Original URL : http://www.findthescammers.com/forum/topic.htm?id=1477
Scammer Company Name : | Hebei Leiao Trading CO.,Ltd |
Scammer Product/Service : | Plastic Commodity |
Scammer Address : | 1-2-2001 lemo building Pingan North Street,Qiaodong District Shijiazhuang City Hebei, China |
Country: | China |
Scammer Name : | Mr. Gavin - Miss. Sandy - Miss Delia |
Scammer E-Mail : | sales@leiaorubber.com |
Scammer Number : | +86 0311 67594967 |
How Much Lost : | USD 50,000.00 |
Method of Payment : | Others |
Is the Scammer still trading : | Y |
Submitted by : | |
Scam Details : | We ordered n.2 containers of plastic polymers brand SINOPEC. The containers arrived with bags of SAND, thirty sand. Payment was 30% on order + 70% on copy of Bill of Lading. |
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Also robbed us this 5 septemebr of 2014. We checked with a quality control company facilities and load of container, must have switched containers. also recieved sand. ordered 1 contaienr of paraffin wax. Lost 21 grand. whished I had googled their name earlier.
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