Thailand
Seller:
Siam Ionique Group Thailand
Seller Website:
siamioniquegroup.com
Seller Address:
37/40 Soi Ramkhamhaeng 98, Ramkhamhaeng Road, Kwaeng Sapansoong, Khet Sapansoong, BANGKOK, Thailand
Initial contact with the supplier:
Online Supplier Directory
Type of product(s) being purchased:
ICUMSA150 ; ICUMSA45
Value of the Purchase Order when the incident occurred:
25,001 to 100,000 USD
Destination market of order in question:
Other
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:
This is what I sent to ICC and Interpol, yet still no answer:
Hello Sir/Madam,
My name is FIRST, LAST (COMPANY, LLC) in Cincinnati, OH, USA. My phone number is +1-5XX-XXX-XXXX, and I’m US citizen.
I’m planning on traveling to Bangkok very soon for the matter described below, and I need guidance on how to resolve this matter.
The Thai company named (SIAM IIONIQUE GROUP) is a member of your institution, according to Mr. James Wattana Pon, Managing Director.
I have been in contact almost everyday with Mr James Wattana Pon of Siam Ionique Group since July 28th 2014. The last time spoke with him was September 23rd 2014 via email to request the refund of the $33,750 since he was unable to honor his end of the deal (See attached documents).
Please find attached all his information listed on the commercial invoice (name, contact, passport number, bank account number, etc.).
My client in Togo (West Africa) transferred to his account US $33,750 on August 27th; the amount posted on his bank account on Sept 2nd. Since then, he started playing games. No longer responding as he used to prior to receiving funds.
His number is +66878124102 ; Skype name “Siam Ionique Group Co,.Ltd James”. Bank account#743-2-27620-8 with KASIKORN BANK PUBLIC COMPANY.
I spoke with several Customer Service representatives who confirmed the information to me.
I contacted Mr. Uthai Tomnuad (Mobile : +66897789210) who stated that he left the company about 3 years ago. Mr Uthai said that the website has not been updated in a while reason why his name still appears on there. I mentioned to him that back in August 2014, Mr. James asked me to contact him or Mr. Joseph for additional samples.
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SIAM INONIQUE GROUP, THAILAND
37/40 Soi Ramkhamhaeng 98,
Ramkhamhaeng Road, Kwaeng Sapansoong,
Khet Sapansoong, Bangkok, 10240 Thailand.
Tel : +662-373-5449
Fax : +662-373-5445
Operations Officer
Mr. Jame P. : Managing Director, E-mail : jame@siamioniquegroup.com, Mobile : +66901061402
Mr. Uthai Tomnuad : General Manager (Rice), E-mail : uthai@siamioniquegroup.com , Mobile : +66897789210
Mr. Thanitsak Peratavewate : General Manager (Sugar), E-mail : thanitsak@siamioniquegroup.com , Mobile : +66891133538
User Recommendations:
Never trust any supplier with a shady bank like XXXXX.
Please contact me this same guy stole from me. I have a live skype photo of this fool. He scammed me $11,220.00 never provided the goods or money back. He has a new website. I created a site to alert the public about him. http://james-wattana-siam-ionique-group-ltd.weebly.com/
We need to stop this scammer.
He does own any company, the website is false. I contact many site on line and his information was deleted or taking down, Alibaba refuse to remove him from their site. Kasikorn Bank in Bangkok is encouraging this scammer, they have some one in this bank working with him.
Hello, is this company linked to Vient Thailand Co. Ltd? Do you have any ID of Mr. Wattana? I am currently dealing with someone by this name and had transacted a transfer. Will appreciate if you could message. Thank you.
Hello rrpro.. Has your deal with Vient Thailand Co. Ltd has gone through? We are going to enter a deal with the company in the nearest time. I would really appreciate it if you could reply me. Tq so much.