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Scam: #19469

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  • Posted By: Anonymous
  • Submitted: 01/26/2018
  • Severity: 10
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ASV IMPORT & EXPORTS TANZANIA

ASV IMPORT & EXPORTS TANZANIA

daresalam, daresalam

ASV IMPORT AND EXPORT MANAGER SIGNED AGREEMENT WITH US TO SUPPLY US GOLD REGULARLY FROM TANZANIA.

HE REQUESTED FOR USD4000 TO BE SENT TO HIM FOR PAYING TAXES UNDER HIS COMPANY NAME. WE REALIZED LATER THAT HE DOES HAVE A COMPANY IN TANZANIA BUT DOES NOT HAVE GOLD EXPORT LICENCE.

AFTER THE DEAL FAISALED WE REQUESTED THE MANAGER TO RETURN OUR MONEY WHICH HE REFUSED TO

WE ARE TAKING THE CASE LEGALLY, BUT WOULD LIKE ALL TO BE CAREFUL OF BELOW COMPANY AND PERSON

Company : ASV Import and Export Limited
Address : Plot 149, Chang'ombe, dar es salaam dar es salaam 91841 Tanzania
Phone : 255 - 787 - 675977
Contact : Muruganantham Veeraiyan (NAME CHANGED TO MR ARUL)

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ASV IMPORT & EXPORTS TANZANIA ASV IMPORT & EXPORTS TANZANIA

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