Group Mali International
Complaint 247745 Details

  • Date Occurred: 01/19/2013
  • Reported Damages: $10,000.00
  • Location: http://www.groupmaliinternational.com/
  • !

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 signed a contract with Mr. Messina about LDPE film. We sent our deposit total $US10,000.00 on January, 2013. But after that, he never loaded the shipment for us.
He gave me a lot of reasons that are bad weather, his surgery, inspectors, etc. And untill now, he ignored to answer all my emails and calls.
He ever said that he had a shipment of PVC 3 containers at Hai Phong Port,Vietnam and his customer ignored to pick it up. He asked me to give him a hand. We tried our best to find an other alnernative customer for him but he said thanks without paying demurrage charges. And now he puts me in a bad circle.

He has negative react on solving our problem. I asked him to refund our payment but he ignored.

Now I insist that he is a scam. And I would like to arlam all other companies should be carefully with this company. I found his info on internet and hadn’t sent an inspector to his company before. I trusted him and he cheated me.
This is info of this company:

http://www.groupmaliinternational.com/
• Phone:+40 248250029, +40 751060923
• Email:
o [email protected]
o [email protected]
• Additional Employees:
o Lilo Messina(owner)
I hope that no one more be his victim.

Regards,
Mr. Tu
A company from Hai Phong, Viet Nam.

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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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