- Report: #1424407
Complaint Review: MANTLE ZONE LTD - other other
-
Author Confirmed
Why?
MANTLE ZONE LTD
ETANG OBOLI CRESCEENT JABI 395B other, xxx other, Nigeria
Phone:
+234 80 34077753
Web:
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MANTLE ZONE LTD PHILIP IFEANYI ORJIAKO outstanding payment and unserious business partner. other other
confirm payment to a consultant and after the consulting work was done, he did not pay the consulting fee.
1 Updates & Rebuttals
Mantlezone
Abuja,FCT,
Nigeria
Re: Mr. Burkhardt and His Fraudulent Funding Group
#2REBUTTAL Owner of company
Mon, July 16, 2018
Mantle Zone Limited is a corporate entity in Nigeria with a standing reputation and cannot be in anyway associated with scam.
The post by Mr. Burkhardt Goerg Werner is hereby disclaimed to be untrue. Mr Bukhardt George Werner was contracted to us by Expand Oil and Gas as a Financial Consultant and Expand Oil and Gas was fully paid for such services.
Mantle Zone Limited also paid the Flight ticket from Germany Ref Number TK/ETKT 2355742393084 and hotel bills of over N 1,600, 000.00 (One million and Six Hundred Thousand Naira), subject to confirmation.
We also paid N700, 000.00 to Expand Oil and Gas, the local Partner of Burkhardt for logistics.
Our diligence revealed that Mr Bukhardt presented a fake and cloned business associate (AL-SALAMI INVESTMENT GROUP) to us as the foreign funding partners and requested we pay Euro 41,000 and on that ground we discontinued any further dealings with him. Also we observed that other persons have also reported negatively of his attitude to business on the internet and the link can be found below.
The website Mr. Burkhardt gave us was cloned
The original website states: http://www.al-salamiinvestmentgroup.com/
While the cloned website Burkhardt gave to us reads: http://www.alsalamiinvestmentgroup.com/
Our check on the phone number he gave to us was also observed as having been used by scammers to defraud many other persons as contained in the below link:
https://scamwarners.com/forum/viewtopic.php?p=297361
https://scamnumbers.info/shownumber/971503386517
Phone number states: +971503386517
When confronted with all the above information, Mr. Burkhardt claimed he was not aware and apologized to Mantle Zone Ltd, then he requested to return back to Germany where he will look for a good and real funder and that was the last time he heard from him.
It should also be known that Mr Burkhardt did not procure any financial loan services to us as claimed.
The MD Mantle Zone Limited, Mr Ifeanyi Philip Orjiako has a clean slate in business operations.
