Escrow Fraud in Turkey

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Escrow Fraud in Turkey

Postby ahmadnabiei » Fri Jul 27, 2012 6:02 pm

I decided to import frozen chicken from Turkey and I sent lot's of emails to Turkish exporters.
Most exporting companies were registered on http://www.alibaba.com.
One of these companies sendt email for me that we can export halal frozen chicken to your country.
Email : agricoltd@mail.com and website : http://bestchickensuppliers.tk/ name : AGRICO LTD TURKEY KARS, Skype: mustafa.ahmet8
Type of contract :CIF Ahwaz-IRAN
They sent a proforma invoice with letterhead of GABAX TOWN
They told me,pay %20 in Advance and %80 against shipping documents.
They sent me account details and I sent %20 into their account In IS bank of Turkey.
After that they asked to pay Insurance payment for transporting the shipment to Iran.
I told ,my contract is CIF and you have to pay the insurance payment but they told, you can pay and deduct from balance .
They told,we send your shipments to PIVOT SHIPPING LINES for transfer you shipments to IRAN. Website : http://www.pivotshipping.tk
Email : pivotshipping@secretary.net
Then I paid the insurance payment via union western for him. after 2 days PIVOT Shipping LINES told,we can not receive the insurance payment.
After 10 days they told, you have to pay insurance payment again becouse we didn't receive that.
I sent a new insurance payment again but via TEB BANK.after that they told you have to pay storage cost for 10 days and I paid via ASYA BANK.
Al least they asked for 9,100 USD for guarranty but I told , I don't pay and I think Agricoltd and Pivot shipping are fake companies.
Until now I paid 6800+2345+2448+2200=13,793 USD without shipments.
All their phone numbers was wrong.
Please help me.They are hustler.
I have all receips if you want.I am confused but I hope you can find them.
Last edited by ahmadnabiei on Tue Jul 31, 2012 2:38 pm, edited 1 time in total.
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Re: Escrow Fraud in Turkey

Postby lightfair » Fri Jul 27, 2012 7:15 pm

Hello,

I'm not at home right now and don't have access to my tools. Please have a look at this thread:

viewtopic.php?f=2&t=2985

The scenario sounds very similar to the one you describe.

Just for documentation purposes:

http://bestchickensuppliers.tk/ is actually http://bestchicken.webs.com/

http://www.pivotshipping.tk/ is actually http://pivotshipping.0fees.net/

The "shipping company" is most likely fake and so I assume that the chicken supplier will not exist, too.
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Re: Escrow Fraud in Turkey

Postby ahmadnabiei » Tue Jul 31, 2012 2:35 pm

Dear Friends

Are there any friends to help me.
PIVOT SHIPPING LINE AND AGRICO LTD TURKEY KARS scam freely.
I have some name of scammer that I paid money to them.
If it is usefull I can send all scammers name for you.
There are much fake companies in TURKEY that their activities field is poultry export.
Recently CARA LIMITED called me about export frozen chicken.
Is CARA LIMITED a scammer?

I await your reply
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Re: Escrow Fraud in Turkey

Postby lightfair » Tue Jul 31, 2012 8:04 pm

ahmadnabiei wrote:Recently CARA LIMITED called me about export frozen chicken.
Is CARA LIMITED a scammer?


You may want to have a look at this thread:

http://forum.escrow-fraud.com/viewtopic.php?f=2&t=2985
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Re: Escrow Fraud in Turkey

Postby GAFA0303 » Wed Aug 01, 2012 12:18 pm

HELLO.

CARA TURKEY OR CARA KAYTAV IS A BIG SCAM.
BE CAREFULL.
THE LADY GOES BY NAME OF BERNA OZDOGAN, ELLI AKALANI.
THEY TOOK A LOT OF MONEY FROM A LOT OF PEOPLE INCLUDING US.

HE WILL SEND YOU FAKE DOCUMENTS, SGS INSPECTION, BL, HEALTH DOCUMENTS ALL FAKE...

DON DO BUSINESS WITH THIS COMPANY.
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Re: Escrow Fraud in Turkey

Postby soulfriend » Tue Aug 28, 2012 10:17 pm

I have contacted some friends and we intend to file a class case against Cara Limited and the owners and The Turkish Authorities who help them keep scamming other people, if you are interested to join us, please e-mail me your details and we agreed with some lawyers to go into international court for this case and to collect all available evidences and most expenses to be on contingency deal.
Hope we all claim our rights and put an end to this misery.
Rgds.
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Re: Escrow Fraud in Turkey

Postby Norman72 » Wed Jul 31, 2013 7:33 am

lightfair wrote:
ahmadnabiei wrote:Recently CARA LIMITED called me about export frozen chicken.
Is CARA LIMITED a scammer?


You may want to have a look at this thread:

http://forum.escrow-fraud.com/viewtopic.php?f=2&t=2985


I couldn't view this topic????!!!!!!!!!
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Re: Escrow Fraud in Turkey

Postby lightfair » Thu Aug 01, 2013 7:30 am

No, you can't view it anymore. Some participants "went over the line" with their accusations and discussion style.
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