Looking for information on AMPA Traders Thailand who is based in Mueang Yala District that sells Nuts? If you’re looking for information on this company, then read the below experience of one buyer who ended up having problems with this company so you make sure you avoid having the same problems also.
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AMPA Traders Thailand | AMPA Puengrungaramsi Thailand
Mueang Yala District, Yala 95000, Thailand Sateng, , 177/15 Moo7, Surasak, Sriracha, Chonburi, Mueang Yala District, 95000, Thailand
Initial contact with the supplier:
Online Supplier Directory
Type of product(s) being purchased:
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:
On October 2018, we made a deal with a Thailand company name is AMPA Trader’s, to buy their pistachios, cashews, etc. for a total price of $7,100.
After remittance, they keep delay shipping our goods and make various reasons let us to pay more. They was ask us to pay USD 3,358 for rent a shipping container and nearly USD 2,800 for the additional insurance which not even exist . We realized that the company might be a fraud company so we came to Thailand directly want meet with them to discuss the detail.. but when we arrived in Thailand, the AMPA Trader’s company told us that they cancelled our goods and the money will refund to us. Since then, I have been asking for the money refund but they always have excuses. Until last week their whole company staffs is disappeared as well. No one answer my phone or reply us Email. Their company website and company Email can’t go through as well. They blocked our whats app. But the scary thing is that they are still doing business in other platforms under other companies’ names.
The shipping company is their cooperate fraud company with AMPA we checked the company not exist.
Please remember their name and Bank detail when its necessary. do the company investigation before transfer the money to them. They may use fake name us well, ask them ID for passport for you backup.
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