- Report: #1313470
Complaint Review: IMPEX TRADING COMPANY LTD - Internet
Reported By:
STOP.GRAND IMPEX TRADING -
California, USA
Submitted:
Updated:
-
Author Confirmed
Why?
IMPEX TRADING COMPANY LTD
Internet, USA
Web:
http://www.impextrading.name/
Categories:
Business Rating:
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IMPEX TRADING COMPANY LTD IMPEX TRADING SARL IMPEX TRADING INTERNATIONAL, HK WORLD DREAM INVESTMENT ACT MR. ABRAHAM JUNIOR NGOSSO, PRESIDENT AND CEO MR. MOOSA M AL WAHAIBI, MANAGING DIRECTOR MS. MOONA KAMASSI, CFO CONTRACT DEFAULT AND STOLEN FEES YAOUNDE, CAMEROON; OMAN; AND DUBAI YAOUNDE, CAMEROON AFRICA
Please be aware of the following Scam Organizations:
Grand Impex Trading LTD, Impex Trading SARL, Impex Trading International Group, HK, World Dream Investment
The three (3) known individuals involved in this scam are:
MR. ABRAHAM JUNIOR NGOSSO, PRESIDENT AND CEO
MR. MOOSA M AL WAHAIBI, MANAGING DIRECTOR
MS. MOONA KAMASSI, CFO
The above companies and people in the header purport to be professional businessmen with expertise in the field of finance. In reality they are just con men, thieves and scammers with absolutely no intention of fulfilling their contractual obligations and consequently stealing upfront fees given to them for their services with no plan of returning the invested money. I know of three people that have been victims of these scammers with their upfront money stolen and/or their contracts completely disregarded. They operate similar to many African scammers with a very arrogant attitude, spouting ignorance profusely and steadfastly refusing to complete their obligations for over 1 year.
It is known that the criminals promote their websites listed below to “BAIT” unsuspecting clients into their illegal activities:
impextrading.name/
facebook.com/World-Dream-Investment-388099294604119/
Our files have been turned over to the FBI, USA State Department in Cameroon and USA, Interpol, ICC and Cameroon, Dubai and Oman Police. I will hunt them like animals and make certain that they are put out of business. Their names and reputations will be destroyed so that they can never again run these financial scams.
STAY AWAY FROM THESE CON-MEN, THIEVES AND SCAMMERS
