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Report: #1514760

Complaint Review: EDWARD O. NDUBUBA - BRAMPTON ONTARIO

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  • Reported By: Raymond — Calgary Alberta Canada
  • Author Confirmed What's this?
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  • EDWARD O. NDUBUBA BRAMPTON, ONTARIO Canada

EDWARD O. NDUBUBA SNEWE, 10111406 CANADA LIMITED, SGNT TECNNOLOGIES INC. SCAMMER AND LIAR BRAMPTON ONTARIO

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SCAMMER AND LIAR ALERT!!!!

Without Prejudice


PUBLIC SERVICE ANNOUNCEMENT

THINK TWICE BEFORE DOING BUSINESS WITH EDWARD O. NDUBUBA

 

EDWARD O. NDUBUBA

(((REDACTED))), ONTARIO,(((REDACTED))), CANADA

 

BUSINESS NAME:

SNEWE O/A 10111406 CANADA LIMITED

SGNT TECHNOLOGIES INC.

Contact Info:

Mobile: +1 905 724 1594

Work: +1 647 955 7244

Email: edwardn003@gmail.com & edward.scgigroup@gmail.com

             info.scgigroup@gmail.com

 Sometime in November 2018, my partner was introduced to Edward Ndububa who is a Nigerian Canadian live in Brampton, Ontario, Canada, by his contact who is a broker Michael M. Penn (Edward told us that he died due to covid/cancer, may his soul RIP) that Edward had a provider that would be able to fund his projects in Nigeria. Edward needed $35,000 EURO ASAP to pay the SWIFT FEES in return of 1.5% Face Value of the bank instrument ($200M Euro) in 31 days to close the deal. Based on his Nigerian background, we were kind of hesitant to invest without proper due diligence with him and his provider but due to his professional background as a license engineer in Canada, documentation from Grenaco and the PGL (Payment Guarantee Letter) provided by him, my partner and I agreed to invest $30,000 USD only to get paid for 1.5% of the FV of the bank instrument ($200M) within 31 calendar days. After waiting for at least 31 days during which time nothing he promised was delivered. My partner and I had a chance to meet with him face to face in Toronto to get an update.

He seemed a very kind and genuine person who truly had the best intentions to deliver and a huge confidence that his deal was for real. Then, in January 2019, Covid pandemic started, he's been using this as his excuse for the delays. There were a couple times that he told us that funds were coming but nothing was coming. He tried to introduce us to his contacts who had SBLC providers but based on our due diligence, they are all FAKE. So, we decided to get our money back plus interest so we can move on. He promised us several dates that he would be able to pay us some of our money, or advance money or good faith payment but all were failed promises.

There were so many LIES for the past two years of waiting and excuses. Everything was all documented for future lawsuits against him and his company. So, if you are also a victim or going to do business with him, please feel free to contact me at rbc.acn@gmail.com so we can sue or report him to the right authority together or send you some proof of documentation.

 NOTE: I CAN SEND YOU MR. NDUBUBA’S CIS INCLUDING HIS PASSPORT, DOA SAMPLE, SAMPLE OF MT799 OR MT760 FROM THEIR DIFFERENT PROVIDERS AND EMAIL THREAD ABOUT THE LIES!

This report was posted on Ripoff Report on 12/28/2021 02:10 PM and is a permanent record located here: https://www.ripoffreport.com/report/edward-o-ndububa/bramptn-ntari-snewe-canada-1514760. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year. Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report. READ: Foreign websites steal our content

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