SCAMMajestic Consortium Reports & Reviews (6)
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HIS PAST FIXTURE NOTES RECORDS ARE SHIPPED MOSTLY BY SANCTIONED COMPANIES.
IF YOU WORK WITH HIM, HE WILL PUT YOU IN TROUBLE..
Scammer's website Nil
Scammer's address Dubai
Scammer's email [email protected]
Country Yemen
Type of a scam Other
Initial means of contact Internet messaging (e.g., WhatsApp)
Advance fee Scammer
Last year he defrauded a client of over $800,000 by collecting advance payment to deliver a ship for carriage of Granular Sulphur from Carribeans to Richards bay South Africa. He also defrauded another UAE based oil traders of over $680,000 for a non existent VLCC both both in collaboration with Zimar Inc Canada. Zimar is a one man scam outfit owned by a Syrian. Zimar has a website. Also lurking in the background is Nissan the Turkish lawyer that handles finances. QNB Bank Turkey confirmed that their account/activities is under investigation. Have correspondence with them. He also defrauded a Nigerian Charterer of over $600,000 for delivery of Notore fertilizer from Nigeria to SENEGAL. So many other complaints against him. He is owning me over $70,000 as commission of which he sent fake payment slip. Have ample evidence to support forgoing. He has applied for 2nd Guatemala citizenship for he and his wife to enable him travel freely. At present he is based in Dubai, changing hotels on weekly basis.
Have contracts as further evidence plus voice notes to support above. I can email them. My email [protected]@gmail.com
Can you help me?