Global Trading Ltd. in South Africa
Queja 271431 Detalles
- Fecha cuando ocurrió 02/04/2013
- Daños Reportados: $8,544.00
- Ubicacion 19 Water Road, Walmer Part Elizabeth 6065, Eastern Cape, SouthAfrica
- !
The complaint is against an online dating profile
The complaint is a listing fraud posted on public forums or sites against an anonymous entity
The complaint is mobile text spam or smishing related against an anonymous entity
The company or person contact no longer exists
International boundaries
We agreed on buying African Peanut Kernels from South Africa to Haiphong, Vietnam. They asked for 10% advance payment at the beginning and then increased to 12% when we increase our purchase quantity. They sent us the copy of full set documents and the forwarder website, www.matisonmaritimelogistics.co.za, for tracking after "shipment" done.
However, we found that the documents are fake and the forwarder website is too simple. We checked all issuers of the documents, i.e. Matison Maritime Logistics, SGS and chamber of commerce of Republic of South Africa.
Update: 09/02/2013
Global Trading Ltd.19 Water Road, Walmer Part Elizabeth 6065, Eastern Cape, Republic of South Africa Tel: +27 731 627 791 Fax: +27 862 243 686/+27 865 100 251
Email: [email protected]
Representative: Mr. Andy Bindex - Managing Director
- Monique SBID #a7306ecad5
- Publicado 09/02/2013
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- Queja Contra Global Trading Ltd. in South Africa
- Quejas Presentadas: 1
- Daños Reportados: $8,544.00
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