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Scam: #16284

Scam Alert

Person

  • Posted By: Anonymous
  • Submitted: 07/24/2013
  • Severity: 5
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Orisi Vukinavanua

Orisi Vukinavanua

Fiji, Fiji

In the beginning of last year 2012 we happen to enter a business transaction with Orisi Vukinavanua a Fijian. As we proceed, he requested we send him an amount of $5,000.00 to facilitate the quick process of the transaction. Its got to do with the importation of sugar. On 19/03/2012, we transferred the said amount of USD$5,000.00 to his account in Fiji (FRESH WATERS FAMILY TRUST) through his bankers Westpac Bank Fiji . On receipt of the amount he failed to fulfill his part of the transaction then he started issuing fake BL and asking for more money which we declined. Ever since its been stories until now that we don't hear from him again. He doesn't answer our calls, he avoids us on skype, stopped answering our e-mails. ALL EFFORTS TO RETRIEVE our money has proved negative. He is a criminal and no individual or organization should deal with him. I will be posting his picture and passport soon. Never pay upfront money to him. That's his style stealing money from unsuspecting buyers. Attached is his passport picture and pictures.
I still have documents of the transfer slip.
His operating phone numbers: +6799005104 +6797799450 +6799821106
Operates under these company names: Orisi Vukinavanua Logging Co & company, Fresh Waters (Fiji) Limited and Western Blue Waters Fiji LTD

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Orisi Vukinavanua Orisi Vukinavanua

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