There were two commercial invoices signed and delivered by the seller on their behalf. Petro-Rohstoffe never had product in hand and lied to all involved claiming for weeks they had the product. Documents were all fraudulent and all emails were completely fabricated.
I placed the order with Nicrom Electronic – Switzerland, the manufacturer directly on 5 April 2016 and this manufacturer replied to me when he got the money on 10 May 2016. After that he disappeared and now can’t reach him by phone or by mail. Since the company is placed in SWITZERLAND I could never imagine that they are capable to do such monkey business!
Harvard Swiss Trading Sagl was supposed to deliver us spirits and we worked with a letter of credit and down payment. She has signed the shipment documents, we prepared the shipment documents and as soon as she has received the deposit (down payment) she disappeared and ignores our phone-calls.