Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
by Willy Bonga BONGA Fri May 23, 2014 1:39 am
Dear all,
I warn you not to work with the following company, which has got my advance fees of more than 3300 euros and just disappear. It is said to be a dutch and polish company, by they are scammers, so if you are dealing with them currently, you can stop otherwise you will cry soon. Tehy never answer on the phone and you cannot visit them.

All the informations about the company is the following :
Outside Im- Export B.V.
Lijndraaierijweg 5A
3417 XP Montfoort
Chamber of Commerce: 50.53.72.29
V.A.T.: NL 822.800.949.B01

Telephone:+48 58 7310 596
Email:[email protected]
Email:[email protected]
Website: www.outside-imexpt.com

And the contact persons are :
Walters Kon
Mieczyslaw Leczh
Sylwia

They are claiming to use the freight forwarder Diamond Logistics and they have their own website which is always under maintenance, and they pretend that the director of this logistic company is Jan Kulmanovich.

STOP IMMEDIATELY ANY BUSINESS WITH THIS COMPANY
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