Denunciation made on Apr 25, 2019 9:08:55 am
In march 2018 I placed the request in Alibaba that I require HDPE in granulas to supply in Ukraine. The company SHENZHEN POLYONE NEW MATERIALS CO.,LTD contacted me by Skype. Contact person Emma wong (sales manager).
email - firstname.lastname@example.org
Skype - live:emma_8189
After some negotiation I ordered samples of some HDPE. I paid by SWIFT, paypal or bank card was not an option from supplier. The order was received in time. The quality was very good.
Just we ordered two containers and paid for it totally 21'180 USD, they shipped the goods but hold bill of ladings for two month without reply on our emails and calls.
In the end, we received bills of lading with huge demurrage paid. We've opened containers and found there some garbage, not our order.
We wrote, called many times, but they disappiar.
We paid by SWIFT under sales contract. In all documents there was correct material, but in real there was some send. How did they pass Export control with garbage inside?
SHENZHEN POLYONE NEW MATERIALS CO.,LTD (or Shenzhen Lili Wanxin Materials Co., Ltd.)
Business registration number: 440301112443916
Unified Social Credit Code: 914403003352208813
Legal representative:Liu Hui
Address:Room 403,B Building,DaXin Commercial Building, No 3083,NanXIn Road,NanTou Street, NanShan District,ShenZhen city,China.
BANK OF CHINA SHENZHEN YIYUANLU BRANCH
ADDRESS:FIRST FLOOR BULIDING 10,MINGJIAFUJU,NO 16,ZHENGFENG ROAD,NANSHAN DISTRIC
T,SHENZHEN CITY, P.R.CHINA
SWIFT CODE: BKCHCNBJ45A
ACCOUNT NUMBER: 752364993630
BENEFICIARY NAME:SHENZHEN POLYONE NEW MATERIALS CO.,LTD
First name: Hui
Family name: Liu
Passport series and No.: ID card number: 430422199406286434
Date of issue: 2012.06.25-2022.06.25
Issuing authority: Police Station of HengNan City
Registration № region taxpayer cards: 440300335220881
Date of birth: 1964-06-28
Place of birth: HengNan city, HuNan province Registered: China
At the moment taking into account all costs we lost about 30'000 USD and supplier just disappeared.