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Old 08-30-2010, 06:10 AM
stevanm stevanm is offline
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Join Date: Aug 2010
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MOONIE ENTERPRISE Malaysia Scam

Do not get caught for this MOONIE ENTERPRISE company. Its completely scam and cheating money fraud. A company in Malaysia. You only be loosing valuable time and money with them. This is a warning for every one who really cares about trust of a Import Computer and LCDs business deal.

This is our personal experience of this company and they did cheat us over 1029 USD. They promised to work as the deal and at the last minute after did receiving the money they wont act as the deal been discuss before and never send the goods you are ordering. Therefore its totally miss leading the clients and be aware of these short of exporters making the trade of Malaysia disgusting.

These are the company name banking details and other cheated account information is this potential scammer. Buyers donít walk into his company else you are totally lost.

Company Name: MOONIE ENTERPRISE

Company Reg:001868625-A

Address : No16 Gaya Street , 89500 Penampang,Sabah, Malaysia

Person name Mr. Ahmad Zakara

TEL: +60146209572

Account BANK NAME: CITI BANK MALAYSIA

Company web site: http://www.dbee.page.tl/

http://www.alibaba.com/member/my109881826.html


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