We have agreed and I margecita lajera trading company in philipines to deal paper container 20 feet at $ 4, 680
I paid them $ 1404 in advance
On the basis that the remaining amount is paid 3278 after he sends us pictures of b / l properly and after to make sure the goods
Surprise then that he wanted to send him the rest of the money has sent us pictures of b / l, c/o, invoice packing list to forged and false, he is fake to this website http://www.oceanicfreightlogistics.com/. He ask me to paid remain amount, but I know his c/o to fake, so I don't agree to payment and request him for provide contact info agent in my country for checked, he can't provide this infor and continuely ask me for payment, then I had to checked his website oceanicfreightlogistics.com, i'm detected it's fake website. It's registed domain with his website http://margecitatradings.com together on 14th june 2017. Then he is not reply to me and don't return money for me.
I ask you to help return the money if possible
Also published a warning about such fraudulent companies and delusional
His name is mr. Jessy anderson
Department: sales manager
Company name: margecita lajera trading
Operational address: 1909 glb building iznart street, aguinaldo, iloilo city, philippines
Website: http://margecitatradings.com
Website on alibaba.com: ph1288472696cbwl. Trustpass. Alibaba.com
Telephone: [protected]
Mobile phone/whatsapp: [protected]
Address: 1909 glb building iznart street, aguinaldo
Zip: 5000
Country/region: philippines
Province/state: iloilo, region 6 (Western visayas)
City: iloilo city
This is also his e-mail [protected]@margecitatradings.com, [protected]@margecitatradings.com and [protected]@oceanicfreightlogistics.com
HI
I also get same like this problem, I ordered 40ft container for ONP for $4000. he sent to me same invoice then I sent to the money to their account, when the receive the money he asked me to send other money that he is offer our contract. I asked money questions then he is not replay.
His name is Francis Recado as he told me his number for WhatsApp is +[protected] and other number that he spoke to me is +[protected].
he told his manager`s name is Ivan Dela Cruz and number is +[protected], manager`s email is sales@margecitatradings.com.
He is not answer now and I can understand that he is fake. and is lost my money.
He was a professional scammer, before he had to registered the gold supplier on alibaba.com, then I complained to him on the website www.alibaba.com and he was canceled ID (gold supplier) on www.alibaba.com. Earlier he asked me not to complain so he could operate and possibly cheat others, but I disagreed and he had cut off contact with me since then.
Scam! they are selling default products and once you pay the price they will block you!
They are being so cheap, irresponsible and fake! They contact you very provisional way once you
have pay they money they start making less communication and then blocked you!
This has been an incredible experience to read this informative post. Thanks for the post and effort!
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