by marielgamboa
Thu Sep 03, 2015 10:11 pm
SCAMMER! DON'T BE A VICTIM!
I met him in Alibaba Website. We Order Salmon Head, we remitted the DP of 7,200usd.
TRANSOCEAN contacted me and telling me there is an item for us, Looking at their website will be enough to convince you.
Luckily, I checked with local shipping lines and found out that the container number that they gave is empty.
The website of this two SCAMMER (VARDOBRUCKET / TRANS OCEAN) should be shut down!.
Thank you HD for giving me a chance to post this ASSHOLE here!/
GodBless you.
M
Aug 27 (8 days ago)
to Vardobruket
Dear Glenn,
This follows our conversation on skype.
Please send account details from Norway, where the container was ship out.
We cannot accept account details from Poland.
Kindly provide also a letter from your bank supporting that your company is a valid company from NORWAY and all transaction are legal.
Looking forward that you can provide this requirements as soon as possible.
Best Regards,
M
vardobruket.as
AttachmentsAug 27 (8 days ago)
to me
Attahced herein is the letter from Bank
Attachments area
Preview attachment PIRAEUS BANK - GURANTEE.pdf
PDF
PIRAEUS BANK - GURANTEE.pdf
vardobruket.as
Aug 27 (8 days ago)
to me
DEAR M
I WAS READY TO GIVE YOU OUR NORWAY BANK ACCOUNT FROM STOREBRAND BANK FOR MAKE THE PAYMENT-TRANSFER BUT YESTERDAY HAS BEEN ARRIVED A BANK DRAFT 100.000 EUROS FROM GERMANY BANK- FROM OURS CLIENT FROM GERMANY AND OURS STOREBRAND BANK START THE PROCEDURE OF VERIFICATION OF THE BANK GUARANTEE AND AFTER THE DISCOUNTING AND THIS WILL TAKES THREE WEEKS , SO I DONOT WANT ANY PAYMENT-TRANSFER IN OURS STOREBRAND BANK ACCOUNT IN CASE SOMETHING WILL GO WRONG...
SO PLEASE MAKE THE PAYMENT-TRANSFER IN OURS SECOND BANK ACCOUNT WHICH WE HAVE FROM EUROPE IS MY AGENT-PARTNER'S EUROPE BANK ACCOUNT AND HAS BEEN OPENED FROM MY PARTNER IN EUROPE FOR TAXES REASONS BEGAUSE MY PARTNER HAS SHIPPING COMPANIES AROUND IN EUROPE-GREECE-CYPRUS AND WE USE IT ALL THE TIME FOR RECEIVING PAYMENTS AND FOR SENDING MONEY FROM THE SAME EUROPE BANK ACCOUNT.......
MAKE THE TRANSFER IN THIS EUROPE BANK ACCOUNT DETAILS ===.
===========================================================================
BANK NAME : PIRAEUS BANK SA
BANK ACCOUNT NAME: PETROS IATROPOULOS
BANK ACCOUNT NUMBER: 6625103072630
BANK SWIFT: PIRBGRAA
IBAN No: GR2901716250006625103072630
===========================================================================
SO PLEASE THIS EUROPE BANK ACCOUNT DETAILS YOU NEED TO PRINT IT , TAKE THE DOCUMENT WITH THE BANK ACCOUNT DETAILS TO YOURS BANK AND GIVE IT TO YOURS BANK OFFICER TO MAKE THE TRANSFER IN THIS EUROPE BANK ACCOUNT...
AFTER YOU WILL MAKE THE TRANSFER THEN SEND ME BY EMAIL THE CLEAR COPY-SLIP OF TRANSFER ..
THANKS
M
Aug 27 (8 days ago)
to vardobruket.as
Dear Glenn,
Sorry but we cannot transfer any money to different account name.
Our supplier and the company that we make order to is VARDOBRUKET AS, so payment must be remitted on this account.
As per checking vessel will arrive on Sept 10, 2015, so I hope you can give me right information before the container arrive to avoid extra charges and penalty.
Best Regards,
M
vardobruket.as
Aug 27 (8 days ago)
to me
M
We advice you use the first details I earlier provided in the attached invoice and contract.
That will be the solution to resolved this situation
please advice
Regards
Glenn
M
Aug 27 (8 days ago)
to vardobruket.as
Dear Glenn,
Bank will not accept other beneficiary details.
I will try to convince them to remit on below account details.
