date
09 April 2021 Friday. 07:01:43 UTC
scammer/abuser
Michelle Evans, Bailey Roofing Company INC
description
Alibaba seller, under the name of Michelle Evans, acting for a fake company: Bailey Roofing Company INC, 514 West 25th Street Norfolk Virginia US. Alibaba company profile also mentions Ms. Elisa W Kay as Director. They sell you material and then ask for custom clearance payment without any justification, and payment to be made in BTC! I never received the goods (I never paid for clearance of course). I also checked with the Ukrainian customs directly (were the goods were supposed to be held): nothing in their records with the reference provided. Bailey works with rapidlogs, which is a fake shipping company. Pay attention! Other websites are already reporting this a a scam and fraud.
