Top Kleider Gmbh (Tk)
Complaint 270053 Details

Ms. Seema Ricker and her associate Mr Mahmudur Rahman Munna, sent me a Purchase Order for 160,000 pieces of Man's T-Shirt, which was endorsed by Landesbank Berlin AG (though I doubt now they have just used the Landesbank's seal and signature), we have fulfilled their condition as well as we have deposited equivalent 1% of the LC Value in our local currency on 31st January, 2013 to Ms. Seema Ricker so called company- Top Kleider GmbH (TK) nominated local bank account in Bangladesh. And we have been asked by Ms. Seema Ricker, self proclaimed CEO of the Top Kleider GmbH to deposit 1% in local currency to the account of her local trusted friend Mr. MAHMUDUR RAHMAN, (MUNNA) A/C#178.101.240083, being maintained with Dutch Bangla Ltd., Dhaka, by sending us an email on 21 January, 2013. At that time Mr. Munna were said to be traveling to Miami, USA with his wife Ms. Aysha Begum. I tried to contact him over his given phone number to Miami, but could not reach to hum as the given cell number was temporarily suspended. I brought this matter to the notice of both Ms. Seema and Munna by sending emails to [email protected] and [email protected] on 23 January, 2013 and on 28 January Mr. Munna replied me with 2 new mobile numbers of London, UK with a new account number of his wife- Ms. AYSHA BEGUM SAVINGS A/C# 1041010120550, being maintained with Eastern Bank Ltd., Gulshan Branch, Dhaka. In the meantime, we have received a Purchase Order from Seema Ricker of Top Kleider GmbH (TK) duly endorsed by Landesbank Berlin AG, Germany. I personally spoke to Mr. Munna on the same date over phone number 00447024036599 to know the actual reason of asking for deposit to a local bank account. He explained that this deposit for few days as Ms. Seema gave LC to one Bangladeshi company but they did not ship out the goods. Accordingly I gave him a mail with the cc copy to Ms. Seema, CEO of Top Kleider GmbH, Germany on 28 January, 2013 with the text- Mr. Munna, I am going to deposit an amount of BDT300,000 to your wife's bank account being maintained with Eastern Bank Ltd, Gulshan Branch, Dhaka. Upon receipt of his confirmation by email I deposited the above mentioned amount to the said bank account on 31st January, 2013. After that they are not replying to us in spite of sending so many emails to them. But till to date they did not transmit LC to our bank, nor they are replying to any of our emails. On last week they just informed us that they have a problem with the bank for transmitting LC.

We already have known through difference sources that this company- This scam/fraud can be found in the following web portals:
Top Kleider GmbH (TK)
Albrechtstraße 18-20
10117 Berlin (Mitte)
Germany
Phone +49 (030) 28097200, Fax +49. (030) 28097209
Du erreichst unseren Kundendienst per E-Mail rund um die Uhr unter: [email protected]
http://topkleider.com/
Skype: tkgmbh
Facebook: (Content Removed) Linkedin: (Content Removed))
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http://board.classifieds1000.com/profiles/Top_Kleider_GmbH is not a registered company and the domain name topkleider.com is locked because of scamming peoples around by pretending garments buyer and wholesaler. Ms. Seema Ricker has another Tel Nos.: +49.401236540 & +498115543016. We are now over sure that both of they must be a scam/fraud and scamming other companies outside Germany with the local Bangladeshi associates (Munna and Ayesha Begum) as because the local account holder in Bangladesh (Munna) is also not responding to my phone calls and emails. I have called many times to the number 49. (030) 28097209 from Bangladesh to speak to you (Ms. Seema) but when you (Ms. Seema) hears my voice she just disconnects the phone line. It has been happening for last 6 months.
So, I finally request Ms. Seema Ricker and Mr. Munna to refund back the amount I deposited to the account of Ms. AYSHA BEGUM SAVINGS A/C# 1041010120550, being maintained with Eastern Bank Ltd., Gulshan Branch, Dhaka. But the day I deposited the said money to the account of Ms. AYSHA BEGUM SAVINGS A/C# 1041010120550, being maintained with Eastern Bank Ltd., Gulshan Branch, Dhaka, they just have stopped communicating with me.