VIGI ENTERPRISE and Mr Ismail Abdulrahman HIS PHONE +60196943668
Complaint 136069 Details

  • Date Occurred: 04/08/2014
  • Reported Damages: $6,400.00
  • !

The complaint is against an online dating profile

The complaint is a listing fraud posted on public forums or sites against an anonymous entity

The complaint is mobile text spam or smishing related against an anonymous entity

The company or person contact no longer exists

International boundaries

    • VIGI ENTERPRISE and Mr Ismail Abdulrahman HIS PHONE +60196943668 Complaint / User Submitted Image #136069
    • VIGI ENTERPRISE and Mr Ismail Abdulrahman HIS PHONE +60196943668 Complaint / User Submitted Image #136069
    • VIGI ENTERPRISE and Mr Ismail Abdulrahman HIS PHONE +60196943668 Complaint / User Submitted Image #136069
    • VIGI ENTERPRISE and Mr Ismail Abdulrahman HIS PHONE +60196943668 Complaint / User Submitted Image #136069



The subject : Complaint with VIGI ENTERPRISE and Mr Ismail Abdulrahman HIS PHONE +60196943668
I hope that you help me for refund my stolen money. I will explain for you what happened to me .i was having little of money and I have tried to establish E- Commercial for myself , when I was searching in the trading site called ECVV.com I got member in this site called Ismail Abdulrahman from Malaysia his information in this site as following :
Contact Person : Mr. Ismail Abdulrahman
Address: Industrial Zone 2 KKIP Selatan Kota Kinabalu Sabah 88460 Malaysia
Zip/Post Code: 88460
City: KK
Province/State: Sabah
Country/Region: Malaysia
E-mail: [email protected]
Diractor in VIGI ENTERPRISE
i sent email to this member in 27/3/2012, i requested from him to give me the price for A4 copy paper that i saw in his site , after that in 28 / 3/ 2012 he replied to me and provided me at the price and the specifications for the A4 copy paper , I requested from him to verify his company , for he verify his company he sent to me company certificate at name VIGI ENTERPRISE , he contacted me from his phones number ( +60196943668 ) to my phone(+9677********) several time , after that i agreed to dealing with him and i bought one container A4 copy paper, 1600 box at 6400 $ and in 29 / 3 /2012 he issued PI , in 31 / 3 / 2012 i transfered 50% of the charge 3200$ to his company's account in standard chartered bank , after that i received email in 5 /4/2012 from him he sent to me bill of lading issued from ubb world global delivery service and commircial invoice from vigi enterprise, in 6 /4/ 2012 he chated me by google tolk and gave me my logo in the carreir's site and the link for tracking my shipment as following :
Website: http://www.ubbworldgds.de.tl
User name : Fekry Abd A N
Passward : UB5986
and he requested from me to transfer the balance 3200$ , in 8 /4/ 2012 i transfered 3200$ the balance. Since 5/4 to now there is no any update in my site in ubb's website and i sent many emails to this man but he don't reply to me and i phoned to him but he don't reply .
I hope that you help me for refund my money from this man . And i attached to you all the documents which i mentioned it before and copies of emails between us . I hope that i get reply to you .
Best regards
Complainant :
Full Name : Fekry A Nasher
Mobile Number : +9677********
Address : Beer basha street,taiz,yemen
Post code : 218
City : Taiz
Country : Yemen

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Business Profile Summary

  • VIGI ENTERPRISE and Mr Ismail Abdulrahman HIS PHONE +60196943668 logo

Company Statistics

  • Complaint Against VIGI ENTERPRISE and Mr Ismail Abdulrahman HIS PHONE +60196943668
  • Complaints Filed: 1
  • Reported Damages: $6,400.00
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