MZAMZI GROUP PTY LTD
Complaint 340121 Details

  • Date Occurred: 05/18/2015
  • Reported Damages: $2,160.00
  • Location: D14 Rothchild Manor, Rothchild Street, Zip: 1724 South Africa
  • !

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

We paid down payment 30% for importing sunflower seeds from this company. After 1 week, Mr. Abu told me to pay the balace 70% with nothing only a fake BL, he claims it's original BL of Mearsk Line. But the container number and BL number is just invalid. So I checked internet and found a lot of complaints about these companies. And also go to consult with their embassy.They are a big community and gangster in Alibaba and Tradekey. So we hold the payment and he just threatened me that he will cancel the shipment. Buyer better check their registration documents with the counselor in their embassy in your country. Hope the police will get rid of them soon.

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Business Profile Summary

  • MZAMZI GROUP PTY LTD logo

Company Statistics

  • Complaint Against MZAMZI GROUP PTY LTD
  • Complaints Filed: 2
  • Reported Damages: $14,160.00
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