SUPPLIER BLACKLIST

Scanic Srl Based in Romania

Scanic Srl Based in Romania

Are you researching possibly doing business with Scanic Srl Based in Romania from Teleorman who sells Refined Sunflower Oil? If so, you may want to read the below review of the experience of one buyer and their recommendation to consider when dealing with this company.

You can also find more searching options to learn more about Scanic Srl Based in Romania on Supplier Blacklist and across the web.

Scanic Srl Based in Romania

Buyer’s Nationality:
Hungary

Seller:
Scanic Srl Based in Romania

Seller Address:
Scanic Srl, Maldaieni City, Teleorman, Romania

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

Type of product(s) being purchased:
Refined Sunflower Oil

Value of the Purchase Order when the incident occurred:
100,000 to 1,000,000 USD

Destination market of order in question:
Eastern Europe

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:
I want to report this fraudster buying company SCANIC SRL – ADDRESS: Maldaieni City, Teleorman County, Romania and the CEO Mr Gabriel Costantin send irrevocable order and agrees with the seller the payment method, sign the contract and the shipment for supply.

The bank of the buyer not send the financial instrument real with financial bank in black list for fraud, this buyer not have money for buy and scamming the seller.

This company and the CEO is wanted of the European Interpool with our report on an international chamber of commerce.

User Recommendations:
Attention this company and persons they are a very scam persons.
The nominative sent to do business behind Romenian intermediaries
Do not work with this dishonest buyers.


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