Need more information on Interflon Trading Company LLC located in Ukraine? If you’re considering doing business with this company, read below to read one buyers experience with when they were looking to source A4 Copy Paper from them.
You will also find some links to help you find more related information about Interflon Trading Company LLC on Supplier Blacklist and on Google as well as other bad suppliers of A4 Copy Paper reported here on SBL.
Interflon Trading Company LLC
Interflon Trading Company LLC
90 Ekaterininskaya Street, Office 13, Odessa, 65015, Ukraine
Initial contact with the supplier:
Type of product(s) being purchased:
A4 Copy Paper
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:
My contact with this company is with a person called Alexander Chavarriaga. Below is his contact:
Mobile: +380 957086825
Whatsapp: +380 957086825
Web site: www.globalinklogisticsltd.com
1. PO was made on 16 June 2020
2. I receive a sales contract number 01HX-10TH dated 16 June 2020 (in which the delivery time is stated 40 days after receiving the Full Payment)
3. After 50% downpayment to
BENEFICIARY: EPS LLC
BANK OF BENEFICIARY: SBERBANK PJSC
SWIFT CODE: SABRUAUK
BANK ADDRESS: KYIV UKRAINE
INTERMEDIARY BANK: THE BANK OF NEW YORK MELLON
NEW YORK USA
SWIFT CODE: IRVTUS3N
on 6 July 2020, they sent me BL (later on I realized that it is false). The logistics agent was Kostiantyn Vasyliv.
4. I didn’t mention that it was a fault and made other 50% payment, then as they got the money they asked me to pay an extra 2850 USD for transit country fees which will be refunded when I will receive the goods. they demanded to pay via Western Union to LOCATION……….UKRAINE
RECEIVERS First Name: Kostiantyn
RECEIVERS Last name: Vasyliv
5. I said that I will not pay any money according to the contract it was on CIF terms. In 30 minutes they reported that they are going to quarantine my goods. When I asked to give the approving documents they said that is impossible.
6. I didn’t receive original documents, nor the money back.
Checking the business license of a Ukraine company on a website is never enough as due diligence of a Ukraine Company. Many Ukrainy companies are cheaters.
Never place any payment if you never ever visit the company in person. Or work only l/c payment.
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