We sent this supplier our purchase order and then paid the money upfront through western union. Our contacts were Casey Li and Mike Chan. They picked up our money from Western Union and then said that they did not receive the money.
Dr. Curio Pintus from Pintus Group LLC advertises on LinkedIn to assist companies with a loan for their project. Once you send them the upfront fee they request, you will not hear from them again!
[email protected] is the email that I constantly corresponded with. Who led me to believe that they delivered my package. But still no package. They stole $12207.09 BDS from me as a result.
We bought Xilinx IC’s from Don Fisher at Genuine Technology Inc (GTI). They were Blacktop, Counterfeit parts. Stay away from these guys! It took us a long time to get our $ back. So many excuses…
Bought SD Cards through www.DHGATE.com, from a seller called IT-Mart. all seemed legit, however, sd cards which arrived were mostly faulty (27/30), seller asked me to do many tests then asked me to return products for refund, which i did, then seller went silent. Complained to DHGate, get a number of automated, patronising letters saying that they are contacting the seller will get it resolved etc, after 3 letters from DHgate, DHGate will go silent .
The purchase was crude soybean oil. I contacted them via Alibaba.com. They came to send product samples. We agree payment by L/C and they tried to collect it with false documents. When they failed to collect the L/C, I was asked to do a transfer, which I refused.
We bought some tapes from Shanghai Mufan Tape. When the tapes arrived we noted that the adhesion levels were low. We told this fact to the supplier, we wrote to Mrs. Susanna Lee, but she told us to rest easy.
I purchased the goods online and was told it will be shipped within 24 hours of payment received. Once payment was received, supplier Li stopped emailing.
Before Processing Order Ramos-tech.com communicated very fast and and they are sending quotation and cost of products very fast. After payment, I did not receive any products and there is no reply to my emails and Skype they also deleted my contact.
Everything seemed to be fine with China Greatwall Petroleum and Chemical. Customer arranged full payment, Bill arranged 3 containers by his shipping agent, as price was CIF terms. I was surprised, when he sent us original documents – not from China but from Dubai. After checking the shipment in a laboratory they got information that it is just cheap salt for industrial use!