Harvard Swiss Trading Sagl

Buyer’s Nationality:
Latvia

Seller:
Harvard Swiss Trading Sagl

Seller Website:
www.harvardswisstrading.com

Seller Address:
c/o Ghirsa SA – Châlet Elena, 6565 San Bernardino, Switzerland

Initial contact with the supplier:
Search Engine

Type of product(s) being purchased:
food items

Value of the Purchase Order when the incident occurred:
100,000 to 1,000,000 USD

Destination market of order in question:
Other

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

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

User Experience:
Harvard Swiss Trading Sagl
6565 San Bernardino
Chalet Elena

Main contact: Marite Ivanova / Mārīte Bokta

Email harvardswisstrading@gmail.com
Tel + 41 764046767
Fax + 41 765347783
Ladies & Gentlemen,

Mrs. Bokta was supposed to deliver us spirits and we worked with a letter of credit and down payment. She has signed the shipment documents, we prepared the shipment documents and as soon as she has received the deposit (down payment) she disappeared and ignores our phone-calls. Unfortunately we had to find out from our legal advisors that she is playing such game for a few years. Please be careful, she is not delivering any goods at all, she only takes the down payment and disappears.