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Impex Import & Export Ltd.
Blacklisted in B2B Supplier/Buyer Blacklist
"Impex Import & Export 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: | Impex Import & Export Ltd. |
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COUNTRY: | Ukraine |
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COMPANY TYPE: | Buyer |
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WEB SITE: | www.impeximportexports.com/ |
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ADDRESS: | 15 Dekabrystiv St, Kyiv 01023, Ukraine |
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CONTACT: | Sergie Anton |
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PRODUCT(S): | Registratoin Fees |
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AMOUNT: | 1,500 EURO |
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COMPLAINT: |
Their scheme is that they tell sellers that products must be registered before imported to Ukraine. They even call you on the phone to make you believe that they are seriously interested in your product(s). Then, they introduce you a person whom they call a registration professional. He asks you to pay the registration fees from 500 to 1000 euros. After paying the money to he, he still sends you emails for fake updates not to make you doubt. By the way, all the fake update emails from the registration professional guy are shared with the buyer so they are accomplices. Then, all of a sudden, they stop replying to your emails. No matter how many emails you send then, they just ignore them all and never reply you again.
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RECOMMENDATION: |
Do not engage any business talk with this company. Their purpose is for you to pay them money in the name of registration fees. No business will follow after payment. You just lose money.
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