Group Mali International
Complaint 312688 Details

  • Date Occurred: 11/12/2013
  • Reported Damages: $6,500.00
  • Location: Romania
  • !

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

I visited Group Mali International ,yard in Romaina

Mr.Mr.C.Messeina, pick up from airport ,spend very good time ,we did dinner together with his friends

after that i have sign contract to buy to buy compressor scrap of value 28000 euro , he forced me 502 % in Advance but i sent only 15 percent

then he was saying , i am going to load next week ,i have proble, i will give money back , but now last promissed was yesterday 15/03/2014

so i found him on scam book that he is professional fruad company

i have very strong relation in romania with different companies and law firms

so i am going to sue hime by european unian chamber of comrece ,

if some one want to recover his payment please contact with me , i will 100 % help with out any charges

please contact with me on following information

Asif
0034666607723
Barcelona - spain
[email protected]


i live in europe so, i have not any problem to caugh him but if some one with me , my case will more stronger

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Business Profile Summary

  • Group Mali International logo

Company Statistics

  • Complaint Against Group Mali International
  • Complaints Filed: 7
  • Reported Damages: $248,625.00
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