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  • Report:  #1480808

Complaint Review: Vasyl Trading Company LLC

Vasyl Trading Company LLC FRAUDULENT COMPANY. Paid for Product - Never Delivered. They asked for MORE money for Shipping. SCAM ARTISTS Odessa Odessa Oblast

  • Reported By:
    justin — Wheat Ridge United States
  • Submitted:
    Fri, June 21, 2019
  • Updated:
    Fri, June 21, 2019

Our company ordered some products that we found on the internet . After receiving corresponance about the product, and seemingly ok customer service, due to the dollar amount involved - we paid this company for the product ordered. 

The communication was that, that shipping was included.

After 2 weeks when we followed up, we were told yes the product is shipping, but our logistics compay (Another FAKE company - maritimelogisticsgroup.com) needed the Shipping costs up-front, but we were to receive a refund after goods were delivered. The explanation was that because the Ukraine has different shipping rules than other countries, that this was common practice. As we were now behind schedule, we paid the shipping amount requested.

Another week goes by, and again we are asked for another $650 for shipping (This is $150 order mind you). With again - "We will refund you 90% of this upon delivery". This is where we replied that there was no way we were going to pay more $ up-front. And that if they were a REAL company, and these were real costs, I would agree to pay the shipping fee on receipt of the product (COD) or Freight Collect.





Of course, as most Scams go - Communication stopped and no product came, even after several attempts to track order, or follow-up.

These are very clever Fraudsters. We Order product weekly from overseas vendors, and they have disguised themselves very well as a legit company. 

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