Are you performing due diligence on Trade Limited from Israel who sells Energy Drink? If so, read on below to read one buyers experience when trying to buy Energy Drink.
You will also find some links to help you find more related information about Trade Limited on Supplier Blacklist and on Google as well as other bad suppliers of Energy Drink reported here on SBL.
Sderot Yerushalaym, 14/40, Ashdod, NA, 7752309, Israel
Initial contact with the supplier:
Online Supplier Directory
Type of product(s) being purchased:
XL Energy Drink 250 ML
Value of the Purchase Order when the incident occurred:
3,001 to 6,000 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:
We discussed with this company to purchased ten containers of XL energy drinks, and they returned several times on the request of a down payment of 30% and only then will send an invitation to visit the company.
On 23/07/2019, we sent an email to the seller to get to the office, and they confirmed. I stayed overnight, and the next day, I spoke to him on Skype, and he confirmed my address and arrival. I rented a car for two days and drove for about two hours.
When I arrived at the address at:
COMPANY NO: 02693994
ADDRESS: CENTURY HOUSE SOUTH RIVERSIDE OFFICE CENTER NORTH STATION ROAD
COUNTRY: UNITED KINGDOM
ZIPCODE: CO1 1RE
Date of Incorporation: 05/03/1992
CEO: James Stuart
I arrived at an empty office building. When I called him, he told me that now i have to send him 30% money in advance, and only then they send an invitation to the correct address.
I asked for a phone number of Whatsapp, and he told me they do not have Whatsapp.
By mistake, the “owner of the company”press the Skype camera, and I saw a black man who certainly did not answer “James Stuart.”
And he tells me that the UK is big and I can not find the address.
I took it for them:
1. Flight of 2 people me and my wife
3. Rent Car
4. Trip Expenses
5. Two days on the road and wasting time.
My damage is fortunately only about $ 3,000
Be careful !!
Never send money to a company without visiting.
I have more ten companies that are working with the same site, by Alibaba the other websites.
I can give all the names of the scammers.
User Submitted Image 1:
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