Looking for information on RFL Holding Pty Ltd who is based in South Africa that sells Rice? If you’re looking for information on this company, then read the below experience of one buyer who ended up having problems with this company so you make sure you avoid having the same problems also.
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RFL Holding Pty Ltd
10 Piet Retief St, Sutherland, Northern Cape Province, 6920, South Africa
Initial contact with the supplier:
Type of product(s) being purchased:
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):
Contract Violations, Scams & Other Unethical Activities
Stage of relationship with the supplier at the time of the incident:
The company RFL HOLDING PTY LTD, (SOUTH AFRICA), represented by CEO (Chief Executives Officer)
Director: Dr. Ali Usman
Represented by the Head of Sales Department Mr. Zafeer Vasil tel.:+27785251370 is a scam company.
Our company Private Production and Commercial Firm “Pani Kristina”, PPCF “Pani Kristina” (Ukraine) bought a rice 75 Metric Tons and sent this company 40% of prepayment 19th day of February 2020 and till today 15th day of June 2020, we haven’t got rice and our prepayment refunds. One week passed after we made a prepayment and we got any news about proceeding to prepare rice for shipment or making private labels for maquette, any news about shipment preparing. On the 3rd day of March, 2020 we got letter from the company RFL HOLDING PTY LTD that we had to payed $1440 USD more, considering that according to the contract this is more than 40% of prepayment.
Below you can find all registration information of this company. Also we can send our official correspondence and the contract. ( our email- email@example.com , whats app +380660250235)
Please be careful with these Fraudsters! We can’t receive our money. Just hear their promises. We are going to apply to the court. Their bank account and property will be arrested. Also, we sent a claim to the policy, to the embassy, and to the Chamber of Commerce and Industry. Don’t send them money and be careful!
Company Registration No.: K2018/331739/07
Registered Office Address:
10 Coronation Road,
Johannesburg – Gauteng 2070
Office and Operate Department Address:
10 Piet Retief St,
Northern Cape Province
Company Bank Account Details:
BANK:FIRST NATIONAL BANK (FNB)
ACCOUNT NAME:RFL HOLDING PTY LTD
ACCOUNT NUMBER: 62767436663
SWIFT CODE: FIRNZAJJ
BRANCH CODE: 250655
BANK ADDRESS: FNB BANK CITY, CNR RAHIMA MOOSA & SIMMONDS STREETS
CITY/COUNTRY: JOHANNESBURG -SOUTH AFRICA
Tel No: +27 (0) 785 251 370
Legal Contact: +27 (0)718 935 893
We advise to fly to meet with the company before making an order, or to fly to Exhibition
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