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Bad Buyer: Seema Ricker <info@topkleider.com>

Details

Purchase date:July 2013
Buyer's name:Top Kleider Gmbh (TK)
Buyer's username:Seema Ricker
E-mail:info@topkleider.com
Phone number:+49 (030) 28097200
Buyer's addressBerlin,Germany
Store:other
Buyer's country:Germany
Payment method:Personal Check
Category:Clothing, Shoes & Accessories
Details:

See Below buyer Mail:
Dear Sir,
Hope you are well. I am sorry for delay due to some other work. Please find attach copy for PO and LC draft for Current TK order, which we want to place first to you and please confirm if you need any correction in LC.

We have no established direct LC in Bangladesh right now but we are trying to start ASAP and also we have interest to finalized our exclusive agent after successful end of first order. We have plan to transmit LC by tomorrow to avoid further delay. Also pls note that the shipment must be from Bangladesh. Please send your passport or national ID scan copy for to use its no in inspection cls.

Our 2 people, Me and Mr. Andrew Heglar are willing to visit Dhaka after transmit LC to your bank. do you think this is OK for you? We are preferring by 15/08/13 (subject to depend on LC transmit and your
confirmation). I will send our passport to book hotel. You should book 2
deluxe room in any 5 star hotel, we will pay cost once we reach. Pls confirm visit schedule to book flight accordingly.

Pls send your postal address to send original tech-pack and sample after open LC.
Please do deposit an amount to bellow account and send deposit slip by attach file to transmit LC to your bank by tomorrow as we confirmed earlier.

The Account name for deposit:

RANA RAHMAN NOOR
DUTCH BANGLA BANK LTD
BRNCH - MIRPUR CIRCLE-10
A/C NO - 164.101.332147

As far i know this is a online bank so you can do deposit any DUTCH BANGLA BANK in Bangladesh.

If you need the details of Mr. Noor
Mr. Rana Rahman Noor
Subastu Najar velly
Tower -3, 11th Floor
Dhaka, Gulshan, Bangladesh
Cell: 008801941848177
Email: callstar@live.com

Pls deposit by your people and keep deposit slip for further ref. Pls note that Mr.Noor is not our agent nor partner but very known to us by doing some another business in Germany. He is a Bangladesh citizen and have good connection with our company. Only we are using his account for start as third party which amount will refund once go to production. Hope it would not be a problem for you.

Attn: Mr. Noor

Hello Noor!
Wish your good health. Pls note that we are going to set an agent in
Bangladesh instead of our previous bad luck as i discussed you. They will
deposit some money to your account for our mutual satisfaction. Pls keep it secure and you should back to them once we confirm after meet you/supplier in Dhaka. Hope it will be in Month of August 2013. Thanks advance for your kind support. Pls reply me urgent if you can. Have a nice day.
Ricker

Buyer's IP address:germany
Reported at:
Reporter:108.162.X.X
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Comments

Beware of this woman. She has different names such as Seema Ricker, Elizabeth etc. Her current website is www.taascom.com. Never deposit money. :)


Posted over 7 years ago by 108.162.X.X Report as SPAM

Some people try to destroy our business by lie posting.
Elizabeth/ Tasscom


Posted over 7 years ago by 108.162.X.X Report as SPAM

Actually we had an agent in Dhaka named Nitexpo International (Dhaka, Banani, Bangladesh) The people got our 2 LC at a time but they didn't ship any goods for us.
And
MOHAMMAD ALI CHOWDHURY (HANDSON)
MANAGING DIRECTOR
Fashion World International
House # 13,(3rd Floor),Road # 13,
Sector # 13, Uttara
Dhaka -1230
Bangladesh
Cell:+8801974181444
skype:chowdhury201
Web: www.fashionworldint.com
The same company related with nitexpo. All buyer are requested to recheck before place order.


Posted over 7 years ago by 108.162.X.X Report as SPAM

Who is Seema Ricker and Elizabeth? Same? Yes, same. It is quite sure. Why different website www.topkleider.com and www.taascom.com. Does any buyer ask for deposit money before transmitting L/C? Why you ask for deposit money? How many bank account does RANA RAHMAN NOOR have? Why he is never available in Bangladesh, why? Why should suppliers deposit money to RANA RAHMAN NOOR's bank account? What is the relation between you and RANA RAHMAN NOOR? Making money is not so easy Ms. Elizabeth/Seema Ricker!!!!


Posted over 7 years ago by 108.162.X.X Report as SPAM

Seems they are international gang. Beware of them.


Posted over 6 years ago by 203.223.X.X Report as SPAM

why someone didn't invite her and kick her ass badly?


Posted over 6 years ago by 27.147.X.X Report as SPAM

I never ever heard this sort of approach from a buyer like this. If they are genuine then they must do good business.Please be careful. We have also clients from USA,CANADA,EUROPE & after price negotiation they open L/C or they send T/T.

Then we start to process to procure raw materials,start production & then ship the goods.Hope everybody is clear.

Thanks/Alam khan
Mobile#8801711530648


Posted almost 5 years ago by 118.179.X.X Report as SPAM

She has different names such as Seema Ricker, Elizabeth etc. Her current website is www.taascom.com. Never deposit money. http://123bowlinggames.com/bowling-games-arcade.html


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Posted 11 months ago by 162.158.X.X Report as SPAM

Pls deposit by your people and keep deposit slip for further ref. Pls note that Mr.Noor is not our agent nor partner but very known to us by doing some another business in Germany. He is a Bangladesh citizen and have good connection with our company.
http://www.thecollectionmarts.com/product-category/bedding/
http://www.thecollectionmarts.com/product-category/comforter-set/


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Posted 9 months ago by 162.158.X.X Report as SPAM
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