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Hello Sir :

We would like to notify that this man Sammy Dale ( instagram mrsammydee, phone : withheld due to Data Protection Act) is a con man, fraudster has cheated us in business.

He also has a company in Miami, as he wrote this on his email to us.

SMILE GROUP WORLDWIDE HQ

429 LENNOX AVENUE

MIAMI BEACH 33139

PH : withheld due to Data Protection Act

OWNER : SAMMY DALE

The owner ordered good ( 5100 pcs of fish ) to us for total commercial invoice’s value USD 3514.50

and ran away left that invoice unpaid till now, since July 31 – 2013.

Total estimated amount he got around USD 16,264.50

( 5100 pcs x USD 2.5 ) + USD 3514.50

if he sold USD 2.5/pc

We delivered the good to his company in Sweden, Smilegroup Sweden AB.

We don’t know for sure whether his company in Miami still exists or not anymore, but the owner often to visit Miami.

Nor we don’t know whether his office still in 429 Lennox Avenue Miami Beach or has moved to new office building.

His instagram :

https://www.instagram.com/mrsammydee

Mobile phone withheld due to Data Protection Act

Here, I’m sending some screen captures of his e-mails to us and his text message when we asked him the payment to settle the unpaid invoice.

The brief info of his fraudulent to us as follows :

  1. July 23 – 2013, we received his order
  2. July 29 – 2013, we asked him to send TT payment and he replied DONE.

but he never sent the copy of his TT payment and the payment never reach to our bank account.

It was our 18th shipment, so we thought he wont cheat us, but we were wrong.

  1. July 31-2013, We delivered his order by Lufthansa Cargo
  2. Aug 21-2013, He replied our e-mail and told that he has sold his company.

company_sold1

but we saw his website on 2014, and found out that his cell phone still exist on the web and the web was updated in 2014.

  1. Oct 24-2014, he treated us on his e-mail when we asked him for the payment.
  2. 2016, he insulted us by SMS text when we asked him for the payment.

Many e-mails we sent him but mostly unanswered, as well our phone calls to him.

He blocks our phone calls, etc.

So, here, we would like to notify you about his attitude in business and hoping his company in Miami, if any, can be under supervision to avoid any new victims.

I’m sending the email’s header from his email to us, as  a proof that he sent email to us

Thank you so much,