Buyer’s Nationality: China Seller: Global Trading Company Seller Website: https://www.facebook.com/kavin8333, http://www.globaltradessteel.com/ Seller Address: 323 1/13, OLD MOOR STREET, Western, Colombo, Sri Lanka Initial contact with the supplier: Online Supplier Directory Type of product(s) being purchased: Steel, Construction Items Value of the Purchase Order when the incident occurred: 6,001 to 12,000 USD Destination market of order […]
It was a huge scam. I was insist on a 3rd party audit of the 1st consignment before final payment. The supplier ensured me, that they had been contacted the Bureau Veritas, and they provided official report issued by Bureau Veritas. Or it seemed as an original one, numbered with corporate seal and signed…
Ma Yanqing sell themselves as a British shoe suppliers. I checked later on who, owns the site and all the details came up which later have been deleted but I took picture of it.
Kindly avoid to deal with this scammer that claim to be seller mandate , he is Fraud – articles . for your more information – he is – West African scammers arrested.
Buyer’s Nationality: Belgium Seller: Jincai Health Care Seller Website: http://www.jincaihealthcare.com/ Seller Address: Shijiazhuang City, Hebei Province, No.83 West Zhongshan Road, Hebei, China Initial contact with the supplier: Search Engine Type of product(s) being purchased: Health care products Value of the Purchase Order when the incident occurred: Under 1,000 USD Destination market of order in question: […]
After I transferred 50% of balance amount in Asia Controls bank account against their readiness that the goods are ready for shipment then they did not answer any emails or telephone. I sent them lots of emails but no reply then I started to issue a compliment through our foreign ministry to follow this case.
The order was placed and the money was wired. After one week, no response. After several calls and emails he promised several times to send out the order, yet he did not.
We had a requirement for caustic soda flakes 99% purity. We required SGS certificate which was provided at the time of shipment. The SGS certificate met our requirements and we allowed for the shipment.
When the shipment arrived at our buyer’s warehouse, they found that the chemical was not reacting as expected. They did an analysis and found that the chemical was 17% purity instead of 99%.
I visited the site www.pompcel.com and made an inquiry for mobile phones. They made an offer and send me proforma invoice. The only payment method was Western Union or bank transfer. I decided on the bank transfer. After I made the transfer they stopped replying my emails, blocked my Skype and Whatsapp.
Sellers site looks authentic, business name and banking details check out, but after payment is done a false reference is given ( other buyer have the same reference) see Facebook for similar results, User does not use any courier.