TSE HK Industry Development Co. Ltd. , alternative name: TSE Mould Industrial Co., Ltd.
Czech Republic
Seller:
TSE HK Industry Development Co. Ltd. , alternative name: TSE Mould Industrial Co., Ltd.
Seller Website:
www.tse-mould.com
Seller Address:
2B building, Wusha 3rd Industrial area, , Changan town, Dongguan city, Guangdong province, 523870, China
Initial contact with the supplier:
Search Engine
Type of product(s) being purchased:
aluminium case
Value of the Purchase Order when the incident occurred:
1,001 to 3,000 USD
Destination market of order in question:
Western Europe
Type of Complaint(s):
scams & other unethical activities
Stage of relationship with the supplier at the time of the incident:
Initial Order
User Experience:
Our company Aveniro Ltd., Czech Republic was subject of scam perpetrated by a fraudulent company TSE HK Industry Development Co. Ltd. from China.
The company initially contacted us by e-mail, and offered us to supply:
– molds
– molded plastic cases
– molded plastic parts
– molded aluminium cases
They seemed fast, easy and very efficient in communication and they offered very reasonable price.
We searched the internet (very thoroughly) for any references or notes about them, we found only their website and several listing in internet catalogues.
We (both parties) signed an official order, including a technical drawing.
After partial advance payment (50% deposit) was sent, they stopped all communication.
They are a scammer and a fraudulent company.
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Official name: TSE HK Industry Development Co. Ltd.
Alternative names: TSE Mould Industrial Co., Ltd. OR TSE Industry Development Co. Ltd
E-mail: info@tse-mould.com , tsemould@163.com
Persons involved:
– Christina Wei – christina.wei@tsemould.com
– David Lee david.lee@tse-mould.com
– Jack Wang
Telephone +86 769 8166 0297, +86 769 8535 0281
Fax +86 769 8535 2675
Invalid ISO 9001 certification
– TUV certificate ISO 9001:2000 No: TUV 106 04 0464 valid until 2013-04-21
Offered services:
– molds and tools
– plastic and metal molded parts
Account number: OSA755916290832506, SWIFT CMBCCNBS
Bank: China Merchants Bank
Address: No.7088 Shennan Boulevard, Shenzen, China
User Recommendations:
Suspicious moments of their behavior (that I neglected to read as warnings or that I identified too late):
– the quoted price was too low
– they agreed to cover all expenses connected with sampling (including shipping to our place)
– they refused to use Escrow.com (payment method with protection of the buyer)
– they presented an invalid ISO certificate on their website (valid only until 2013) – the photo of the certificate was of very low quality and thus almost impossible to read
– their telephone number did not work – I called numerous times, nobody was ever present when I called – they once called me back with a strange explanation why nobody is present at the phone
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