Report: #1313447

Complaint Review: Snagcglobal Ltd, Snagcglobal Export Ltd

  • Submitted: Sat, June 25, 2016
  • Updated: Sat, June 25, 2016
  • Reported By: Jamil Akhundov — London United Kingdom
  • Snagcglobal Ltd, Snagcglobal Export Ltd


Snagcglobal Ltd, Snagcglobal Export Ltd Micheal Brown and Sandrine Gladys Fraud Report about Snagcglobal Ltd Dublin, Ireland Ireland

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We order 20ft container of Winstons super slim blue from Snagclobal Ltd Ireland on cif bases and they ask us to made a deposit of 39500USD and told us we shall pay the balance when goods arrived destination port. We deposited the money into their account as on the attached swift copy 1. They gave us fake tracking and we thought they were genuine and order another 40ft container still the winston super slim and we deposited 51000USD on another account the provided to us on the attached swift copy 2. They still gave us fake tracking. After couple of days they were asking us to pay for Insurance there will find out that all these transaction was fake. We have been writing them for a return of our money but realized that they will never sent the money as there is no such company as snagcglobal in real as we have traveled to their office address in Ireland and find out that no company exist as such. The company was registered in Ireland to conned companies out of their money. Company are such are not supposed to be on your website.

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