Sino Sourcing Corporation Limited, Beijing China
Queja 348674 Detalles

  • Fecha cuando ocurrió 04/25/2016
  • Daños Reportados: $25,415.00
  • Ubicacion 6/F, Tower 2, Prosper center No. 5, Guanghua road, Chaoyang district
  • !

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

    • Sino Sourcing Corporation Limited, Beijing China Complaint / User Submitted Image #348674
    • Sino Sourcing Corporation Limited, Beijing China Complaint / User Submitted Image #348674
    • Sino Sourcing Corporation Limited, Beijing China Complaint / User Submitted Image #348674

I have an account on alibaba.com where I found a supplier for foam mattress raw materials named Jessie Chen (Tel: +8613237178189, +8615527150332; Email: [email protected] and [email protected] ). Jessie's company name: Sino Sourcing Corporation Limited, 6/F, Tower 2, Prosper center No. 5, Guanghua road, Chaoyang district, China) Website: http://ww.sino-sourcing.com.cn. We immediately started communicating on whatsapp where I made an order worth $25, 415 for TDI, Polyol, amine, SO and Mcl (all raw materials for making foam mattress). At first we had agreed on Letter of Credit (L/C) as the mode of payment.

As the goods were in transit, Jessie told me that her bank (Pingan Bank co. Ltd, H.O, offshore banking department; Swift No: SZDBCNBS; Address: 11/F, No. 5047, Road hennan Dong, henzhen, China; Account: OSA11014660584002; Email: [email protected]) did not want to deal with Ugandans. Apparently Ugandans are thieves and their bank would rather not risk, she then insisted we pay using Telegraphic Transfer (TT).

In fact Jessie changed the bank account details to;

Beneficiary: Sino Sourcing Corporation Limited,
Beneficiary address: 6/F, Tower 2, Proper Center, No.5, Guanghua Road, Chaoyang District, Beijing, China.
Bank Name: Zhejiang Chouzhou Commercial Bank, Ltd,
Swift Code: CZCBCN2X
Account: NRA18801142010500000392

I was also in contact with Bruce in the finance department. Bruce (Email: [email protected]; Tel: +8613315419529).

On receiving the order, the container had dirty water instead. Normally polyol is milky white and thick and TDI is clear however from the videos you can tell that the same substance was put in the container. Not to mention some of the container are half empty. And Bayer the label on the container doesn't make konix Ke polyol as initially requested. Before shipping the cargo, Jessie sent me a picture of their apparent TDI and its specifications which is not what they sent.

Jessie has now blocked my number on whatsapp. I have also contacted them based on the emails on their website.
Thanks,

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Resumen del Perfil de la Empresa

  • Sino Sourcing Corporation Limited, Beijing China logo

EstadÌsticas de la Empresa

  • Queja Contra Sino Sourcing Corporation Limited, Beijing China
  • Quejas Presentadas: 1
  • Daños Reportados: $25,415.00
Visite el Perfil de la Empresa Completo

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SBID is a unique id code that identifies the user's computer and location. SBID is used to prevent fraudulent postings and help our community find users who create duplicate user accounts.