Complaint Review: JFE ENTERPRISES - GAMAL JAMIL

After having done business with Mr. Jamil for over one year, we made a $66,000 deal for Sony PlayStation protables, 400 units, last July. Delivery was to take 40 days. They still have not arrrived. He blames a Korean supplier (who he has no evidence he delt with or even existed) for running off with the money. At the same time he claimed a clothing supplier in India ran off with another $10,000. I found that supplier and he denies Jamil ever sent him any funds. I work with the Indian supplier now and trust him. After many lies and contradictions, alleged trips to Korea with disappearing warehouses AND with Mr. Jamil...INCREDIBLY...selling Sony PSP's ONLINE while claiming my, and numerous other investors money has disappeared, he refuses to retunr any funds, makes no effort to keep in contact and simply says "sue me, I don't have anything". He will get his wish quite soon.

Searhc JFM ENTERPRISES for another report from one of the investors.

Greg
Baltimore, Maryland
U.S.A.