Our company Aveniro Ltd., Czech Republic was subject of scam perpetrated by a fraudulent company TSE HK Industry Development Co. Ltd. from China.
My experience was fast. I purchased dresses through this site, once I made the purchase an email was sent showing my purchase. My red flags went up when I was contacted the next day that my order would be on hold unless and until I provide this company with a clear color photo of my Drivers License and Credit Card.
The supplier showed us the product and asked for 30% upfront for loading, booking shipping space on vessel plus insurance. Once we paid this – they loaded the 1 container on trial in front of me and sealed the container. We took photographs of the container with seal number. We were then sent B/L, Form 9 and other relevant documents via email. We could not release our container at Chennai Port in India till we could show original documents. The supplier would not release the original documents till balance had been paid. We paid this and once the container was cleared by customs in India , we found the container contained cement bricks.
I found the company called Foshan Nanhai Newface Beauty Instrument Technology Co., Ltd. on Alibaba. We agreed on a price for a brand new NV909 oxygen machine to be manufactured and delivered to Melbourne Australia.