Tycoon Company Limited

Need more information on Tycoon Company Limited located in China? If you’re considering doing business with this company, read below to read one buyers experience with when they were looking to source Vitamin C from them.

You will also find some links to help you find more related information about Tycoon Company Limited on Supplier Blacklist and on Google as well as other bad suppliers of Vitamin C reported here on SBL.

Buyer’s Nationality:
South Korea

Seller:
Tycoon Company Limited

Seller Website:
www.tycoon-global.com

Seller Address:
Room 1117, Centre Plaza, No.188 Jiefang Road, Heping District, Tianjin, 300042, P.R. China

Initial contact with the supplier:
Trade Show

Type of product(s) being purchased:
Vitamin C

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:
The cheater was supposed to ship upon the contract(USD25450), but they postponed twice, and then they said they miss-shipped our order to other buyer.
So that immediately responded to refund the amount.
They replied they could refund more than 2 month later, it was ridiculous!!
But no way! I asked refund confirmation, they made it for us.
On the right day they sent us remittance copy.
I just thought they really remitted, but in the remittance copy the value date was one month later, more clearly 29 days later. The remittance copy was FAKE!!
I cannot but wait the date, I didn’t want to believe it is sign of scamming.
Their email gradually transferring telling HQ in HK, their finance director changed, their HQ HK would make it sure… etc.
Stupidly!!, In the HQ, there is one girl only receiving calls, as well as receiving calls for other many companies.
Of course there is no Director, and no finance dept.

Recently, Tian Jin Office looked to have hired one Indian lady (or Indonesian? I am not sure), which means they want to target the country for scamming.

I am doing in many ways, we are talking local Police in TJ, Korean Embassy, China Embassy, and also lawyer, who saying it can be criminal suit.

User Recommendations:
Their tricking way
1. The first is to find small company for their feed. (Their behavior really looks honest and polite calling with very fluent English.)
2. They make perfect contract sheet(you only trust it) for their export, for your import.
3.The second to get prepayment as more as possible, and no ship, even they got 100% prepayment before shipping the contract order.
4.With really likely excuses make confusion and disorder for long time.
5.They reply all email honestly for your pushing repayment, but making confused, not one by one, mixed up.
(Between 3 and 4, you bewildered going up and down, looking for true or lie.)
6.You begin calling, but there stand one stupid girl blocking from talking to other managers, no English available for you.
7.You try to talk one by one syllable, but they make noise in the phone, the girl pretends not to hear you.
8.You begin shouting but no answer, after all you hang up.
9. You repeated it and give up after all, then they swallow your money.

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