SIAM IONIQUE GROUP CO., LTD
Blacklisted in B2B Supplier/Buyer Blacklist
"SIAM IONIQUE GROUP CO., LTD" is blacklisted in the global B2B supplier/buyer blacklist (SBBL) database due to reported fraud, scam, deceiving or unethical practices. Business shall exercise extreme caution when dealing with the company.
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COMPANY: | SIAM IONIQUE GROUP CO., LTD |
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COUNTRY: | Thailand |
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COMPANY TYPE: | Supplier |
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WEB SITE: | www.siamioniquegroup.com |
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ADDRESS: | 37/40 Soi Ramkhamhaeng 98, Khet Sapansoong, Bangkok, 10240, Thailand, 37/40 Soi Ramkhamhaeng 98, Khet Sapansoong, Bangkok, 10240, Thailand, Bangkok, Khet Sapansoong, Thailand |
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PRODUCT(S): | Rice |
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AMOUNT: | 6,001 to 12,000 USD |
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DESTINATION: | Republic of South Africa |
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COMPLAINT: |
I obtained an International trade business engagement with, Siam Ionique Group Co., Ltd 37/40 Soi Ramkhamhaeng 98, Khet Sapansoong, Bangkok, 10240, Thailand, Export of rice to Africa. After disbursement of payment through wire transfer on July 30, 2014 the company has failed to comply with the agreement of merchandise. Thus, I requested full refund of my payment of $11,220 USD. Till this date 11/13/14, I have not received my refund. I have communicated with Wattana Pon (James) through Skype, email and phone. No response. I have contacted the police, Thailand Chamber of commerce in New York, Thailand Embassy in DC no help. I contacted Kasikorn Bank in Thailand no help either, all they could tell me is that the wire control number this bastard gave me stating that he wired the money back into my account someone had also called with the same control # looking for $33,000.00. Which mean this same James has been going around stealing and scamming from people around the world. KASIKORN BANK should stop allowing him to use their bank as a hob. I sent all documentation to the police commanders, hope they can get ride of this so call James Wattana of the street.
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RECOMMENDATION: |
Always check with the US trade commission on any company in the world before doing business.
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