PRO-CHEM Tradings
Complaint 53107 Details
- Date Occurred: 12/31/2013
- Reported Damages: $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
Beware a company called PRO-CHEM Tradings, or PRO-CHEM GROUP
Skype name: Labstuffs
E-mail: (PRO-CHEM Tradings) [email protected]
Company advertising research chemicals for wholesale prices, but is just a scam fraudulent advertising.
They ONLY accept payment via Western Union, but never deliver as agreed upon.
After paying for product they continue to request more money for various reasons:
- Bribe courier
- Unrealistic shipping charges
http://www.prochemgroup.net/
http://miami.backpage.com/Farm/buy-quality-mephedrone-mdpv-am-2201-mdai-ketamine-9985-and-other-research-chemicals/15854099
After sending $400 to this company, they requested $300 additional money IN ADVANCE to bribe a courier.
After asking if I wanted them to return my money, and saying "Yes, I want my money back since you failed to deliver as agreed", they stopped replying.
Update: 01/03/2012
Person who picked up my money: KEN VICTOR
Update: 01/03/2012
After receiving my money, they claimed they never received it. Western Union requires photoID, obvious lie.
Update: 01/03/2012
Additional emails used by pro-chem-trading:
[email protected]
[email protected]
Update: 01/03/2012
Ok, KEN VICTOR is impersonating PRO-CHEM Tradings.
The FAKE email is [email protected].
He had hacked their REAL gmail account and had responses forwarded to him.
Update: 01/03/2012
KEN VICTOR ripped off the real PRO-CHEM Tradings for nearly $10,000 in this same weekend by intercepting e-mail threads and requesting Western Union recipient Name Change to KEN VICTOR.
Update: 01/03/2012
These are legitimate PRO-CHEM Trading email addresses.
BEWARE CHANGES TO THE ORIGINAL EMAIL ADDRESS IN YOUR EMAIL THREADS!
[email protected]
[email protected]
- David SBID #85093c8e6d
- Posted 01/01/2014
Comments
- David SBID #85093c8e6d
- Posted 01/02/2014
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Specific person(s) who received my money:
KEN VICTOR
ALVIN CHIMI
Additional emails used by pro-chem-trading:
[email protected]
[email protected]
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- rita SBID #6215991ca5
- Posted 03/12/2013
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additional fraudulent research chemicals. [email protected]:
[email protected]
[email protected] -
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Company Statistics
- Complaint Against PRO-CHEM Tradings
- Complaints Filed: 1
- Reported Damages: $400.00
What is SBID?
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