Siam Ionique Group Thailand
Blacklisted in B2B Supplier/Buyer Blacklist
"Siam Ionique Group Thailand" 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 Thailand |
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COUNTRY: | Thailand |
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COMPANY TYPE: | Supplier |
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WEB SITE: | siamioniquegroup.com |
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ADDRESS: | 37/40 Soi Ramkhamhaeng 98, Ramkhamhaeng Road, Kwaeng Sapansoong, Khet Sapansoong, BANGKOK, Thailand |
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PRODUCT(S): | ICUMSA150 ; ICUMSA45 |
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AMOUNT: | 25,001 to 100,000 USD |
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DESTINATION: | Other |
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COMPLAINT: |
This is what I sent to ICC and Interpol, yet still no answer: Hello Sir/Madam, My name is FIRST, LAST (COMPANY, LLC) in Cincinnati, OH, USA. My phone number is +1-5XX-XXX-XXXX, and I'm US citizen. I'm planning on traveling to Bangkok very soon for the matter described below, and I need guidance on how to resolve this matter. The Thai company named (SIAM IIONIQUE GROUP) is a member of your institution, according to Mr. James Wattana Pon, Managing Director. I have been in contact almost everyday with Mr James Wattana Pon of Siam Ionique Group since July 28th 2014. The last time spoke with him was September 23rd 2014 via email to request the refund of the $33,750 since he was unable to honor his end of the deal (See attached documents). Please find attached all his information listed on the commercial invoice (name, contact, passport number, bank account number, etc.). My client in Togo (West Africa) transferred to his account US $33,750 on August 27th; the amount posted on his bank account on Sept 2nd. Since then, he started playing games. No longer responding as he used to prior to receiving funds. His number is +66878124102 ; Skype name "Siam Ionique Group Co,.Ltd James". Bank account#743-2-27620-8 with KASIKORN BANK PUBLIC COMPANY. I spoke with several Customer Service representatives who confirmed the information to me. I contacted Mr. Uthai Tomnuad (Mobile : +66897789210) who stated that he left the company about 3 years ago. Mr Uthai said that the website has not been updated in a while reason why his name still appears on there. I mentioned to him that back in August 2014, Mr. James asked me to contact him or Mr. Joseph for additional samples. ————————————————————— SIAM INONIQUE GROUP, THAILAND 37/40 Soi Ramkhamhaeng 98, Ramkhamhaeng Road, Kwaeng Sapansoong, Khet Sapansoong, Bangkok, 10240 Thailand. Tel : +662-373-5449 Fax : +662-373-5445 Operations Officer Mr. Jame P. : Managing Director, E-mail : [email protected], Mobile : +66901061402 Mr. Uthai Tomnuad : General Manager (Rice), E-mail : [email protected] , Mobile : +66897789210 Mr. Thanitsak Peratavewate : General Manager (Sugar), E-mail : [email protected] , Mobile : +66891133538
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RECOMMENDATION: |
Never trust any supplier with a shady bank like XXXXX.
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