25th June 2017, We received an inquiry regarding 1 FCL 40″ of “Persian Grape” in terms of FOB from H.F.S TRADING LLC, DUBAI by “Mr. Osama Shabaz” and PI sent. By receiving PO from them that agreed the 80% payment upon receiving original documents by DHL and 20% after 4 days of consideration. The total amount was USD 25, 434.00 for 18, 840 kg loaded into container base on Iran custom scale and we issued whole documents and sent by DHL (arrived in Dubai on 9th of August)and not received by Ms. Huma (Seams CEO of Company) after preventing DHL courier to deliver to her by next day to waste the time and reach on Thursday (10th of August). Cargo left the port and reached to Dubai on Tuesday 8th of August, and they went to release the cargo on Thursday, 10th of August and ask me to surrender the BL after receiving just a fake bank slip (attached). Once I received the BS then surrounded the BL and waiting to receive money in 3rd party account that we mentioned in our Invoice. We didn”t receive money till today! After arguing with Mr. Osama, they mentioned the cargo was damaged and you have to replace it. Base on our documents and agreed, if the cargo had not good condition or any fault from seller side, we have to replace the cargo, however, before that, we should receive our 80% DP. Any way that we stick to send us official report and photos, and we never receive the REPORT & MONEY! After following up this issue for more than 6 months, I decided to take action against them and meanwhile report this issue to the whole supplier around the world!
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