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romeo-industry.com
Blacklisted in B2B Supplier/Buyer Blacklist
"romeo-industry.com" 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: | romeo-industry.com |
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COUNTRY: | China |
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COMPANY TYPE: | Supplier |
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WEB SITE: | romeo-industry-com.ezweb3-1.35.com/enterprise# |
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ADDRESS: | No.301. China, ShenNan Middle Road, Guangdong, Futian District, Shenzhen, China |
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PRODUCT(S): | Electronics, TV's sound systems, Pa's, Phones |
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AMOUNT: | Under 1,000 USD |
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DESTINATION: | Australia/New Zealand |
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COMPLAINT: |
The scam was very good. After due diligence, ie business registration, third party visit by collegue etc, I then requested copy of shipping airway bill and that was produced. But it was not filled out correctly. I then asked for a copy done correct and no reply, all communication then stopped. The tracking number was incorrect naturally. In other words they took the money and ran. Lucky it was small amount.
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RECOMMENDATION: |
Not to by-pass my due diligence in place. Always ask them to complete a Approved suppliers questionnaire before proceeding with handing any money over. The questionnaire seems to distract from these scam companies as to much information has to be given.
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