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  • Report:  #1342527

Complaint Review: Tai Sang Embro Dharmesh Shah Da Shan

Tai Sang Embro Dharmesh Shah Da Shan melco dragon development limited Fraud / Cheating Zhuji. 311800. Zhejiang Nationwide

  • Reported By:
    Manish — Surat Alabama India
  • Submitted:
    Sun, December 11, 2016
  • Updated:
    Sat, November 18, 2017
Respected Sir/Madam,
 
My firm name is Royal Fab based in Surat, Gujarat, India. As per requirement of new machine i have ordered embroidery machine (Specifically mentioned in Invoice attached with mail) on 10th March 2016. The party who provide us a machine its name is "Melco dragon development limited" ( Registered: 1109, Dominion centre, Queens road, Hong Kong), Tai Sang Embro, 103, Unit 2, Building 8, Guang An Xin Cun. Zhuji. 311800. Zhejiang. China  As per the terms given in proforma invoice we have paid 25 % advance money ( to below mention Honk Kong HSBC bank account )
 
As per the proforma invoice (Attached with mail) after 45 days of advance payment company is abide to ship the machine. But till the date 270 days passed and there were no update about shipment and machine. We have taken more than 25 followup of the company by calling and mailing to them. Now we are demanding for repayment of the advance if they are not interested to deal with us but there is proper response from the party. 
 
We are facing lots of problem due to this situation and at last we hoping for best coordination from your side. This person ( Mr. Dharmesh Pravin Bhai Shah) also cheated many small indian people we personally know 2 persons who paid 100% payment but till date Tai sang embro not delivered any machines. As a Indian this person eating innocent small people from oversea (china and Hong Kong ) land.
 
Please look forward and investigate this matter with positive attitude. I am mentioning the details about party below.
 

1. Name of Indian Company: Royal Fab

2. Contact Person with designation: Manish Bhai, Owner/Proprietor

3. Address: B- 204, Royal Arcade Pedar Road, Surat, India

4. Contact No: +91 972845212

5. Fax No: NA

6. E-mail: manishkatrodiya8446@gmail.com

 7. Name of Chinese Company: Melco dragon development limited / TAI SANG EMBRO, Registered Add. : 1109, Dominion centre, Queens road, Hong Kong (Its a commercial company for the sale of TAI SANG EMBRO brand machines)

8. Contact person with designation: Dharmesh Pravin Shah ( Da Shan) CEO / Owner

 9. Address: 103, Unit 2, Building 8, Guang An Xin Cun. Zhuji. 311800. Zhejiang. China.

10. Contact No: +86 13957511570, +86 57587032702

11. Fax No: +86 575 87032701

12. E-mail: ceo@taisang.net and connect@taisang.net

 13. Amount involved in US Dollars: 76,000 USD

14. Nature of complaint against the Chinese company: Fraud / Scam / Cheating

15. Present status of the dispute: 25 % Advance taken and after 140 Days ( 45 days delivery term mention in PI ) machine not made and not given delivery date and delivered.

 Bank Detail : HSBC Bank

                   (Hay wah buiding, 71-85 B, Hennessy road, Wan chai, Hong Kong)
                   Acc. Name :Melco dragon development limited
                   Acc. No. : 499728038838
                   Swift : HSBCHKHHHKH

1 Updates & Rebuttals


Dashan

Zhuji,
Zhejiang,
China

Misleading complain

#2REBUTTAL Owner of company

Sat, November 18, 2017

Mr Manish, complainant & author of this complaint has been known to our company for more than 10 years. 

Mr Manish had bought machine from this company in 2008 & then, he had been trading machines from this company on OEM basis in the name of 'RANG'. He had done a good business and a fruitful business in 2009 & 2010.  this proves that he had made the current business also with a good experience with Tai Sang International Limited

For this current business, he had undergone thru a long process of discussion. the order was been placed with us after a long while as they were waiting for the bank loan. the advace was been send to our company with their own money [as it was down payment] and in 2 parts. 

we were been asked to pause the machine 2 times during the whole process. Mr Manish would always discuss the work on whatspp or on phone call. thus machine completion was not possible in the given time period. in the later part he had asked us to return the advance as he said we delayed the machine. but he knew the fact, fact that it was not only our fault that the machine was been delayed. later,  he had then put few people as mediators to solve it. people involved were his uncle and friend who are currently also in business with us. 

as solution, we had invited him to our factory, on our cost, inspect the machine & make the payment. even then he was not convienced thus he said he doubted our intentions. if he was invited to visit our factory to inspect his machine, there was no way that there would be any cheating with him. but even then we had offered him to make the payment by LC at sight & a discount of 5% as compentation towards the delay. this offer too he had not accepted.

the only reason we came to know was that his loan was cancelled. and also the business for the embroidery work done from that particular machine was not good at that particular time.  so he wanted to blame us, deframe us and take the advance payment back from us - but it was not possible as machine was ready.

at this moment now they have made a offer that they do not want to buy the machine and are ready to take other machine for the payment / advance made to us. 

Deframing / blackmailing by posting fake post will not help.

we have been doing our business with many different countries and our business has always been mainly on LC terms. but we also have many customers who make the business with us on TT terms and are our stable, regular customers. 

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