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Fraud complaint Schefields Exports India

 

13/04/2007

  Company: Schefields International Pvt. Ltd. and Oriental Exports
Names: Gaurav Khemka, Deepak Khemka
Website: http://www.ballpen.com http://www.schefields-exports.com
Email: sales@schefields-exports.com
Country: India
Telephone: +91 33 22802546/7/8


Victim: Marshall Rief
Details: After inital contact was made victim was switched to separate company name and account "Oriental Exports" where a large deposit was received and then all knowledge denied by Schefields International, all communication with the victim was stopped at this point, research proves the deception involving companies and names involved.
Victim Email: marshall [@] usa.net
 

 

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