Ciccio Mauro Lincoln, Lincoshire, UK

  • 26th Apr, 2019

30% payment up front

  • Report #5YD5D
  • Reporter ASTEMILMUT


I come across this company on Alibaba Uk , while I was searching for bathrooms towels & bath robe suppliers , email received from the company with all company details & VAT reg number , after few telephone conversations got a quotation for my order requirements, I have requested meeting them at their trading office LN1 1XG , to check the goods & meet them in person  they declined , insisted I have to pay 30% of the order value prior to any meeting in order to secure my order but they stated on follow email that their terms & conditions . Check the company web site all showing company active are due to to submit their financial report but one thing didn’t Sync is the guy’s action ,( no prejudice here ) sound Nigerian, once I confronted him that’s is scammer , he was rude & unpleasant . Please browse through all correspondence taken place with the scammer including Whatsapp & email 

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