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  • Report:  #1098788

Complaint Review: Fayad Henry

Fayad Henry - Mbafor Lawrence Bonje - FAYAD SUPPLIES - CABINET DE PRESTATIONS FIRST CLASSNGO- BIYONG PAULINE Fake Wholesale Company tried to scam me of $300 online. Using wholesale to deceive people to get money. Cameroon, United States Internet

  • Reported By:
    Retailer — Toronto Ontario
  • Submitted:
    Tue, November 12, 2013
  • Updated:
    Sat, August 08, 2020
  • Fayad Henry
    CAMEROON 54 Avenue 12067 Yaounde Cameroon
    Internet
    USA
  • Phone:
    (323) 543-5831
  • Category:

I was ordering from www.alibaba.com for wholesale children's supplies.  I posted a quote for factories to contact me on Mittens I wanted to buy.  I've been using www.alibaba.com and can say the factories on the site that are verified are legit.

I started receiving my quotations and a man by the name of Fayad Henry from Fayad Supplies contacted me giving me really good rates on mittens. He seemed very pushy.  Always emailing and sending text messages.  I found it odd because I did not remember contacting his company for a quote.  I asked if he was on Alibaba.com, he said no.  However, by then he had sent me a professional looking pro-forma invoice quoting the price and the styles and colours.  I had not agreed to anything.  By then he sent me 3 tracking numbers showing that these people had received there packages. 1Z9WX1620310713570, 1Z160W590200167413, 1Z9WX1620310711705.  I said to him, "This only indicates a package has been sent, not what was in the package".  He was texting and emailing me about 3-5 times a day asking for his money so he can send this shipment.  The following day Fayad Henry emailed me saying he has made the shipment and provided me with a tracking number.  In the email, Fayad Henry said he packed all the mittens in the package and now I had to send money through Western Union to Mr Mbafor Lawrence Bonje in Cameroon.  I told Fayah Henry of Fayad Supplies, I only send money through Paypal. Fayad did not want to receive money through Paypal only through Western Union to Mbafor Lawrence Bonje.  I never responded.

The following day, he's starting to get angry and said, "What's really going on... Am I going to pay him.. He needs money for accounting reasons.. etc"  I finally respond and tell him, I am upset he has sent an order without my consent and when I receive it, I will look at the quality and contact him.  Fayad Henry responded with,"My boss says we made a mistake. Send us the style, size and colours, your payment and we will ship out tomorrow" I never sent him any money and never responded to his harassing emails asking for money.

Today, to my pleasent surprise, I receive my package.  It's a fishing book and a magazine from a tackle fishing company in the united staes.  I never received any mittens - not one.

After reviewing the tackle company's well established site, I contact the company that the book came from. After speaking with the manager and reviewing their well established site, we realized that this guy in Cameroon has been using their site as a dekoy.

There were many other orders using this credit card from Belguim to send books to many other people, so Fayad Henry made it seem as if the customer was receiving the shipment that was agreed on. Very fraudulent.

Fayad Henry of Fayad Supplies and Mr Mbafor Lawrence Bonje in Cameroon contacts people pretending to be a wholesale company  (Fayad Supplies has a profile on many wholesale company's websites but no activity on the profile), offers an amazing deal and sends pictures, sends a proforma invoice, then sends a package through this tackle company pretending it's from Fayad Supplies using a stolen credit card and then demands money through Western Union for the apparent package.  

If you are contacted and any of the following information is in the email, please ignore this.  It is a scam.  Someone is trying to take money from you.

This is all the information I received on the company through emails about Fayad Supplies. 

Company info

FAYAD SUPPLIES CAMEROON
CP odza Yaounde 237
VAT NUMBER is 23451031
Phone/fax:23722114236
Mother company name is CABINET DE PRESTATIONS FIRST CLASS Registered
office is odza Douala Registered at the registry of the court of 1
instance Yaounde on the 18 of september 2002 as No TPPCR-M-24-09-2003
in compliance with the uniform act relating to the general commercial
law.

We can be verified at the Cameroon Chamber of Commerce site
www.ccima.net

To find us at ccima.net go to the link below
http://ccima.net/entr_fr.php?im=1&ids=110&idr=12&iet=2178

FRANCE OFFICE
3 Avenue d'Italie 75013 Paris France
Phone 0033760499526

CHINA OFFICE
Suite 1301, Scite Tower 22 Jianguomenwai Dajie Beijing 100004

USA OFFICE
3005 W Cary St
Richmond 23222
PHONE/FAX (323) 543-5831

UKRAINE OFFICE
Cherkassy 248A, Il'ina Str. office 314 ... 2A, Mostova Str. apt.2
49038 Dnepropetrovsk Ukraine

Email: fayad.supplies@gmail.com

SKYPE:fayadfayad88

Western Union Information

Receiver Mr Mbafor Lawrence Bonje
Country Cameroon
Address cp 12067 Town Yaounde

1 Updates & Rebuttals


Mbafor

Vienna,
Vienna,
Austria

I am not associated with this scam alert with my name on it

#2General Comment

Sat, August 08, 2020

Dear Sir/Madam
I stubble upon an article that was reported on your page in 2014 and the name looks exactly with what i bare. Yes i am from Cameroon but i am not in any means associated with this scam. I have never lived in Yaounde and as a matter of fact i left Cameroon 2009 immediately after passing my Advance level exams. Please this report has really effected me because my friends thinks i am a scammer. In Cameroon its easy for any individual to fake an ID card and collect money from western union and i strongly believe this is what has happened. This has really affected me so badly this days since i found out.

I plead on you and your entire team to please take this down. I am living in Austria right now and as a matter of fact i have zero criminal records since my time of staying here. You can contact the Austria police to make a background check about me. I am NOT a thief nor a scam and will never be. This is the link to the page that was found.... https://www.ripoffreport.com/reports/fayad-henry/internet/fayad-henry-mbafor-lawrence-bonje-fayad-supplies-cabinet-de-prestations-first-clas-1098788

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