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Report: #1355819

Complaint Review: premium liquidation - Fort Lauderdale Florida

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  • Reported By: Nibras — St. Louis Missouri USA
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  • premium liquidation 3111 N OCEAN DR APT 506 Fort Lauderdale, Florida USA

premium liquidation Mohamed Adel Elghanam scams me with 17700 USD through a used cloth and shoes Fort Lauderdale Florida

*General Comment: Regarding Mohamed Elghanam report

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On the November 28th ,2016 me Nibras N Mohammed (Iraq, Kirkuk) and Mr.Mohamed Adel Elghanam(Florida, USA) reached an agreement of purchase his whole nine yards for 6k witch including 14 bales of used clothes each weight 1000 lbs & 4 boxes of used and new shoes each box approximately 400 lbs ,the second day follow we payed Mr. Mohamed 5000 USD through Bank of America located in Missouri (attached the receipt) the shipping and logistics include the deal ( the invoice attached bill to premium liquidation own by Mr. Mohamed).
On December 13th we released 2,700 USD to Mr. Mohamed Adel in exchange for shipping and the rest of the first payment was done(invoice attached for reference) .
On the 28th of December,2016 we inquired more shoes in specific 14,000 lbs A+B man 40â„…[25â„… sport shoes] 60â„… women and kids the deal was to buy them from capitalwholesalegroup.com Mr.frank the owner was involved in the deal personally I spoke with him through Mr. Mohamed Phone number ,we cut a deal for 0.70 CE a pound with Total amount of = 9,800 USD ,we asked Mr. Mohamed to send the bank account information for Mr.frank but he refused and his reasons was no logical that Mr.frank out of town!
We proceed with payment to Mr. Mohamed and the money landed in his Bank account on the 5th of January,2017
He claim that he hired a lady to pack all the shoes in plastic bags ,and he also claim that he rent a truck from Mr.frank W House to his W House
Few days later we still haven't received any updates on the container stutes ,we made several phone calls with Mr.Mohamed and find that he never booked a container ,so I had to do my self but all bills goes to his company , we finally send a container to him and he did several stops that we don't know about,he then load the container with our goods and usually the 40 f HQ container takes up to 50,000 lbs ,but after we receive the bill of lading and the invoice from the shipping company we find the our cargo weight only 18,764 lbs ..! Almost 12,000 lbs missing in process
Later on we managed to find Mr. Frank's contact info I personally called him and he informed me that Mr. Mohamed never showed up and never bought the load from him ...!
We have only few days for the container delivery to Turkey final port and the shipping company haven't received any payment due to the invoice they issued .!
Please advise
Thanks
Nibras N Mohammed

This report was posted on Ripoff Report on 02/13/2017 03:03 PM and is a permanent record located here: https://www.ripoffreport.com/reports/premium-liquidation/fort-lauderdale-florida-33019/premium-liquidation-mohamed-adel-elghanam-scams-me-with-17700-usd-through-a-used-clot-1355819. 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 General Comment

Regarding Mohamed Elghanam report

AUTHOR: Nana - (USA)

POSTED: Tuesday, July 25, 2017

Hi, I am also looking for this guy. He owes me money and I dont know where he leaves, I was doing reserch on the internet and found your report. Could you please contact me and give me some information about him, if possible, I will be so thankful. Do you know where he leaves now? Where did you do your transactions? Did you use any address in florida that was his???? He is a scam and steals money from people. And I have to find him to get my money back.

Thank you I hope you will respond and give me some more information.

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