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IDCompany / PersonClaim TitleIncident DateAddedPostsAdd commentDetails
3530vijayadurga agencies [palakol]
Total claims:1
IRISH INTL. MOBIE »27/06/200930/06/20090

I AM VERY SURPISED TO SEE THE SMS IN TO MY PHONE, THANK YOU


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15759Nozhan Polymer Co. Ltd. Review [Esfahan]
Total claims:1
Nozhan Polymer Co. Ltd. Review »01/1005/01/20110

Nozhan Polymer Co. Ltd and Khalil Nasr Esfahani are born to cheat companies and individuals all over the world. His company slogan says it all, “Lets take advantage of this opportunity….”, and they literally do it.

They cheat anyone and everyone at any given opportunity in all the possible ways irrespective of their relationship with that particular company or person. Take this one for example. We ordered and paid for two containers of Paraffin wax from Nozhan Polymer Co. Ltd... Mr. Khalil Nasr Esfahani sent us rotten (low quality) Paraffin wax in the first container. Even though their sole agent in India Mr. Sandeep visited us, and confirmed the low quality of the Paraffin wax, Mr. Khalil Nasr neither admitted nor regretted his act.

When Khalil Nasr Esfahani saw the photographs of the product Sandeep sent him, he said his sole agent in India cant be considered as a quality analyzer. Eventually we cancelled the second container we ordered from Nozhan Polymer Co. Ltd and asked Mr. Khalil Nasr Esfahani to pay us the money back we had already paid by then. After this, in almost one year, he paid us only US$ 2000 of the actual amount US$ 9000.

Now, when we ask for the remaining US$ 7000, he comes up with the absurd excuses and reasons, and promising us the best support he could provide if we start doing business with him again.


What we understand from all these months of humiliations and numerous communications we had with Mr. Khalil Nasr Esfahani and his associates at Nozhan Polymer Co. Ltd is that they eat, drink, sleep and emit fraud. Like their slogan says “Lets take advantage of this opportunity….”, they are true to the core and just f*ck the sh*t out of unsuspecting companies and guys like me and you.

Just be cautious if you by any chance come across Khalil Nasr Esfahani or Nozhan Polymer Co. Ltd or any of his other companies. I have listed below the names and details of all of his current associates as well.

Some company or someone you like or associate with might be playing into the hands of these fraudsters at this very moment as they are almost everywhere on Internet. So please pass on this info and warn them about the dangers of dealing with these scammers.

Company names:

Nozhan Trading Company / Nozhan Trading Company ltd.
Nozhan Eghtesad Company / Nozhan Company.
Nozhan Polymer Co / Nozhan Polymer Company.

Nozhan Polymer / Nozhan Polymer Spadana.

Matexgroup / Mattex Petrochemical Group.
Mattex General Trading Co. (LLC) / Alma Investment LLC.
Khalil Nasr International Trading Company.
Jey Refiner Company / Nozhan Eghtesad / Nozhan Polymer Group.
Sadaf Kooh Co / Alma Group LLC / Nozhan Poly


Websites: www.nozhanpoly.com, www.nojanpoly.com, www.matex-group.com, www.almanf.com, www.sadafkooh.com, www.nozhanpolymer.com .


Contact names:

Javad esmaeli / Javad Esmaeili / S.J. Esmailian, Ms. Elahe R
Khalil Nasr / Khalil Khalil / Nasr / Khalil Nasr Esfahani / KhalilNasr Esfahani.
Ms. Raheleh Zarei / Susan Jafari / Mr. Fariba Sadri / Ms. Annahita Bajool.
Mr. Nasim Salehi / Ms. Nasim Salehi / Ms. Salehi, Mr. Amin Sheyvani.


Email ids: nasr@nozhanpoly.com, nozhan.eghtesad@gmail.com, sale.alma@yahoo.com, nozhan.trading@yahoo.com, info@nojanpoly.com, sales@nojanpoly.com, nozhan_esm@yahoo.com, matex_petrochem@yahoo.com, sales@matex-group.com, Yahoo id: nozhan.trading, MSN id: KhalilNasr_Trading, Skype: nozhaneghtesad.


