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The good, the bad, and the ugly - discover what customers are saying about Shibobo Company LTD

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4:23 am EDT
Verified customer This complaint was posted by a verified customer. Learn more

Shibobo Company LTD Fraud

We are Sydney Based Commodity Trader. In May 2015 we had a deal with Mr Mujahid and John Kimbale regarding Gold Dore bar and Cashew CIF to Sydney, Australia. For which I traveled to their place in Dar Es Salaam for signing the contract and placing the order. The deal took place as followed:
1. We Transfer USD 1350 as Upfront advance to their nominated bank account
2. We agreed and signed contract that we pay 40% of shipping cost and document costs. For which we paid them USD 9800.00
Now they breeze the contract and telling us to pay more otherwise forget the money. This seems unprofessional and at this stage we realized company is fraud and scammer. Not only this but the Cashew Payment has been done in full in this amount and now they even denying to ship the same.
We are in process of taking legal action against the company so that they don't do this to other again.
Anyone dealing with this name of company or any of the mentioned name then please consider that you are wasting your time and money.

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fox58
, IL
Nov 14, 2015 11:33 am EST
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My name is Jakoby, I am a partner in the East West ExIm INT’l LTD a Nigerian company. We had contacted with a Tanzanian company SHIBOBO to buy raw cashews. 6 month ago (31 may 2015) we signed an agreement and came to Tanzania. We went to Mtwara to see the cashew. Everything looks pretty good. When we asked a document from the bank a Comfort letter we did not get it (first mistake). They insisted on advance payment and not letter of credit. (Second mistake) However, we paid a down payment of $ 90, 000 (for 500Mton). From that moment they start to tell us stories. For half a year we hear stories. First we were talking to Simon Mukulu mukulusimon@gmail.com +255-[protected] and to Juma Tadei +255-[protected], ... Slowly they exited all sorts of excuses and cut off contact. Muhammad (or Mohammad) abdul aliyy +255-[protected] stayed in touch with me only on the tell (he is also the man signed the agreement - Identifies as CEO. And as a Politician). I have no idea who this man is, and if it is his real name, nothing. This group is professional crooks, very smooth. Be careful. Never give a deposit. Work only with the letter of credit. Beware of these people. We are taking a number of steps against them. We cannot let people like them to work.
They have several companies. Each time they open a new company. The documents they use are fake !
Beware of these snakes. Pig dressed as humans.

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Omari
E, ET
Aug 22, 2015 10:50 am EDT
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Yes all the information are correct please be careful when dealing with Tanzanian companies and don't deadewith shibobo or indo Africa Comodity limited.

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4:03 am EDT
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Shibobo Company LTD Scammer

Hi We are Sydney, Australia based Commodity Traders. We had a deal with Mujahid Mohammad of Shibobo Company Ltd., registration no. 72497 SHIBOBO COMPANY LIMITED 26/08/2009 incorporation can be found on http://www.brela-tz.org
As per the Deal I paid USD 11150.00 to the company nominated account with following stages:
1. Paid Upfront USD 1300.00
2. I travel to Tanzania and again confirmed the deal with contract signed and agreed by both parties.
3. After returning I paid another 9850.00 to progress with the deal.
The Deal was to supply Gold Dore bars and Cashews CIF to Sydney. Where both party signed contract agreeing that We would pay 40% of transport and documentation cost to them and rest payment will be done strictly once the goods is received in Sydney, Australia.
Shibobo Company directors, as said Mujahid and John Kimbale thenafter changed their deal and asked me to pay more money to progress with the deal. They breeze the mutual agreed contract which brings the forgery case against them and they are not at all sticking to their words. We found them very unprofessional and horrible while dealing. It is also worth noticing that for Cashew deal we have already paid them advance full amount and still we haven't heard from them on the same.
The deal took place in May - 2015 and still haven't received any consignment from them.
Our further legal action is still pending against them which will be initiated soon. Meanwhile anyone dealing with them must make sure this company is totally forged and scam company.

Read full review of Shibobo Company LTD and 16 comments
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HemanthAtmakuri
, US
Jul 16, 2019 6:34 am EDT

Yes recently I faced a scam with the Bidvest international Co.ltd of Tanzina country located in DAR ES SALAAM.
I have paid the amount but I did not received any goods from them nor the money returned. This is a total scam. They will provide you a fake logistics website where they will tell you to track your goods. Please don't believe them. I lost a huge amount.

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Nicola Ita
, US
Apr 17, 2018 10:48 pm EDT

Mr Gopi Bidvest International Co Ltd are actually dealing with Cashew Nuts, maybe you didn't follow the contract you both signed because our company here in UAE has a deal with Bidvest and everything was successful, so I don't know why you come up and be tell people not to deal with them.

