971-55-3655906

Wanted invoice and Bank details then transfered 5 times the invoice amount

This person also tried to swindle me of £45,500.00 with the forged cheque overpayment. The joke is he wants the money paid into an account in the name of John Smith in the UAE.
BENEFICIARY NAME:        JOHN SMITH
ACCOUNT NUMBER:          021-13247883-01
BANK NAME:                     EMIRATES BANK INTERNATIONAL
BANK ADDRESS:               IMMIGRATION ROAD BRANCH,SHARJAH .
                                        UNITED.ARAB.EMIRATES      
SWIFT CODE:                   EBILAEAD.
I suspect that the motives of M Gebremeskel of Gulf Merchant Trading Co LLC are not honest.
Mr M Gebremeskel
Gulf Merchant Trading Co LLC
Villa 13, Street 10
Jumeirah 2
Dubai
UAE

Overpayment scam.
The company orders some high value goods. They overpay by about £40,000 in advance and you are lead to believe that the money has been paid by automatic bank transfer into your account. In reality they have paid in a fraudulent cheque into your account. It looks as though you have the money, but be aware the cheque bounces and the money is withdrawn after 3 days.
Never pay back any money or despatch any goods until the money has cleared!
The company involved:
Gebremeskel Merhawit, Operations Manager
Gulf Merchant International Trading Co LLC
Villa 13, Street 10
Jumerah 2
Dubai
UAE
Actually I guess they are also based in the UK.

What out for these scammers:

Sent a NHS cheque and claiming over payment. Bollocks!!!!


Christopher Eli-xavier
Manager

Eli-xavier consulting,Co.LLC
Al Qusais Industrial Area - Dubai
United Arab Emirates
christeli-xavier@hotmail.com

Fax Number:0097165720549
Mobile:+971556758744

Be carefull with these people, they also send us a cheque for 49.100,00 euro and bought a machine, we were lucky that the bank scanned the cheque, below you find the name of the guy who is trying to [***] us.

Eli-xavier consulting,Co.LLC
Al Qusais Industrial Area - Dubai
United Arab Emirates

we get the cheque from First Active House Central Park Leopardstown Dublin 18 Ireland (Bank of ireland Westland Row Dublin 2)

This person purports to buy expensive flowmeters and says a cheque has been deposited to your account.

Mr. Pedro Thomas

Goldenville Middle East FZCO

34B, Owais building, Rigga St,

Dubai 20730

United Arab Emirates.

22.10.2012, the number 0097 155 696 50 97 is also the number from Goldenville Middle East FZCO.
Also the number 0097 152 97 48 124. Mr. Petro try to get money with wrong / not failde bank check!

Tried to purchase £50k worth of equipment and claim he had transferred £90k(Mr Pedro - Goldenville Middle East FZCO <goldenvillefzco@gmail.com>) As above :- this is an overpayment scam!

Another one overpaid into our account on AUG-2013

Mr. Mario Gomez
IMPEEX Trading Co.
86, AL Jadaf,
Near Business Bay Crossing
20730 Dubai,
United Arab Emirates
IMPEX Trading Co. L.L.C
E-mail: impeex@gmail.com

Mr Mario Gomez    Impeex Trading Co         impeex@gmail.com          00971501799645

Take forever to pay and then pays twice the amount they should. Asks for a refund to be sent as urgent.
The cheque then bounces and you loose money! Watch out... dangerous people who should have been stopped by now!!!

PREMIER TRADING LLC  47811 SHARJAH
UNITED ARAB EMIRATES

FAKE CHECK AMOUNT TOO LARGE TO PAY A DEPOSIT INVOICE !!
phone 971554057712