My Company name is A-S TRADERS, me Amir * and Sobia * my wife is the equal y directors of this company. We recently start this business and this is our 1st deal which changed in fraud.
I start searched 3 to 4 months before on web site ALIBABA; their I found a company name SITECH of USA. I send them a inquiry about their products and after 2 to 3 days i get her reply by her Manager name (Amy hassan) fraud name Sam. She send me inventory and after few days our order for 20Ft container is ready. I paid her all money by wire through my bank to her company name on 18 june. After that she send me a copy of BL but not original from shipping line just a homemade BL. The shipment is for Pakistan and she also arranged this for me.
The arrival time for this container is 14 july i reached Pakistan at 21th June so that i complete all paper work and study the market to sale my product in good rates.in this circumstance i feel about her company reputation is not good, i called her office but nobody pick the phone. I had contact with her very rear. She and her agent told me that your shipment is lost and we are trying to find it.
After 14th July she told me dont worry if you did not get this consignment i will send you a replacement order for the same amount. She sent me the replacement order for this consignment when i get that this is all a garbage stuff and i had a loss of more 4000$ in that, due to lot of duty, un complete consignment and all with dead pieces.
The total loss through this company is more than $60,000 which I faced right now. This is all the bank detail.
Bank name - Bank of America
Address - 7770 Normandy Blvd
City - Jacksonville
Province - FL
Bank code - BOFAUS3N
Account# - 898000887053
I also have the victim whos told you all detail about this company and provide lot of proofs. He also had the fraud same like me. She also had the complain in FL against this company SITECH1.
Name - Jay Singh
Address - 745 North Dr Suite C
City - Melbourne
Zip - 32934
Tel - 321-574-0455
The more detail about this company is the owner name is Sabien Barthez and his wife name is Amy Hassan her personal no is 7863095211 and office no are 2515454186,18007468257. Email is sales@sitech1, com, website www.sitech1.com. The 2nd person who involved is Freddy Kumar he is shipping agent and working with this company as the company name FCI Logistic his no is 3234437185 and email is fci. [email protected]. The staffs name are Janny, Tiffany, leslie.
We collect this money very hard and we are not in position to bear this loss. So please cooperate us in this matte
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