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Fraud complaint Broadway Trading Company Pakistan

 

18/06/2010

  Company: BROADWAY TRADING COMPANY
AddressFE-55/A, 4THFLOOR,MOTANDASBUILDING,M.A. JINNAH ROAD,KARACHI,PAKISTAN
TelF021 7798067
Fax:F03028265318
Contact PersonFMr Haider Ali
PassportFNN1798181
URL: www.bwaytrading.com
Tel: 92 21 2013219, 21 7798067
Fax: 92 21 2330318 , 302 826518
Cell: 923008275926
E-mail: haddie@haddie.org
haideraly@hotmail.com



Fraud Victim: Jiangmen Henghainan Plastic Co
Details: USD$55,543 fraud with fake export of 3 containers of PET flakes from Pakistan to China which were in fact construction rubble.
Victim Email: Lfqjm2005 [@] 163.com
 

 

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