a copy of a fake Swift Telegraphic Transfer form to fill out your bank transfer info. Next
they send you a Telegraphic Transfer Notification of US$ in the amount of your order that is being sent to the Ministry of Finance in Nigeria for approval.
Here's where they get you. The Ministry says on this document that you have to have a SONCAP Certificate Issued about your products, and supply you
with the attourney to contact that will do the legal work to get you the SONCAP Certificate you need to release the Funds so the Wire Transfer will
complete. They want $870.00 USD To do this.
You will never get your money all they want is the $870.00 USD!
This report was posted on Ripoff Report on 06/10/2016 03:57 PM and is a permanent record located here: https://www.ripoffreport.com/reports/maxim-holdings-ltd-union-homes-savings-and-loans-plc-agabi-chambers-co/abia-state/maxim-holdings-ltd-union-homes-savings-and-loans-plc-agabi-chambers-co-ikema-johnb-1310756. 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. Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report. READ: Foreign websites steal our content
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#1 Author of original report
Western Union wire transfer info on individual committing this Fraud
AUTHOR: - ()
SUBMITTED: Thursday, June 16, 2016
They wanted me to send the money for the fake SONCAP Certificate by Western Union to this person who I'm assuming is the real person commiting this fraud. Please add this name to the Ripoff Report.
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