- This topic has 2 replies, 1 voice, and was last updated 14 years, 6 months ago by Cuba routes and payment.
18th August 2006 at 16:53 #31061Jayesh ShahGuest
DO NOT DO BUSINESS WITH THIS GUY , HE IS CHEATER, We Purchase India Proper White route from This Guy
we Negotiated Price and Aggree rate 0.07 US$ cents minute , which is below my current MCI white route so
I decided to buy white route from This guy but when i send money through Westrn Union Money Transffer
the guy not Replying me or his Tel number and MSN ID not working since last 3 days’,
after waiting 3 days i serch on google his email id (MSN ) :email@example.com
I found some Nagative feedback and found he is Cheter and lots of people lost money
so i Realiaze and informing everybody not to Deal with this guys
We send US$ 1000 money from Kuwait to Canada , Name :Beng Hwa Lee
Westrn Union Contol number : 624 347 0208
Sender Name : khozema bootwala
you can see online Status visiting Westrn Union website
see what people saying at URL Link : http://p196.ezboard.com/fvoipfrm15.showMessage?topicID=34.topic
Name : Beng Hwa Lee (Nick Name : Hua )
address 1402-1288 Alberni street vancouver British columbie Canada V6E 4N5
Tel:+1 604 6822885
GW IP :220.127.116.11
MSN : firstname.lastname@example.org
Website : http://www.vantel.net
TD CANADA TRUST
US DOLLARS ACCOUNT
BANK ADDRESS: 10205 – 101 STREET. EDMONTON , AB CANADA T5J 2Y8
ROUTING # TDOMCATTTOR
institution # 004
branch TRANSIT# 88149
A/C # 7100314
Benefiicy name: Beng Hwa Lee7th November 2006 at 19:18 #31062MarkGuest
Beng Hwa Lee requested $1000 USD in the form of a prepayment in order so that we could test his Cuba route.
Once we wired the money, he did not reply for several days to our inquiries through MSN, email, etc…
We were able to exhaust a portion of the $1000 USD through testing.
The route was closed abruptly, and we have not had a chance to pursue testing. We have asked for the balance of the unused funds to be returned to us, but to no avail. Please be extremely cautious and spread the word that Mr. Lee is not trustworthy of future business dealings.7th November 2006 at 22:42 #31063Cuba routes and paymentGuest
It’s called escrow people – look into it.