- Report: #1514760
Complaint Review: EDWARD O. NDUBUBA - BRAMPTON ONTARIO
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Author Confirmed
Why?
EDWARD O. NDUBUBA
BRAMPTON, ONTARIO, Canada
Phone:
19057241594
Web:
N/A
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Business Rating:
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EDWARD O. NDUBUBA SNEWE, 10111406 CANADA LIMITED, SGNT TECNNOLOGIES INC. SCAMMER AND LIAR BRAMPTON ONTARIO
SCAMMER AND LIAR ALERT!!!!
Without Prejudice
PUBLIC SERVICE ANNOUNCEMENT
THINK TWICE BEFORE DOING BUSINESS WITH EDWARD O. NDUBUBA
EDWARD O. NDUBUBA
(((REDACTED))), ONTARIO,(((REDACTED))), CANADA
BUSINESS NAME:
SNEWE O/A 10111406 CANADA LIMITED
SGNT TECHNOLOGIES INC.
Contact Info:
Mobile: +1 905 724 1594
Work: +1 647 955 7244
Email: [email protected] & [email protected]
Sometime in November 2018, my partner was introduced to Edward Ndububa who is a Nigerian Canadian live in Brampton, Ontario, Canada, by his contact who is a broker Michael M. Penn (Edward told us that he died due to covid/cancer, may his soul RIP) that Edward had a provider that would be able to fund his projects in Nigeria. Edward needed $35,000 EURO ASAP to pay the SWIFT FEES in return of 1.5% Face Value of the bank instrument ($200M Euro) in 31 days to close the deal. Based on his Nigerian background, we were kind of hesitant to invest without proper due diligence with him and his provider but due to his professional background as a license engineer in Canada, documentation from Grenaco and the PGL (Payment Guarantee Letter) provided by him, my partner and I agreed to invest $30,000 USD only to get paid for 1.5% of the FV of the bank instrument ($200M) within 31 calendar days. After waiting for at least 31 days during which time nothing he promised was delivered. My partner and I had a chance to meet with him face to face in Toronto to get an update.
He seemed a very kind and genuine person who truly had the best intentions to deliver and a huge confidence that his deal was for real. Then, in January 2019, Covid pandemic started, he's been using this as his excuse for the delays. There were a couple times that he told us that funds were coming but nothing was coming. He tried to introduce us to his contacts who had SBLC providers but based on our due diligence, they are all FAKE. So, we decided to get our money back plus interest so we can move on. He promised us several dates that he would be able to pay us some of our money, or advance money or good faith payment but all were failed promises.
There were so many LIES for the past two years of waiting and excuses. Everything was all documented for future lawsuits against him and his company. So, if you are also a victim or going to do business with him, please feel free to contact me at [email protected] so we can sue or report him to the right authority together or send you some proof of documentation.
NOTE: I CAN SEND YOU MR. NDUBUBA’S CIS INCLUDING HIS PASSPORT, DOA SAMPLE, SAMPLE OF MT799 OR MT760 FROM THEIR DIFFERENT PROVIDERS AND EMAIL THREAD ABOUT THE LIES!
