Mimba Import & Export in association with Wilber Financial Services

Buyer’s Nationality:
Brazil

Seller:
Mimba Import & Export in association with Wilber Financial Services

Seller Website:
tradekey and others

Seller Address:
125 York Street, George, 6529 12 Ysterwater Street, Protea Heighta, Brackenfell, 7560, Cape Town, West Providence, South Africa

Initial contact with the supplier:
Introduced by a 3rd party

Type of product(s) being purchased:
Scrap copper and A4 papers

Value of the Purchase Order when the incident occurred:
12,001 to 25,000 USD

Destination market of order in question:
Latin America

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

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

User Experience:
They show warehouse and goods like yours and then ask 50% advance. After that they ask again the other 50% to preside with the business.
Once you paid the advance money they start to tell stories, they need the full amount to bring the goods otherwise, they tell you, you will loose all your money.

Mimba Import & Export in Association with Wilber Financial Services:
Mobile. 0027784671264/0781386111 Vat Reg No 4900224751 Export Code 2023553
125 York Street, George, 6529
12 Ysterwater Street, Protea Heighta, Brackenfell, 7560 Cape Town ZA
Email. abrahamsjones18@gmail.com
Mr Molakeng Morena Abram and Mr. Willie Mouton. they are the scammers

User Recommendations:
Never pay advance money! Always work with LC basis when you try to do business with south African companies.