Harvard Swiss Trading Sagl
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.
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