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Wattana Pmrt
Blacklisted in B2B Supplier/Buyer Blacklist
"Wattana Pmrt" 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: | Wattana Pmrt |
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COUNTRY: | Thailand |
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COMPANY TYPE: | Supplier |
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WEB SITE: | www.vientthailand.com / www.siamioniquegroup.com |
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ADDRESS: | AIRPORT BUSINESS CENTRE PARK, , Airport Business Park 90 Mahidol Rd., Suthep Muang Chiang Mai, Suthep Muang Chiang Mai 50100, Thailand |
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PRODUCT(S): | Rice and Noddle |
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AMOUNT: | 6,001 to 12,000 USD |
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DESTINATION: | US or Canada |
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COMPLAINT: |
This guy is a big time scammer creating new website to steal from the public. He will sent you sample without charging for shipment. My experience is that this scammer ask for 50% which means he takes half of the amount and then disappears. My experience is never to have a deal with wire transfer, but will prefer to use L/C. Watch out if he send you a proforma invoice using "siam commercial bank public company limited Thailand" or KASIKORNBANK.
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RECOMMENDATION: |
Do more research. Verify the proforma invoice very well. Never pay any deposit when the seller requires 50% of the money. Check the proforma invoice for proper validation.
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