Head Office: Sana'a Capital.*Address: ** St. – Next to Al-Shamil of Yemen & Bahrain Ban...

GetHuman6133146's Report Fraud issue with Bank of America from May 2021

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The issue in GetHuman6133146's own words
Head Office: Sana'a Capital.*Address: ** St. – Next to Al-Shamil of Yemen & Bahrain Bank.*Tel: **** (*) ****** Fax: **** (*) ****** Mobile: **** ***********Sub: Draft Complaint to BRF Global S.A.*Messrs. * BRF Global S.A. *Greetings,*On October *, ****, we contacted with BRF SA Global it was through www.brf-global.com and we filled application in contact us page, and we received * emails from BRF SA from since October *, **** to October *, **** as attachments email. After that we comeback to contact with Mr. Rubens Fernandes Pereira Tel: *** (**) ****-**** and WhatsApp *** (**) ****-**** on December **, **** we asked him to send us contract and other conditions to start our business and he sent us Proforma Invoice and other docs and we couldn't made **% deposit because he gave us account in USA by Euros currency and our bank rejected it coz the different account and countries and we requested from him to change PI for BRF account bank in Brazil and finally, hi said sorry final of year closed account their and BRF will open on Feb **, **** in Brazil, so we just wait for that's day on Feb **, ****, and he said closed bank extended in Brazil to Sep., **,**** and he send us similar account but currency $ not Euros as previously, so on Feb **, ****, we made paid **% advanced and on March **, **** he provided us email and said our goods ready to shipment, on March **, **** and shipping line will send us Email and we received email with BL for * containers and we asked him why * containers on PI it was * container and he said we couldn't shipping to Yemen only * containers as he said, and he required from us to paid **% payment after shipment and we got B*L and we rejected him and we required a copy of for shipment docs and we tracking our shipment by Hamburg Sud line and similar our BL only in Hamburg system final destination was Sharjah seaport not as B*L final destination Aden seaport. After his messages over WhatsApp for payment and we made payment **% after got B*L and email from Hamburg Sud and we made assure from person his name called Pedro with his number in Hamburg Sud email he is position help disk and I called him and hi confirmed me our shipment arrived Sharjah transshipment and convert to Aden seaport Yemen. As per our emails and messages over WhatsApp attachment in Email.*We didn't received any goods and our B*L changed by shipper BRF SA to Americana Company in UAE and we contacted with Sadia and BRF Global SA in Brazil and they said they are Scammers**Our payment transfer details following *Riyad Bank***% paid details ***% paid details*SAR - the account transferred from************** - Yahya Ali Muhammad Al-Ajmi************** - Afnan Al Hayat Trading Est*reference number*************JSZQ*************TFJB*Date * time:*********** **:**:***April **, *****Branch code:*********Fee:***.** SAR***.** SAR*amount:**,***.** USD***,***.** USD*Beneficiary data:* BRF PERDIX SA*BRF GLOBAL SA*Transferred account:*************************Bank name:*BMO HARRIS BANK NA*BANK OF AMERICA N A*Beneficiary: BIC Code*CHASUS******CHASUS******Beneficiary's bank address:*HATRUS** CHICAGO*BOFAUS*N NEW YORK*Reason:*Purchase * expenses * Products * Goods*Purchase*expenses*Utilities* UTI Reference :****************************Accordingly, we hope for speedily making payment and penalty of our aforesaid dues or shipping our goods, and you may refer the claim to your company's legal department to verify the validity and soundness thereof.*We hope for your initiative for fulfillment in maintenance of your company's good reputation and for the keenness on the close relation existing between Al-Fath Trading Company and BRF SA.**Best regards*General Manager*Dheya Abdul Rashid Al-Ameri*Al-Fath Trading Co.*Republic Of Yemen*Head Office : Sana'a, Yemen*Address : ** St – Next to Al-Shamil of Yemen & Bahrain Bank*P.O.B : ******Tel : **** (*) *******Fax : **** (*) *******Mobile : **** **********Skype : dhiaa.alameri*Private E-mail : *****@***.com*E-mail : *****@***.com*E-mail : *****@***.com*Website : www.al-fath.com.ye*Website : www.al-fathgroup.com

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Bank of America

Report Fraud issue
Reported by GetHuman6133146
May 31st, 2021 - 2 months ago
Not resolved
Seen by 7 customers so far
Similar issue to 4845 others
0 customers following this

Timeline

GetHuman6133146 started working on this issue
May 31st 11:22pm

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