SCAM COMPANY OPERATING IN VALENCIA
This is a discussion on SCAM COMPANY OPERATING IN VALENCIA within the International Law Issues forum, part of the INTERNATIONAL LAW category; LETTER OF COMPLAINT – SCAM COMPANY OPERATING IN VALENCIA I have received a scam – misleading document from a company ...
POST NEW QUESTION |
|
|
Thread Tools | Search this Thread |
Rating:
|
Display Modes |
|
|
#1 |
|
Guest
Posts: n/a
|
LETTER OF COMPLAINT – SCAM COMPANY OPERATING IN VALENCIA
I have received a scam – misleading document from a company operating in Valencia with an Australian flag symbol called: “Industry and Commerce” Registration of Business Details 2009 which initially appeared to want only to update my companies details with them. As I regularly deal with W.I.P.O. and patent matters – at a glance the international disc registration and fee $1,300:00 appeared to be a reasonable part of this process with on going W.I.P.O. registration matters. I was then sent artwork documents from the same company name with different heading and logo symbol (not Australian flag) demanding money. With in the documents three month cooling off contract period I tried to cancel this by telephone, e-mail and finally fax and explain my confusion with their misleading document. The only line of communication that was successful was by fax, their telephone number did not answer and e-mail was sent back to me not received – failed. |
|
| Sponsored Links |
| Our attorneys have years of experience with positive results in the debt reduction / debt relief field. Click here for more information. |
|
|
#2 |
|
Top Level Member
Join Date: Dec 2009
Posts: 12,610
|
I wish to inform you that it is your contract which governs its termination. Now, if the other party has provided false information and representation in the contract including contact information then you can rescind the contract and demand your money back. Further, you can report the matter to the trade association of that country and to the Commercial Counselor in that country's embassy. You can also report the matter to the FTC (Federal Trade Commission).
AFF |
|
|
|
|
|
#3 |
|
Guest
Posts: n/a
|
I have run into the same situation with this scam. at a glance I thought it was a company updating it's data on designers. I have not sent any $ and will not even though they have sent letters asking for it. I tried emailing stating it was misleading and was not interested in advertising. Be aware.
|
|
|
|
#4 |
|
Guest
Posts: n/a
|
We received thesame scam and we signed the form but we knew there was a 30 day cooling period when we called to cancelled they never answered the phone so I deceided to e-mail and got told that once you sign the letter that's it. I have not parted with any money and will not pay them the invoice of 1600 AUD.
I can't beleive we were this silly! Now we keep getting letter of them to pay. After googling scams I found so may other articles about this scam. I hope we can stop theses people. |
|
|
|
#6 |
|
Guest
Posts: n/a
|
We also have been receiving invoices and final demands from this company asking for 1600AUD and all we did was update our new business name!
How do these people get away with this and what are we supposed to do when the are uncontactable. We have just faxed them and it went through, we have told them we are not paying and never at any time did we agree to anything!!!!! |
|
|
|
#7 |
|
Guest
Posts: n/a
|
I also received this letter and I was stupid to pay the previous payment they requested and signed the agreement now I have been trying to cancel this and they keep sending more invoices to pay.
|
|
|
|
#8 |
|
Guest
Posts: n/a
|
We have received several Proforma invoices now totaling $3,000 CAN. We responded once over a year ago telling them that they were a scam and we would not be paying anything. They had the nerve to send back a letter saying they had a legitimate charge. They have added a second year enhanced advertisement for us and keep sending invoice which we now ignore.
|
|
|
|
#9 |
|
Guest
Posts: n/a
|
This company is not real,we tried to cancel this contract with them,telephone # did not answer,we not used their service,not receiving anything just bills,e-mail was sent back-failed,i was sent 2 letters for cancellation,they still send me bills and remainders.please stop them.
|
|
![]() |
| Bookmark & Share |
| Tags |
| None |
This thread has 79 replies and has been viewed 20408 times
«
Fraud of CHINESE COMPANIES !!!
|
-
»
| Thread Tools | Search this Thread |
| Display Modes | Rate This Thread |
|
|
|
||||
| Thread | Thread Starter | Forum | Replies | Last Post |
| Viadress.com Forwarding Company Scam? | jqueen | Online Purchases & Sales | 29 | Oct 3rd, 2012 08:12 AM |
| EZ - Transfer Company Madrid, Spain scam | Unregistered | Internet HYIP Scams | 1 | Apr 23rd, 2011 03:00 PM |
| CA- Scam Credit Company Harassing Me | NFPS130 | Debt Collection | 6 | Oct 25th, 2010 07:56 AM |
| Rommy Kriplani scam -- registered company American offshore corporation scam | Unregistered | Other Criminal Law Matters | 3 | Mar 9th, 2010 02:49 PM |
| huanghai (wholesaleelectrontrade@hotmail.com) is this company a scam | hamide | Doing Business in China | 2 | Jan 18th, 2010 06:51 AM |
Our attorneys have years of experience with positive results in the debt reduction / debt relief field. Click here for more information.
All times are GMT -5. The time now is 08:15 AM.










Linear Mode

