Romeo-Industry.com

Buyer’s Nationality:
China

Seller:
romeo-industry.com

Seller Website:
http://romeo-industry-com.ezweb3-1.35.com/enterprise#

Seller Address:
No.301. China, ShenNan Middle Road, Guangdong, Futian District, Shenzhen, China

Initial contact with the supplier:
Online Supplier Directory

Type of product(s) being purchased:
Electronics, TV’s sound systems, Pa’s, Phones

Value of the Purchase Order when the incident occurred:
Under 1,000 USD

Destination market of order in question:
Australia/New Zealand

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

Stage of relationship with the supplier at the time of the incident:
Sampling/Testing

User Experience:
The scam was very good. After due diligence, ie business registration, third party visit by collegue etc, I then requested copy of shipping airway bill and that was produced. But it was not filled out correctly. I then asked for a copy done correct and no reply, all communication then stopped. The tracking number was incorrect naturally. In other words they took the money and ran. Lucky it was small amount.

User Recommendations:
Not to by-pass my due diligence in place. Always ask them to complete a Approved suppliers questionnaire before proceeding with handing any money over. The questionnaire seems to distract from these scam companies as to much information has to be given.