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Author Topic: Please be aware of Adams Trading Company.  (Read 531 times)

Tatyana

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Please be aware of Adams Trading Company.
« on: October 31, 2014, 10:05:07 AM »

Dear partners,


In April 2014 we signed contract with Adams Trading Company with 4K credit limit. As soon as traffic exchange was small, limit was decreased to 2K. Traffic was more or less bilateral, no payments was done both sides.

In October 2014, when they used 2000 USD credit before Eid, their manager Ruba Ozeir asked about credit limit increase and promised to pay right after Eid.
After Eid manager sent notice that she left the company... The office was closed and company moved to another address.
Currently they owe us (Speedflow) USD 3 016,14.

Please be careful while working with this company or its managers/owners as they were going to open another company to start from the very beginning. We contacted the companies who gave references on them - they also lost reasonable amounts with Adams trading...

Previous Address
LTS Bldg., 1st floor. Beirut, Haret Hreik Main Str.,Lebanon

IP
5.187.48.195

Contact persons:
Hassan Mortada; Ruba Ozeir; Hussien Darwishe; K. Homayed; A. Ftouni; Leya Yassin

Link on profiles in Linkedin:
https://www.linkedin.com/profile/view?id=320514233&authType=NAME_SEARCH&authToken=F1cy&locale=en_US&srchid=152606441414681690800&srchindex=1&srchtotal=1&trk=vsrp_people_res_name&trkInfo=VSRPsearchId%3A152606441414681690800%2CVSRPtargetId%3A320514233%2CVSRPcmpt%3Aprimary
https://www.linkedin.com/profile/view?id=319754526&authType=OUT_OF_NETWORK&authToken=9MfP&locale=en_US&srchid=152606441414681660013&srchindex=13&srchtotal=2776&trk=vsrp_people_res_name&trkInfo=VSRPsearchId%3A152606441414681660013%2CVSRPtargetId%3A319754526%2CVSRPcmpt%3Aprimary

Telephone
+961 (3) 601 588; +9611 467 261

Contact e-mails:
ruba.ozeir@adamstrading.co; noc@adamstrading.co; sales@adamstrading.co; billing@adamstrading.co; finance@adamstrading.co; rates@adamstrading.co

We were informed that  Adams Trading now opening a new company to continue their fraudulent activity.

Please be aware of Adams Trading Company.

If you can do netting or know  their contacts, please contact info@speedflow.com


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