Spanish Company Search

Hi,

I also have been contacted for a large order of T-shirts and looks like my price have been agreed for the tender!!!

I haven't checked anything as yet.

Wonder how they will be cheating us but it looks like many have been through...so better avoid as it looks too good.

Hi,

I also received such a message from a certain Mark Antonio, UNIVERSAL TRADE SL.
C/Avenida De FRANCIA 24, 2809,Madrid - Spain, Tel: +34672554813. In the e-mail we got specific instructions on how the T-shirts should be made, so it looked quite professional. When we tried to find more about the end buyer - Agencia Nacional de la Orientacion, they stopped answering to the phone calls and the e-mails. So, yes, it is a scam.

Other names, addresses and phone numbers involved:

Inspection office for quality evaluation and approval:

MR.DAVID FRANCIS FABIAN
CALLE LUIS OLIAG 26. CP.46006
VALENCIA, SPAIN.

DR.GOMEZ CLEMENTE
AGENCIA NACIONAL DE LA ORIENTACION.
TEL:+34634010286

We were contacted by a company called "UNIVERSAL TRADE SL", contact person called Mark Antonio. They advised us they received our response from Alibaba (I think we did contact them somehow as we were sourcing for buyers). They indicated they wanted 100,000 sets of hote bedding sheets and pillow cases. They seem to be very professional as they provided specifications and requirements right away. We emailed them back and forth and they advised payment will be 50% deposit and the balance before shipment. I have read online and found out that they are scammers. Are they really too good to be true and how can I verify if their company is real or not?

Their full information:

MARK ANTONIO
UNIVERSAL TRADE SL.
AVE DE FRANCIA 24, CP.28008
MADRID, SPAIN
TEL:+34/672554813


Please help!

Steve

I have the same problem,

i got offer for t shirts and they confirmed my price eventhough i quote it higher.. seems very good.. below are the address they informed. please advice if this is genuine..

ATTN.Dr. GOMEZ CLEMENTE/PRESDIDENTEAGENCIA NACIONAL DE LA ORIENTACION..ACQUICTATOR ROGEIZ 74, MADRID 46081 SPAIN.EMAIL:info.consultant1@ozu.esTEL: 0034634149976

DAVID LOPEZINTERNATIONAL TRADE SL.Madrid - SpainTel: +34672554813

ATTN: MR.JERRY A. JONESAVE BURJASSOT 170. CP. 46025VALENCIA, SPAINTEL:+34672554814

The same problem!!!

I got offer for t- shirts with large quantity of 500000 pcs, they confirmed my price eventhough it is much higher within one day.. and then asked us to sign contract after got our proforma invoice within the same day... sounds very good...but unbelievable,right?
Below are the address they informed. please advice if this is genuine..

Company: Dynamic Global Trade S.L.(can not search our from google);
C/Grand via 236,46009 Valencia-Spain
Tel:+34 603 161 808 Fax:+34 917903581

I got into the same dialogue with these guys for the amount of 500,000 t-shirts from Dynamic Global Trade and we seemed to have an order almost finalized however due to them accepting our high offer and the fact that they didnt call to verify our company details it made me worry!

So I checked their C.I.F number which was supplied and that came up empty and therefore I'm guessing this probably is a scam as they seem to be saying yes to everyone!

Dear sir,

We received 500000pcs T-shirt order enquiry from
ELCORTEINGLES
Avd del cid 99
Valencia 46014, Spain .
Tel: +34672534416
Fax: +34911817491
Email: elcortelngles@ymail.com

We submit price and we confirm price $1.20. And payment terms is 50% advance and 50% at the time of delivery. And the ask performa invoice for 500000pcs. we sent performa invoice to them.They ask SSQ Certificate for our factory . But our factory did not get SSQ CERTIFICATE. they ask to get SSQ certificate to our factory. and they give us SSQ Certificate issussing office in spain the address is below.
Barrister Fernandez Lukas
Senior attorney

ABOGADOS COLE
C/ Sueca 20
C.P 46006 Valencia - Spain.
Phone: 34634025008
Fax: 34608000368
mail: colechamber@ozu.es

We contact the above office they ask me below deatils

1. Samples of the goods for testing and evaluating in the SSQ laboratory.

2. Copy of your current contract with any Spanish company.

3. Copy of your company registeration certificate.

4. Total cost of 1,070 euros.



Send all requirements together with the payment slip.

