Infinity Sales GmbH reviews

REPORT of Fraud Wolfgang Peters Infinity Sales Gmbh I am Richard Soon from EVI Holdings NSW Pty Ltd Australia. Recently I was swindled by a person named Wolfgang Peters, one of your registered supplier. On 17/6/2017, I entered into a transaction for the supply of sea cucumber with a German named Wolfgang Peters from Germai Gmbh and Infinity Sales Gmbh registered with Tradekey. The contract amount was US$3,000 for supply of 50kg of sea cucumber. Initially,I paid Wolfgang an amount of 30% i.e. USD900. Wolfgang promised to ship within 3 days after the initial payment. Then he showed me the tracking details of the shipment and asked for the balance payment. I queried him why the docket did not show details of shipment. He told me that there will be a second airway bill to follow. I then pay the balance of USD2100 to him 3days later I received an envelope consisting of scrap paper.This is evidenced by the DHL tracking details which stated that the parcel consisted of an envelope of document. I started realized that I was conned. The entire transaction was a fraud. I then try to contact him. He ignored me.

Dear Sir/Madam, BF-COMMERCE GmbH contacted me via Tradekey.com on 15 Feb. 2016. ( BF-COMMERCE GmbH changed company name to Infinity Sales GmbH recently) I placed an purchase order to buy 100KG dried fish maw on Feb12th 2016, CPT price 2000 USD. The seller is BF-COMMERCE GmbH ( BF-COMMERCE GmbH changed company name to Infinity Sales GmbH recently) http://www.tradekey.com/selloffer_view/id/6880381.htm Contact Person:Tobias Kirmeier Skpye:infinitysales.gmbh [email protected] +4915127948595 Adresse: Rusche Strasse 68 10365 Berlin, Germany Vat ID: DE299635113 Tracking link: https://www.deutschepost.de/sendung/simpleQuery.html and the tracking number is RT975751864DE. 22th Feb 2016 or can be tracked via dhl: https://nolp.dhl.de/nextt-online-public/set_identcodes.do?lang=en&idc=RT975751864DE&rfn=&searchQuick.x=13&searchQuick.y=13&_sourcePage=%252FWEB-INF%252Fjsp%252Fquery.jsp Tobias said he have delivered the goods. But he deliberately wrote the wrong Recipient address. Therefore I haven't received any goods. I have sent email to him many times in the past days, but he did not reply. I have sent massages to him via Skype, but he did not reply and deleted my contact information. I haven't received any goods up to now! BF-COMMERCE GmbH refused to respond. BF-COMMERCE GmbH is a fraudster !! ( BF-COMMERCE GmbH changed company name to Infinity Sales GmbH recently) Infinity Sales GmbH is a fraudster !! My contact information: [email protected] skype: liuzhilee I am in Guangzhou,China. I have sent email to [email protected] with all the payment document and communication records. Please check email

Dear Potential Buyer, Be aware of this cheat, Fraud person \\\"Wolfgang Peters\\\". He disguises as a good seller with cheap rates and cheats you by asking you to give him advance via western union transfer. After taking money from you he stops responding to you. He is a CHEAT, FRAUD. If there is any way to give him to Police? I lost 200 USD as fall prey to him. I am a victim. Please beaware. He communicates with buyer under this signature... so just watch.... ============================ Mit freundlichem Gru�� / With kindest regards Wolfgang Peters BF-COMMERCE GmbH Address:Rusche Strasse 68 10365 Berlin, Germany Tel:0049-151-43433105 Skype : Bf commerce Gmbh Email: [email protected] webpage: http://bf-commercegmbh.com Registration number:HRB Berlin 166603 Vat ID: DE299635113 =================================

Didn't recieve anything. It's fraud.

Please be sure that the company not worked.

HE IS SCAMM SEND ME PI and i transfers the money to him few days back send me BL was fake i told him and he never replied all suppliers in this website are scammers

Sir, Madame I Got a invoice from this seller , i couldn\'t attache the invoice document because the size is too big Against the invoice i paid 3500euros by bank, then he send the cmr transport document i send again 3500euros Then the transport company said there is a problem that the truck is blocked in italy and i should pay 1850euros Then i arranged with the seller that we share this amount and i send 1000euros by western so he can put the rest and send the money to the transport company but the end of the day 31 january the transport company send me a mail by saying that the seller got an accident and he didnt received the money. Over all i send 8000euros with out receiving any thing if you want i can send all the details by mail `thank you Narayanan prakash France

Hi I have tryed to work with Florian Pichler and everything whent okay untill he hade to send gods, then he was gone. I has Skype name: woolworth.gmbh and company name CIW GmbH and he works with someone call Garry Bill. I pay invoice with the amount 1052,48 Euros and shippment never came, I ordered 8000 ream (1600 boxes) of copy paper Double A and Navigator from Germany-Halle. He also have account in Commerz Bank in Germany IBAN: DE73350400380420657900 where we payed the money but we never recived our order.