Aquilon impex ltd www.aquilon-impex.com
We have been cheated by a russian scammer Aquilon Impex ltd.
These guys are total fraudsters!
They offered us naphthalene at very low prices, much below the market level.
Operating via T/T, they ask for 50% prepayment.
After receiving advanced payment, they disappeared.
No reply by e-mail or phone, no shipment!
It’s a complete loss of USD 64, 320 for my company.
No goods, no money.
Beware all, don’t deal with russian scammers.
They are still on the web and may be continuing their fraudulent activity. They advertise on b2b boards aggressively to get more victims attracted. They change address and phones all the time.