Monday, March 17, 2014

HELEN EXPORTS PVT / Non-Delivery Scam

Please note the Company's detail who has fraudly digested our US$ 692-00 sent to them by Bank Wire Transfer dated on 16-01-2014 to their Nordea Bank, Copehagen-C account.
CONPANY NAME:  HELEN EXPORTS PVT
Company Address: Langmarksvej 104
8700 Horsens,
DENMARK
Phone & Fax No.:004591617717,Fax: 004542250710
E-mail ID: helen.exports@aol.com
 and sonalande@aol.com
Contact Person Name:Mr Morten Bruun,Owner  and Markus Nelson
I had asked to supply 100 Specimens of Preserved CHIMAERA MONSTROSA,Rat-fish specimens for Scientific Study use under Their INVOICE N0. 21 Dated 03-01-2014.
OS FOUND THAT THEY HAVE A FALSE CVR NO. DK 63548715.

Also there is ONE MORE SUSPECTED MAN:

Mr. Njei ( Holder of A/c No.  0759 322 975 to which ,the amount US$ 692-00 has been transferd by Nordea Bank instead of HELEN EXPORT PVT ).
The Banking Details of HELEN EXPORTS PVY are as under:
Bank Name: NORDEA BANK,DK-0900 Copenhagen C,
SWIFT Code:   BIC-NDEADKKK
IBAN : DK 33200000759322975
Account Number : 0759322975
Account Name: HELEN EXPORTS
Country: DENMARK,
Other Bank details:
Nordea Bank
SWIFT Code:   BIC-NDEADKKK
IBAN : DK 33200000759322975,
 Account Number : 0759322975

and another one More Bank details:
Bank Name: Jyske Bank
A/c  Name: Helen Export
Account No: 0001348720
Swift Code: JYBADKKK
Iban: DK5250170001348720
Address: Vesterbrogade 9 DK-1780 Copenhagen V

1 comment:

  1. yes please...this gang of cameroonians are spread all over the world...we lost totslly 57000 usd to them of 4 separate firms...if we all can cooperate we can bring them to book as we have all photographs of this gang

    ReplyDelete

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