Shanghai World Best Group Co.,Ltd. James Wei James Wei Invoiced our company, we wire transfered into Industrial Bank of China $1,920.00 U.S. for Chemicals and he never shipped Chemicals Shanghai, Internet
On October 26,2010,James Wei Representing Shanghai Worldbest Group Co. Ltd. Invoiced our Company US$1920.00 for CasNo.395-28-8 with attached Certificate Analysis and requested payment in advance to SWGC Industrial and Commercial Bank of China Shangai Branch.
The payment of US $1920.00 was wire transferred on November 4,2010 by our Bank in Bonita Springs, Florida USA.
As of November 3,2011 we have not received the merchandise and Mr. James Wei does not answer E-mails.
This scam has been reported to the U.S. FBI.
2 Updates & Rebuttals
beaj
Paris,Alabama,
Shanghai World Best Group Co.,Ltd. = SWB group?
#3Consumer Comment
Mon, June 24, 2013
Did you (richard — estero Florida/USA) got succes to receive the product or recover your money?
Please contact me by private at (((REDACTED))) with any information you had about this company (Shanghai World Best Group Co.,Ltd.).
We have a similar bad experience with a company "SWB Group Co.,Ltd. (China Worldbest Group Co.,Ltd. Jiangsu Company)" located at the same adress in Shangai.
MJSTEVO
Poynton,California,
United Kingdom
Shanghai World Best Group Co Ltd
#3Consumer Comment
Mon, June 25, 2012
Our company sent by wire a payment of US Dollars 820.00 to the Industrial and Commercial Bank of China, Shanghai Branch on the 13th April 2012 for the purchase of a chemical from the Shanghai World Best Group Co Ltd. delivery was promised within 2 weeks by Leo Mong.
They do not respond now to e-mails or by telephone and we have had to buy the product elsewhere. This is a further scam from the one reported in your column.