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Sammy Enterprises

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Sammy Enterprises Reports & Reviews (1)

- Birmingham, AL, USA
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Scammer was found on Alibaba.com this business refused to continue inquiry on Alibaba.com and insisted we use WhatsApp to communicate i orders 10 items for business and his name on the Alibaba.com site was Ronald Anthony. He said he will give me 14 items buy 10 and get 4 free was the sale so then we proceed to the process after taking my payment of $220 for purchase and stating that $220 was the price included shipping fee he lets me know the tracking number and where to track my package so I am thinking okay we are good but then at 2am that following morning this person message and said I that the accidentally put 86 more items with my order and I will have to pay them for it once I receive and sale the items I then said okay wow I’m thinking I can sell them because I have inventory demands on the item for my business so I didn’t think anything of it we proceed to later on in the day and then requested that I cash app him 300$ for a import fee I then ask him for proof of this fee and showing me also the invoice for my purchase which was never sent... the scammer stated that the fee is a requirement which was fine if it was I just wanted proof of the figure he because I felt it was not fair to fully pay for a fee when I didn’t ask for this much product in the first place... the business individual caught an attitude because I asked questions... then this business scammer proceeds to push the issue of 300$ he blocked me on cash app after I asked for him to show me where to find the estimate then he unblocked me when I agreed to send it to him because I need to fill up my inventory by business partner used his cash app because mine was blocking me from send scammer any money and I thought it was because he blocked me but I later discover he was reported before on cash app... so when I sent the money the scammer asked for $300 again a second time because he stated there was another fee so I know I need my products so I told the scammer to please tell me will there be anymore hidden fees he assured me this will be a smooth transaction after this last fee was paid.. I feeling relieved had my business partner send the $300 over for me and I’m am thinking okay now I will receive my products literally 2 hours later I get a message from the scammer to send him $1290 in order for my package to be delivered to my door that’s when I lost all peace in my mind body and soul and my business partner did as well we requested a refund serveral times from this scammer and her refuses to return our money the total loss was $820.00 and it hurts our business greatly to take a loss like this

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