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Maxim holdings ltd.


Country Nigeria
City Aba
Address Plot 85 Industry Road
Phone 2348189194517
Website http://www.maximholdings.en.busytrade.com

Maxim holdings ltd. Reviews

  • Jun 11, 2016

Company contacts you wanting to order large quantities of your product. Wants to pay by T/T Wire Transfer through their bank. Requests a P.O.

from your company with shipping and order confirmation. They send you a Performa Invoice for the quanitity of their order. Their bank contacts you

wanting your bank info about the wire transfer. they send you a copy of a fake Swift Telegraphic Transfer form to fill out your bank transfer info. Next

they send you a Telegraphic Transfer Notification of US$ in the amount of your order that is being sent to the Ministry of Finance in Nigeria for approval.

Here's where they get you. The Ministry says on this document that you have to have a SONCAP Certificate Issued about your products, and supply you

with the attourney to contact that will do the legal work to get you the SONCAP Certificate you need to release the Funds so the Wire Transfer will

complete. They want $870.00 USD To do this.

You will never get your money all they want is the $870.00 USD!

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