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Report: #1330884

Complaint Review: 3i Corportion - Shunyi District, Beijing

  • Submitted:
  • Updated:
  • Reported By: 3i-corporation — Hallandale Beach Florida USA
  • Author Confirmed What's this?
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  • 3i Corportion Room 701B, Shunchang Road No 1Nanfaxin Town, Shuny Shunyi District, Beijing , China

3i Corportion extortion, Freight forwarder scam, Goods hostage Beijing Beijing

*Author of original report: Incorrect Company name

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We had hired their services to ship our product to Brazil and on September 7th 2016 we delivered the goods to their warehouse ready to be shipped. We received invoice from them on 8th September for the shipment payment to be made before shipping also we were notified that there will be mid-autumn holidays from 15th September and payment needs to reach them before that for them to arrange shipment. We made the payment on 9th Sep and sent them receipt of it via wire transfer on 12th September. We received email from them asking for the Tax ID of the consignee which was given to them on the 13th September. Our bank confirmed that the money left our account on 9th September itself and received by their bank on 12th September.

Now they started saying that they received the payment on 18th Sep and asking for the warehouse charges in addition to shipping charges of USD 2038 which we have already paid and the goods were still not shipped and were holding our goods. There was no mention of warehouse charges during our negotiations for their services and they have created all this situation and delay to keep the goods in the warehouse and extort more money from us citing delay of payment which is absolutely incorrect as our bank confirmed that they received it on the 12th Sep 2016.,

Now they started asking for additional USD 4500 upfront and said that they would ship the goods post receiving USD 4500 which we countered with USD3000 and payment at the time of delivery and through third party escrow payment website https://paysafeescrow.com as we had lost complete trust on this Company by then there was no guarantee that they would ship our goods post taking another USD 4500. They flat out refused our proposal at the end we had to pay additional USD $350 to get the our own goods released to our partner in HK this way they took all these money without actually shipping (as per our resources storage can not be USD 2388 for less than two weeks) and not refunding anything out of $ 2308 despite repeated requests. This is clearly a scam and fraud to extort money with no or minimum effort and without actual shipping. We would like to recover our money and get resolution.

This report was posted on Ripoff Report on 09/30/2016 01:28 AM and is a permanent record located here: https://www.ripoffreport.com/reports/3i-corportion/shunyi-district-beijing/3i-corportion-extortion-freight-forwarder-scam-goods-hostage-beijing-beijing-1330884. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year. Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report. READ: Foreign websites steal our content

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REBUTTALS & REPLIES:
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#1 Author of original report

Incorrect Company name

AUTHOR: - ()

POSTED: Sunday, October 02, 2016

I have sent you emails to correct the name of the perperator Company. I filed this report and I am from 3i-Corporation. The report is against a Chinese Freight Company called Quick-Win Cargo Services who defrauded and scammed us. I filled in their details on the first page of your complaint form but now the complaint reports shows our name, website with their address and phone number details. How is this going to help us? You have not replied to emails that I sent to your support team to correct the same. Please provide correct name of the Company on the left top of the complaint.

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