COMMUNITY Community Help  |  Community Rules
3 Replies Last post 2015-02-05 16:44 by GlennBaldwin | Add to Watchlist
Oceanic treasures Anwarul Hoqu
Oceanic treasures Anwarul Hoqu
Malta
My Company Website
Overall Ranking
MP: 86
Rank: 210

2014-09-18 18:50 Reply
Please beware Fraud
 
Please beware Oceanic treasures from Bangaldesh who have a site here. The owner Anwarul Hoque is a scammer. I have sent him 790 dollars and he kept saying htat he did not get it.THen when we chekced with bank they confirmed he gotit.
Now he dont reply anymore.

If you go to alibab you also find bad experiences listed.
BEWARE the below

OCEANIC TREASURES

                          800/1 Hathazari Road,Bibirhat,Pacnclaish,Chittagong 4211,Bangladesh

                                  Tel:31-651455,Cell:8801676449110,E-mail:anwarulho@gmail.com

 
SUNEXP2011
SUNEXP2011
India
My Company Website
Overall Ranking
MP: 178
Rank: 25

1. 2014-09-18 22:41 in response to: Oceanic treasures Anwarul Hoqu
Re : Please beware Fraud
 
Sanjay  Kumar  

Dear  sir,
  Report  to  Ec21.com  as  they  will  not  help  you  to  recover  the  funds  but  they  will  de-list  the  same.  But  loss  is  yours  so  either  approach  your  embassy  there  or  ask  Bangladesh  embassy  to  help  you  out.  In  case  nothing  done  than  inform  us  we  have  some  connections  &  we  shall  try  to  get  some  relief  if  you  have  some  proof  etc.
  Regards!

Sanjay  Kumar
 
Oceanic treasures Anwarul Hoqu
Oceanic treasures Anwarul Hoqu
Malta
My Company Website
Overall Ranking
MP: 86
Rank: 210

2. 2014-09-20 02:07 in response to: SUNEXP2011
Re : Please beware Fraud
 
We have started action with our Conuslate in bangaldesh and police department there.
 
GlennBaldwin
GlennBaldwin
United States
My Company Website
Overall Ranking
MP: 26
Rank: 9569

3. 2015-02-05 16:44 in response to: Oceanic treasures Anwarul Hoqu
Re : Please beware Fraud
 
That's  great  step!  Meanwhile,  You  can  also  complaints  in  Fraud  Department  and  let  them  know  of  charges  being  made  against  your  Check  or  Card.  
 
Go to page
Reply  Post Topic  Ask Question