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.
I had a bad experience with Sea Shel and lost so much money; about $230,000 USD!
This Chinese supplier scammed me $230,000 USD! After she received the money she disappeared!