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Escroquerie de jimax limited
Seems like I too have been Stung by this JIMAX Ltd, Philippines, Yes they have Union Bank account Name of A.M.G.T Non Specialised Wholesale Trading account for collection of money for vehicle purchases, yes they have supplied Documents for shipping from West Wind Cargo and Rengvo Freight Company as the fake pick-up agent also tied in with West Wind, yes the numbers I was initially dealing with was +1(650)416-6542 and now +63 969 4592388 apparently a Mr Jim Greenhorn - Sales Manager for JIMAX Ltd - Philippines Extract of emails FYI are as follows -
JIMAX LIMITED
To:
Stephen ----
Thu, 26 May at 10:16 am
Hello Mr ----,
Thanks for your email,
The 60% payment has been acknowledge the receipt has been sent to the
company account.
We are going to send you pictures and specs for the other car.
Sincerely
---
Jim Greenhorn
Sales Manager
JIMAX LIMITED
Asia Branch
Lancaster Village 2
Imus Cavite , Philippines
www.jimaxlimited.com
On 2022-05-25 23:39, Stephen ---- wrote:
> Hi Jim,
>
> Please find attached 60% Part Payment Receipt as confirmation this has
> been actioned.
>
> Please also forward other vehicle - GXL Troop Carrier for my
> aquantances consideration.
>
> Other GXL Models in Single/Dual Cab RH Drive V8 4.5L TD also could be
> considered.
>
> Kind Regards
>
> On Thursday, 26 May 2022, 08:37:26 am GMT+10, JIMAX LIMITED
> wrote:
>
> Hello Mr ----,
> Thanks for your email,
> Await payment confirmation receipts.
> Sincerely
>
> ---
> Jim Greenhorn
> Sales Manager
> JIMAX LIMITED
> Asia Branch
> Lancaster Village 2
> Imus Cavite , Philippines
> www.jimaxlimited.com
>
> On 2022-05-25 22:31, Stephen ---- wrote:
>> Thanks Jim,
>>
>> Well Received, I will now arrange the 60% payment and forward
>> remittance advice once completed
>>
>> kind Regards
>>
>> Steve ----
>>
>> On Thursday, 26 May 2022, 01:35:01 am GMT+10, JIMAX LIMITED
>> wrote:
>>
>> Hello Mr ----,
>> See the attached file for the new invoice with stamp.
>> Sincerely.
>>
>> ---
>> Jim Greenhorn
>> Sales Manager
>> JIMAX LIMITED
>> Asia Branch
>> Lancaster Village 2
>> Imus Cavite , Philippines
>> www.jimaxlimited.com
>>
>> On 2022-05-25 00:03, Stephen ---- wrote:
>>> Thanks Jim,
>>>
>>> Please arrange to have Your Company stamp affixed, Engine and
>> Chassis
>>> number s included on the invoice, Please arrange Photo of Vehicle
>>> identification Plate which reflects the Engine and Chassis
>>>
>>> Please also advise the proposed Sea Freight Carrier and schedule
> ETD
>> &
>>> ETA Lae Port.
>>>
>>> Kind Regards
>>>
>>> Steve ----
>>>
>>> On Tuesday, 24 May 2022, 10:28:30 pm GMT+10, JIMAX LIMITED
>>> wrote:
>>>
>>> Hello Mr .Stephen ----
>>>
>>> Thanks for your order once again,
>>>
>>> See the attached file for the Pro Forma Invoice of your order.
>>>
>>> Below is the bank details to proceed with the 60 Percent payment.
>>>
>>> Bank Name: Union Bank
>>>
>>> Account Name: A.M.G.T NON-SPECIALISED WHOLESALE TRADING
>>>
>>> Account Number: 001330034639
>>>
>>> Swift Code: UBPHPHMM
>>>
>>> Bank Address: UG/F Richville Corporate Tower, Madrigal Business
>> Park,
>>>
>>> Alabang Zapote Road, Muntinlupa
>>>
>>> City: Muntinlupa City State: Manila Country: Philippines
>>>
>>> 60% Upfront payment $7,979.4 Usd
>>>
>>> 40% Balance after delivery $5,319.6 Usd
>>>
>>> As soon as payment is made kindly send us the payment confirmation
>>>
>>> receipt.
>>>
>>> Registered name and Address:
>>>
>>> Mr .Stephen ----
>>>
>>> PO Box ---,
>>>
>>> Lae. 411. Morobe Province,
>>>
>>> Papua New Guinea
>>>
>>> Delivery to Lae Port,
>>>
>>> Papua New Guinea
>>>
>>> Tel: +675--------
>>>
>>> Registered Order:
>>>
>>> 1 Unit of Neatly Used 2010 Toyota Landcruiser Hard Top VDJ78R Troop
>>>
>>> Carrier with Turbodiesel V8 Engine 4.5L Color Beige with 32947
>>> Miles
>>>
>>> Await your email,
>>>
>>> Sincerely
>>>
>>> --
>>>
>>> Jim Greenhorn
>>>
>>> Sales Manager
>>>
>>> JIMAX LIMITED
>>>
>>> Asia Branch
>>>
>>> Lancaster Village 2
>>>
>>> Imus Cavite , Philippines
>>>
>>> www.jimaxlimited.com
Not Sure what action I could take, but if I did manage to catch up with them, I can't disclose what un-civilised action I would take. Any Idea's would be welcome. Thankyou and Regards
I paid 23k car not received at all
Can anyone tell me how can I get my money back please,
Delivery the item bought, also they have another way to catching victims is offering vehicles by Alibaba with a company Jimax Limited in Philippines using the Union bank with several personal accounts to collect money and sending false documents from vehicle, including, VIN, BL, INVOICE, MANIFEST AND FALSE TRACKING NUMBERS, using and forwarder like westwind cargo, another fake page used by Best Edge trading and Jimax limited, they use an representative seller whose name is Mark Zaki, but all is a fake, there are much victims from this fake company
They use the movil phone +15106715861to contact and use an email address [email protected]
Is completely an fraud.
Total money lost $1,450
Type of a scam Online Purchase