Sutaport Nuambangregarding a4 double white paper 80gsm

Regarding cheating

Dear sir,
We want to inform you that we want to purchase a4 white paper 80gsm from thailiand. So we have contacted to mr. Tainjiri, company name sutaport nuambang, address no. 336/14 pattaya kland road, moo 9, nong prue, pattaya, thaliand, and person mobile number is +[protected]. And we want this paper container for afghanistan, so we have told to give cif price upto bander abbas port, iran. And for iran we have given company name tamlook intl. Tpt co. Add. Unit 4. Mahtab building nam avaran 10, pasdaran blv. Bandar abbas, iran, post code [protected], tel. No. [protected]. He has told that no problem and they have send proforma invoice and in that 30% advance and balance after container reaching to bander abbas port iran. Then they will send documents. We have transferred $2000/- on 10-05-2018 and after that they have told that container has stuff and they want rent of container this amount is refundable. So we have told that you can transfer to shipping company from your side. He is not agree to transfer so again we have transfer $1000/- on 23-05-2018 in there company account. And there bank account number is [protected], bank name is bank of ayudhya public company limited, swift code ayudthbkxxx, bangkok.
And after this again he is telling to transfer usd 2800/- for brokerage license and the container is in transit checkpoint at jakata. So we have told that we have agreed for cif bander abbass iran, we will not pay you have to pay and send us container on bander abbbass port so that we can pay balance amount then you can send documents. Know he is telling that we will pay the balance of invoice which is with us you transfer this amount. So he is cheating to us so we are informing that please take serious action to this person and this company and tell to bank to return this amount to our bank. There email is [protected]

Thanks &best regards
Kongrat hali pazarlama ticaret limited sirketi,
Istanbul, turkey

Jun 02, 2018

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