Group Mali International Srl
Complaint 123987 Details

  • Date Occurred: 10/08/2008
  • Reported Damages: $33,125.00
  • !

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

Mr. Lillo Messina of Group Mali International SRL sent us the the photographs of the the material required by us. when we contacted him through E-mail. he also informed us of the other qualities/ parameters. He asked for 50% advance payment and so was done by us.

we send him USD 11250 on 8th October 2008 for Rubber compound c grade and USD 9375 on 8th October 2008 for cut pieces of nylon and polyester cord
we also send him USD 6250 for friction cord 13th October 2008 and USD 6250 for green tyre on the same day . This was done to convey a message that we are cbonafide business entity , create his interest in future business dealings as well as reduce transportation cost foe us

According to the Contract , Mr . Lillo should have loaded the material within 7 days of receiving the advance payment but he did no. He had been telephoning us that he would send us the material but he did not honor his words for almost a month and now when we are asking for the refund he been again delaying and has not returned the money till date

he is liar and do fraud with every one please don't believe on this company and Lillo , Lillo is thief







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Comments

  • RobertP
  • RobertP SBID #87e43f2eb7
  • Posted 10/31/2014
  • We have also been scammed by this company. Please read our complaint and let us know if you want to press charges.

    http://www.scambook.com/report/view/173686/Group-Mali-International-Complaint-173686-for-$15,000.00
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Business Profile Summary

  • Group Mali International logo

Company Statistics

  • Complaint Against Group Mali International
  • Complaints Filed: 7
  • Reported Damages: $248,625.00
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