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Global Enterprises Resources And Trading
Blacklisted in B2B Supplier/Buyer Blacklist
"Global Enterprises Resources And Trading" 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: | Global Enterprises Resources And Trading |
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COUNTRY: | Malaysia |
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COMPANY TYPE: | Supplier |
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ADDRESS: | NO: 30 JALAN SK SIKUATI, XBA5061 IN A1, BARAMBONGAN ISLAND, Kudat, Sabah, 89050, Malaysia |
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PRODUCT(S): | Keruing Dipterocarpus LOGS |
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AMOUNT: | Greater than 1 Million USD |
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DESTINATION: | China |
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COMPLAINT: |
The organization basically mis-represented themselves. From a carefully orchestrated set of photographs, marketing materials and current product information they basically did not possess the product that they claimed they were selling. I received an official Letter of Offer on March 25th 2015. As part of my due diligence I requested for a site visit after the initial check of his information. Upon is agreement and invite I flew into Sabah 8th of April 2015 - Kota Kinabalu on an agreed upon agenda. I stayed at the Le Meridien. The meeting and site visit still to take place. I am due to leave Sabah 11th of April 2015.
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RECOMMENDATION: |
Mr. Iman Akim Please do not waste peoples time and money. What you give out in life has a funny way of coming around in full circle.
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