by MaxProffett
Wed Mar 12, 2025 6:25 am
Do not do any business with this organization. It is just a front to try and scam people.
Asked us to supply products. We sent invoice for payment.
We received a copy of a swift sent by their bank.
When payment did not arrive they told us it had been stopped by the bank because we need to pay them to join some organization.
Turns out that the swift payment document they sent us was fake and that the bank had no record of such payment.
Asked us to supply products. We sent invoice for payment.
We received a copy of a swift sent by their bank.
When payment did not arrive they told us it had been stopped by the bank because we need to pay them to join some organization.
Turns out that the swift payment document they sent us was fake and that the bank had no record of such payment.