AIBN TRADE LLC - steel scrap Fraud

Posted on Wednesday, October 10th, 2012 at 12:57am CDT by Ann S.

Company: AIBN TRADE LLC

Location: 1668 BRANDON SQUARE LAWRENCE VILLE,GA 30044, UNITED STATES
GA, US

Category: Business, Finances

AIBN TRADE LLC based in Georgia IS FRAUD...THE OWNER MR AHMED MANSOUR AND HIS PARTNER OMAR KAMAL, HE ALSO OPERATES A COMPANY IN Egypt: IBN BANI AL NAJJAR FOR IMPORT & EXPORT.

These people are big cheaters and liars.

WE HAVE PAID THEM ADVANCE FOR SHIPMENT OF SCRAP METAL AND THEY HAVE JUST DISAPPEARED AND STARTED GIVING US A VERY CHEAP EXCUSES,EXAMPLE: THEIR SELLERS NOT PAID THEM THE MONEY BACK, THEY HAVE SPENT A LOT OF MONEY TO SEARCH FOR YOU. JUST BE-CAREFUL!!!


1 Comment

Mark, 2013-01-09, 03:54AM CST

Yes these people are messing up.. they offering fake rails to India.

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