Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
by Willy Bonga BONGA Wed Oct 08, 2014 10:59 pm
CRS Trading S.A.
SDQ305727
2250 NW 114th Avenue
Unit 1A
Miami, FL.33172-3652
USA

Owner : Guillermo Rodriguez
Phone Number : +182985889116
Email : [email protected]

This company is working with Accordoilnet PTY LTD (Australia) and HAIRUINA (China) they are both working with the first company to cheat you!!

When you phone this company, the phone is in Barbados, it is already a sign of suspicion!!
This company is proposing Sunflower oil, in cooperation with the firm Haruina from Beijing in China. I do not know exactly their relation, but there is something wrong in this relation. When I placed my order to CRS Trading, it was agreed that this company will supply laboratory analysis, this company quoted it at 950$, I found it very expensive as generally,,companies I am working with are delivering it free of charge, except for transport. I propose for the transport to Use DHL as I have an account in DHL, but generally with scamers as they want you to transfer more money, surprisingly they never use DHL. So after negotiation we agreed about 475 $, that I transferred to an account in Australia (Information about the account are given at the end of this mail), as I refused to transfer the money by western union, which I do not consider as a serious way to transfer money between companies.
During 3 weeks, this company lied to me about the laboratory test, every single day I was calling to ask when I will receive the results, everyday the answer was the same, tomorrow, and finally I came to know that this guy has never launched the laboratory tests, and I have to do it by myself. I was schoked, because I explained him that the project was urgent and on purpose he made me lose 3 weeks. I have decided to handle the tests by myself and asked him to refund my money, and the samething is happening again, he is saying you will receive the proof of transfer tomorrow and day after day it is still tomorrow, one week have already passed and the message he is sending me is the following :” As soon as i get a copy i will cc to you. There is no need to call if i have not received the copy yet. nor it will be produced until i have it.”
During the project we have also planned that I should visit the manufacturing site in Beijing, I asked for a while to visit this manufacturing site to attest that it is existing and really producing sunflower oil. After lots of requests from my side they finally accepted that I shall visit the site, but they gave me this information at midnight and the visit was for the day after at 1.00 pm. For someone who is leaving in Shanghai, without air ticket it is almost impossible for a foreigner to organize a trip the day after and be in Beijing at 1.00 pm. So this visit was a fake and no one wanted me to visit this manufacturing site, I still do not know if it exists or not. I asked many times after to reorganize it but it seems still not possible, I then gave up this request knowing it is very simple to go to Beijing and see the manufacturing site but something unknow is making it impossible.
Last point I received a quotation CIF, considering that the cost of shipment was too high, I decided to purchase FOB as he gave me the FOB price when negotiating, you will not believe me, he refused to sell FOB, I must take the transport with him!!
If you are in business with one of those companies, I warn you to stop any business now, because you will have the same problem then me. This message was a warning for honest people, pay attention and do not let scamer spoil your money.
I recognize that this company is very good at sending invoices and asking for payment, exactly what scamers are good at.
The lesson learned if something is wrong du ring the process and you have a legitimate doubt, stop everything, even if you are in need of the product, do not insist, it is better to lose time than to lose time and money.

Bank account where I transferred the 475 US$
Accordoilnet PTY LTD
Wespac Banking Corporation
241/243 Marrickville Rd, Marrickville, Australia NSW 2204
WPACAU2S
BSB 034-702-29-2605


Best regards
Willy Bonga BONGA
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