Oceanous (International) Pte Ltd reviews

My name is Di Shi (ID No G25565611). I am writing on behalf of Master Business Asia Ltd (registration no 06470083) to report an international fraud crime to you. We would like to take legal action against a company in Singapore to have fraud behaviour during they were doing business with Master Business Asia Ltd. The details of that company are below: Company Name: Oceanous ( International) Private Limited Registration No: 201201776D Address: 781 Upper Changi Road East #08-02s(486069) Singapore Contact Person: Stephen Lee Contact No: 006591009577 Ms Di Shi (English Name Catherine) is the director of Master Business Asia Ltd. She is the main person to deal with Oceanous (International) Private Limited. The following is the true fact happened during we did the business with them. Ms Di Shi started to contact Mr Stephen Lee, Oceanous (International) Private Limited since 23 Jan through the website �¢ï¿½ï¿½tradekey.com�¢ï¿½ï¿½ to go through the quotation and decided to buy 300kg tuna from Oceanous (International) Private Limited on 29Jan 2012. (Sales order enclosed). As the agreement, Oceanous (International) Private Limited should send us 300kg tuna for 3rd of Feb arrival UK. We did send them USD 1125 as a deposit on 31 Jan. After I send them the remittance advice, they use different excuses to make the shipment. Firstly, they said they could not prepare the document I requested and then I consulted with our agency to find out it is not a must document, they could carry on booking the flight. Secondly, he said he could not be able to book the air flight for arrival on the 3rd of Feb. The arrival date will be 4th of Feb, but we did not receive the tuna on 4th of Feb. Finally he said he would make tuna arrival on 5th of Feb. After this we never receive the tuna. We chased the order and call him, he never pick up. From 13 Feb 2012, I wrote to him to request to refund, he never replied. Until 24 Feb, he wrote to me that he refused to do the refund when I finalized to notify him I am going to take legal action against him. I suspect Mr Stephen lee is doing fraud business on line and especially targeted the UK market. He thinks the European customers are more vulnerable to be cheated because of the long distance business and complicated international procedure. I also reported this to the police in Singapore and they are going to do the investigation. The crime report has been forwarded to Bedok Police Division Police Station Singapore. Report no is G/20120225/2184. The contact no for Singapore Police Force is 006562440000 I confessed that all I said in this letter is true. I hope Metropolitan Police will cooperate with Singapore Police Force together to bring him to the justice and avoid more uk companies to be his victims. E-mails between Master Business Asia and Oceanous, Purchase order from Master Business Asia, Invoice from Oceanous, Remittance Advice from Master Business Asia Ltd, Crime Report No from Singapore Police Force are enclose as well. I hope these evidence will be helpful during the investigation. Pls feel free to contact me if you need more assistance to investigate this case. Ms Di Shi Master Business Asia Ltd 66 Wenlock Court New North Road N1 7PL Tel: 02032867618 Mobile: 07765987522