this company mentioned as a gold supplier on
www.alibaba.com website ,
form 2 months ago we deal with them a business and bought 2 orders(100% spun polyester thread40/2, metallic yarn)
and they already cheat us $ 30548 .,as deposit for those 2 orders .,
and sent us fake documents( fake c.i.q and fake b/l) for this 1st order and no goods, also they change quantity in b/l from 40 ctn to 640 ctn pl
and we had discovered all the matter after got them fake documents through ship line agent in my country (egypt)
we already have the 2 swift applications for money transfer as deposit of that 2 orders (2 x 40fcl hq) ....
1 st payment $ 15344 aug,29
2nd payment $ 15198 sep,16 .,
hope get your advise soonest
and there are any solutions to return money bank
hope to get your answers
ahmad