powerbank 发表于 2018-6-25 11:37:00

A cheater from Jays Leds company骗子Mr.Joseph来自黎多波哥

We'd like to make a complaint to the following buyer,buyer details as below,

Name :Mr.Joseph
Company name
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ays Leds
Addres is Carr 130 km 1.2 Bo Pueblo Hatillo PR 00659,
Phone number : 1 (787) 405-5333 (whatswapp)
Wechat :wxid_ji1ysq0iovvc22
The buyer found us on alibaba and make an offline order to us.
He ordered 135set of led headlight to us on Jan 30th,2018 and paid via Western Union, total 4CTNS,total amount usd1923.5, then he sent us fake BANK SLIP and asking we ship cargo to him before money reach.
We never received the money from buyer until cargo reached the buyer address.
We talked about this with him,but always no answer and He put my WeChat into his blacklist to refuse pay the money.
This is a Cheater.
这是一个来自黎多波哥的公司名为Jays Leds的骗子公司,联系人Mr.Joseph,用假西联底单骗我们发了4箱LED汽车大灯的货,走DHL快递,当时我们看到水单也没想到会有假,所以也没查就把货发出去了,结果骗子收到货后,我们发现款还没到,一打电话到银行,才知道对方的钱根本就没汇,后来多次联系要求其付,微信电话一直不回,还拉黑我们,各位做外贸的朋友要多留意。不要再上当受骗.
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Professional power solutions
QQ:273585680

dy198811 发表于 2018-6-25 13:22:00

这可惨了,估计追不回来了
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中东、非州、中南亚建筑建材展QQ:2853922966建筑外贸群:326998709

招远外贸风控Ep 发表于 2018-6-25 15:30:00

风控要做好,这公司是否真实存在都不一定
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钊源外贸风控,专业海外商账追收,法律顾问,企业资信调查,出口信用保险服务!VX18938808885,Q1964816102

专业账款催收 发表于 2018-7-9 18:10:00

是波多黎各吧?款没到账就不要发货,告诉客人款一定入账才可以发货
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