Global Enterprises Resources & Trading

Buyer’s Nationality:
Malaysia

Seller:
Global Enterprises Resources And Trading

Seller Website:
Unknown

Seller Address:
NO: 30 JALAN SK SIKUATI, XBA5061 IN A1, BARAMBONGAN ISLAND,  Kudat, Sabah, 89050, Malaysia

Initial contact with the supplier:
Search Engine

Type of product(s) being purchased:
Keruing Dipterocarpus LOGS

Value of the Purchase Order when the incident occurred:
Greater than 1 Million USD

Destination market of order in question:
China

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 organization basically mis-represented themselves.
From a carefully orchestrated set of photographs, marketing materials and current product information they basically did not possess the product that they claimed they were selling.
I received an official Letter of Offer on March 25th 2015.

As part of my due diligence I requested for a site visit after the initial check of his information. Upon is agreement and invite I flew into Sabah 8th of April 2015 – Kota Kinabalu on an agreed upon agenda. I stayed at the Le Meridien. The meeting and site visit still to take place.
I am due to leave Sabah 11th of April 2015.

User Recommendations:
Mr. Iman Akim

Please do not waste peoples time and money. What you give out in life has a funny way of coming around in full circle.