TELEGRAPHIC TRANSFER FOREIGN
PARTICULARS / PURPOSE DOWN PAYMENT for 1x40fcl of MIXED LOAD SALMON BELLY AND HEAD under contract # 1-IMP/2015 from Norway
PAYEE / BENEFICIARY INFORMATION VARDOBRUKET BAWA A.S.
ADDRESS Postboks 36 Svartneset 9950 Vardo, Norway
IBAN NUMBER PL71 1090 2590 0000 0001 3073 8423
NAME OF BANK BANK ZACHODNI WBK SA
BRANCH ADDRESS UL Komisji Edukacji Narodowej 57' 02-797 Warsaw
SWIFT CODE WBKPPLPPXXX
AMOUNT IN WORDS Seven Thousand Two Hundred Seventy Five US Dollar
FIGURES USD 7,275.00
We use this account for the down payment of the first container that will arrived on Sept 10.
Please confirm.
No other option.
Thank you.
Best Regards,
M
vardobruket.as
Aug 27 (8 days ago)
to me
M
Payment into that account will not be credited because the account is still being Audited.....
Try and convince them to pay in to this account.....This is the best possible option as of now and We absolutely grantee you that there will be no problems this time
BANK DETAILS
BANK NAME: SPARKASSE BANK
BANK ADDRESS: Wiener Strabe 391/3
ACCOUNT NAME: VARDOBRUKET A.S.
IBAN: AT92 2032 0322 0277 9919
SWIFT CODE: ASPKAT2LXXX
vardobruket.as
Aug 27 (8 days ago)
to me
Hello M
Payment into that account will not be credited because the account is still being Audited now.....
Please Try and convince them to pay in to this account.....This is the best possible option as of now and We absolutely grantee you that there will be no problems this time.
BANK NAME: SPARKASSE BANK
BANK ADDRESS: Wiener Strabe 391/3
ACCOUNT NAME: VARDOBRUKET A.S.
IBAN: AT92 2032 0322 0277 9919
SWIFT CODE: ASPKAT2LXXX
Regards
Glenn
M
Aug 27 (8 days ago)
to vardobruket.as
Dear Glenn,
I think this will be ok.
Please send the letter that we need then fill up account information below.
PAYEE / BENEFICIARY INFORMATION
ADDRESS
NAME OF BANK
BRANCH ADDRESS
SWIFT CODE
IBAN NUMBER
Best Regards,
M
vardobruket.as
AttachmentsAug 27 (8 days ago)
to me
Dear M
Attached herein is the letter and account information below
PAYEE / BENEFICIARY INFORMATION
SUPPLIER ADDRESS : 36 SVARTNESET, 9951 OSLO, NORWAY
NAME OF BANK: SPARKASSE BANK
BRANCH ADDRESS WIENER STRABE 391/3
SWIFT CODE ASPKAT2LXXX
IBAN NUMBER AT92 2032 0322 0277 9919
Regards
Glenn
Attachments area
Preview attachment Guarantee Sparkasse 08.27.pdf
PDF
Guarantee Sparkasse 08.27.pdf
vardobruket.as
AttachmentsAug 27 (8 days ago)
to me
Dear M
Attached here is the letter and account information below
PAYEE / BENEFICIARY INFORMATION: VARDOBRUKET A.S
SUPPLIER ADDRESS : 36 SVARTNESET, 9951 OSLO, NORWAY
NAME OF BANK: SPARKASSE BANK
BRANCH ADDRESS: WIENER STRABE 391/3
OSLO, NORWAY
SWIFT CODE: ASPKAT2LXXX
IBAN NUMBER AT92 2032 0322 0277 9919
Regards
Glenn..
Attachments area
Preview attachment Guarantee Sparkasse 08.27.pdf
PDF
Guarantee Sparkasse 08.27.pdf
M
Aug 27 (8 days ago)
to vardobruket.as
Thank you so much Glenn.
Let me forward this to bank.
M
Aug 27 (8 days ago)
to vardobruket.as
HI Glenn,
Bank just called.. They have to wait again for your bank to remit back the money then after that we can process the remittance to OSLO NORWAY account immediately.
Please ask your Poland bank to remit back the money because they are holding the money and waiting for you to pass some requirements as a proof that it was not fraud.
Hope everything will be ok this time.
Best Regards,
M
vardobruket.as
Aug 27 (8 days ago)
to me
M,
The money has not been credited into our account so there is nothing we can do on our side.
Ask your bank to send a SIFT message asking them to back the money immediately
Regards
Glenn
M
Aug 27 (8 days ago)
to vardobruket.as
yes.. They already did after I forwarded our conversation.
