Foshan Winbo Building Material
Buyer Nationality:United Arab Emirates
Foshan Winbo Building Material, China
Type of Complaint(s):
scams & other unethical activities
We would like to inform that after several of negotiation with the above Factory we have been agreed upon the price, quantities ,and method of payment and delivery time , by their Performa invoice number (AMPE2013-3 DTD 03/12/2013) amounting to U.S. $ 33.975.00 #
We have transferred 30% of the invoice value amount: U.S. $ 10.190.00, to manufacture foshan winbo international group limited account in hongkong ( Hong Kong Winbo ) as they said to reduce the percentage of tax . by T.T No.: OTT21/13/57732 on 12/23/2013 by UAB (our bank ) to their bank as shown in the Per-forma invoice .
It was agreed that shipping will be after 45 days and the remaining amount (70%) to be send after sending the copy of original bill of lading, and certificate of origin, packing list, invoices .
after the 45 days passed from the (T.T) date ,we try many time to contact (miss mico liu ) the export sales manger which was responsible of our order , she don’t respond to our correspondence ,and when we contact the factory recently they reported that they transfer the funds (30%) to their agent at our request “”who is this agent “” !! we really don’t know !, and that request does never happened at all by our side . since the transfer is done to the manufacturer (Hong kong winbow) we deal with them directly and we do not know who is their agent .
also when finally we contacted the director of the company (carre sue) to make sure about what is happened ,she doesn’t want to corporate ,and she warned us if we call her again with saying obscene words.
I have learned a lot of lessons 🙂
- don’t transfer money to Hong Kong for the excuse of the tax
- don’t deal with any supplier you don’t know
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