REF NO: QEPL//EoIB/HHNMTCL/TD/21-22/0015-F Date: 10.01.2022
Embassy of India, Beijing
Telephone : +86-10-8531 2500/2501/2502/2503
Fax : +86-10-8531 2515
Email: cons.beijing@mea.gov.in & cons1.beijing@mea.gov.in
Respected Sir,
We hereby inform that recent import is done with the following company and felt in a big money scam,
We humbly request you to take necessary action and oblige.
Details of Company name and address:
HEBEI HONGJUN NEW MATERIAL TECHNOLOGY CO. LTD.
NO. 3, ZHANGZHANG LU VILLAGE
INDUSTRIAL ZONE, GUCHENG YING TOWN,
QIUXIAN COUNTY, HANDAN CITY, HEBEI, CHINA
Contact details: Ms. Estella Mob: +86 170 6565 8228
Ms. Larissa Mob: +86 199 3210 3556
Mail ID: larissa@ylbosstech.com
estella@ylbosstech.com
detailed documents are herewith for your kind perusal.
Purchase Order Ref. no. 20210015 dtd. 20/10/2021 – IMPORT of Linear Alkyl Benzene (LAB)
Proforma Invoice no. HJ-102021 dated 20.10.2021
Advance Payment Intimation: Foreign Bills Traction advice dated 25/10/2021
for 39060.00 USD
Bill of lading No. 800150126861 dated 26/11/2021
Payment Intimation: Foreign Bills Traction advice dated 28/12/2021
for 39060.00 USD
1. The containers are were taken for weighing and found that there is no actual quantity.
2. As customs officials opened the containers and found that there is only 25 barrels are there in each container i.e. 100 barrels where is the balance 244 containers?
3. As per product inspection in the barrels contains water, not LAB.
Thanking you,
Your faithfully
For Quarks Engineering Pvt Ltd
Rajesh C (Vice President)
+91 97476 06616 – Rajesh C
+91 79945 76008 –Mohammed Razeel
Enclose: As above