Office addresses & contact numbers:

No. 301, Sadaf tower, Kish free zone, P. O. Box 251.- 0098 311 260 1762

Unit 3, second floor, Reza trade center, Mir overpass bridge, Isfahan, Iran, 81858. Tel: 0098 311 6641641-2, 6641675, 6641676, Mobile Phone: +989132255184, 0098 913 133 3086, 00989132293816, Fax: 98 311 6641676, 00983116641675.

Factory: 3rd Blvd, Razi Industrial area, Isfahan, Iran. Zip code: 8164783611.

No. 18, 17 Shahrivar Alley, West Mirza Tahere Street, Mehrabad, Isfahan, Iran, Postcode: 81858. Tel: +98 311 - 2601762, 00983117715784, Mobile Phone: 98-9131099598, Fax: 98-311-2604067, Telefax: 00983117721765.

No 40, Mehrabad Bldg. 2nd Moshtagh Ave, Esfahan, Iran, Zip 81465- 1531, Telephone: 98-913-3697317, +98-311-2612950, Mobile Phone: 0989131063607, 98-913-301123, Tele fax: 98-913-1063607, +98 311 2604067, 00983112614001.

3, 01 floor, Arabift tower, Baniyas road, Deira Dubai, United Arab Emirates (UAE), Zip: 181030. Telephone: 971-4-2296658, Mobile Phone: 00989131099597 Fax: 971-4-2285574.

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26483Qingdao Yidelong Chemical Co. Ltd. /Ms. Ana [Qingdao Yidelong Chemical Co. Ltd.]
Total claims:1
Delivered a wrong item without changing »April 1, 201227/08/20120
Qingdao Yidelong Chemical Co. Ltd represented by Ms. Anna with office address at No. 9, Xiuzhan Road, Shinan District, Qingdao City, Shandong Province China, offered us US$ 300 per Metric Ton of Caustic Soda Flakes, 99% Purity for total 25MT or 1000 bags of 25kg/bag. Total payment of US$ 8,155.00 was paid via Wire Transfer thru their account at Bank of China Shandong Branch with our Purchase Order No.: AISI2012-3394FRev.1 (as attached).

Said goods were shipped last April 1, 2012 with attached B/L No. HASLME40D4CA007 indicating correct product and delivery. However, when reaching our warehouse and opening the container, we discovered the product shipped was not Caustic Soda Flakes after laboratory test and quantity is only 399 bags of unknown chemicals.

We have shipped back the goods to Qingdao Yidelong Chemical Co. Ltd. and asking for refund of our payment and shipping cost as per attached Quality Guarantee Letter. Todate we have not receive any reply from them and they evade our overseas phone calls for several times.

The goods/container are now at China Port incurring charges for more than 90 days now impending for clearance and auction by Bureau of Customs Authority as Qingdao Yidelong refused to accept the returned shipment.

We have send complaint letter to Embassy of the People�s Republic of China Commercial Section in the Philippines thru Ms. Guojing last June 8, 2012 and promised to help us chase said company. But no info/update received todate.

Attached are pertinent documents to support our claim.

1. Quality Guarantee Letter
2. Our Purchase Order No.: AISI2012-3394FRev.1 dated March 13, 2012
3. Proof of Payment via Wire Transfer thru Banco de Oro
4. Email confirmation of Qingdao Yidelong that they received our payment
5. Copy of Bill of Lading
6. Test Result of non compliance




