Group Mali International Srl
Complaint 103265 Details
- Date Occurred: 10/19/2013
- Reported Damages: $65,000.00
- !
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
1). We brought 2 loads of E-scrap items and 2 load of PC/ABS with 20% deposit make after our purchase contracts.
2). Lillo can not complete loading with supply after PO 45 days with holding our deposit money.
3). then he asking us if we can take over his on the way to HK containers with send us hundreds of the loading photos, but when my buyer received the container it was got huge materials problems which is not match the packing list and also short weight.
4) same short weight problems issues which huge off from they invoice & OBL.
5) he accepted our claim amount but never paying you back even with our extra $15,000 deposit to now.
Please notes, need to stay out of this company name from Romania: Group Mali International Srl. & Owner name :Calogero Messina (Lillo).
Sykpe name: lillolillo1317
Best Regards.
- Anonymous SBID #51659671e5
- Posted 04/17/2014
Comments
- Aki SBID #98cb7ad785
- Posted 07/27/2014
- Hi, I am having the same problem. Can we share more info so that we can fight together. We are so fed up with his excuses...
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Company Statistics
- Complaint Against Group Mali International
- Complaints Filed: 7
- Reported Damages: $248,625.00
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