by js2020
Sat Oct 25, 2014 2:03 am
This person, by the name of Mr. Van Mouris / Mr. Morten Bruun / Mouris Drink Water (web name), is using real company and forwarder names to do business transaction around the world. I've recently made a transaction with him to buy some skin care products (lotions, body washes) and in the end I was scammed. I can confirm 100% that this is a scam because it's been almost 2 months since I paid the funds and I still haven't seen the products. I've called him several times to ship the goods out and he even told me that because the goods have been idle at the seaport for a very long time, now he demands me to pay the charges before shipping the goods out. I said I will only on the condition that he shows me photos and videos of the goods. He never responded after that.
I've yet to figure out what his real name is and where he lives but I do have his phone number and the bank account that he sent me for wiring the funds to him.
Phone #: +45 65 74 07 76 <--------------- I don't think it's his real number because this number, when searched online, turned out to be another company name Konsio Aps' contact number
BANK NAME: BNP PARIBAS
ACCOUNT NAME: CHRIS WINE DENMARK A/S <------------- after making two successful wires, the third one did not go through. Later it was found out that the actual account name was COSMAS CHO ABERIKA, fishy isn't it? Also, Chris Wine Denmark A/S is based in Denmark, so why would the bank account be setup in Poland?
Account No: 27 1600 1361 1849 3032 6000 0002
IBAN NUMBER: PL27 1600 1361 1849 3032 6000 0002
SWIFT CODE: PPABPLPK
ADDRESS: UL.SUWAK 3, 02-676 WARSZAWA
COUNTRY : POLAND
Email: [email protected]
Company names used: Chris Wine Denmark A/S, GLOBAL FORWARDERS SA
Has anyone had anything similar to my case? If so, how did you deal with it?
I've yet to figure out what his real name is and where he lives but I do have his phone number and the bank account that he sent me for wiring the funds to him.
Phone #: +45 65 74 07 76 <--------------- I don't think it's his real number because this number, when searched online, turned out to be another company name Konsio Aps' contact number
BANK NAME: BNP PARIBAS
ACCOUNT NAME: CHRIS WINE DENMARK A/S <------------- after making two successful wires, the third one did not go through. Later it was found out that the actual account name was COSMAS CHO ABERIKA, fishy isn't it? Also, Chris Wine Denmark A/S is based in Denmark, so why would the bank account be setup in Poland?
Account No: 27 1600 1361 1849 3032 6000 0002
IBAN NUMBER: PL27 1600 1361 1849 3032 6000 0002
SWIFT CODE: PPABPLPK
ADDRESS: UL.SUWAK 3, 02-676 WARSZAWA
COUNTRY : POLAND
Email: [email protected]
Company names used: Chris Wine Denmark A/S, GLOBAL FORWARDERS SA
Has anyone had anything similar to my case? If so, how did you deal with it?