Methoda Resource Group or Method Ressources Group

Buyer’s Nationality:
Portugal

Seller:
Methoda Resource Group or Method Ressources Group

Seller Website:
www.alibaba.com, sales9923@gmail.com

Seller Address:
27, Kolombong Light Industrial Center, , Sabah, Kota Kinabalu, 88450, Malaysia

Initial contact with the supplier:
Online Supplier Directory

Type of product(s) being purchased:
Illex Argentinus, frozen fish

Value of the Purchase Order when the incident occurred:
6,001 to 12,000 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:
We contacted this company through Alibaba, after talking to the contact person Mr. Yousef Ibrahim (using email sales9923@gmail.com and phone nr +60169571557) and negotiating prices, we decided to buy an Illex Argentinus container, proforma invoice receipt, 30% in advance 70% against shipping documents. Everything is normal. We pay the advance, (bank name: Public Bank Berhad, Sengalor Branch, acc nr. 3204562418, swift code PBBEMYKL) we receive a copy of documentation, all false, the shipping company does not exist (midwest shipping company line (www.midwestline.com) is a fake, certificate of origin, sanitary certificate, bill of lading, all false, the container has never been shipped because the shipping company does not exist. They even give a tracking to follow the container. All false. They are waiting payment of 70% that we will not made… to give me all corrects documents…pppffff. I read somewhere that Methoda belongs to a group companies called Goldensun….

User Recommendations:
I hope this helps someone not to fall for to deception….