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Scammers from Conakry Guinea,

Last post 11-05-2009 10:31 AM by NIGHTMARE. 4 replies.
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  • 12-03-2007 7:48 PM

    • mllch8
    • Top 25 Contributor
    • Joined on 12-04-2007
    • Posts 3
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    Scammers from Conakry Guinea,

     Dear Sirs,

    Please beware of this Company and its CEO, recently I have ordered Scrap Batteries from them (thru RIM), and they send the containers with only 2 tons of rubbish, not a single battery inside, and the rest of the containers did not arrive/ not delivered, they have furnish with loading photos, shipping company's documentations, when check with shipping companies(Maersk Line) they did ordered for the containers, with booking documents and delivered to shipping yard, with full documentations but inside was filled rubbish, so when we found out about this we tried to stop him from delivering to our port, instead he change the destination and con some Indian parties in India, I hereby would appreciate if anybody has any experience in this issue how to Report them and bring them to justice, please kindly advise.

    MR IBRAHIM ABUOBARKAR BAH
    CHIEF EXECUTIVE OFFICER (CEO)
    MUSTAFA INTEGRATED COMPANY
    COMMERCE GENERALE
    MOBILE +224-11588367
    Fax = 1-509-275-3882
    522 GRAND MACHE ROUTE DE ECOBANK
    NZEREKORE BP 4066 CONAKRY REP DU GUINEE

     

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  • 12-20-2007 10:57 PM In reply to

    • admin
    • Top 10 Contributor
    • Joined on 06-04-2007
    • TN
    • Posts 127
    • Points 0

    Re: Scammers from Conakry Guinea,

    Dear Mllch8,

    Sorry to hear that. Is this the company you are refering to?

    http://www.recycleinme.com/rim-ibrahimbarkar/home.aspx

     

    If so please send the details to c.g.nadar@recycleinme.com and we will try to get you back the money or the battery scrap as promised by client. We have already mailed the company regarding this.

    Best Regards

    Nadar 

     

     

     

    C.G.Nadar
    Administrator
    RIM Community
    • Post Points: 0
  • 12-21-2007 1:15 AM In reply to

    • mllch8
    • Top 25 Contributor
    • Joined on 12-04-2007
    • Posts 3
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    Re: Scammers from Conakry Guinea,

    Dear Sir's,

    I have send you the proof of Documentations starting from the first shipment of 2 containers which has arrived in HK with rubbish inside not a single battery with proof from International Surveyor's Report upon opening of the containers,  Loading Photos, BLs, TT Receipts, from 1st container to the end of transaction. Please kindly Help me out of this matter, your help is very much appreciated and please kindly advise on the next course what to do.

    Regards,

    Thank You

    Mllch8

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  • 01-20-2008 10:19 PM In reply to

    • mllch8
    • Top 25 Contributor
    • Joined on 12-04-2007
    • Posts 3
    • Points 0

    Re: Scammers from Conakry Guinea,

    Dear Mr C.G Nadar,

    I am sorry I have to retrieve the informations of this transaction from my older harddisk which was reformatted, but I manage to get the information out thru one of my engineer friend, the first initial start of this transaction.

    You have received this seller reply for your inquiry at http://www.recycleinME.com - the largest online recycle exchange.

    Click to view the sell offer for which you have enquired

    -------------------------------------------------------------------------
    Subject: Seller Reply for DRAINED scrap batteries
    From : -
    Mr Ibrahim Abubarkar Bah
    Reply Email : ibrahimbarkar007@yahoo.co.uk

    CompanyName : Mustafa Integrated Company
    Address : 522 Grand Marche,route De Eco Bank Nzerekore Bp 4066 Conakry Rpe. De
    City : Nzerekore, Guinea

    Phone : +224-11-588367


    Seller Reply :-Dear sir,
    I have already sent you an email and still waiting for your response.

    Best regards ibrahimbarkar007 yahoo co uk
    Ibrahim
    +224-64-291136



    ----------------- Your Inquiry ------------------


    ----------------------------------------------
    Kind Regards
    RecycleinME team
    admin@recycleinme.com
    http://www.recycleinME.com

    My reply to him on the second mail.

    Dear Ibrahim Abubarkar Bah,
    Thanks for your call I am in Makassar Indonesia, when you call me I was checking in to the hotel, ok please kindly provide me with all the details of the scrap batteries, photos, pricing CNF Hong Kong Port, Terms and mode of payment, Deposit 30% and 70% against OBL, availability, delivery time, quantity, contract basis and long term if everything is OK we can start the business going.

     
    On 25 Jun 2007 09:57:06 -0700, ibrahimbarkar007@yahoo.co.uk < ibrahimbarkar007@yahoo.co.uk> wrote:
    You have received this seller reply for your inquiry at http://www.recycleinME.com - the largest online recycle exchange.

    Click to view the sell offer for which you have enquired

    -------------------------------------------------------------------------
    Subject: Seller Reply for DRAINED scrap batteries
    From : -
    Mr Ibrahim Abubarkar Bah
    Reply Email : ibrahimbarkar007@yahoo.co.uk

    CompanyName : Mustafa Integrated Company
    Address : 522 Grand Marche,route De Eco Bank Nzerekore Bp 4066 Conakry Rpe. De
    City : Nzerekore, Guinea

    Phone : +224-11-588367


    Seller Reply :-Dear sir,
    I have already sent you an email and still waiting for your response.

    Best regards ibrahimbarkar007 yahoo co uk
    Ibrahim
    +224-64-291136



    ----------------- Your Inquiry ------------------


    ----------------------------------------------
    Kind Regards
    RecycleinME team
    admin@recycleinme.com
    http://www.recycleinME.com


     

     

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  • 11-05-2009 10:31 AM In reply to

    Re: Scammers from Conakry Guinea,

    THIS LOOKS LIKE SIMILAR SCAM AND DEFRAUD TO OUR CASE.WE LIKE TO SHARE AND COMPARE ALL INFO YOU HAVE TO CATCH THESE CROOKS ASAP.PLS REPLY TO AFRICHART@YAHOO.COM FOR ALL FURTHER DETAILS RGDS/TD

     

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