Chijioke Tekstil San. Ve Tic. A.S
Landon Jones They are complete Thieves and Crooks, Asking for a Deposit on Plastic Scrap. Have connection to give real Trailer or container numbers, Fake bills of lading withm Phony non existant shipping lines. Istanbul

Shops, Products, Services

This is a company that contacted me to buy from them Plastic EPS scrap on a monthly basis. They had pictures, invited me to visit theirb sight and did things the proper way. They were to ship 1 sample load of Plastic scrap in which I would send them a 30% Prepayment deposit and Balance of money was to be paid 48 Hours after shipment was recieved at my dock in Tennessee USA. Deposit was sent via wire transfer and recieved.

Was called the next day and told shipment was loaded on to container and is going to be delivered to port and given to steamship line.

After checking, they gave me a real container number and was given to shipping line.

Got Shipping Line Bill Of Lading which was completely Phony. Steamship line was a fraud, Location of Steamship Line was fraud. Website for steam ship line was also Phony.

Entire Transaction was a complete Scam. Lost security deposit and cyustomer, worth over $1MM in future business.

Supposedly this was a ring from Nigeria operating via Cell phones in Istanbul Turkey.


Company: Chijioke Tekstil San. Ve Tic. A.S
Country: USA
Address: Merkez Mah, Ikitelli Cad. Yildiz Sok. No. 3-5 Halkali
Phone: 905423176031
  <     >  

RELATED COMPLAINTS

Wester Recycling LLC / Western Scrap Recycling LLC
Michael E Lamb / Michael Lamb / Mike Lamb / HMS Broker never give money he provides fraud B/L's his all documents are fraud, rip off

Hermes Recycling Ltd
Hermes Recycling Sp. Z o.O. Theft lier Bialystok

Top Ten Asset Recovery - TTa Recovery
TopTen Asset Recovery - TTA RecoveryFraud committed by TopTen Asset Recovery to PEPLTD

First int
L Co. Ltd Take the buyer deposit and run

Globe Movers
Moving company is a scam Miami

Steel International of South Florida, Inc. Izzy Zubin
Izzy Zubin also owns Atlas Recyclers Boca Raton FLA Misrepresentation of a product, delivered and rejected, replacement load promised, never recieved, never returned our money of over 13,000 dollars... Izzy Zubin, if this is his real name, is a theif i

TERecycling, Inc
I sent a wire transfer for the 25% deposit, $3795, to this company and haven't heard since. They dont answer phones or emails

Technology Recycling
JIM MARTZALL no refund

Galileo Processing, Wired Plastic
Fraudulent practices

Advanced Electronics Recycling Solutions
Consumer Report