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Sun Chen Synikita Liming
, CN
Aug 02, 2018 1:48 pm EDT
Replying to comment of Nicola Ita

for cashew nut, contact me please, secure your money and goods.
Sun Liming from China, s.lm@foxmail.com skype: dennix.sun China mobile: +[protected] whatsapp

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Gopi aadhi
, US
Sep 13, 2017 12:30 am EDT

Another Cashew Nut Scam company in Tanzania. Company details given below. I paid the USD 1700.00 in advance and still I didnt receive any material from them and even any reply from them. So, Kindly be aware of this company.

Company Name: Bidvest International Company Limited.
Address: P.O.Box 41231/ Old Bagamoyo Road / Plot No.444 /BNJ/BSH / Dar
es salaam, TanzaniA
Contact Person: Alando Kikaya and Mohammed Issa Daud
Contact Number: +[protected]

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fox58
, IL
Dec 12, 2015 6:26 am EST
Verified customer This comment was posted by a verified customer. Learn more

Beware of crooks who call themselves shibobo
We passed the payment but did not receive merchandise.

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jazo
, US
Nov 16, 2015 11:44 pm EST
Verified customer This comment was posted by a verified customer. Learn more

This will be posted where ever you post any fraudulent posts about our company!

​we shibobo company ltd, did contracted for to supply raw cashew nut to
Mr. jakoby zevi jakoby zeev

E­mail: zy19537@gmail.com
Phone: (+972) [protected]
Address: 3badmonit st. netanya
Israel
Of east and west exim int ltd, his nigerian company. he was using their "supposed" company from nigeria to ship goods to israel and vietnam. we knew we had contracted with genuine buyers not knowing their primary aim was to transport illegal ​substance​
. mr. jokoby asked us to put some substances inside the bags of the cashew nuts and sensing something was fishy, we refused and little did we know what they had planned to ship inside the bags.
So on the basis, we canceled every contract we had with them as any genuine company will do, and now they start running around and ​sabotaging our company to receiving 90, 000$ from them which is a very fat lie.
The said individual, mr. jakoby is trying to sabotage my company reputation with lies, so we took upon it to inform anyone who see their posting, naming us as fraud!, to see what they are doing and be careful not to deal with them as you will end up in trouble with the law. below is photo of mr. jakoby. ​he is​ israel/nigerian thief and transporting drugs through terrible means to countries

Beware! be-warned!​ he's not a genuine buyer!​ is an israel/nigerian theif,

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fox58
, IL
Nov 14, 2015 11:36 am EST
Verified customer This comment was posted by a verified customer. Learn more

My name is jakoby, I am a partner in the east west exim int’l ltd a nigerian company. we had contacted with a tanzanian company shibobo to buy raw cashews. 6 month ago (31 may 2015) we signed an agreement and came to tanzania. we went to mtwara to see the cashew. everything looks pretty good. when we asked a document from the bank a comfort letter we did not get it (first mistake). they insisted on advance payment and not letter of credit. (second mistake) however, we paid a down payment of $ 90, 000 (form 500mton). from that moment they start to tell us stories. for half a year we hear stories. first we were talking to simon mukulu mukulusimon@gmail.com +255-[protected] and to juma tadei +255-[protected],... slowly they exited all sorts of excuses and cut off contact. muhammad (or mohammad) abdul aliyy +255-[protected] stayed in touch with me only on the tell (he is also the man signed the agreement - identifies as ceo. and as a politician). I have no idea who this man is, and if it is his real name, nothing. this group is professional crooks, very smooth. be careful. never give a deposit. work only with the letter of credit. beware of these people. we are taking a number of steps against them. we cannot let people like them to work.
They have several companies. each time they open a new company. the documents they use are fake!
Beware of these snakes. pig dressed as humans.

View 0 more photos
O
O
Omari
E, ET
Aug 23, 2015 8:31 am EDT
Verified customer This comment was posted by a verified customer. Learn more

Please everyone take care and share it as much as possible, we don't want another person suffer from the same fraud.

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Ms. Catherine
, GB
Aug 23, 2015 7:26 am EDT
Verified customer This comment was posted by a verified customer. Learn more

Hi, We are Sanovo Group from the UK and we did business with Shibobo Company late last year about cashew nuts and kernels and we were rightly served and our goods were shipped under our joint supervision and collaboration and we supplied to our local clients. We are currently in another transaction for next harvest and all is fine. So after seeing this, I was shocked and want to ask again how credible is your version. pls let me know

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Peirre
, US
Aug 23, 2015 3:39 am EDT

We should stop blackmailing people i have traded with Shibobo Company Ltd on FOB bases and my deal was successful

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fox58
, IL
Aug 23, 2015 3:05 am EDT
Verified customer This comment was posted by a verified customer. Learn more

They are using the same certificate and just changing the names... Real FRAUD

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