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Agrofresh Export Consortium warns about Maldivian scammer

The Spanish company Agrofresh Export Consortium S.L. would like to warn growers and traders in the sector about the following scammer from the Maldives: Hussain Shifau, from:

Kingdom of Fruits
Ma. Ridhaa Manzil.
Blookiyaa Magu, Malé. Maldives
009607770152
SP04342021

"We were almost scammed by an alleged Maldivian customer. This man placed an order with us and sent us a prepaid Swift, but the money never arrived," says the commercial department of Agrofresh Export Consortium. 

"He ordered 4 pallets of table grapes from us, to be delivered by air. However, we realized in time that it was a scam and the goods stayed on the ground. It seems that this person has been acting in this way for more than 15 years in international markets, swindling exporters of fresh fruit and vegetables," they warn.

For more information:
Agrofresh Export Consortium S.L.
Avda. Levante U.D. nº28, - A - 17
46025 Valencia, Spain
Tel.: (+34) 963 91 15 91
Fax (+34) 963 91 15 90
elena@agrofresh.es

 

Agrofresh Export Consortium S.L. has issued the warning about this company and says that it is willing to provide more information about it. FreshPlaza is not responsible for such statements, which is why the sender of the message is always mentioned. 


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