Meierda Industrial / Medplastick
No.348 Zhonghua Street, Shijiazhuang, Hebei, 05-07, China
Initial contact with the supplier:
Type of product(s) being purchased:
Packaging Materials – Pallet Wrap
Value of the Purchase Order when the incident occurred:
25,001 to 100,000 USD
Destination market of order in question:
Republic of South Africa
Type of Complaint(s):
scams & other unethical activities
Stage of relationship with the supplier at the time of the incident:
Two months ago we started negotiations with a company in China who pretends to be a supplier of Plastic Film Manufacturing with the name: Meierda Industrial Co.
We made a payment of USD 26,302.00 for stock into their bank account. Thursday, 25 August 2016 an email was send to us by MSC Shipping Company, stating that the Bill of Lading that was sent to us is Fraudulent! Fraudulent documentation was given by Meierda Industrial company, and no stock was manufactured. It was Meierda Industrial’s intention to deliberately lead us into a fraudulent transaction!!
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