Tani Zampa Reports & Reviews

Tani Zampa Reports & Reviews (1)

Scammer's phone +33 0662093178
Scammer's address 50 cours Mirabeau 13100 en Provence France
Country France
Type of a scam Other
Initial means of contact Internet messaging (e.g., WhatsApp)

I have been engaged in the import and export of automobile diagnostic equipment for many years, HS code 903002090003 (Global Customs General Cargo Number).
2020/12/09 French long-term cooperative supplier FOADE BADISSE can supply 6 sets of Porsche instruments (parts No. 00072199000412) through skype notification, the price of each set is 1,200 euros, 2020/12/10 and 2020/12/18 at Taichung Bank Kaohsiung branch 103200108879 account to remit 3,600 euros and 3,625 euros (25 euros for remittance bank charges) to the other party's Iban: LT72 3250 0851 8887 4380. And constantly urged the other party to ship, the fraud suspect FOADE BADISSE delivered the goods to the DHL Marseille Service Center, DHL B/L 3313233431 on 2020/12/24. On the afternoon of 2020/12/28, Mr. Liu, a Hong Kong colleague, called the same suspect. Scammed 12,000 euros and received 2 packs of white rice from Paris Store (DHL B/L 6982421165) and reminded me to pay attention. I immediately called the customer service center of DHL Taiwan Headquarters and told me to pick it up at the service center on the day the goods arrived, and asked DHL staff for assistance. On January 5, 2021, DHL informed that the shipment had arrived at Kaohsiung Station. I unpacked and recorded a video with the assistance of the service staff of DHL Kaohsiung Service Center. I confirmed that I received 1 packet of white rice and I was sure that I was defrauded.
After I contacted other peers (Taipei/Hong Kong/Shenzhen/Shanghai), the total amount of fraudulently defrauded is about 80,000 Euros or more. I believe there are other peers who have suffered losses.
On January 07, 2021, obtain the report number: P11001CTBK0JQ9F from the Civil Rights Police Station of the Lingya Branch of the Kaohsiung Police Department.