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