Subject: Fraud Company Name : FNJ CLASSIC UNIPESSOAL General Manager : Mr. Alvaro Bolota Horta
Date: 5/8/2024 7:03:13 PM
they took USD 503,618 from our client. Purchase of products such as olive oil, milk powder, beans, etc. never delivered resulting in a fraud with the use of false documents. scammers. thief's.
Company Name : FNJ CLASSIC UNIPESSOAL LDA
Registration Number : 516362704
TAX Number : 449533808
DUNS Number:449533808
General Manager : Mr. Alvaro Bolota Horta
Address : Avenida D. João II, 50 4º – Edifício Mar Vermelho 1990-095 Lisbon , Portugal
Tel : +351968488988
Fax : +351990996288
Whatsapp : +351968488988
General Emails : info.fnjclassicunipessoallda@gmail.com info@fnjclassicunipessoallda.com
Website : https://fnjclassicunipessoallda.com/
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Milton Navarro | Click here to see contact details in the message |
De esta manera nos estafo este delincuente, más de $250.000 dólares
Sr. Álvaro Bolota Horta, Cordial saludo.
Una vez terminada la investigación del departamento de justicia de mi pais que contactamos para verificar que este comunicado, y el documento adjunto tiene algún tipo de valides, le queremos informar que dicha información carece de valides, más únicamente para el interesado, que solicita que se cancele un valor de $39.980,00 (treinta y nueve mil novecientos ochenta dólares americanos), pedimos de manera integral se nos realice la reparación de todo nuestro dinero depositado y por pedido de usted Sr. Bolota, se le deposito y que hasta la fecha nos sentimos perjudicados, queremos fechas para que usted nos realice la devolución de nuestro dinero, sin intermediarios e inventos de terceros, solicitando dinero que no entregaremos jamás.
GRUPO TAS LLC
Teléfono: +380733238875
Dirección:01032, Ucrania, Kiev, st. S. Petliury, 30 años.
Sitio web: http://www.tas.ua/ua/
Correo electrónico: office.tasgroupllc@ukr. neto
Persona de contacto: Sr. Vardim Yuri, este señor debe de ser de su mismo departamento todos inventados por su gran imaginación.
Querido señor, señora,
Atención: Sr. Milton Navarro
Adjunto copia de la factura del pago.
Por favor proceda con el pago y una vez hecho, envíenos una copia del recibo rápido de pago para que podamos confirmar y proceder a activar los reembolsos y transferir el monto total del cheque a su cuenta a través del banco.
Este invento de una empresa aseguradora esta bien para incautos, como lo fuimos alguna vez creyendo en sus mentiras, y dejándonos embaucar en sus engaños Sr. Álvaro Bolota H.
Como le comunique días atrás no descansaremos hasta que nos pague hasta el ultimo centavo que le entregamos.
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C. XAVIER MICHAEL | Click here to see contact details in the message |
We export agro products and import A4-size copy paper. this FNJ CLASSIC UNIPESSOAL LDA, LISBON, has cheated us. A 30% advance payment of 1170/- us dollars was made for the import of A4 size paper from Lisbon Portugal, dated 27/11/24 till now the Manager Mr Alvaro Bolota Horta is not responded for one month he has said there has been no vessel available but after that, till now he is saying the same thing he cheated me from which I had a heavy loss in my business this fraud Alvaro had made a fraud site in the name PORTLINE MSC SHIPPING LINE to cheat others his way of cheating is to get advance payment and then will not ship the goods. I have demanded to return the advance payment for that also he is not responding. on behalf of myself FIEO (Federation of Indian Exporters Organisation). I am a member of FIEO has sent mail to return the advance payment or ship the goods for which this thief is silent and not responding even FIEO has written to the EMBASSY OF INDIA about this matter they have informed FIEO that they have received a complaint from other Indian importers about getting advance payment and cheating by not sending the goods. EVERYBODY BE CAUTIOUS IN DEALING WITH THIS COMPANY AND ITS GENERAL MANAGER ALVARO BOLOTA HORTA
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S.S. | Click here to see contact details in the message |
Maybe they are now pretending to be saints, serious. They will rob you at any moment. Maybe they sold you some cheap product and made a delivery and now, to try to show that they are serious, they will soon give you an invoice for many EUROS and then they will disappear. They have a criminal complaint in Portugal. Make sure before recommending these scammers.
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Luis maloh | Click here to see contact details in the message |
But I have ordered from thus company and the goods were delivered. Please I think it can be a mix up
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S.S. | Click here to see contact details in the message |
I'm sorry to hear that you were also robbed by these bastards. I wish one day someone will take care breaking these swindlers' faces.
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Dirk Kast | Click here to see contact details in the message |
we were are cheated. The do not have the goods and use all kind ofd fake papers like fakes passport, CE certificates, company extracte etc.
DO NOT BUY FROM THEM !!!!!!
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