Please beware of this company- they will request a proforma invoice to pay for equipment you have quoted and generate fake checks from your account, send a deposit to your account and try and retrieve the funds they have deposited. Along with your funds in your account. They say they are located in the UAE. Do not deal with this company. Other companies have been dealing with this scam for over a month. fortunately my company's bank was able to stop this scam on my account.
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Michele Shahbandeh
Al Azeez Trading, LLC Karem Al Azeez
September 28, 2011 09:59
Please beware of this company- they will request a proforma invoice to pay for equipment you have quoted and generate fake checks from your account, send a deposit to your account and try and retrieve the funds they have deposited. Along with your funds in your account. They say they are located in the UAE. Do not deal with this company. Other companies have been dealing with this scam for over a month. fortunately my company's bank was able to stop this scam on my account.
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