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Suwisa Thongpluk Used Tyres
Blacklisted in B2B Supplier/Buyer Blacklist
"Suwisa Thongpluk Used Tyres" 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: | Suwisa Thongpluk Used Tyres |
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COUNTRY: | Thailand |
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COMPANY TYPE: | Supplier |
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WEB SITE: | www.siamlogisticshippers.org/index.html |
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ADDRESS: | Siam Logistic Shippers: Soi 13,Khlong Tei, Bangkok 10110 Bangkok Thailand, tel: (0049) 3034719409 / (0066) 940092733, e-mail [email protected] |
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PRODUCT(S): | Used Tyres |
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AMOUNT: | 25,001 to 100,000 USD |
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DESTINATION: | Other |
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COMPLAINT: |
I made an order for a container or used tyres from SUWISA THONGPLUK, I sent order and paid 40% by wire transfer and then 60% by ship date, The contact person and sales manager was ISMAIL MOHAMED and CEO of company was a CARRASCO Raymond. After paying for the tyres, the company emailed, Siam Logistic Shippers, their website turned out to be a fake as they copied and pasted from websites and made their own, they first said that the container needed DEPOSIT INUSRANCE and was grounded in IRELAND, I paid the fee, they said customs said the price was too low in IRELAND and needed clarification fee, I paid, then I had to pay, demurrage fees for port overstay, then further inspection fee, The shipment was already two months late and then Siam Logistic Shippers said that they do not have an agent in TRINIDAD and they will be the ones to clear the container and requested 6500 USD for custom fees, I did not pay, I realised by then that CUSTOMS will never allow that, they are scammers, this is the link to Siam Logistic Shippers http://www.siamlogisticshippers.org/index.html Siam Logistic sounded very convincing, their shipping documents looked very real, even when I traced the container number it was a legitimate one, they were well researched in this scam. They even answered the phone from their ‘European office' in BERLIN, the number is 493034719409, even their address in Germany seemed legitimate. They tried to force me to pay the custom fees threatening that they will not ship the container if I did not pay, they claimed to have an agent named Danielle Kelly who will refund me my deposit insurance and clear the container. I think that both Siam Logistic Shippers and Suwisa Thongpluk were all part of a plan to scam, they are fraudsters. The address of Siam Logistic Shippers is: Soi 13,Khlong Tei, Bangkok 10110 Bangkok Thailand, tel: (0049) 3034719409 / (0066) 940092733, e-mail [email protected] The address of Suwisa Thongpluk Comapny Ltd is: 03-935 Warszawa Poland/ Muang Buriram 31000, Thailand tel: (0066) 941-583455 fax: (0066) 98-4578369 the email address for sales manager of Suwisa Thongpluk Comapny Ltd is:[email protected] he says he is Pakistani but I poke to him on Skype and he has a strong AFRICAN ACCENT.
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RECOMMENDATION: |
I advise you Google their websites and ask to do business over the phone with legitimate land lines not cell phone numbers, make sure you use your own shipping company that you trust so you can verify that goods are being sent. I hope these fraudsters die horrible deaths because they are the worst kind of people you can find.
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