Big fraud "Mediterranea LLC" from Italy

Submitted by Frank Miller on Sat, 11/29/2008 - 19:09.

BIG FRAUD " Mediterranea  LLC "  FROM ITALY
 
Dear Partners.
Please be aware of  Mediterranea  LLC
 
Site: http://www.telecommediterranea.com/
Address: VIA Emilia n. 366 – 56121 PISA – ITALY
IP: 84.233.235.0 to 84.233.235.43
Contact person: Alessandro Battaglia
MSN: battaglia_alessandro@hotmail.it
E-mail: a.battaglia@telecommediterranea.com
Tel.: +393487835399
 
This company owes us (Eagle State Int’l Ltd.) the amount of  15,000 USD.
At first month of deal, they were vey regular on paying.
After that, they have started to say our routes having FAS to avoid payment.
Later on they promised to pay consolidated amount which not being done yet.
At this time, even this company not replying either in msn or by mail. Pls don’t deal with that fictitious company for their fraudal activities.
 
Sellers beware.
 
 
For More details pls contact :
 
Eaglestate Sales Dept.
 
Email : frank.miller@eaglestate.hk
 
david.horn@eaglestate.hk
 
mark.dawson@eaglestate.hk
 
eric.anderson@eaglestate.hk

mizan@eaglestate.hk
 
jay.lee@eaglestate.hk(Ceo)