Apollo Energy Trading Limited

Buyer’s Nationality:
Argentina

Seller:
Apollo Energy Trading Ltd.

Seller Website:
www.sinoapplo.com

Seller Address:
18F No.201 Mu Hua Road, Shanghai, 201507 China

Initial contact with the supplier:
Online Supplier Directory

Type of product(s) being purchased:
PP

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

Destination market of order in question:
US or Canada

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

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

User Experience:
This Chinese supplier requested 30% advance. Then as soon as the merchandise was supposed to be ready to deliver, they requested balance payment in order to load shipment and issue BL.
After 4 weeks since the supposed loading date, we have no evidence of the delivery of merchandise, and he is not responding our messages and calls.

User Recommendations:
To use LC, or to use previous supplier inspections