Sibiti Corporation Group

Sibiti Corporation Group

Need more information on Sibiti Corporation Group located in Ontario Canada? If you’re considering doing business with this company, read below to read one buyers experience with when they were looking to source Metal from them.

You will also find some links to help you find more related information about Sibiti Corporation Group on Supplier Blacklist and on Google as well as other bad suppliers of Metal reported here on SBL.

Sibiti Corporation Group

Buyer’s Nationality:
Russia

Seller:
Sibiti Corporation Group

Seller Website:
www.sibiticorp.com

Seller Address:
5800 Amber Drive Suit 210 Mississauga Ontario L4W 4J4 Ontario, 5800, Canada

Initial contact with the supplier:
Search Engine

Type of product(s) being purchased:
Metal

Value of the Purchase Order when the incident occurred:
25,001 to 100,000 USD

Destination market of order in question:
US or Canada

Type of Complaint(s):
Contract Violations

Stage of relationship with the supplier at the time of the incident:
Sampling/Testing

User Experience:
Godefroy Mackita with address above and with a Canadian passport number GG941849 age 51 years old.. We have signed a contract together agreements fully seal which he said he was a Mandate, and he was never a Mandate only lied to me. When it was the date for we to proceed with our business, he started telling me different stories, after wasting my time, and allowed me to go and pay money into the bank. And he never responded anymore.

His Mobile numbers +16478900476, telephone number+14168480246 and Skype gmack202 and email gmackita@sibiticorp.com.. The blacklist of his company should be on google search engine for others awareness.

User Recommendations:
Proper due diligence should be carried out before going into signing of contract with any company


Next Steps, Take Action

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Need More Info on Sibiti Corporation Group?

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9 comments on “Sibiti Corporation Group

  1. The following message was sent to the author of the post:

    Please check the comments section in listing you created at SupplierBlacklist.com as there is feedback from what appears be the CEO of the listed entity. They claim that your listing is not true. If their comments are accurate, or if there was a mistake, please adjust or retract your listing. If your original listing was accurate, we hope you may offer a rebuttal to their recent comments.

    1. I was part of this deal.

      We had a buyer ready to move to Russian and buy the gold but turns out that all the supposed seller wanted is for us to send money for them to use a certain shipping company they own.

      We told them if it’s CIF you bring to us the product we will test it and then pay, but the transport agency should only be brinks. if it’s FOB we would proceed only after a TTM and confirmation of the Product.

      Even after leaving all this clear from the start they came out saying that they have arranged for the shipment and paid their cut and we had to pay 50% of the transportation too. We obviously refused that.

      And they then insisted and blackmailed the buyer side.

      If you want proof that this supposed buyer is the scammer and not Sibiti Corp I can provide you all the proves from the starting point of the business.

      So I can confirm to you that Sibiti Corp was about to be scanned by those Russians that made us lose a great buyer contact.

      I have more to say and more to prove.

      Please remove Sibiti Corp from this List.

      1.  1-RUSSIAN-BULLION-GROUP-WHATSAPP-COMMUNICATIONS.pdf

        Hi,
        Can you please remove Sibiti Corporation Group from your blackmail list. Sibiti Corporation Group is the victim of the seller’s scammers group. People who reported Sibiti Corporation Group here are the scammers. They were not able to scam my buyer’s and decided to blackmail my company because i found out their scams from Dubai, India and Russia. They are a criminal group who tried to scam lot of companies and if you do not go along, they will blackmailed you then blacklist your company.

        How come they did not respond to my respond for almost one year. This just show you that they are scammers.

        Godefroy Mackita
        WhatsApp: +1-647-890-0476

    2. I was part of this deal. We had a buyer ready to move to Russian and buy the gold but turns out that all the supposed seller wanted is for us to send money for them to use a certain shipping company they own. We told them if it’s CIF you bring to us the product we will test it and then pay, but the transport agency should only be brinks. if it’s FOB we would proceed only after a TTM and confirmation of the Product. Even after leaving all this clear from the start they came out saying that they have arranged for the shipment and paid their cut and we had to pay 50% of the transportation too. We obviously refused that. And they then insisted and blackmailed the buyer side. If you want proof that this supposed seller is the scammer and not Sibiti Corp I can provide you all the proves from the starting point of the business. So I can confirm to you that Sibiti Corp was about to be scanned by those Russians that made us lose a great buyer contact. I have more to say and more to prove.
      Please remove Sibiti Corp from this list if you are not part of that group of scammers.

        1. In the deal we were many facilitators, 4 Indians 1 Canadian 2 Angolans and then the buyer staff and the seller.

          The 4 Indians were in the seller side.

          2 Angolans and 1 Canadian in the buyer side.

          So I trust that 2 Indians were innocent and the 2 Angolans and the 1 Canadian who’s company is in your blacklist are also innocent.

          The other 2 Indians and the supposed seller I do not trust them because we were unable to verify their real identity, they were avoiding that at all cost.

          They used a company name and an old Russian man’s passport which seems to be other people’s identity, they avoided video calls and landline calls.

          I have all the emails and proofs that they tried to scam Sibiti Corp but what if I blacklist an innocent old Russian man who’s identity was stolen?

          The same way they have in their possession Mr Godefroy’s passport and company logo they can scam other people using that and it would look like it’s the read dude.

          My suggestion to your website is:
          Because you do not remove blacklisted entities before approving this type of posts go for the contradictory (hear out the other party first).

          They used a company named Novonikoil,ooo. Maybe it’s somebody else’s real company, if we blacklist it maybe the real owner will come out clean and even so we won’t be able to remove it from the black list.

          And because they are experienced scammers they might use another company information to scam others.

          So please start hearing the other side before approving the posts.

  2.  FAKE-RUSSIAN-BULLION-DEAL.pdf

    PLEASE REMOVE MY COMPANY FROM YOUR BLACKLIST – We are the victim of the scammers people who reported us –

    Hi,
    This is Godefroy Mackita CEO of Sibiti Corp. Group. We are not a seller of any metals, we create a bridge that connects local markets to international business.sometimes act as a facilitators between sellers and buyers mandates.
    We never done businesses with any Russian or Russian company. We were victims of an organized scan from a group of Persians and India’s citizen from Dubai pretending to be of russian nationality and trying to sell our buyer 3000 KG of Gold Bullion from Russia and requesting $32000 advance for a trial 10 KG of gold to be ship to Switzerland. After our due diligence by the russian authorities, our buyer was told that they were a group of scammers, and they were using a the name of metals company that was not active anymore and a fake passport and picture of a russian citizen and a fake insurance. We were asked by the russian authority to stop the deal. I told the scammers that the deal was off and the tried to intimidate me with death threats and I told them you got my passport, you know my address and you are welcome to come to Canada and show me what you are made off. There response was that y company will be blacklisted.

    PEOPLE WHO ADDED MY COMPANY ON THIS WEBSITE ARE SCAMMERS WHO ARE USED PROFESSIONAL SCAMMERS.

    ATTACHED FIND ALL FAKE DOCUMENTS AND EXCHANGED EMAILS

    PLEASE REMOVE MY COMPANY FROM YOUR BLACKLIST

    Thanks,

    1. The website is unable to post .PDF files. Kindly convert key parts of your pdf into jpeg format and re-post.

      Also, if you feel the russian company is a scam, kindly list them to the blacklist and help expose them.

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