TOTAL INCENSES ripoff fraudulent in regard to the payment made to the supply made by the genuine indian supplier Los Angeles California
From : Amardeep B. (proprietor)
>
> Dear Sir,
>
> We are mere exporter of Indian leather goods and
> like to inform you that we do had the opportunity to
> receive an order dated July 3rd, 2001 for US$8165.00
> from TOTAL INCENSES LTD., 849, South Broadway, Suite
> No. 401, Los Angeles, CA 90014, U.S.A. Fax No.
> 0213623 0801 for genuine leather goods on 20 days
> D/A basis through Bank - Habib American Bank, 110E
> 9th Street, Los Angles, CA-90079, U.S.A.
>
>
> We have execute their order of amount US$7072.50
> only, and the same being air freighted under Air
> Canada air waybill no. 014-82265455 dated August
> 22nd, 2001, and the consignee was their Banker and
> made the notify to the buyer concern.
>
>
> The respective documents has been submitted to our
> Banker - Corporation Bank, Dharamatolla Branch, 9,
> Lenin Sarani, Kolkata - 700 013, India and same
> being forwarded to the Habib American Bank, Under
> reference no. ECFC 21580451dated August 29th 2001
> for collection.
>
>
> Today more than two years have completed and we
> do not have the opportunity to receive the payment
> from the Habib American Bank inspite of taking
> delivery of the ordered goods from the airlines
> concern.
>
>
> Our Bankers has sent several reminders but the Habib
> American Bank do not responded to our plea
initially. In between they have informed our bankers
that the party has made payment directly to the
consignee which is not true. We have already informed
this to the Habib American Bank through our Bankers:
Corporation Bank.
>
> Under the circumstances, we do not have any
> resources to help us in these regards to realise the
> payment and perhaps you are well aware about the
> legal proceedings, which will take by our Govt. for
> not realization of the said payment.
>
> We approach to your goodselves for kind help and
> cooperation for avoids the litigation, which we are
> going to face without any fault of ours.
>
> The necessary documents will be courier to you on
> hearing from you affirmatively.
>
> Your kind and valued cooperation in this matter will
> be highly appreciated.
>
> Yours faithfully,
>
> Amardeep B.
>
> (Proprietor)
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Amardeep
KOLKATA-54 INDIA
India