Siam Ionique Group Co., Ltd

I was in contact with the managing director of Siam Ionique Group Co., Ltd for month, got a sample from him and pricing. For months we have been in touch so I assumed that it was a serious supplier…

Siam Ionique Group Co., Ltd

Buyer’s Nationality:
Thailand

Seller:
Siam Ionique Group Co., Ltd

Seller Website:
http://www.siamioniquegroup.com

Seller Address:
37/40 Soi Ramkhamhaeng 98, Khet Sapansoong, Bangkok, 10240, Thailand, , Bangkok, Bangkok, 10240, Thailand

Initial contact with the supplier:
Trade Show

Type of product(s) being purchased:
Tapioca Starch

Value of the Purchase Order when the incident occurred:
1,001 to 3,000 USD

Destination market of order in question:
Latin America

Type of Complaint(s):
contract violations, scams & other unethical activities

Stage of relationship with the supplier at the time of the incident:
Initial Order

User Experience:
I was in contact with the managing director of Sima Ionique Group Co., Ltd for month, got a sample from him and  pricing. For months we have been in touch so I assumed that it was a serious supplier….

His name is Mr James Watt, his email is jame@siamioniquegroup.com, and below his details

James Watt
Mobile:+66878124102
Skype ID : Siam.ionique
Siam Ionique Group Co., Ltd.
37/40 Soi Ramkhamhaeng 98, Khet Sapansoong, Bangkok, 10240, Thailand
Tel : +662-373-5449
Fax : +662-373-5445
Company Registration No.: 0105554061230

User Recommendations:
– Get a third party to check the facilities first
– Only work with Letter of Credit before starting paying advance money

 

7 comments on “Siam Ionique Group Co., Ltd”

  1. Hi,

    Please be advised on that company fraudulent action. I would like to know if fraud issue was resolved or if timing was the issue that created the problem.

    I am dealing with the same person right now and have tried to approach him on many occasions and ask about some of the actions he took against you. While he recognized that transactions he insisted that it was just a misunderstanding and timing issue.

    Please advise as I am skeptical but open to hear from you.

    My dealing term with L/C, D/P.

    Thank you in advance for your help

    Regards,

    Apero

    1. Hello Everyone,

      Please, be advice this scammer Mr. Wattana James or other name used as Wattana Promt is a big time scammer. Till date I not received the two 20ft containers of rice non my deposit of $11,220.00 has never been refunded. In my case there’s not a misunderstanding and no timing issue. Siam Ionique Group stole from me. If he’s saying it’s a timing issue, then he should refund back my money.

      He does not answer his calls or return my emails. He’s a scammer and the business community as a whole around the world needs to put him out of his fake business.
      My goal is to prevent hard working individuals to become victims to his badness.

      Do not even try dealing with L/C or any kind of payment with him, I am very sure he works with someone in the banks.

      Good luck everyone.

      Best Regards,

      kum15

  2. Hi everyone,

    Thanks a ton! Our company in France at present is negotiating with Siam Ionique Group Co., Ltd Thailand for Palm oil in bulk about 50 twenty foot containers to Senegal.
    After coming across this forum, our eyes are opened and we are thankful to http://www.supplierblacklist.com and its users for altering us before we got scammed by the same person and company.
    Thanks a lot and keep altering the people from scammers.

    2. I am a victim of SIAM IONIQUE GROUP in Thailand. Found James Wattana on Alibaba. Started communicated with him for about four month on purchasing two 20ft containers of rice. Received samples of rice, we were pleased with the sample. Made bag designs, communicate through, email, Skype, home phone and cell. We thought he was real.

      Sent invoice for a half deposit amount of $11,220.00 through Kasikon Bank in Thailand. We sent the wire transfer July 30th, 2014. He started giving us excuses of the bag manufacturers are very busy to make the bags, give me one week the bags designs will be done. After a month of calling, sending email and skyping this bastard (James) finally gave us a fake control number 400TO000432014 stating that he wired the our deposit back into our account,till date no rice, no refund. Called Kasikorn Bank with the number he gave us, and was told that someone also call with the same control number looking for $33,000.00. Kasikorn bank is letting him scam people by allowing him to use their bank. This (Bastard) need to be arrested. I sent a letter to Police Major General Surapon Homcheunchom Commander,Economic Crime Division, Police Major General Kriboon Suadsong,Commander Counter Crime Planning Division,Police Colonel Chainarong Charoenchainao, Deputy Commander
      Economic Crime Division, Mrs. Kannika Rimpongern
      Deputy Director, Bureau of Intellectual Property Crime, Department of Special lnvestigation. Hope they will do something about this (Bastard). Looking to send a letter to the Minister of Justice and Commerce in Thailand.
      Thanks for putting this out. It will help others from becoming victims to the company This is the worst company to do business with, they are scammers.

      Siam Ionique Group Co., Ltd.
      37/40 Soi Ramkhamhaeng 98, Khet Sapansoong, Bangkok, 10240, Thailand
      Tel : +662-373-5449
      Fax : +662-373-5445

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