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 address | Berlin,Germany |
Store: | other |
Buyer's country: | Germany |
Payment method: | Personal Check |
Category: | Clothing, Shoes & Accessories |
Details: | See Below buyer Mail:
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
Pls send your postal address to send original tech-pack and sample after open LC.
The Account name for deposit: RANA RAHMAN NOOR
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
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!
|
Buyer's IP address: | germany |
Reported at: | |
Reporter: | 108.162.X.X |
Name/Username | Phone | Reported at | Comments | |
---|---|---|---|---|
Janice Johns | ladyj626@gmail.com | 2017-03-09 | 0 | |
George Mouer | georgemouer@gmail.com | 8642767089 | 2018-12-28 | 4 |
Rene Reibert | renereibert@gmx.de | 2010-06-12 | 2 | |
Shannon Snyder | shannonleigh09@hotmail.com | 2011-05-27 | 0 | |
Charles Malone | metalmanc33@comcast.net | 2012-11-09 | 0 |
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 about 11 years ago by 108.162.X.X Report as SPAM
Some people try to destroy our business by lie posting.
Elizabeth/ Tasscom
Posted about 11 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 about 11 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 about 11 years ago by 108.162.X.X Report as SPAM
Seems they are international gang. Beware of them.
Posted over 10 years ago by 203.223.X.X Report as SPAM
why someone didn't invite her and kick her ass badly?
Posted about 10 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 over 8 years ago by 118.179.X.X Report as SPAM
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Posted over 4 years 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.
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