Scam Warning: Bimar Trading

We have been made aware of a scam run by Ismail Wan of Bimar Trading, based in Malaysia. Together with criminal partners Greg Jefferson and Botelho of Bevera Bulk Ltd. in Canada, these individuals run an elaborate scam whereby Bimar Trading produces small quantities of an order as evidence of legitimacy. Once the North American buyer pays for this order, Bimar Trading cuts off all lines of communication.

We have reviewed all of the evidence submitted by our USA member, and are cooperating with them in reporting these companies and individuals to their local authorities. If you have been affected by these scammers, please get in touch.

Let’s name, shame, and bring these cowards to justice.