Lancashire Edible Oil Limited
Complaint 303095 Details
- Date Occurred: 11/07/2013
- Reported Damages: $945.00
- Location: Stansfeld St, Blackburn,LANCS BB2 2NG, United Kingdom
- !
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
Mr. ALFRED ONG SALES MD OF THE COMPANY LANCASHIRE EDIBLE OIL LIMITED
Stansfeld St,Blackburn,LANCS BB2 2NG
United Kingdom
web site http://leopureoil.com
Mail: [email protected]
[email protected]
SKYPE : hammed.san
CONTACT NO. CONTACT NO.; +447031914916
+447024043050 /+2348093205254/+229 95 79 17 76
DO CONTACT ME FOR SUPPLYING OF REFINED SUNFLOWER OIL Qty 21MT PACKING : FLEXI TANK CIF CONDITION WITH THE TERM OF 10% ADVANCE AND 90% AFTER RECEIVED OF GOODS AT DESTINATION PORT. FOR WHICH HE ISSUE HIS PROFORMA INVOICE FOR DEMANDING THE MONEY AS PER TERMS.
AFTER GETTING THIS 10% MONEY IN HIS BANK ACCOUNT
BANK NAME:NATIONAL WESTMINISTER BANK PLC.
ACCOUNT HOLDER:LANCASHIRE EDIBLE OIL LIMITED
BANK ADDRESS:16 Wimbledon Hill Road
London SW19 7ZD
United Kingdom
ACCOUNT NUMBER: 31280889
SORT CODE: 56-00-46.
IBAN - GB11 NWBK 5600 4631 280889
BIC - NWBK GB 2L
MR. AFLRED ONG NEVER SEND ANY CONTAINER TO US AS PER OUR ORDERED OIL AND SIGNED THE SALES AGREEMENT AND NEITHER HE GIVE US BACK THIS MONEY.
THAT WHY WE WANT AWARE & ALERT TO ALL OUR IMPORTER FRIENDS IN THE WORLD PLEASE KEEP STAY AWAY WITH YOURSELF FROM THIS MAN & THIS COMPANY
MY COMPANY DETAILS AS UNDER
MERCHANDIZE SOURCING COMPANY
NEW DELHI- 85
INDIA
[email protected]
- Rakesh SBID #d86200bab7
- Posted 01/27/2014
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Company Statistics
- Complaint Against Lancashire Edible Oil Limited
- Complaints Filed: 2
- Reported Damages: $4,195.00
What is SBID?
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