Need more information on International Maritime Logistics Based in Berlin located in Germany? If you’re considering doing business with this company, read below to read one buyers experience with when they were looking to source HMS Scrap from them.
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International Maritime Logistics Based in Berlin
Well Raven Dam 14, Berlin, 13629, Germany
Initial contact with the supplier:
Introduced by a 3rd party
Type of product(s) being purchased:
HMS 1&2 Scrap
Value of the Purchase Order when the incident occurred:
6,001 to 12,000 USD
Destination market of order in question:
Type of Complaint(s):
Scams & Other Unethical Activities
Stage of relationship with the supplier at the time of the incident:
We were introduced to this company, that is IML (firstname.lastname@example.org and Email:email@example.com) by another company called Sabic Deutscheland (firstname.lastname@example.org) and we searched this company’s VAT number on the internet and it seemed that it was legitimate however this company is pretending to be another Sabic company which is from Saudia Arabia. This Sabic imposter is using the credentials of the real Sabic Deutscheland and possibly including the VAT number. We had ordered scrap metal from this company. The 2 company’s, that is Sabic Deutscheland and IML, have continued to request money from us for a shipment of 3 containers to Alexandria, Egypt and continue to say that certain documents are required and therefore more money is required for these documents to be translated and signed off by a lawyer however the shipment has still not occurred.
The address of IML does not exist and if you try to call the phone number on the website it does not ring at all. IML’s website is identical to another website and company called Bound Shipping and Logistics. The website is http://www.boundsl.com. It’s difficult to tell if this is a legitimate website or if it’s a scam one like that of IML’s.
There is also another company involved with this scam. A lady by the name of Alex Nise is supposed to be from the EUROPEAN CUSTOMS CLEARANCE BROKERS/TRANSPORT however there is no website listed on her email address and she has only once answered the phone when we have tried to call it. (email@example.com)
One should do more research into companies/suppliers when placing orders especially overseas companies.
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