- Report: #1164117
Complaint Review: Italstamp - Aba Select State/Province
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Author Not Confirmed
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Italstamp
66 ph - Enugu Expway, Umu-Ode Aba, Select State/Province, Nigeria
Phone:
+234 8111167191.
Web:
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Italstamp Pascheal Udeh Pascheal LinkedIn, wholesale, closeout, import, export Aba Abia State
Be aware of a scam going around on LinkedIn and other various Business netowrking sites. Indiviuduals are posing as importers in easterns African countries. They are NOT coming right out and trying to get your money. They will drag out a communication process to get you to send them goods for free. They start by telling you they are interested in a large quantity of goods that your company provides. Once they comitt to the number, they ask you to start production, and have "trouble" getting the payment transferred to your bank. They will explain that there are restrictions within their country for large dollar amounts and ask that you work with them on a smaller order. They will have the smae "trouble" getting payment approval from thir bank for this, and eventually ask that you ship them the goods without prior payment. The reasoning, they say, is that you are a fist time exporter to them, and once you have a successful import, they can get approval for payment.
Known offenders on LinkedIn for this SCAM are Pascheal Udeh posing from Italstamp Imp/Exp. There are also various company names they use. Associates are Mr. O.A. Mang of the listed address. They will reach out to you from an email address not of the same domain as the company name they say they are from. Please beware of this scam.
1 Updates & Rebuttals
Law
Alabama,Excelsior Techa - Paschel Udeh
#2REBUTTAL Owner of company
Wed, August 27, 2014
We also have faced the same situation. One person named Paschel Udeh of Italstamp Imp-Exp. Companwrote us that he was interested in buying our goods etc. Then he asked us for the PI 2 days later. Then we called him,he said ok they will pay us soon. But the next day we received an email said that they have problems of the payment. they need Payment Remittance Approval. We never heard about this approval. Then we pushed him to pay us. He said need time to solve the problem and ask us for some samples and send to Mr.O.A. Mang. We told him pay us 100 euros as deposit and freight to us firstly by paypal. He answered that in his country the paypal doesnt work. What a liar!
