Our company Aveniro Ltd., Czech Republic was subject of scam perpetrated by a fraudulent company TSE HK Industry Development Co. Ltd. from China.
I went on black Friday sale at Pandora which took me to a website which was posing as a Pandora site it never stated China or I wouldn’t have touched it with a barge pole I’m absolutely shocked that people would do this i didn’t realize it was even overseas until they took payment and I was charged for the exchange
Ordered direct from manufacturer dealing with sales manager. Sales manager left company and was dealing with new sales manager. Now the company has become uncontactable. My shipping company isn’t able to make contact. No answer to emails or phone calls.
I gave the Chinese company Jinjiang Good Di Machinery Co., Ltd.(晋江佳迪机械有限公司) 9350¥ on 19th May 2016 ; they told me 21 boxes goods will send at Yunnan Ruili. I wait 10 days, then I asked him , now goods are where? he told just only 5 days will get at Yunnan Ruili.
After three month I told my Ruili friend about this company. My Ruili friend call again at the same number. He said again my Ruili friend same way that goods are on the way.
We have paid $76,000 US for 2 – embroidery machines. Order, 25% advance and remaining after the machines completion followed by physical visit on site and after satisfaction balance amount transfer term in PI. Machine delivery period was 45 Days, Order date 5th July 2016.
We have started follow up after 30 days until today (more then 130 Days!!), but we have never received our embroidery machine completion written email from Company.
I got contacted by mail from the above company representative her name is Rose. She gave me the price for quality A4 copy paper brand 1.17$ per ream under FOB terms. After two weeks they told me that their logistic company reject to send my goods from Qingdao port, and if I pay another sum of money, they can send it to my agent’s wear house near the port.