I am sharing my experience to caution fellow business owners. I placed my initial wholesale order with a certain company, strictly following their payment guidelines. Throughout the process, I was instructed to send payments to third-party bank accounts that did not align with the invoicing company name. The beneficiary information changed multiple times, raising significant concerns. Although one of my early payment attempts was refunded, a later transfer went through, and the funds were not returned. Following this, communication became erratic and ultimately ceased, despite my numerous follow-ups. Due to the lack of transparency, changing banking details, and absence of confirmation or resolution, I had no option but to escalate the matter with my bank for a formal fraud investigation. Currently, the issue remains unresolved. I am posting this review to urge other buyers to proceed with extreme caution, verify payment details independently, and refrain from sending money to third-party accounts without thorough verification. I hope this company will provide a clear explanation or resolution, as transparency and trust are vital in wholesale dealings.
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