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We have agreed and I Global Traders Ltd company in Thailand to deal paper container 20 feet at $ 4, 400
I paid them $ 500 in advance
On the basis that the remaining amount is paid 3900 after he sends us pictures of b / l properly and after to make sure the goods
Surprise then that she wanted to send her the rest of the money has sent us pictures of b / l forged and false
I ask you to help return the money if possible
Also published a warning about such fraudulent companies and delusional
Name of the owner of the company is Marama Daniela
This is also the e-mail address [protected]@live.com
Dear All, I need your help..
Any one has had a business with the below company?
Company Name: CS Thailand Co Ltd
Website: http://csthailand.eu3.org/
Email: cs_th@asia.com
I am talking with them about buying 5 containers, but never dealt with them before, so I have to be cautious.
If anyone had a success deal or a failure, will appreciate if you share your story here.
Thank you
John
Updating you guys myself... Please do not contact this company... Same story, fraud.
I asked to visit their factory, but still said, you need to pay 30% advance payment then you are welcome to visit.
Funnier the reasons for this 30% before visit were
1: To ensure you are coming to Thailand for business not for prostitution. lol
2: For security reasons in the factory premises
3: To start production of your own shipment and you can look your products under manufacturing.
Just [censored]. Though his price was close to real and they have semi-good website. I was about to fall into his trap.
Be careful guys.
Jeat John
IF serious buyer can contact me +66 [protected]
Hello,
Per box A4 copy Paper 80gsm A quality İstanbul/Türkiye cıf price?
Per month 10K-25K box. Ok?
Best regards,
ikizagroup@gmail.com
Here my WhatsApp +[protected]
Anybody looking for direct and genuine A4 suppliers in Thailand can contact me..+[protected]
Hello,
Per box A4 copy Paper 80gsm A quality İstanbul/Türkiye cıf price?
Per month 10K-25K box. Ok?
Best regards,
psmrkmuhasebe@pslounge.com.tr
ikizagroup
@gmail.com
Zabih.noori123@gmail.com
Bonsoir si vous êtes des fabricants de papiers A4 75 GRS A4 80GRS ET A3 80GRS j'aimerai j'aimerai bien négocié vec vous
Bonjour MR je cherche des fabricants de papier fiable et existent et enregistré a la chambre de commerce A4 75GRS et A4 80GRS et A3 80GRS
Please I’m interested +[protected]
dear sir
my name is ajay kumar from india sir, i first time i have
import from your country with sureeporn pongpaeng (99/m8 phahoyothin
road, pathumtani, 12120 thailand tel-+[protected]/ fax n- +[protected]
attn: tanapong sompat
email- sureepornpongpaeng75@gmail.com company
buy a4 double a paper but this company have cheat with me i have order
date 12/06/2019 paid toal am. 1920 usd but till now send goods and
inform me will not send goods or refunds demand and more am. demand
for new order then how do possible for new order again demand am.
it is big scam company big cheater
They are theif. Don't make bussiness with them and share your experience maximum in social media to stop their scam and prevent innocent people to being cheated.
there is this pilla global sarl, they are thiefs, together with ucb maritime logistic, whenever you came across these guys from ukraine, you must know for sure you will loose money
Does anyone no royal paper company Ltd are they scam too
Bonsoir MR moi aussi MR Directeur : Dr Maha Naphalai
Adresse : NO 30, PHATANAVEJ 12, PRIDI BANOMYONG 14, SUKHUMVIT 71, BANGKOK Thaïlande m'a escroquer d'un montant de 5 000$
anyone here heard about SAENG PAPER FACTORY CO LTD. in thailand, do u think this people are scammer? we have ordered 8, 000 reams but got no update.
Company Details:
Director : Dr Maha Naphalai
Address : NO 30, PHATANAVEJ 12, PRIDI BANOMYONG 14, SUKHUMVIT 71, BANGKOK THAILAND
WhatsApp: +[protected]
Emails: info@saengpaperfactoryltd.com
support@saengpaperfactoryltd.com
Website: https://saengpaperfactoryltd.com/
Logistics: Cavaliers Global Star Logistics
Contact Person: Robin Papupong
Please help me. thanks
A Quick Summary of How A4 Copy Paper Scammers Operate
The scammers set up fake websites, social media accounts, and even create online presences on legitimate trading sites.
Their stated rate for their products is far less than the market price.
They offer a written agreement and contract to lull you into a feeling of security.
They ask for an upfront deposit of at least 30% to 40 % of the sales price.
They ask you to send the funds to a personal bank account, rather than a company bank account.
They make excuses to avoid meeting in person and prevent you from making personal visits to their office and factory.
They insist on communicating via mobile phones and Whatsapp and may refuse video conferencing.
They insist on using a shipping company of their choice, claiming that this company gives better shipping deals/rates and services than the one you recommended.
Once a partial sum of money has been exchanged, they provide a tracking code for the shipment.
At first, you can track the shipment.
You then receive a message that the shipment is on hold due to incomplete documents. To obtain these documents, you need to pay the company the full amount. They will then send the documents to the shipping company to have the shipment released.
They claim that the holdup is because the country’s government has become too strict lately.
Once they get their hands on your money, you will stop hearing from them.
That’s scammed 😣
My friend 99% of Thai paper company is theif. Theyirr goverment also not stoping this , Fake people have no moral thinking always how to stole money from innocent people. Never do bussiness with them .
Be aware of this company.. he us a fraud and fake company...he has name similar to double a company and offers a4 paper for usd 1 to 2 and ask for advanxe tt
If u ask for a visit..he will not entertain you...so be careful
Thaidoublea4paperfactory co.LTD is also big thief. I paid $5200 for 1x20'container A4 paper and $3114 for Custom clearing and delivery. Their Partnerthief Shipping company was transoceanlogisticnetwork. they asked for $4800 for refundable quaranty and 2100 for transit. Once you paid for this thief you are trapped. They are criminals and black mailing now. I thinking I am losing all money
I am very sorry to hear your experience! Many of our customers also met such scammers from Thailand, Indonisia, Philippines, or China.
Just note that if the prices are much lower than the International average prices, we should be very careful !
We are also a manufacturer of A4 copy paper, for more details, please visit: www.pandapapercn.com
Finally I understand 99% of thai paper company is froud and theif. From My experience . And their government also don't want do much to stop this . I will never do any bussines with Thailand compasny. Big theif they are.
many of our customers also met such scammers from Thailand, Indonisia, Philippines, or China.
Just note that if the prices are much lower than the International average prices, we should be very careful !
You can visit our website: www.pandapapercn.com for more details.