Sammy Dale 1. Company Name : SMILE GROUP WORLDWIDE HQ 2. Company Name : Smilegroup Sweden AB THIS PERSON HAS COMMITTED A TRADING FRAUD Northampton England / Northamptonshire
This person has committed a trading fraud to us. We already do business with him since 2012, and delivered his order more than 17 times. On his last order, this person lied to us and committed a trading fraud. We never though that the last shipment ( 18 th ), was a disaster to us because he didn't pay the commercial invoice of USD 3514.50
When we asked him for the payment, he got angry and made some excuses just to avoid sending payment. He blocked our phone calls and our Whatsapp messages. We delivered his last order which is left unpaid on July 31-2013. He is very good at making excuses and has bad attitude in business.
Instagram account : mrsammydee
His phone +447790600600
His addresses in the UK :
(((REDACTED)))
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He also has a business in MIAMI, last known address is :
429 Lennox Avenue - Miami Beach 33139
Phone : +1 305 747 3251
WE HAVE ALL EVIDENCES REGARDING TO HIS FRAUD.