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 Tue Jul 08, 2014 7:49 pm
Dear all,

avoid this company, you will regret your money, the owner is called Ajani Alex.

SALES AND PURCHASING MANAGER (SPM)
MR. AJANI ALEX
ADDRESS: PHUKET,KHUN.NATTARIKA. THAILAND 10400.
MOB: +66838127944 OR +0838127944
CONPANY:THAI EDIBLE BIO OIL NAPARAT BUAKAM CO LTD EMAIL:[email protected].
WEBSITE: http://www.thai-edible-biooil-naparatbuakam.webnode.com

I have been in business with this company, I wanted to purchase 4 containers of sunflower oil and all the documents they have provided to me was fake, registration (this company is not registered), ISO certificate (ISO confirmed that they do not know this company), Flo-Cert certificate (Same not known) and NFS certificate (Also fake).
When the containers were ready they refused me to come and control, I asked photos and they said that they forgot to make photos, they sent me the BL and the tracking website to follow my containers. They were using an unknow shipping company Trojan shipping line!!
Luckily at the end I refuse to pay, so if you are trying to deal with this company, better to stop now!!!
Willy Bonga BONGA
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