www.vientthailand.com / www.siamioniquegroup.com
AIRPORT BUSINESS CENTRE PARK, , Airport Business Park 90 Mahidol Rd., Suthep Muang Chiang Mai, Suthep Muang Chiang Mai 50100, Thailand
Initial contact with the supplier:
Online Supplier Directory
Type of product(s) being purchased:
Rice and Noddle
Value of the Purchase Order when the incident occurred:
6,001 to 12,000 USD
Destination market of order in question:
US or Canada
Type of Complaint(s):
contract violations, scams & other unethical activities
Stage of relationship with the supplier at the time of the incident:
This guy is a big time scammer creating new website to steal from the public. He will sent you sample without charging for shipment. My experience is that this scammer ask for 50% which means he takes half of the amount and then disappears.
My experience is never to have a deal with wire transfer, but will prefer to use L/C.
Watch out if he send you a proforma invoice using “siam commercial bank public company limited Thailand” or KASIKORNBANK.
Do more research. Verify the proforma invoice very well. Never pay any deposit when the seller requires 50% of the money. Check the proforma invoice for proper validation.