Shijiazhuang Hemai Biotechnology Co., Ltd

After trying to manage the shipment of cargo from port to the warehouse we found out that Shijiazhuang Hemai Biotechnology Co., Ltd provided us with fake documents – Bill of Lading exists, but the consignee and notify party on originals are different then our company – on the copy it is falsified

Shijiazhuang Hemai Biotechnology Co., Ltd

Buyer’s Nationality:
Slovakia

Seller:
Shijiazhuang Hemai Biotechnology Co., Ltd

Seller Website:
http://www.hemaiswkj.com/

Seller Address:
No.223, Jian She North Street, Chang An District, Shi Jia Zhuang, Hebei Province, China

Initial contact with the supplier:
Online Supplier Directory

Type of product(s) being purchased:
Polypropylene Fiber

Value of the Purchase Order when the incident occurred:
25,001 to 100,000 USD

Destination market of order in question:
Eastern Europe

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

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

User Experience:
1. I contacted the company based on information on Alibaba.com
2. I got samples of Polypropylene fiber (PP SF)
3. Based on the testing the samples we sent initial order, based on CIF Incoterms
4. Based on Pro-Forma Invoice we sent 30% TT payment in advance
5. After receiving the copy of Bill of Lading we sent the rest -70% of the value
6. After trying to manage the shipment of cargo from port to the warehouse we found out that seller provided us with fake documents – Bill of Lading exists, but the consignee and notify party on originals are different then our company – on the copy it is falsified
7. We contacted the bank with official request to get our payment back because of scam, waiting for official answer

User Recommendations:
Pay more attention and verify the counterparty thoroughly

 

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