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…
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.
This is first time I working with 3rd party. I paid 100% advance $7200 CIF Cost Delivery to Kolkata Port. Now they need $1,600 more for container rent, so I want to confirm that was the problem.
I am writing this on behalf of a friend and just want you to know I have done my research to and this company is a big scam. Umoren Utibe Abasi even have there on shipping company that they lie to people that they will use to ship and even order a tracking no that shows step by step that the goods are in transit .