INTERNATIONAL LUBE LLC / International Group FZC / [email protected] / [email protected] / [email protected] - FRAUD IN INTERNATIONAL TRADE

Posted on Wednesday, March 16th, 2011 at 8:01am CDT by PUNEET J.

Product: SUPPLIERS OF RECYCLED BASE OIL

Company: INTERNATIONAL LUBE LLC / International Group FZC / [email protected] / [email protected] / [email protected]

Location: INTERNATIONAL LUBE LLC, ADEN, FREE ZONE, Heavy Industrial Area
ADEN, YE

URL: www.int-grp.com, www.internationallube.com

Category: Other

WE PERSONALLY VISITED THIS COMPANY AND MADE A BARGAIN OF 12X20'C OF LUBRICANTS, AS PER SPECS AND SAMPLE PROVIDED BY THEM.

BUT WHEN WE RECEIVED THE MATERIAL IT WAS MIXTURE OF WATER, DIESEL AND WASTE OIL. ALSO NOT JUST THE QUALITY, THEY HAD GIVEN HUGE SHORTAGE IN WEIGHT AND THE DRUMS WERE ALSO USELESS. MOST OF THE DRUMS WERE RUSTED, BREAKING AWAY AND COULD NOT BE REUSED IN ANY CONDITION.

WE CALLED THEM SEVERAL TIMES TO RESOLVE THE ISSUE AND SEND THEIR REPRESENTATIVE BUT THEY KEPT HESITATING. FINALLY THEY STOPPED TAKING OUR CALLS. TILL TODAY THE MATERIAL IS LYING IN OUR WAREHOUSE

THE OWNER OF THE CO., JAVED SHEIKH, IS A COMPLETE SCAMMER AND HAS CHEATED LOT OF COMPANIES IN UAE, INDIA, VIETNAM AND PAKISTAN.HE KNOWS THAT IT IS VERY DIFFICULT FOR ANYONE TO ENTER YEMEN AND ALSO SUE HIM AS THE COUNTRY HAS NO SOUND LEGAL SYSTEM

WE SUGGEST PLEASE STAY AWAY FROM THEM SURELY AS HE IS VERY SOFT SPOKEN AND WILL LURE YOU TO DISASTER. ALSO WE VISITED THEIR OFFICE IN MALAYSIA TO RESOLVE THE ISSUE AS PER ADDRESS MENTIONED ON HIS VISITING CARD BUT IT WAS FAKE AND NO SUCH OFFICE WAS THERE.

FROM: JHOOLA REFINERIES, INDIA.


5 Comments

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690835ab, 2011-09-12, 06:31PM CDT

I have also visited International Lube in Aden-Yemen after talking to Javed Sheikh and seeing the base oil samples he brought with him to Istanbul.

I postponed toplace my order untill I get enough refernce and sure about the reliability of this company. I also refused to pay in advance but L/C at sight linked to SGS report at destination port. Afyterwards I also saw a complaint about fake SGS reports of this company.

f4f0648f, 2012-01-21, 09:53AM CST

I AM AXOL LUBRICANTS.I HAVE CHEATED ALSO EXACTLY THE SAME WAY.I AM TAKING A LAWYER THERE TO SUE THEM.SEND ME PLEASE YOUR CONTACT N SO I WILL TAKE ALL YOUR COMPLAINS ALSO TO THE COURT

THANKS

ALBERT AMAR

PHONE 00 33603904142

f4f0648f, 2012-05-27, 07:32AM CDT

I MANAGER OF AXOL ALSO VISITED THESE CROOKS AND I CAN CONFIRMED 100% THAT THIS COMPANY IS ABSOLUTELY NOT RELIABLE.THEY MIXED WATER AND AND DISEL .THEIR PACKING IS VERY VERY BAD AND BREAK IN THE CONTAINER.ALL IS WITH AT LEAST 50% SHORTAGE IN THE VOLUME.IN CONCLUSION IT IS BETTER TO KILL YOURSELF THAN TO DEAL WITH THIS COMPANY.they have cheated too many company

43d86ced, 2013-02-15, 06:09AM CST

Dear Mr.Albert Amar. As per your complain our customers in some African countries and Vietnam have blocked more than an Million U S Dollar on payments and instead sent us the link. Dear Mr.Albert we had worked from 20-10-2009 till 27-10-2011 for 2.669068 US Dollar if there was any problem between our company and you why you do business for 2 years . Your company representative Mr.Albraq Mobile number 712883232 was present during all the loading of containers only after his conformation about quality and quantity after in discussion with you and singed for the good sound condition you would transfer the amount for the said containers after 15 days of loading in our account. You had even requested us that some of your customers lost some goods, thus had asked us to give you one container free of cost; which we did as we believed in you. Then you kept repeating the same loss every quarterly and took great advantages on prices as discounts. You even stopped our payment against brake fluid and grease . You have even accused us of not having our office in Malaysia; To clarify - we have 3 account in Standard Charted Bank, RBS, HSBC and monthly turn over is 40 Million USD and Please note the address of same International Group FZC Sdn Bhd (860326 k) Lob2,1/8, PKFZ West Port, Port Klang, 42920, Selangor, Malaysia Tel: +603 3101 2281 Fax: +603 3101 2279 Email: [email protected] Yemen Number: +967 736511000 Africa Number: +22370267475 We request you as always to tell us where exactly the problem is for you, so we could solve it. If you do not reply within 10 days of this then we will go to the court both Yemen and International, as because of this bases less accusations and publicity we have lost too much of both of my company and my personal reputation. We are attaching Quality and Quantity certificate of your representative. CC. Embassy of France Yemen. CC. Embassy of Pakistan Paris France. CC. Embassy of Pakistan Yemen.

PUNEET J., 2013-07-08, 08:44PM CDT

THIS COMPLAINT HAS BEEN POSTED BY JHOOLA REFINERIES, INDIA, WHOM YOU HAVE SCAMMED. NOT BY MR. ALBERT. TILL DATE YOU HAVE OUR MONEY FOR PAST 2 YEARS. YOU ARE THE BIGGEST CROOK I HAVE SSEN IN MY LIFE, JAVED SHEIKH. IF YOU STILL HAVE ANY DIGNITY LEFT, CALL ME ON +91-97937-75557.

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