We accuse a fraudster company in the United States.
Complaint 368285 Details

  • Date Occurred: 08/20/2018
  • Reported Damages: $6,898.21
  • Location: Juneau, AK 99801 USA
  • !

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

Hello,
We are a trading company in Korea (Company Name: QCT Agricultural Association Corp).

We ordered fish (American fresh water Eels) and I paid $6,898.21(On August 20, 2018 and August 24, 2018, total amount $ 6,898.21 - Bank W/T) to America company (Tax ID: 95-9969951, Company Name: Dentex Food Co, Alaska business license # 1071568) based in Alaska, USA.
But, The Company kept telling lies and never sending fish eel’s orders.
We asked to them money back. Then, they told me will give it back.
And, they sent me a copy of bank w/t statement that they sent me money, but it's also a fake document. We have been contacted several times but have not heard from them.

How can there be such an international scam company in the US?
Is it no longer possible to trust a company in the United States (which is registered as a business)?
We can’t believe it at all.
Please, would you to do something for all other buyers?
Can you process it by law?
**
We have documents copy such as US company registration certificate, purchase order, invoice, and bank wire transfer.

Korea Company - Buyer:
Company Name: QCT Agriculture Association Corp
Address: 41-2 Daeseong –ri Cheongpyeong-myeon. Gapyeong-gun, Gyeonggi-do
South Korea #12457
Phone: 82 2 537 6882. Email: [email protected]

Alaska Company - Seller- Fraudster Company:
Tax ID: 95-9969951. Alaska business license # 1071568
Company Name: Dentex Food co
Address: 5441 Commercial Blvd
Juneau, AK 99801
USA
Phone: 1 907 229 9175. Email: [email protected]

Thank you.
QCT Agriculture Association Corp

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Business Profile Summary

  • We accuse a fraudster company in the United States. logo

Company Statistics

  • Complaint Against We accuse a fraudster company in the United States.
  • Complaints Filed: 1
  • Reported Damages: $6,898.21
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