• Report: #977759
Complaint Review:


  • Submitted: Tue, December 04, 2012
  • Updated: Tue, December 04, 2012

  • Reported By: Dennis G — Vernon Hills Illinois United States of America
Merkez Mah,Ikitelli Cad.Yildiz Sok. No.3-5 Halkali Internet United States of America

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, Internet

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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.

This report was posted on Ripoff Report on 12/04/2012 09:15 AM and is a permanent record located here: http://www.ripoffreport.com/reports/chijioke-tekstil-sanve-ticas/internet/chijioke-tekstil-sanve-ticas-landon-jones-they-are-complete-thieves-and-crooks-asking-977759. 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.

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