Emails: isrealbi@yahoo.com & crystalgroupservices909@gmail.com
Scam Type: Online Selling Scam
Message sent to our Admin address:
i deal with compnay which located at Thailand for Copper Wire Scrap based on that i transfer money in that account after not pick up call as well not reply in mail so please help for how to recover money from Compnay
Detail ::
#Crystal Pacific Metal Sg. # Crystal Pacific # Alta Pacific # Pacific Group Intenational # Mega Ocean Logistic # Gusessan Isreal # +66 637936686 # +66 97118 1698
Beware of this Fraudster/Scamster in Thailand. He is Thailand national named Marketing Person Gusessan Isreal | CEO As John Mason. He lures people into making agreement with for buying of Non Ferrous Scraps and than after getting payment he switches off his phones and never meets you. If insisted he provides forged documents or not send Sample Deal of 1 Ton Copper Wire Scrap as well Also Include Mega Ocean Logistics.and finds new customers to loot them. His whatsapp no is Whatsapp +66637936686 , Email Id :: crystalgroupservices909@gmail.comand his company names are Crystal Pacific Metal Sg || Crystal Group || Alta Metal Group which does not exists. Also with Mega Ocean Logistics Company involved with web site :: megaoceanlogistic.com
So all people dealing in Scraps are requested to be Beware of this habitual fraudster and report about him if you ever meet or get to know anything about him ....
Company Detail ::
MR.GUESSAN ISREAL
( marketing Dir.)
isrealbi@yahoo.com
RATCHNEESINGMEN GROUP/CRYSTAL-PACIFIC SCRAP SG
59/39 MOO 9
Amphur Naimuang MAE Suay
CHIANGRAI 57150 THAILAND
EMAIL :, crystalgroupservices909@gmail.com
TEL: 084566179 / WHATSAPP: +66637936686