Milestone Resources LLC

Erik –

Victim Location 33139

Total money lost $1,716

Type of a scam Advance Fee Loan

Recently we have encountered with fraud practice from a company located in Florida. On date 21st March 2018 we signed a contact with Milestone Resources LLC who are located in Florida and dealing in sale of Scrap Material. We have ordered for one 20ft FCL of HMS Scrap 1&2 (80:20) Ferrous material (Proforma is attached) and as per our agreed terms we have paid advance of USD 1716 to the supplier’s account on date 3rd April 2018.

As agreement, supplier is supposed to ship goods within 10 days from advance payment, but till now no news of shipment and no communication from supplier since 24th May 2018 (attached is last email from supplier.)

We are very disappointed with such fraudulent practince from supplier belings to reputed country like USA. We really needs your help in getting our money back. Pls find below details about supplier and our transaction.

Supplier Company Details:

Company Name: Milestone Resources LLC

Abbreviation: MSRL

Address: 100 Lincoln Road, Miami, Florida, USA.

Contact details: +1 (786) 220 3391

Contact person: Mr. Vaneet Singh Kalsi

Cell Phone No: +852 8192 9242

Email Address: [email protected], [email protected], [email protected], [email protected], [email protected], [email protected]

Website: http://www.msrlgroup.com/

Order Details:

Material: HMS Scrap 1&2 (80:20)

Proforma Number: SC-18

Proforma Date: 21st March 2018

Payment term: 20% Advance and Balance on BL Fax

Order Quantity: One 20ft FCL

Committed Shipment Time: within 10 days from advance payment

Port of Loading: Miami Port, USA

Port of Discharge: CIF Mundra Port, India