ComplaintsHub.co.uk » Internet & Web » Online Scam » Review / complaint: INTERNATIONAL INSTITUTION FOR IMPORT - Aluminum scrap | News #3591

INTERNATIONAL INSTITUTION FOR IMPORT
Aluminum scrap

Dear, Sir/ Madam

We are Egyptian trade company trade & import of materials

INTERNATIONAL INSTITUTION FOR IMPORT

2 EL EMAM EL SHAFAAI ST, FIRST FLOOR,

MEET-GHAMR - DAKAHLIA- EGYPT

MOBILE: 20177701117- 20144776245

GM: Weal Hassan Hesain El Said

RMM: Hisham Hanafy Ibrahem

we try to contact suppler out side Egypt to import aluminum scrap

we find this company:

WASTECOMPAREUK LTD

IN LONDON:

145-157 St John Street

London-England-EC1V 4PW

ANOTHER:

28 East Drive, Brighton

BN2 0BQ-UNITED KINGDOM

TEL: 447031814525-Cell: 447743742062

FAX: 447043072697

Registered No 07423418

Contact Person: Mr. Mark Dame

E-mail: [email protected]

http://www.scrapsupplyuk.biz/

we made deal with him for 75mt by 47.500usd and we transferred the money to him company account:

BANK ACCOUNT DETAILS:

ACCOUNT NAME: WASTECOMPAREUK LTD

SWIFT: HLFXGB21F08

SORT CODE: 11-00-01

ACCOUNT NO: 10514323

IBAN: GB92HLFX11000110514323

Authorized by:

BANK: HALIFAX BANK, PERMANENT BUILDINGS COMMERCIAL STREET, HALIFAX HX1 1BH. UK

BANK: BARCLAYS BANK, 93 HIGH STREET LEWISHAM LONDON SE 13 6BB

ACCOUNT NAME: WASTECOMPAREUK LTD

SWIFT: BARCGB22

SORT CODE: 20 14 33

Account No: 73980782

IBAN: BARC20143373980782

3 terms and he send copy of Performa invoice with bill of lading

the shipment sends by:

I post express group

IPost Limited (IPost Express Group)

Top Flat 5 Egbert Street

Primrose Hill, London NW1 8LJ

United Kingdom

Website: www.ipostex.com

we wait to receive the shipment on 15/9 and he send E-mail to delay to 21/9

but until now we didn't receive the materials and the person (Mark Dame) we E-mail him I try many times to speak with him by phone but no answer.

Now what we can do to back our money and how to help us?


Company: INTERNATIONAL INSTITUTION FOR IMPORT

Country: United Kingdom   Region: United Kingdom

Category: Internet & Web / Online Scam

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