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CB Scam and Fake Checks Review of freight charges
freight charges

freight charges review: fraud

S
Author of the review
3:40 am EDT
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Attn
Fraud Protections Dept

We got your company info via az freight

we have a shpt of 8pcs 2120kg and got quote via az freight agents in dubai.

We are in deep regreting crying and weeping over the unlawful
obtaining money with pretends to ship our goods laying in dubai
airport abandoned and accumulating demurrage by only one person harden
and cruel to cheat with documents and betraying freight forwarding
code of conductions and his country gains.

Here is the contact person details we sent USD4000 and attached is
payment made and today we discover he duped us on cheap quotations
compare to USD 4500 alk in from freight house dubai with his
representative interglobe dubai?

Shpt reading usd8500 plus and counting

Please pass this info to nearest police station to pick the case and
this fraudster and also forward to any crime investigation office and
call any body to help us in pakistan, help a freight forwarder

M.Imran Tariq
Director Business Development / COO

As i a Pacific Group Of Companies
Asia Pacific Business Development HQ.
 Pakistan
Mob # [protected] & [protected]
Mailto: [protected]@yahoo.com & [protected]@brain.net.pk& [protected]@aplpak.com
MSN:imran_dellker @ hotmail.com Skype:aplpak
Web Side: www.aplpak.com
KARACHI, LAHORE, SIALKOT, FAISALABAD, ISLAMABAD
IATA, FIATA, PIFFA, ACAAP, CCI,   ISO 9001: 2000 (UKAS-014), PNAC -CBA 001,
IRCA- UK Certified Lead Auditors /Quality Assurance Auditors,
Air Freight, Sea Freight, NVOCC, Land Haulage, Project Handling,
Exhibitions & Removals, DG Cargo Agent, Freight Brokerage, Express Handling

Member of  WCNA Network / SeaConsol Network /AIRConsol Network / P&HL Allian

We are accepting business according to PIFFA standard trading
conditions, copies are available on request.

Or

Asia Pacific Group of Companies
Cargo Agents/Freight Forwarders, Pakistan
Karachi
Office #01, 1st Floor
Asia Pacific Trade Centre
Karachi
Sindh
21000
Tel: +[protected]
Tel: +[protected]
Tel: +[protected]
Mobile: +[protected]
Fax: +[protected]
Email: [protected]@aplpak.com
Website: www.aplpak.com
Skype: aplpak
Chairman: Muhammad Imran
Branch Manager: Aimal Khan
Branch Manager: Ahmad Khan
Branch Manager: Irfan Khan

Attn
Fraud alert dept
NIB bank

Please urgent freeze or put hold on Mr imran muhammad acct with your company

Bank name: NIB bank ltd, karachi pakistan

Acct name:asia pacific group
Acct number; [protected]
Iban pk 75nibp0000000008624836

Attn
PIFFA

Mr. Imran sent your certicate if membership before we accept for him
to pick up shipment and after picking up, he clarify us that he is in
pakistan and not in dubai as he had representative mr raga of
interglobe handling shipment

Attn
Police dept
Karachi

How can we locate and arrest him

He picks calls for more business but when he heard our voice, he hang up

We want Imran Muhammad put to book for justice as we might not be his
only victims of fraud and closure of his registrations in business

Please help us young to save our usd 4000 back to us

All mails containing documents will be sent to you all in my next mails

Await your actions

Rgds
Franklyn

Skynetfas Ventures - Door to Door Services

SKYNETFAS CARGO AGENCY
SUITE 261B ROYAL EXCHANGE PLAZA
CHARITY BUS STOP
OHSODI APAPA EXPRESSWAY
LAGOS STATE
NIGERIA
TEL +234 [protected]
[protected]
[protected]
[protected]

Skynetfas Ventures - Door to Door Services

SKYNETFAS CARGO AGENCY
SUITE 261B ROYAL EXCHANGE PLAZA
CHARITY BUS STOP
OHSODI APAPA EXPRESSWAY
LAGOS STATE
NIGERIA
TEL +234 [protected]
[protected]
[protected]
[protected]
Add us on Skype: skynetfas

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