COCEE GROUP T.D.A. TRADING AND INVESTMENT (PTY) LTD.,T.D.A.,MZAMZI GROUP HAVE CHEATED US WITH USD 8280/- AS 25% ADVANCE FOR SUPPLYING OF OCC(PAPER WASTE) SPRINGBOK,NORTHERN CAPE SOUTH AFRICA
We found this person online through alibaba.com and placed order of OCC(Old Corrugated Cartons) for which he has sent us the proforma Invoice and asked us to make payment of 25% in advance and balance after presentaion of B/L,which we agreed.But we asked him to stuff the container infront of us. We wanted to go there and meet this person.
We have remitted the money to them and was flying on the same night. Fortunately we came across the site www.ripoffreport.com and saw a report against this company with all the possible details.Imemdiately we asked our banker to stop the remittence.
We flew to cape town to meet that person but he wanted to meet us at Springbok it is around 600Km away from capetown. Initially he asked us to wait in cape town and he will sned his person to pick us up but with the help of a local person we started next day morning and informed him accordingly but he refused to meet us so we came back from half the way of Springbok.
We tried to meet him so many times but he did not come all the times only thing he wanted from us that we transfer the money as he was not aware that we have instructed our banker to stop the payment.
There are 2 things we should keep in our mind:
01.Do not trust people who are selling online but dont want to give their landline no. or actual office address- verify with the local chamber of commerce before proceeding.
02.Dont send any advance - irrespective of countires.
Please note the details about teh company:
T.D.A.Trading and Investemnt (PTY) Ltd. COCEE GROUP
Regn no. -2013/043402/07
Address: No.23,Hoof Street,Springbok,Northern Cape, P.O.Box No. 8240,South Africa
Phone no. - 0027 787289817
Bankers Detail: ABSA BANK, Brach Code : 632005, Swift Code: xxxxxx No. ; xxxxxxxxx
Contact Person: 01.Mr.Ahmed Hasin , Phone no. 0027 787289817 02.Celine Dekorte : 0027 832379588
If any one want to know more about this company please call me
Suraj lal Cell no. - +91 9820213984
I must thank ripoffreport.com and the lady who has reported so that i could saved my money.