TCFS Company reviews

I have put the communication records at the bottom of these comments as I was not able to upload them. I was sourcing Grape Concentrate for a company in Colombo, Sri Lanka. Mr Kader Filante from TCFS company replied to my Tradekey request and said they could supply it. They invoiced me 10,000 Litres for 10,000USD CIF. I paid the 10,000 in 2 payments $5000 to TCFS company and $5000 to NSK Global. They said the product was on it\'s way using freight company SA FREIGHT AND LOGISTICS (This company is not registered and surely does not exist). 6 Weeks later the product had not arrived and I contacted TCFS and they said that the shipment had been seized in China because I had not paid the insurance. It clearly states on the invoice CIF. TCFS said I must pay 10,000 USD more and it would be sent on to Colombo where just over 9,000 would be refunded. I said I would not pay that. Then communication completely dropped off from both the Freight company and TCFS. We were part of a large elaborate scam and now I am 10k out of pocket and I am not able to reach TCFS company. The addresseswe sent the sample to be poicked up was Mr. Kader, 18 STATION STREET, BRAAMFONTEIN, 2001, JOHANNESBURG, SOUTH AFRICA +0027731139618 He also uses 70 New Quay Road, New Redruth, Alberton, South Africa. Communication records From: TCFS COMPANY <[email protected]> To: Chris Page <[email protected]> Sent: Friday, 30 November 2012 5:06 PM Subject: Re: Attn: Kader. Chris Page - Concentrate Greetings Thank you for your inquiry through www.tradekey.com I am Kader Filante and I am the Sales Manager of TCFS COMPANY PTY LTD. Our company started on 20/06/2005 as a closed corporation trading in all aspects, under the name: T C F S CONSTRUCTION AND PROJECTS (Reg No: 2005/072892/23). We have 7 years experience as a company and employees with an average of 11 years experience. Today, the trading branch of our company maintains these years of experience but is now registered under the name T C F S INVESTMENTS. We can supply the white grape juice concentrate which you seek and we are also looking to create long term relationships with our customers and hope that we establish this. If you have any queries, please do not hesitate to drop me an email and I shall get back to you right away. We shall sell at the following price: $ 0.85 per L CIF Quantity: 20 000 L Payment terms: 50 % TT (after signing contract) and 50 % against copy of B/L. We do not do 100 % LC with first time buyers. Origin: South Africa Packaging: Depending on buyer Please find attached our company registration certificate and our company profile SAMPLE Do you have a DHL / UPS or TNT account? It shall be easier if you had an account with any of these couriers. If not, you shall have to pay for the sample verification, authentication, inspection and transportation. I shall be waiting to hear from you Best Regards Kader Filante T C F S INVESTMENTS (PTY) LTD GTalk: tcfscompany Skype: tcfscompany Tel: 0027 11 025 8952 Mobile: 0027 731 139 618 Fax: 0027 867 768 461 Website: www.tcfsinvest.com Reg No: 2012 / 186767/07 South Africa We are a 3rd Year GOLDKEY Member on www.tradekey.com � From: TCFS COMPANY <[email protected]> > To: Chris Page <[email protected]> > Sent: Monday, 4 March 2013 12:26 PM > Subject: Re: Transfer from nz > > Greetings > > When the guys confirm that the money is in, We shall send the originals of the shipping documents to you which you shall need to clear the goods from the port. > > Regards > > Kader > > > > > > On Mon, Mar 4, 2013 at 5:18 AM, Chris Page <[email protected]> wrote: > > Good morning Kader, > As the payment was made on Friday evening it won\'t show up till later on today or tomorrow latest. The Reference is CPIT06423203. > Regards, > Chris. > ________________________________ > From: TCFS COMPANY <[email protected]> > To: Chris Page <[email protected]> > Sent: Friday, 1 March 2013 1:12 PM > Subject: Re: Transfer from nz > > Please find out from them if it is supposed to be here today or later > I shall be waiting to hear from you > Best Regards � � On Tue, Feb 12, 2013 at 5:11 PM, TCFS COMPANY <[email protected]> wrote: � Yes Chris The payment showed up. I shall update you regarding shipment within the next days. We begin tomorrow � Best Regards � Kader Filante T C F S INVESTMENTS (PTY) LTD � GTalk: tcfscompany � Skype: tcfscompany � Tel: 0027 11 025 8952 � Mobile: 0027 731 139 618 � Fax: 0027 867 768 461 � Website: www.tcfsinvest.com / www.tcfsinvestment.com � Reg No: 2012 / 186767/07 � South Africa � � We are a 3rd Year GOLDKEY Member on www.tradekey.com � From: TCFS COMPANY <[email protected]> To: Chris Page <[email protected]> � Sent: Thursday, 14 February 2013 2:55 AM � Subject: Re: Payment from New Zealand � � Greetings Chris Just to update you that packing is going on smoothly. We have booked for the shipment. Shall send you all details once loaded � Best Regards � Kader Filante � From: TCFS COMPANY <[email protected]>; � To: Chris Page <[email protected]>; � Subject: Re: Payment from New Zealand � Sent: Wed, Feb 20, 2013 9:37:10 AM � Greetings Chris Please find attached a copy of the B/L issued by the carrier / shipping company. Please prepare the other $ 5000. Do I need to send new invoice or you can use the same old one I shall be waiting to hear from you Best Regards Kader Filante T C F S INVESTMENTS (PTY) LTD GTalk: tcfscompany Greetings Chris We really need the payment to be made asap. We need the funds here I shall be waiting to hear from you Best Regards Kader Filante T C F S INVESTMENTS (PTY) LTD GTalk: tcfscompany Skype: tcfscompany Tel: 0027 11 025 8952 Mobile: 0027 731 139 618 Fax: 0027 867 768 461 Website: www.tcfsinvest.com / www.tcfsinvestment.com Reg No: 2012 / 186767/07 South Africa We are a 3rd Year GOLDKEY Member on www.tradekey.com On Wed, Feb 20, 2013 at 2:08 PM, Chris Page <[email protected]> wrote: I have sent through the B/L to the company. I will let you know as soon as i hear back from them. thanks Sent from Yahoo! Mail on Android On Tuesday, February 26, 2013, TCFS COMPANY <[email protected]> wrote: > Yes it is > > We need to send some money to some other company , so I wanted to ask if you guys can just send it directly and put our company name as reference. Rather than making multiple transfers. It is both financially and time consuming > > Please let me know > > Regards > > Kader > From: TCFS COMPANY <[email protected]>; To: Chris Page <[email protected]>; Subject: Re: Transfer from nz Sent: Wed, Feb 27, 2013 9:51:26 AM Hello Chris Below are the details: Acc Name : NSK GLOBAL Acc No: 62381849987 Bank FIRST NATIONAL BANK Swift Code: FIRNZAJJ Branch Code: 250655 Address: CLEARWATER, JOHANNESBURG Country: SOUTH AFRICA Regards KADER On Wed, Feb 27, 2013 at 8:09 AM, Chris Page <[email protected]> wrote: Hi Kader, I have spoken to the guys in NZ. They said they will transfer to another bank account. They thought is was a bit strange too and were sceptical but I assured them it would be ok so they agreed. I sure hope it goes smoothly. Can you please send the details through and I will pass them on. Regards, Chris.

