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ARGO INTERNATIONAL GMBH

Germany

Consumer complaints and reviews about ARGO INTERNATIONAL GMBH

Badri Send email
 
Jul 24, 2017

Funding thro LC

Sir
I have been working with 2 people who are frauds of the first order. The name of the people are as follows.
https://lnkd.in/fuBRTFr
ARGO GERMANY <[email protected]>
The first person is Dr. Jeremy floyd and his partner, Mr Syed Jamaluddin.
After seeing one of my postings in Linkedin , Jerry contacted me and said he can fund against LC issued by unrated bank. Believing him, i requested my client to issue LC from a unrated bank to his client. There were certain terms of business on which, the LC was issued.
After the LC was issued, both these people were unable to complete the requirements and were going on dragging the issue. Initially, I did not feel that they were doing it purposely. I was of the impression, due to operational issues, they are delaying. When i ask them for the progress, they use a foul language and give me an impression that they are not keen on closing the transaction to benefit of all the concerned. They have made people like us, to issue their client a LC whose account is closed in the bank, where the LC was recieved. I do not what benefit they get by cheating like this.
I am just bringing this to the light of the esteemed subscribers of linkedin, so that we all can be safe atleast in the future transactions. I am ready to share all connected docs pertaining to this.
Dr.Jeremy Floyd (Jerry) | LinkedIn
Dr.Jeremy Floyd (Jerry) | LinkedIn
linkedin.com
zhasiabhram Send email
 
Dec 17, 2013

FRaud Jamaluddin Syed

SYED JAMALUDDIN OF AGRO INTERNATIONAL GmbH AT GERMANY IS A SEASONED & INTELLEGENT SMART FINANCIAL FRAUDSTER / SCAMMER / PETTY THIEF WHO CHEATED PEOPLES MORE THEN 50 NUMBER FROM DIFFERENT COUNTRIES COLLECTING UPFRONT INSTRUMENT ISSUANCE FEE AND COST OF ARRANGING MT110/199/999 FOR PROOF OF FUND BY OFFERING THEM TO ISSUE BG / SBLC / CHEQUE DISCOUNTING FOR 180/365 DAYS/ PPP INVESTMENT PROGRAMES & ALSO COLLECTS AS SECURITY UNDERTAKING / AUTHORISATION LETTER ALONG WITH CHEQUES IN HIS FAVOUR TO BLACKMAIL THE CLIENTS ALREADY PAID WHEN LODGE CLAIMS TO REFUND AT THE END OF HIS FAILURE TO PERFORM AND ALL ITS FALSE PROMISES IN DEAL WHICH CLIENT GETS AWARE OF AND FUNDS ARE THIS WAY.
ANYONE NEEDING MORE DETAILS & DOCUMENTRY EVIDENCES MAY WRITE ME IN MY MAIL ID: [email protected]
I CIRCULATED THIS TO BEWARE OF THIS FINANCIAL TERRORIST BORN OF PAKISTAN ASYLUMS IN GERMANY NAMED SYED JAMALUDDIN WHO IS ALSO POPULAR FOR TALKING DEVIDE PAKISTAN.

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