Pls kindly inform me the above office is correct ? and they are the right person.

Waiting for your reply.

DEAR SIR,
I'M ALSO IN THE SAME SITUATION THERE IS A COMPANY NAMED ABLOEKE SPAIN CONTACTED ME FOR BASMATI RICE AND THEY NEGOTIATE THE PRICE AND AT THE END THEY ACCEPTED MY PRICE AND PLACED ME THE ORDER FOR 1000MT AS A TRIAL QUANTITY AND WHEN I HAVE ISSUED THEM THE PROFOMA INVOICE SO THEN THEY ASKED ME FOR THE SSQ CERTIFICATION AND I ASKED THAT HOW TO GET THIS CERTIFICATE SO THEY JUST REFER ME THE SAME LEGAL FIRM AS YOU HAVE MENTIONED COLEAC WITH THE SAME ADDRESS AND CONTACT DETAILS AND WHEN I HAVE CONTACTED THEM SO THEY ASK ME FOR THE SAME PROCEDURE WITH THE FEE OF 1070 EURO.
AND I DON,T WHY I WAS GETTING BIT SUSPICIOUS WITH THEM SO THEN STARTED SEARCHING FOR THEIR COMPANY NAME AND ADDRESSES FROM YELLOW PAGES AND SEARCH ENGINE AND AFTER DOING ALL THAT AT THE END I JUST FOUND OUT THAT THE BARRISTER ADDRESS IS ALREADY BLACK LISTED AND INVOLVED IN A LOTTERY SCAM.

SO BROTHER MY ADVICE FOR YOU IS THAT BE AWARE OF THEM....ITS A SCAM

Originally Posted by Unregistered Dear sir, We received 500000pcs T-shirt order enquiry from ELCORTEINGLES Avd del cid 99 Valencia 46014, Spain . Tel: +34672534416 Fax: +34911817491 Email: elcortelngles@ymail.com We submit price and we confirm price $1.20. And payment terms is 50% advance and 50% at the time of delivery. And the ask performa invoice for 500000pcs. we sent performa invoice to them.They ask SSQ Certificate for our factory . But our factory did not get SSQ CERTIFICATE. they ask to get SSQ certificate to our factory. and they give us SSQ Certificate issussing office in spain the address is below. Barrister Fernandez Lukas Senior attorney ABOGADOS COLE C/ Sueca 20 C.P 46006 Valencia - Spain. Phone: 34634025008 Fax: 34608000368 mail: colechamber@ozu.es We contact the above office they ask me below deatils 1. Samples of the goods for testing and evaluating in the SSQ laboratory. 2. Copy of your current contract with any Spanish company. 3. Copy of your company registeration certificate. 4. Total cost of 1,070 euros. Send all requirements together with the payment slip. Pls kindly inform me the above office is correct ? and they are the right person. Waiting for your reply.

DEAR SIR,
I'M ALSO IN THE SAME SITUATION THERE IS A COMPANY NAMED ABLOEKE SPAIN CONTACTED ME FOR BASMATI RICE AND THEY NEGOTIATE THE PRICE AND AT THE END THEY ACCEPTED MY PRICE AND PLACED ME THE ORDER FOR 1000MT AS A TRIAL QUANTITY AND WHEN I HAVE ISSUED THEM THE PROFOMA INVOICE SO THEN THEY ASKED ME FOR THE SSQ CERTIFICATION AND I ASKED THAT HOW TO GET THIS CERTIFICATE SO THEY JUST REFER ME THE SAME LEGAL FIRM AS YOU HAVE MENTIONED COLEAC WITH THE SAME ADDRESS AND CONTACT DETAILS AND WHEN I HAVE CONTACTED THEM SO THEY ASK ME FOR THE SAME PROCEDURE WITH THE FEE OF 1070 EURO.
AND I DON,T WHY I WAS GETTING BIT SUSPICIOUS WITH THEM SO THEN STARTED SEARCHING FOR THEIR COMPANY NAME AND ADDRESSES FROM YELLOW PAGES AND SEARCH ENGINE AND AFTER DOING ALL THAT AT THE END I JUST FOUND OUT THAT THE BARRISTER ADDRESS IS ALREADY BLACK LISTED AND INVOLVED IN A LOTTERY SCAM.

SO BROTHER MY ADVICE FOR YOU IS THAT BE AWARE OF THEM....ITS A SCAM