> Ziwatha General Dealers > Website : www.ziwatha.com This company says it was created 12 years ago, yet only arrived at TradeKey May 31, 2011 http://www.tradekey.com/profile_view/uid/5090811/ZIWATHA-GENERAL-DEALERS.htm All advertisements are recent, with no history of their 12 years existence. The website was created 17-FEB-11 and has already expired its registration period. A professional company would never allow this to happen. All of the above are scams. Regards, James Bigglesworth for CyberCrimeOps.COM

Not in the BL that there are no container numbers or even seal numbers. The last contact we had with them, we were told that the Sales Manager who was handling our accounts is in Poland and that only he can help us with our enquiry as to the whereabouts of our goods. The first 50% deposit was done TT through the bank but they told us they didn\'t receive it. We insisted on waiting for the money to be reversed before completing another transaction but their Sales Manager, Andrew Jaraslow Kucharski called my father and told him that we need to pay to send the goods because they have already spent time and money on packing the containers. So against my better judgment, we paid the deposit again, this time through Western Union. Once this amount was paid through Western Union, we lost contact with them untill just last week. However, we are still waiting for news as to the whereabouts of our goods or at least a refund. We were told by the Bank of South Africa that the money was deposited into their account when we made the deposit and that they had already withdrawn it from the account. This company is FAKE and FRAUDULENT! I am seeking help from the enforcement unit in South Africa and their Fraud department to recover our money. Please do something about removing their company profile from your website before they scam more people. Thank you, Candice Niuafe

the help they gave me was good . they provided the product i was sourcing