Musical Instruments Limited Malaysia

Buyer’s Nationality:
Netherlands

Seller:
Musical Instruments Limited Malaysia

Seller Website:
http://musicalinstrumentslimited.page.tl/

Seller Address:
Lot 2207 Jalan Kasawari Off Jalan, Kebun Lama, kualar langat, 42700, Malaysia

Initial contact with the supplier:
Search Engine

Type of product(s) being purchased:
Professional Audio equipment

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

Destination market of order in question:
Western Europe

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

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

User Experience:
All was looking very good, I was having contact with Alan Ricardo by skype musicalinstrumentltds25 and mail, musicalinstrumentltds@gmail.com.
After a while I have placed an order to start with and see how reliable this seller is.
I didn’t find any bad things about them but after I think they use an different name every time.

After I have been scammed for real I only pay with Paypal.
this wasn’t an problem so I have made the payment to Dylan Michael, m.dylan28@yahoo.com

After shipment they told me that they did send too much goods and we had to pay the amount again but now by bank.
I didn’t do that and they told me that the shipping will be stopped.
Shipment was made by www.techcarglog.com, but this is a scam.

They tried to let me pay an amount of money to;

Account Name : Rattikan Patee
Bank Name : TMB Bank
Account Number : 1442197966
Address : 3000 Phahonyothin Road Chom Phon Chatuchak
Bangkok : 10900
Swift Code : TMBKTHBK

I claimed my money back from paypal.
They didn’t ever answer the Paypal.

User Recommendations:
Pay by paypal, visa, l/c or on delivery by small suppliers.