Need more information about Market Union Co Ltd from Ningbo Yinzhou China who sells marble? Refer below to read one buyer’s experience with this company.
Market Union Co Ltd
Buyer’s Nationality:
Namibia
Seller:
Market Union Co Ltd
Seller Website:
Easy Trend International Trading Limited, Market Union Co Ltd
Seller Address:
No.796 BAIZHANG,EAST ROAD,NINGBO,CHINA, , NINGBO, QINGDAO, NINGBO YINZHOU, China
Initial contact with the supplier:
Search Engine
Type of product(s) being purchased:
MARBLE
Value of the Purchase Order when the incident occurred:
25,001 to 100,000 USD
Destination market of order in question:
China
Type of Complaint(s):
scams & other unethical activities
Stage of relationship with the supplier at the time of the incident:
Initial Order
User Experience:
I work for the bank in Namibia and currently in the Exchange Control division and
our Central bank require that we make proper due diligence checks and to report
any suspicious transaction before we sent out money. There are a lot of invoices
that I feel they prefabricated themselves and used companies with good records.
User Recommendations:
I do not want anyone to fall prey to any of these scams hence I do not want to
loose my job because I had to check and vet a lot of transactions going to China
DAILY?
Please help me to watch out closely and give information to what I should be more
concerned with.
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