I paid machines from Spain and I did not get them does not come all I got the contract stamps paid over the bank what to do now
The victim found the machines on a site online. The site claimed to be Hergonce Maquinaria Sl - Madrid Inter Maquinaria.
After the victim agreed with the price, the victim received stamped documents regarding the transaction. The victim paid the amount asked and waited for the machines to arrive. Nothing was delivered.
Fake documents received:
From the fake documents received:
Article 2.- Price.
The total price of the Products which the Buyer undertakes to pay the Seller shall be EUR 12,100.00. The
aforementioned price:
is the sum total of the prices of all Products and quantities as set out in Article 1.
Article 3.- Delivery conditions.
The Seller shall deliver the Products to:
(victim details removed)
Article 4.- Means of payment.
The Buyer undertakes to pay the total price which appears in the present contract. Payment of said price shall be effected by:
Bank transfer to the account and bank branch as follows:
Account Holder: HMM OLARU
Address: Rua Ferreira Broges, Lisbon, Portugal
Bank Name: Banco BPI
Bank IBAN: PTSO 0010 0000 5533 $550 0011 7
Bank Swift Code: BBPIPTPL
Article 5.- Date of payment.
The price shall be paid on the following terms:
3,500.00 EUR within 24 hours after signing the present contract and the rest of the amount (8,600.00 EUR) after the buyer will receive the machines.
Article 6.- Delivery period.
The Seller undertakes to deliver the Products within 14 calendar days after payment clearance day.
The Seller undertakes to start the delivery within 48 hours of payment confirmation.
The Seller undertakes to allow the Buyer to test and inspect the Products for a period of 15 days, if the Buyer is not satisfied by ANY reason with the Products, the Buyer will be fully refunded, if this case apply, the Buyer is NOT responsible for ANY delivery cost!
The Seller undertakes to deliver the Products with 6 months warranty.
HERGONCE MAQUINARIA SI.
Vat Nr: ES 886537586
https / / www. madrid-intermaq.com
Tel: +34 911 876 888
Fax: +34 911 876 888
Email: info@madrid-intermaq.com