Group Mali International
Complaint 227527 Details

  • Date Occurred: 01/12/2013
  • Reported Damages: $9,000.00
  • Username: Mr. Messina
  • Email: [email protected]
  • Location: Romania
  • !

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

• Introduced by Qn Koo, we purchased abs/pc LDPE scrap from Messina, the amount is 78,000usd. We never met Mr. Lillo Messina but believe in his sayings so that we proceed to arrange the deposit.

After that, they never ship out the materials nor refund any single coin till now. like others, he rejected to load containers to Viet Nam. They delayed by different reasons and excuse, promises.
• Untill now, we haven’t got goods and cant contact to him. He ignored to answer our emails, call, sms… So we are really disappointed in making business with him.
I write this aim to send my complaint and inform all other clients about this supplier. And if you know how to make him refund deposit to me, please let me know.
Mr. Trong- The Director Cell phone: (Personal Information Removed)
Email: (Personal Information Removed) Skype:(Personal Information Removed)
*******************************************************************************************
DONG DO IMPORT-EXPORT SERVICE AND TRADING JOINT STOCK COMPANY
Add:No 8, the 22nd , Zone 3, Vinh Niem Ward, Le Chan District, Haiphong City, Vietnam
Tel: +84 313.590179 Fax:+84 313.590179

Do You Have a Complaint?

Submit a Complaint

Comments

There are no comments posted. Be the first to comment on this complaint

Do You Have a Complaint?

Add a complaint and spread the word. High volume complaints have a better chance to get their money back. Submit a report and join forces with others like you!

Submit a Complaint Now

Business Profile Summary

  • Group Mali International logo

Company Statistics

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

What is SBID?

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.