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DFA Authentication Express, Tel-PPT Service Corporation
Blacklisted in B2B Supplier/Buyer Blacklist
"DFA Authentication Express, Tel-PPT Service Corporation" 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: | DFA Authentication Express, Tel-PPT Service Corporation |
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COUNTRY: | Philippines |
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COMPANY TYPE: | Supplier |
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WEB SITE: | www.authenticationexpress.com |
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ADDRESS: | Suites 503 Bel Air Apartment, 1020 Roxas Blvd, Ermita, Manila, Ermita, 1045, Philippines |
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PRODUCT(S): | Delivery of documents legalized (Red Ribbon) by the Philippines Department of Foreign Affairs (DFA) |
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AMOUNT: | Under 1,000 USD |
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DESTINATION: | Western Europe |
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COMPLAINT: |
Although several red flags was noticeable regarding this company in the Philippines, like not accepting payment through Western Union (black listed), the urgent need for a solution made me take a chance, no at least since googling didn't come up with any scam warnings. . After payment, the seller became almost stopped answering any questions regarding the process, and only then by using templates giving no answers to questions. And just continuing claiming the money was not received even whatever documentation provided by the payment provider (WorldRemit). After a short time, the company completely stopped responding at all. A mobile number provided together with the payment info, i.e. together with name and account number. When calling this number, the person answering had no knowledge about this company and was also living in a different part of the Philippines.
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RECOMMENDATION: |
I'm spreading the word "everywhere" about this scam to prevent others others to get fooled. And during this process, I've been in contact with others having the exact same experience with this company.
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