Hector –
Victim Location 99503
Total money lost $200,000
Type of a scam Online Purchase
His name is Dinh Manh Tuan, we signed the contract to buy raw cashew nut from hi. But after got payment from us, he didn’t ship the cargo, he sold the cargo tho another buyer and was disappear.
We didn’t pick up our phone, and move his company to other address so we don’t know where he is now.
Everybody pls be careful, don’t work with this scammer.