- Report: #1314627
Complaint Review: PACIFIC AUSTRALIA GROUP -
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Author Confirmed
Why?
PACIFIC AUSTRALIA GROUP
USA
Phone:
Mob: +97 152 999 9219
Web:
www.ptmgrp.com
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PACIFIC AUSTRALIA GROUP BUYERS and SELLERS BEWARE OF PACIFIC AUSTRALIA GROUP www.ptmgrp.com SCAM FRAUD!!This report on Pacific Australia is being reported for outrageous and unbecoming behavior which has created distrust among the agent rep and the BG SBLC provider in London. BUYERS and SELLERS BEWARE OF PACIFIC AUSTRALIA GROUP www.ptmgrp.com SCAM FRAUD!! Sydney Australia
BUYERS and SELLERS BEWARE OF PACIFIC AUSTRALIA GROUP www.ptmgrp.com SCAM FRAUD!!
This report on Pacific Australia is being reported for outrageous and unbecoming behavior which has created distrust among the agent rep and the BG SBLC provider in London.
Our firm has been contacted by Mr. Seyed Sina Alavi Moghaddan to provide his group of companies’ financial instrument for which he contracted for 20M Euros and was expected to pay a fee before the provider issue the instrument.
Our provider and Pacific Australia signed the DOA with Pacific Australia assurance they will pay fee at a certain date but never did and no one in the Pacific Australia group had the decency and professionalism to alert us of any changes, hence leaving us stranded without any plausible explanation, and furthermore damaging the relationship we had with our provider. BUYERS and SELLERS BEWARE OF PACIFIC AUSTRALIA GROUP
1 Updates & Rebuttals
Said sina
Downtown, Dubai,United Arab Emirates
Response to your complaint
#2REBUTTAL Owner of company
Thu, July 07, 2016
We have been looking for a legitimate SBLC for purchase or lease from almost four months,
We have been contacted with many scammers who asked us for the down payment.
We have contacted by the company called oduber investment which they are using the website www.oduberinvestments.jimdo.com they have introduce us to company called villiers midco previous villiers financial which is a total food company in London UK.
for issuing the 20million euro SBLC they have asked us for 50,000 Euro down payment.
after signing the all contracts which has been provided with the FAKE WEBSITE of the villiers midco and also this american people which the website is based in PANAMA, We have coe to the big question that why are we paying to singapore bank account ???
but everything else if from UK company and we could not find this Singapore company to du diligence because they are using the most common name ( I am more than happy to provide all the documents to review for anyone).
we have decided to fly to london and visit this company to make sure who are we paying this money to ( I believe if you are asing for 20 million loan you can spend 5000$ fly to london and look at them in their face)
interesting story started when we reach the address which is mention in their website, The company who was called villiers is being a victim of the identity theft they have changed their name two times which villiers midco is still active but they changed their name to EAT please check the villiers midco they are a chain of food shops around london.
We have met MR Strahan Leonard Arthur Wilson in person and he explain the story that these people have robbed and scammed many and we are one of the lucky people who decided to go there and make sure everything is fine.
Be care full about all these scammers if you are looking for BG/SBLC, As a business person we follow the money, follow the contracts, floow the debts.
Villiers midco or villiers finance or EAT are not involve in any finace at the moment, if you want to pay someone money go and meet them before you do so.
If there is any person have any question about these people and their entity I am here to answer your question and answer your phone calls, I can provide you with all the documents and contact details. My phone number is +97 152 999 9219.
Email: [email protected]
