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Best Tech Global Reports & Reviews (1)

- Novi, MI, USA

Mr R. Sales Manager

M:0166824819

Whats app Number user: 971 52 283 3635

Mr. R agreed to ship rx 570 10 pcs to be shipped to Surat-395007, Gujarat, India.

An advance payment of 64,500 INR was agreed and deposit in an Indian Bank account,which was suppose to be the personal account of Indian Director.

Transaction Details

Transaction Status Successful

Transaction Posting Date 06 Mar 2018

Transaction Value Date 06 Mar 2018

Description NEFT/000119907753/S RACHEL YIMCHUNGER/MACHINE

Input Branch SURAT

Debit Amount 64,500.00

Credit Amount -

Currency INR

Reconciliation Reference S90710641

Transaction Type Internet NEFT Debit

2. After transferring the payment it was suppose to be shipped via a fake courier company, with fake track and trace:

Courier company web site with track and trace number as below:

Tracking Number : 1520452868

http://www.bdinternationalco.com/track.php

3. Day 3, after making the payment we received an email, that consignment was caught by Saudi customs and customs pass fees, would be shared equally (32,500 INR), which we transferred in a different Indian bank account:

Again he asked for 32,500/- which was suppose to be paid to Saudi customs, which we had no relation what so ever. But we still payed the same in his nominated bank account. Transaction details as below:

Transaction Details

Transaction Status Successful

Transaction Posting Date 16 Mar 2018

Transaction Value Date 16 Mar 2018

Description IMPS/P2A/807515999607/CNRB/3219101008097

Input Branch SURAT

Debit Amount 32,500.00

Credit Amount -

Currency INR

Reconciliation Reference S99173364

Transaction Type Transfer Debit

4. Then came demrage charges, to the local shipping company, which was 15000 INR in total, transferred to different Indian bank account:

Transaction Details

Transaction Status Successful

Transaction Posting Date 19 Mar 2018

Transaction Value Date 19 Mar 2018

Description NEFT/000121777620/VICTORIA AROGUNYO/MACHINE PA

Input Branch SURAT

Debit Amount 5,000.00

Credit Amount -

Currency INR

Reconciliation Reference S985486

Transaction Type Internet NEFT Debit

Transaction Details

Transaction Status Successful

Transaction Posting Date 19 Mar 2018

Transaction Value Date 19 Mar 2018

Description NEFT/000121778249/VICTORIA AROGUNYO/PAYMENT

Input Branch SURAT

Debit Amount 4,500.00

Credit Amount -

Currency INR

Reconciliation Reference S987353

Transaction Type Internet NEFT Debit

Transaction Details

Transaction Status Successful

Transaction Posting Date 19 Mar 2018

Transaction Value Date 19 Mar 2018

Description NEFT/000121783560/VICTORIA AROGUNYO/PAYMENT

Input Branch SURAT

Debit Amount 500.00

Credit Amount -

Currency INR

Reconciliation Reference S1008225

Transaction Type Internet NEFT Debit

4. Another 5,000 was payed on behalf of shipping delay charges in Saudi, which we paid as well.

Transaction details as below:

Transaction Details

Transaction Status Successful

Transaction Posting Date 21 Mar 2018

Transaction Value Date 21 Mar 2018

Description NEFT/000122335257/HASSAN OMARY TOBI/TICKET

Input Branch SURAT

Debit Amount 5,000.00

Credit Amount -

Currency INR

Reconciliation Reference S2972286

Transaction Type Internet NEFT Debit

4. Another 20,000 INR is demanded to get the consignment to India.

The company and the shipping company in question does not exist.

We check with our Indian customs clearing agent and there is no record of any such pass charges or such shipping company registered  

Check fields!

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