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Triangle Machinery Construction Co Ltd
Triangle Machinery Construction Co Ltd
Jin Yuan Road, Hefei City, Anhui Province, 1007, China
Initial contact with the supplier:
Type of product(s) being purchased:
Caterpillar 140G Grader
Value of the Purchase Order when the incident occurred:
25,001 to 100,000 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:
self explanatory letter we wrote to triangle directors-exlains all
Dear Jack Wong/John,(triangle directors)
As you are aware,wilken Energy ltd reached an agreement with you for the purchase of a caterpillar grader 140G. You are further aware that you posted on various websites including mascus and machinery zone the purported equipment for sale.you also put stickers of CAT 140G on equipment which was not CAT 140G purely for the purposes of conning clients.
We have all the documentation proving including photos that you put up on machinery zone ,proforma invoices,payment from our bank to your bank of a total of $30,000,and a bill of lading where you purported to have shipped a 140G and as we now realise,with a fake serial number.
You are ofcourse aware that the grader that you sent to kenya was not a caterpillar grader as it had a FAW engine and all serial and markings had been removed from that machine.
I would like to assure you that we are going to use every legal, diplomatic(government) means to expose you and protect other unknowing companies from being conned by yourselves and triangle machinery. We would rather spend hundreds of thousands of dollars in service of others who you intend to con.
Anders,we have put attachments to you. We have some emails we will forward again. These are the people who use credible sites to con unsuspecting companies.
I have used a secondary email as we realized that my other email address that I previously used to communicate to them has been blocked by themselves.i am sure they will block this immediately they receive this.
We are also proceeding to write to the bank that received the funds in china to inform them that they are being used to commit fraud and asking them to report this incidence.
We have also appointed lawyers in china to follow up on our behalf and prosecute to the fullest.
The Chinese embassy in kenya has also been informed.
When have parked the Junk sent to us in a yard awaiting inspection in the presence of Chinese embassy representatives for prosecution in china.
n/b- the first grader in the picture below is what we bought,a cat 140g.
the second picture is what was sent with a chinese FAW engine and all marking removed.not a caterpillar
Be very careful purchasing used machinery from Chinese firms.travel or get a representative.
We will be prosecuting this to the end to make sure nobody else is conned
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