We have transfer the money in advance and after that he load the container without our confirmation and without quality check and we go there in thailand. we are constanlty calling him for talking or meeting, but he didn't answer us or response us. then we came back to india. now after some day his shipping trans global email us for container money deposited need $2300. we ask them for what they need, because we have final price on CIF basis so we don't need to transfer that money. continues they are mailling us for money. after requesting to Sasi (Manager of the Paper Company) he told us we have transfer the money to Shipping agency. now you have to paid me the amount. but the container still in Malasiya Port. and we talk with customs department they suggest us that this not possible we can't held any container or we didn't need any deposit money. so it's mean the shipping agency is also fraud and also Paper company. the same person is running both the company like Paper and Shipping. this is very huge lost for us. now they are not responding us.
so, i think thailand department has to take some legal action against this kind of faund person because this is not small matter or small things. becuase lots of person lost many money and they can't take action agianst them due to long proceedure. so please give us some suggestion or try to resolve our problem. this is also nagetive impact on thailand country or other things. people will feel afraid for business due to this kind of fraud scam or issue.
Please solve our problem or suggest us how we should take agianst like this type of person
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