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Interflon Trading Company LLC

Interflon Trading Company LLC

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

Buyer’s Nationality:
Uzbekistan

Seller:
Interflon Trading Company LLC

Seller Website:
www.interflon-tradingcompanyltd.com

Seller Address:
90 Ekaterininskaya Street, Office 13, Odessa, 65015, Ukraine

Initial contact with the supplier:
Trade Show

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:
Other

Type of Complaint(s):
Contract Violations, Scams & Other Unethical Activities

Stage of relationship with the supplier at the time of the incident:
Initial Order

User Experience:
My contact with this company is with a person called Alexander Chavarriaga. Below is his contact:
Mobile: +380 957086825
Whatsapp: +380 957086825
Email: info@interflon-tradingcompanyltd.com
Transport agent:
Mobile: +380957086788
Web site: www.globalinklogisticsltd.com
E-mail: glogistics485@gmail.com
quality@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
IBAN: UA203206270000026002013082326
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
ZIP CODE…….65014
CITY……..ODESSA

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.

User Recommendations:
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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