FOB Business Forum » Fraud & Security » beware these fraudsters
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2007-8-11 14:59 NPNG
beware these fraudsters

Recently my company did an import from one china based supplier suzhou henry this company is just and exporter but the middle man inside it goes by the name of david and his girlfriend anetta525.  The order purchased was a microfibre fabric composition 80% poly and 20% nylon.  After shipping the goods when the ultimate buyer based in delhi sent it for testing as required by the customs authority in india the lab test came out as 90% poly and 10% nylon.  It was a totally different goods from the original booking sample they sent.  Obviously i had no choice but refuse payment.  Then this mr. david approached the ultimate buyer and offered him 15% discount after admitting his mistake and misleading him.  buyer told him to take back the cargo as it's not sellable.  Then mr. david approached this buyers buyer and offered him huge discount.  In the end the ultimate buyer didn't take the goods.  Days went by and mr. david just refused to take back the goods as he knows the quality he made was inferior then begged my buyer to forcefully take the goods.  which out of goodwill he decided to help him out.  These goods still lying at our buyers warehouse.  
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KUOh$f,A h8u^0N Now this mr. david and anetta525 are using this forum to spread a false rumour against us, buyer and HICC which is a reputable testing agency.  Unfortunately i cannot speak or read chinese so i cannot defend our companies reputation in the chinese language link.  But i have all documents and corresponding e-mails of this guy and myself to prove his fault 100%.  This fellow even had the audacity to fax me and buyers an abusive fax full of vulgarities totally blaming us when fault was his.
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e0I`8R6iu K Anyone who has any doubts about this is welcome to e-mail me at [email]tensai55@fastmail.fm[/email] I will be more than happy to show you everything that happened.  (k7P1LO3xd [

6_A:pk!dX}X I am a businessman and buyers always have enquiry.  They even posed as another fictitious supplier from a different province and told me to send sample to them.  i attach the e-mail below as you can see she is calling me sincere yet she has posted a fraud alert for my company and my buyer.  you all can see the chinese link here: [url]http://bbs.fobshanghai.com/viewthread.php?tid=681065[/url] .  i discovered this after buyer had already sent the sample.  These type of people give Chinese suppliers a bad repo and name.  -k'up8W3^;}0K
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from  磊 罗 <[email]anneta525@yahoo.com.cn[/email]>    hide details  Aug 9 (2 days ago)  8P] [-a@
to  Kumar Kumar <[email]tensaishuban@gmail.com[/email]>   
v BMB9w'^@d+K date  Aug 9, 2007 6:17 PM   
4aj%phg(s subject  回复: Re:rp knit   
g*F7bX@9`E @? signed-by  yahoo.com.cn   jwX'`-NN|jD

!Ri&_&cbm'd Dear rakesh:
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L*Q^}%Oiz2i Than you for sending me sample. You are a sincerely buyer. We also do other items besides knit.  Like  taffeta, satin, polyester pongee, oxford, pvc leather etc.,yOeYZ |

*BDl.]FP"jx%A Enclosing is some of our products!
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u\4@o+j8F Best regards!(U.I)Q!fl3c5J'|
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Anneta
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Thanks
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Rakesh
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[[i] Last edited by NPNG at 2007-8-11 15:05 [/i]]

2007-8-24 09:36 anneta525
sorry

I am anneta,that's a misunderstand. I am very sorry to Toni and Rakesh and their company,  I was also to be cheated by Competitors.

2007-10-18 16:19 Vibeky
if you two could talk through calmly, maybe this misfortune would haven't happened. Or at n~$LAD+D$cD }+c
least  the misunderstanding would haven't happen and you could figure it out together.9^\.Gg g
Besides,Anneta didn't mention your company and your name in her thread.

2007-12-2 04:12 ccauhenry
Reply #1 NPNG's post

I think Anneta is sincere,or she won't say sorry.

2007-12-6 23:22 ritawang1018
I donot know exactly who is right or wrong./n4Ug [w~
but do as a business man,we should be credit,in that case,we can have a long business relationship with our clients:)

2007-12-14 09:34 leehonzou
I am awfully sorry to hear that ! I think credit is very important .:Q

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