My company is a victim of a scam by a San Jose company. I have been dealing with Sidell Enterprises Inc which is a Kansas company that has branches in Las Vegas, Nevada and San Jose, California. I was offered two truck loads of Energy Drinks (Red Bull) by Sidell Enterprises in May 2012 which I offered to my client Oversize Save Inc, Toronto Canada.
My client in Canada wire transferred $33780.82 as a deposit amount for the two truck loads. The wire was then immediately transferred to Sidell Enterprises bank account with Wells Fargo in Wichita, Kansas. Mr. Chris Wilson representing Sidell Enterprises and with a front office in San Jose promised delivery of the product to the FTZ Warehouses in Miami, FL. My client wanted to do a SGS inspection on the product before delivery and final payment. However when SGS called the warehouse they were given the wrong warehouse address which caused the buyer to get concerned about actual product existence.
Mr. Wilson then assured my client in Canada that he would actually have the product delivered to New Jersey to the buyers designated warehouse. He continued to stall every week and informed me for the last several weeks that he was arranging trucking etc. When I called the so called trucking company asking for info regarding delivery of product from Florida to New Jersey they informed me that they had no info regarding the product and any other info regarding the shipment.
On Friday June 22nd, 2012 I asked Mr. Wilson to return the deposit amount since my client had waited well over a month to get his product and thus far there was no indication that Mr. Wilson would indeed deliver product. Mr. Wilson has continued to stall return of the deposit amount and now states that he is waiting for the funds to be returned from his supplier.
I am providing the copies of contract as well as the wire transfer info and other info regarding Sidell Enterprises Inc. Mr. Chris Wilson has a google phone number and so do the rest of the officers in the various branches and it is only a front that receives phone calls and other communications. Mr. Wilson's phone number is 323-380-8356 and his email address is firstname.lastname@example.org. The addresses of the company are as follows...........SIDELL ENTERPRISES INC, 560 WINCHESTER BLVD, SUITE #500, SAN JOSE, CA 95128...PH: 408-236-7449. SIDELL ENTERPRISES INC, 7251 W. LAKE MEAD BLVD, LAS VEGAS, NV 89128. SIDELL ENTERPRISES INC, 4601 E. DOUGLAS, WICHITA, KANSAS 67218.
Alfred Robinson is the mastermind behind this and Chris Wilson is his associate.