Sea Shel

Buyer’s Nationality:
United Kingdom

Seller:
Sea Shel

Seller Website:
www.mfg.com

Seller Address:
Liucha Road, Fuan Fujian, Fujian Province, 362000 China

Initial contact with the supplier:
Online Supplier Directory

Type of product(s) being purchased:
Handle my payment to pay another supplier

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

Destination market of order in question:
US or Canada

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

Stage of relationship with the supplier at the time of the incident:
More than 10 orders had been placed with this supplier when the incident occurred.

User Experience:
I had a bad experience with Sea Shel and lost so much money; about $230,000 USD!

User Recommendations:
This Chinese supplier scammed me $230,000 USD! After she received the money she disappeared!

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MSN: suhaibei2007@hotmail.com