- Report: #1047685
Complaint Review: Titiya General Merchandise NIG LTD. - Bulumkutu Ward, PMB 1116 Maiduguri, Borno State Select State/Province
Reported By:
Kenneth Luxor -
Philadelphia, Pennsylvania,
Submitted:
Updated:
-
Author Not Confirmed
Why?
Titiya General Merchandise NIG LTD.
174 Airport Rd, Mandau Investment House Bulumkutu Ward, PMB 1116 Maiduguri, Borno State, Select State/Province, Nigeria
Phone:
+2348152088587
Web:
N/A
Categories:
Business Rating:
(0)
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Titiya General Merchandise n*g LTD. Scam artist, fraudster, blacklisted exporter Bulumkutu Ward, PMB 1116 Maiduguri, Borno State Nigeria
Report Attachments
This so called agriculture export company out of Maiduguri, Nigeria ran by Mustapha Mohamed Mustapha is a fraudulent organization. Beware of having any contact or attempting on doing business with this company. During the past 5 years this company has defrauded countless companies through fraudulent investments and taking deposits for shipments that were never shipped. The company claims to have offices in the following locations headed by the following people. Abuja Nigeria office headed by Mr. Adam Mustapha. Libya office headed by Mr Hessein Ali Bin Saad. South Korea office headed by Mrs. Claudia Santos. Thie company will appear in search results in trade organizations when googled but has no official website.
2 Updates & Rebuttals
Anthony
Philadelphia,United States
You are a scammer
#2Author of original report
Fri, July 29, 2022
My name is Tony Moore and my company name is Tranova Unlimited Inc. You scammed my company out of over $20,000 and Scammed a company in Greece for over $6,000 the summer of 2012. You did this by means of promoting a fake export company and collecting investment money and funds for shipping goods that you never shipped.
You also use forged documents in your scamming. I never recieved my money and I have all the receipts and bank wire proof of this. Please do try to sue me in international court. You are a joke and I will be filling more rip off reports on you as well.
Mustapha
Maiduguri,Yobe State,
Nigeria
Titiya general merchandise is not a scammer,artist,for what ever mentioned
#3REBUTTAL Owner of company
Tue, July 31, 2018
In fact it's a disgrace to my company which I will never tolerate by any means .if I knew the claimer I will Sue him or her to international court Moreover if this person who reported TITIYA general merchandise to Google's ripoff report should mention the company or group of companies that My company TITIYA general merchandise have scam,cheats or anything close such.
If he or she have a evidence documentary transaction of money or good should Prof to the world through Google's medium. So I hereby requesting google to consider this report is fake let there by nothing on this report of ripoff. Thanks with regard Mustapha Mohammed Mustapha Soul owner of TITIYA general merchandise.
