Scam Tip Report #96083 - ZAPOS Enterprise - Gang of Cheater, Fraud and Scammer
|Scam Reporter||Scam Tips Received|
Panipat, Haryana, India
|+1 ZAPOS Enterprise - Gang of Cheater, Fraud and Scammer ZAPOS - Gang of Cheater, Fraud and Scammer. Black List this Company (ZAPOS Enterprise, Malaysia). ZAPOS Managing Director - Dr. Hamza Noor, Export Manager - Jane Wang. |
we place order from INDIA for HDPE Blue Drum and made 40% payment against Proforma Invoice and rest against Bill of Landing. he did nothing and send email with Fake B/L and asking rest money. B/L was generated by Asia Global Shipping Line, Malaysia that too a Fake Shipping Company. B/L information shows only on their website. neither material dispatch nor refund money.
Never Deal with ZAPOS Enterprise and Asia Global Shipping Line, Malaysia. they are making SCAM and they are Fraud & Cheater.
Most recent is listed first.
Follow Ups/Extra Information.
|Anonymous ( ) Added the following extra information on :2019-06-21 19:21:57|
What I exprienced is the same like the Guy from India. If you see my report. sir, if you see this report, please contact me via my email:
we are a Chinese company, we placed an order with ONE SEASON TRADING company, which is associated with ZAPOS ENTERPRISE, for 99.5% Food Grade Glycerine. The cheaters said that they are one company. the account of ONE SEASON TRADING was said with some problem, they asked us to payed the money into their ZAPOS ENTERPRISE account, so we made 30% payment against Proforma Invoice and 40% against Bill of Landing.
he did nothing and send email with Fake B/L and asked for 40% and we stupidly didn't find the fause because we trust this treater. how stupid we are! The B/L was generated by
MALAYSIAN PACIFIC LOGISTIC, Malaysia that also a Fake Shipping Company(because now I find that the ID of their emails are the same). B/L information shows only on their website(https://www.mpl-liner.com). neither material dispatch nor refund money.
Never TRUST ZAPOS ENTERPRISE, THEY ARE UGLY TREATER. I CURSE you.
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