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28833Beijing Buildchem Co., Ltd [Ariel and Allan]
Total claims:1
Bogus shipment of Chemical from China to India »28th February 201325/03/20130
Sir, We placed order with this Company "Beijing BuildChem company Limited" for supply of SLES "Sodium Lauryl Ether Sulphate" to India. The person we are in touch with is Ms. Ariel and Mr. Allan and Wang Xin (email id: suri@bjbuildchem.com and info@bjbuildchem.com) (phone: +864008007810 and +8613752570221). Till recently Ariel used to be available on skype address "arielwang6", but no anymore. This order was confirm during the month of January 2013 and the proforma Invoice was signed for trial shipment of 2 Metric Tons and the Importer M/s. Raji Products in Chennai, India sent a full Telegraphic Remittance by bank for USD 2,060/- in full. The goods arrived in Chennai and was cleared by the Importer by paying all in the Import customs duty. When the goods arrived our godown and drums seal were opened, we found that the entire cargo was some odourless and colourless liquid instead of SLES (supposed to be thick cream). We immediately informed Ariel and Allan with Photos and Video clippings and told them to send some of their person for inspection in person or appoint SGS on their own expenses and have it tested. Till date this fraudulent company is giving some excuses or the other saying that the factory sent the correct goods and no problem at the time of shipment too. They are real cheats and frauds and nobody is answering to the phone call. There are any number of email to prove this and all their shipping documents were full of mistakes apart from totally wrong declaration on pricing terms, etc. (If required, we can post the photo and video too online, for people to see. Over and above, we spent money for testing in the Indian State Government Lab (MICAL) and also SGS. Both have given us the certificate that it is not SLES and it is just some odourless and colourless liquid. This company is not willing to accept these certificates also and telling us to send the sample by courier to the factory in China, whereas no courier company is willing to accept the liquid substance for courier. We don't know what to do. It is pathetic to see that even for such a small value and trial shipment, this China Company has cheated us in a big way. They are not at all talking about the refund of our fund, despite providing our banking details. It is sheer cheating case and all of them should be imprisoned immediately. If you check their website, it is well designed and easily can mislead people. Requesting if your board can do something on this compaint and find a solution for us.

WE REALLY DON'T KNOW WHAT TO DO FURTHER. WONDER YOUR COMPLAINT BOARD WILL BE ABLE TO DO ANYTHING AT ALL. I AM TAKING THIS EFFORT TO PUT THE ABOVE DETAIL ONLY TO ENSURE THAT ANYBODY ELSE IN THIS WORLD SHOULD GET CHEATED BY THIS SCAM COMPANY "BEIJING BUILDCHEM CO., LTD". PLEASE NOTE THAT BOTH ARIEL AND ALLAN SHOULD BE ARRESTED AND THIS FACTORY SHOULD BE SEALED, APART FROM BEING BLACKLISTED. IT IS A SHAME THAT IN THIS MODERN ERA AND FOR A BIG COUNTRY LIKE CHINA, THESE PEOPLE ARE GOING UNACCOUNTED.

PLEASE DO NOT DEAL WITH "BEIJING BUILDCHEM CO., LTD"

REGARDS,
SIVA (Mobile: +65 90105505)

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29087Uma Ramani [Chennai]
Total claims:1
Badly hurt »30/03/201312/04/20130
Hi,

My name is Uma Ramani from India. We have a trading company and imports chemicals for various industries.

Recently we ordered for 500 MT PTA (Purified Terephthalic Acid) from a company called BEIJING BUILDCHEM CO LTD., China. They sent the goods on 13th March and it is expected tomorrow in India.i am very much worried whether they have sent proper material in the ship.

We have been asking for SGS inspection certificate and till now they have not submitted and they have negotiated the documents within a week, but have not sent us the agreed commission of 3% of the contract value.

The invoice value was US$1,432,500 and the 3% commission payable to us is USD 42,975.

The name of the person is Ms. Ellen and she is hiding herself for the last 10 days. No response for all the mails/phone calls/skype etc. I tried reaching the company's other mail id and again no response from any proper person. I am in a fix.

I am worried, whether they have sent proper materials.
Want the matter to be solved immediately as I am answerable to the buyer.

Hope to solve the problem with your help.

Writing with a heavy heart,

Uma Ramani



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