Kimwood Limited
Complaint 241408 Details
- Date Occurred: 01/16/2013
- Reported Damages: $9,000.00
- Location: CHASE BUSINESS CENTRE 39-41 CAHSE SIDE LONDON N14 5BP
- !
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
In January, I signed a contract with Mr. Andrew William to purchase 50 Metric tons of PP Big Bags scrap. After send him the money to his bank account at:
BANK: BARCLAYS BANK PLC
SORT CODE: 206412
ACCOUNT NAME: KIMWOOD LIMITED
IBAN: GB98BARC20641293116239
SWIF BIC: BARCGB21
Mr. Andrew William asked for more money or else he would not send me the PP Bags. I refused to send him anymore than 30% and he refused to send me my goods.
He then sent me a fake Bill of Lading with a shipping company called BWEN Shipping co. All documents were fake. Shipping company were fake. I then knew I got scammed.
I reported this to the UK metropolitan police and nothing happened ever since. I also got scammed by RJH Trading in UK and SKyey trading. All using BWEN shipping company. They will publish the site when they are scamming someone and will take it off once they finished.
Please contact me for data, files and information
CHASE BUSINESS CENTRE
39-41 CAHSE SIDE LONDON N14 5BP
Company No. 06903266
AQSIQ Number: A826100028
TEL : +44(0)8712847505
FAX : +4412065801971
SKYPE:andew.william1
- David SBID #53c46766e3
- Posted 05/16/2013
Comments
- melody SBID #dfe08f1dcc
- Posted 07/23/2013
- May I know....how's it ended? I'm going to order from him and your complaint makes me hesitated...
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Company Statistics
- Complaint Against Kimwood Limited
- Complaints Filed: 1
- Reported Damages: $9,000.00
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