ADEM SYLAJ KOPERNICE
Complaint 342799 Details
- Date Occurred: 09/19/2015
- Reported Damages: $3,250.00
- Location: PATTANI, Thailand
- !
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
Complaint Against the following:
1) Name: ADEM SYLAJ, from KOPERNICE (RUSSIA).
2) Name2: Amhed Yossuf from MALAYSIA / THAILAND
3) Name3: Jonnas Bahenes
3) Company: http://www.copyandsmokingpapers.com
4) Company2: http://www.ekamheightshipping.com
Contact Details of FRAUD:
Tel: +66619703256, +66914896239
Adress:299 Moo 7 Hnongjik Rd., A.Muang,
Pattani 94000
Email: [email protected]
Tel:+380634647303, +380633173924
Email:[email protected]
Contact Details of FRAUD 2:
Address: Bangkok Business Building 54 Road, Sukhumvit, Bangkok, Thailand
Tel:+66970464802?, +?66956170154?
Email: [email protected], [email protected]
Bank Account Details1:
Account Name: CHAMPA PHANPHAO
Bank Name: KASIKORN BANK
Account Number: 260-2-99923-0
Swift Code: KASITHBK
Bank Address: Thailand, Bangkok, 2425
Bank Account Details2:
Account Name: PEECHAYA TRIPIPAT
Bank Name: KASIKORN BANK
Account Number: 125-2-02188-2
Swift Code: KASITHBK
Bank Address: Thailand, Bangkok, 2425
Details of the case:
Sales Persons Mr. Adem Sylaj Kopernice and Amhed Yossuf claim to be supplying OCB rolling paper and print photocopy paper (A4) paper from Thailand. Mr. Jonnas Bahenes is their shipping agent. After taking the advance payment - they make up stories that the shipping website server is down and then they want to extract extra money from the purchaser. This drama continues till the time - supplier refuses to pay any further money. Once they realise they cannot extract any more money from the purchaser then they reveal their secrets that they were frauds all along. We have all the evidence (invoices, payment, communication with them). Please be aware of these people and do not make any transactions with them.
- Rajinder SBID #9aafea5494
- Posted 09/19/2015
Comments
There are no comments posted. Be the first to comment on this complaint
Do You Have a Complaint?
Add a complaint and spread the word. High volume complaints have a better chance to get their money back. Submit a report and join forces with others like you!
Submit a Complaint NowBusiness Profile Summary
Company Statistics
- Complaint Against ADEM SYLAJ KOPERNICE
- Complaints Filed: 1
- Reported Damages: $3,250.00
What is SBID?
SBID is a unique id code that identifies the user's computer and location. SBID is used to prevent fraudulent postings and help our community find users who create duplicate user accounts.