easyexportplazza is a complete fraud company. I was contacted by Mr. John of easyexportplazza and told me that he has confirmed buyers for my product. He shared LOI with me and and to get this confirm order he asked me to pay 500 USD to a IDFC bank account of easyexportplazza. I paid this amount after a lot of pressure from him. Then he connected me to a company Tri-Sphere Holdings based in USA. One person name Diana told me she has urgent requirement & she asked to share proforma invoice after I gave FCO. After this she asked me for Trade Trust certificate from Experts of deals for which I paid 2800 USD to same easyexportplazza IDFC bank account. After this Tri sphere again asked me for Payment Gateway to pay to us. Again I was forced to pay 4700 USD to easyexportplazza IDFC bank account. I took loan to pay this amount to them. After this they again asked me to pay 5600 USD. I sold my car and paid this amount. Now easyexportplazza Mr. john is not answering my call nor email. Buyer has stopped responding to me as it was a fake buyer & fake setup. I was told that certificate I have received is backed by SGS and WTO. I am filling a legal case against these fraudsters to Indian government. I have lost my life s savings and I am left on road because of this scam. I am also filing a legal case on SGS as they are helping these fraudsters. I have all the proofs such as emails and whatsapp chat screenshots. I will be posting a video on youtube about this fraud & I already emailed to Indian Embassy regarding this fraud & they have commited to take action against these fraudsters. Be Aware
Claimed loss: 4200 usd
Desired outcome: refund
Confidential Information Hidden: This section contains confidential information visible to verified Easy Export Plazza representatives only. If you are affiliated with Easy Export Plazza, please claim your business to access these details.