Sanday Oil Link
Complaint 177898 Details

The subject : Complaint with SANDAY oil link 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 Sandy oil link
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 SANDAY oil link , he contacted me from his phones number ( +60196943668 ) to my phone(+923138485377) several time , after that i agreed to dealing with him and i bought one container A4 copy paper, 1600 box at 13200 $ and in 29 / 3 /2012 he issued PI , in 18 / 10/ 2012 i transfered 50% of the charge 13200$ to his company's account in hong leong bank Malaysia , after that i received email in 25/10/2012 from him he sent to me bill of lading issued from ubb world global delivery service and commircial invoice from SANDAY oil link, in 25 /10/ 2012 he chated me by Skype Skype I'd is world market1991 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 : TOOFAN T I T C
Passward : UB5986IN
and he requested from me to transfer the balance 13200$ , in 18 /10/ 2012 i transfered 13200$ the balance. Since 5/4 to now there is no any update in my site in www.ubbworldgds.de.tl 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 : Mehboob khan
Mobile Number : +923138485377
Address : Fatima Jinnah road Fatima plaza
Post code : 218
City : Quetta
Country : Pakistan

Fekry SBID #84dd2fd1e4
Posted 07/17/2012
1 Follower
Follow and get updates
Follow this Complaint