+ Reply to Thread
Results 1 to 1 of 1

  1. #1

    SCAM COMPANY: GMCT INTERNATIONAL F.Z.E/ Skme, LLC/ OK International

    VikilKumar Maheshwari from India and HyungJoon Moon (James) from Korea.
    Both are partners and cheaters. On date 17/01/17 we bought this people PC CD material from Dubai.
    We payed 30% in advance and balance with the copy of B/L. Total amount: 54.000$.
    Today we are still waiting to recover the money.
    Below is all the information we obtain from this people:


    GMCT INTERNATIONAL F.Z.E

    Amberjemtower, office 1614 - Sheikh Khalifa Bin Zayed St
    1614 -Ajman
    UAE
    PO Box12980
    Tel: +971 4 813 5410
    Tel: +971 6 731 4656
    Tel: +971 66 873 378
    Cell: +971 567 713 269 (Hyung)
    Cell: +821 028 858 325 (Hyung)
    Cell: +91 9211 523 875
    Email: hjmoon@skmedubai.com
    Email: hjmoon.uae@gmail.com
    Email: vikil@saharapolymers.com
    Email: vikilmaheshwari@gmail.com
    Email: vikil.maheshwari@yahoo.com
    Email: 2105696031@qq.com
    Email: export.vk.import@gmail.com
    Business custom code: AE4010928
    Import/export code: 14834
    Skype: vikil.maheshwari
    QQ ID: 2105696031
    WeChat ID: v9211523875
    __________________________


    Skme, LLC
    European Businesscenter, 2/1, 70 street

    OfficeNo LB09110
    Dubai -Mena Jabal Ali

    Dubai InvestmentPark 1
    598, Jebel Ali,Dubai

    Oakwood Road 2,Office 274,European Business Center,Near Ebc,Dubai Investments Park 1
    474354- Dubai

    A1 Street 2,Office 274, 2/1, The European BusinessCenter,Near The Dive Shop Dubai, Dubai Investments Park 1
    474354 -Dubai

    Tel: +971 4 813 5410
    Tel: +971 4 881 6833
    Fax: +971 4 881 7097
    Cell: +971 5 677 13269
    Email: skme@skmedubai.com






    _____________________

    OK International
    Kolon Apt.Dangye-dong
    220752 - Wonju-si,Gangwon-do
    Korea del Sur
    Tel: +82 337 350 605 (padre)
    Fax: +82 273 360 32
    Email: hjmoon.uae@gmail.com
    __________________________


    HJ Moon
    6 Geumbul 1-gilWonju-si .
    Gangwon-do - 26423
    KR
    Tel: +82 337 350 980
    Email: Hjmoon.uae@gmail.com
    ___________________________


    18-11Gangnamdong-ro 114beon-gil Giheung-gu Yongin-si
    16981Gyeonggi-do
    Tel:+82 228 858 325 (no)
    Web: coolchat365.com

    15 Roanoke-roWonju-si
    Gangwon-do
    26382
    Tel:+82 337 350 089
    Web: yallatalkdubai.com

    6 Geumbul 1-gilWonju-si
    26423Gangwon-do
    Tel:+82 337 350 980
    Web: Gmctglobal.com






    ___________________________


    Account name: GMCT International F.Z.E
    Account No (USD): 1025052894302
    IBAN No (USD): AE20 0260 0010 2505 2894 302
    Bank: Emirates NBD, Group Head Office Branch,Deira, Dubai
    Swift code: EBILAEAD
    Attached Images Attached Images

Tags for this Thread

Bookmarks

Bookmarks

Posting Permissions

  • You may post new threads
  • You may post replies
  • You may not post attachments
  • You may edit your posts
  •