Dalian Subide import&export co Ltd,Dalian Scams,Liaoning frauds,Bad Suppliers
Our company Filtex SpA from Santiago Chile, purchased to Dalian Subide Import & Export Co. Ltd. (tax identification Nº 91210213MA0U9KD27K – www.dlsubide.com – el/Fax:86-0411-39222335/39222334) through seller Nanthy (BaoLiang Zhang – sales@ dldalian.com – cell phone +86 18841120641) a 40 feet container of poly/cotton mop yarn. Two payments were made, the first one (30%) on January 19 for DolUs 3,850 and the second one (70%) on February 19 for DolUs 9,110. The payments were made to China Construction Bank Dalian Branch (Account: 21250163005400000398 – Swift Nº: PCBCCNBJDLX – representative Liu Quan).
The company loaded the container one day before the agreed date, without giving notice, so our representative could not check while loading. And the address they gave us was not the one where loading the container. But they sent us a picture of the loading.
For several weeks we tried to get in touch with Nanthy and her boss (cell phone: +8615652032886) asking for the original shipping documents (BL). When finally she answer she argued that the real reason they couldn’t send the documents was that they made a mistake sending our container to another client and they offered us the money back. We signed a money back agreement (March 20th), and while they did not give date of payment, 7 days have passed and still they don’t return the money.
We contacted the forwarding company in China and they told us that they can’t send us the BL, until Subide pays the freight, but we bought CIF.
Dalian Subide import&export co.,Ltd
No.2-1-2 Unit 34# Gaozhili E.D.Z., Dalian, Liaoning, 411, China