Are you researching possibly doing business with Shandong Zayi Steel Co Ltd from China who sells Steel Profile Equal T? 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 Shandong Zayi Steel Co Ltd on Supplier Blacklist and across the web.
Shandong Zayi Steel Co Ltd
United Arab Emirates
Shandong Zayi Steel Co Ltd
https://sdzayisteel.en.ec21.com | http://sdzayi.manufacturer.globalsources.com/si/6008852309551/Homepage.htm
Heilong Road, Economica Development Zone Liaocheng, Shandong, Liaocheng, Shandong, N/A, China
Initial contact with the supplier:
Type of product(s) being purchased:
Steel Profile Equal T
Value of the Purchase Order when the incident occurred:
12,001 to 25,000 USD
Destination market of order in question:
Type of Complaint(s):
Scams & Other Unethical Activities
Stage of relationship with the supplier at the time of the incident:
This company has scammed us and continue to do so, they did all the formal exchange such as Quotations, Proforma Invoice, Material Mill Test certificates, technical specification, company registration etc . upon placing our official purchase order and releasing the 30% advance payment after 3 weeks process, upon receiving the payment when we asked them for status , they say your material is sold to another client with 30% less amount and loss ( without any notice to us ) because you delayed in payment 3 weeks (which is normal payment transfer delay after our company internal approvals and international transfer duration included) therefore the loss their company has faced i.e 30% will be on buyers (our) responsibility. and therefore the sent 30% amount is considered as compensation for their loss and in order to continue and process the order, send 30% amount again. Prior to pay no notice was given that they are going to sell it to another client with 30% less amount and upon receiving they immediately came up with this fraud and asking for more 30%.
So basically they created the drama of imposing 30% on us upon receiving the advance payment because of their actions that they sold material to other client with 30% less price and telling us that they tried to contact us multiple time and its our fault while they only asked 2 times about the status of payment only, no notification that it is being sold to another client. upon asking to either return or process with the same agreed amount, they say the 30% will not be returned and is held/compensated against our loss.
I would appreciate your help and support to blacklist this supplier so that other people don’t have to face the same situation and waste time.
However we have hired Chinese lawyer and lawsuit is in process following Chinese law.
Should you require further details, please contact me
Mushafaq Al Rehman
We are working and ordering from overseas from 15+ years without any problem such as this, and this was one of few Chinese supplier, but this type of fraud should stop.
Advice: Prior to releasing up-front / advance payment, please verify at your best and attain all the legal documentation such as Company Registration Certificate, Chamber of commerce Membership, 3rd Party inspections, Location Verification, check if e-mail IP’s are same every time and from the same city of the seller etc.
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