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report scamCountry | Viet Nam |
City | H0 Chi Minh City |
Address | 60 Nguyen Dinh Chieu Street Dakao Ward, District 1 |
Phone | 84 862 608 002 |
Website | http://www.skyintertrades.com/ |
Sky Inter Trades Reviews
Be carefull and awared with Sky Inter Trades (SKYINTERTRADE CO., LTD) Vietnam directed by Sahil Kapoor, Sam Kapoor, is a scammer with the company designed for scam, extoritions, ilegal and criminal behaviour.
Sky Inter Trades, SKYINTERTRADE CO., LTD, supposes to send me a cargo a cashew nuts from Vietnam and robbed our money, usd 150,000 and then Sam Kapoor dissapeared letting us without our product and money!!
They are criminals without face and scrupules so I decided to report full details.
Be carefull and awared with Sky Inter Trades (SKYINTERTRADE CO., LTD) Vietnam directed by Sahil Kapoor, Sam Kapoor, is a scammer with the company designed for scam, extoritions, ilegal and criminal behaviour.
Sky Inter Trades, SKYINTERTRADE CO., LTD, supposes to send me a cargo a cashew nuts from Vietnam and robbed our money, usd 150,000 and then Sam Kapoor dissapeared letting us without our product and money!!
They are criminals without face and scrupules so I decided to report full details.
These scammers SKYINTERTRADE CO., LTD uses in internet the address of another company named SKYINTERTRADE IMPORT EXPORT COMPANY LIMITED that is sited Rosanna Building, 60 Nguyen Dinh Chieu Street, Dakao Ward, District 1, H0 Chi Minh City, Vietnam.
He moves ilegally from Vietnam to Singapore scaping from the justice of both countries.
He uses this phone: 84934137964 (OUT OF SERVICE) and 6591561449 (NO ANSWER OR HUNG UP)
COMPANY TEL/FAX published: +84 862 608 002 / 84 937591040
EMAIL: [email protected]
LEGAL REPRESENTATIVE: SAHIL KAPOOR, DIRECTOR
NAME/TITLE: SAHIL KAPOOR
WEBSITE: http://skyintertrades.com/
BANK ACCOUNT
Beneficiary: SKYINTERTRADE CO., LTD
Account Number: 0171373458326 (USD)
SWIFTCODE: BFTVVNVX
Bank name: BANK FOR FOREIGN TRADE OF VIETNAM (VIETCOM BANK)
Bank address: 198 TRAN QUANG KHAI STREET, HOAN KIEM WARD, HANOI CITY
Address used at domain is Hoang Anh gia lia, District 7, h*o chi minh 70000, Vietnam whois.com/whois/skyintertrades.com
Be carefull and awared with Sky Inter Trades (SKYINTERTRADE CO., LTD) Vietnam directed by Sahil Kapoor, Sam Kapoor, is a scammer with the company designed for scam, extoritions, ilegal and criminal behaviour.
Sky Inter Trades, SKYINTERTRADE CO., LTD, supposes to send me a cargo a cashew nuts from Vietnam and robbed our money, usd 150,000 and then Sam Kapoor dissapeared letting us without our product and money!!
They are criminals without face and scrupules so I decided to report full details.
These scammers SKYINTERTRADE CO., LTD uses in internet the address of another company named SKYINTERTRADE IMPORT EXPORT COMPANY LIMITED that is sited Rosanna Building, 60 Nguyen Dinh Chieu Street, Dakao Ward, District 1, H0 Chi Minh City, Vietnam.
He moves ilegally from Vietnam to Singapore scaping from the justice of both countries.
He uses this phone: 84934137964 (OUT OF SERVICE) and 6591561449 (NO ANSWER OR HUNG UP)