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Far East Global Marketing scam Company frauds Australian Company

2 years, 8 months ago at A701-A704 Mentari Business Park,Bandar Sunway,, Petaling Jaya, Selangor on 20 Oct 2010 reported by Karim Takieddine // 1 comment

Far East Global Market, Mr Mohamad Yazid, used a web trading portal to steal USD 9030 from an Australian Export company by pretending to sell sunflower oil on the Internet. After having received a 50% deposit from the Australian Company Mr Mohamad Yazid fabricating a Bill of Lading and SGS Report to obtain the balance 50% of payment after which he promptly disappeared. We are now seeking to prosecute both Mr Yazid and his Company for international fraud. Any assistance with this matter would be most welcome, we also want to prevent this thief from acting again with other companies. Thank you

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written about 2 years, 5 months ago by Vanya:

I received from Mr Mohamad Yazid letter with offer for sunflower oil with contacts: M.Yazid General Manager Far East Global Marketing (A Member of Far East Holdings Bhd) Suite A701 Mentari Business Park Bandar Sunway,Petaling Jaya, 46150 Selangor,Malaysia. Tel :+60-3-5631 3788 Fax :+60-3-5631 3799 Mobile :+60-16-677 5854 Email:fareastglobalmart@gmail.com Website :www.fehb.com.my

It is awful, that he is fraud!

Best regards, Vanya