ID#87: Supply of fake product

Claim amount: 211,100.00 USD

Status: Collecting offers


We have been cheated by a Chinese company by supplying us fake products and it is unfair business practices and rapidly increasing such fraud from Chinese companies and we seek you kind help and assistance for debt recovery and find a way to recover our genuine claim. 

Once the XXXX Chemicals Co.,Ltd.China has accepted their mistake and confirmed refund, we can send you copies of all communications for your reference and doing the needful and your can easily understand about the fraud and cheating successfully done by them. We do wiling to give publicity, go with court proceedings and institute International law under ICC clause.

As per your Proforma Invoice No. JD002100601 for 50 Mt Of Copper Sulphate Pentrahydrate 99%,Cu content 25.08% and the terms and condition, it is clearly mentioned that "Within 15 days after the arrival of the gods at destination, should the quality or quantity be found not in confirmatory with the sales contract/ Proforma Invoice except those claims for which the insurance company or owner of the vessel are liable, the buyer shall has the right on the strength of the inspection certificate issued by the formal Inspection organization are the relative documents to claim compensation to the seller. 

And on arrival of your cargo at our godown, we found the product is not as per the  terms and condition agreed by both the parties, and hence, we have immediately called surveyor and tested the product and found the quality of Copper Sulphate Pentrahydrate, Cu content less than 7% instead of 25.26% as confirmed by the supplier by their Certificate of Analysis.  We have finally realized the cargo is waste of copper sulphate instead of copper sulphate ordered by us. We have again tested all the lots and found as it is a clean cheating. The material was totally fake. Hence, you are liable and responsible for our claim. We have rejected the material and requested you to re-call the cargo back to your destination at your cost and risks and refund us our money back. Besides, we have paid various amount on this account and we shall put our final claim on you in brief.

For your information, we have further loss of US$ 100,000 for the cancellation of our sales contract with our buyer, as we could not supply material in time, due to your inferior quality supply (fake/waste material) which was purposefully cheating us.

We have no other alternative but compelled to put our another loss Claim along with survey reports, Analysis Reports and all other relevant documents, clearly proving that you have supplied us waste material instead of copper sulphate for purposefully cheating us.

We sincerely hope, you will guide and help us to settle the matter amicably.

To get complete information about the case and contact details of the claimant, you need to be a registered user

About fraud

SHAM BIG BUYERS
This type of buyer not only creates a lot of troubles for sellers but can lose the money themselves in a failed deal. More info

SAND OR SALT INSTEAD OF SUGAR
It looks like selling salt or sand instead of sugar is becoming a popular scam. More info

DISCREPANCIES IN THE L/C AS A REASON TO ASK FOR A DISCOUNT
In order to receive the goods without payment or demanding heavy discount, some fraudulent buyers set vague terms and conditions in the L/C. More info

BROKEN PROMISES TO SELL
This type of behaviour always creates a great deal of trouble for importers and can cause the loss of reputation and good name. More info

GERMAN BANK ACCOUNTS FOR SALE
Information about 21 million bank accounts is for sale on the black market in Germany. More info

"SICK" EMPLOYEE PROBLEM
This method is often used to postpone the payment, to delay the delivery or put on hold claim settlement. More info

THE BUYER IS BANKRUPT, THE GOODS ARE NOT PAID FOR
The supplier sells on open credit. Once the cargo is received the buyer shuts down the existing company, leaving the seller with unpaid goods. More info

VALUABLE PHONY COMPANY
Using this method scammers can turn a phony company into a profitable enterprise. More info

BL International Limited
Tel: +350-54015717  info@blintl.com
Member of The Gibraltar Chamber of Commerce