QUEEN B.Y CO.LTD

It is a fake or spam company. Do not contact hem. And for those, who want to have the list of exporters, try to contact office of commercial affairs of each country directly. They provide you the list for free.

He is a professional Cheater. He stole $10K from us. He sent the samples and provide a professional PI and reply until he receives the money, then when I started to call him, he blocked my number and stopped replying my email messages. Ofcourse, his price and flexibility in negotiating the price was a doubt but unfortunately, we thought he wants to build a market so he gave this price.
I suggest we a all file a case against him and sue him legally via Thailand embassy or consulate.

Scammer’s phone +66984212172

Scammer’s website queenbycoltd.com

Scammer’s email [email protected]

Country Thailand

Type of a scam Fake Invoice/Supplier Bill

Initial means of contact Website

We found this supplier online. The price offered for gloves seemed too good to be true considering the current situation. Luckily we saw these comments on your website before making any payments.

Thanks for your kind alert. I am looking for nitrit glove also and he offered e as above. Butt I can not contact back him and luckily I found this website to verify who is he.
Thanks you for your alert

Thank you for posting this scam report, it has saved us from loosing a very high ammount of money, as we were quoting over $ 200.000,00 of goods. We have had the same experience as related, Mr. Thomas Jiras ([email protected]) has made a very interesting offer and everything looked legit, evenif prices were too good to be normal al this time.

I had a very similar situation with them . I was also looking for suppliers of gloves on Alibaba . This company sent me an interesting price offer . Then I checked the location and photos of the company on Google Maps , everything looked reliable just like their website .Then person Thomas Joras sent me the following terms of cooperation :Payment term : 50% T/T advance payment against Invoice and 50% T/T balance against B/L and all shipping documents.
COMPANY PROCEDURES
A: Buyer sends Order and his company details
B: Seller Prepare INVOICE and send to Buyer for buyer to make 50% advance payment.
C: Seller begins with production after confirmation of transfer swift copy of advance payment.
D: Seller notify buyer when production is complete and send photos of goods for buyer to confirm before loading .
E: Seller register the goods for shipment and send the B/L, INSURANCE, INSPECTION CERTIFICATE and other shipping documents necessary for this order.
F: Buyer makes 50% payment to Seller after receiving copies of these shipping documents.
G: Seller send original copies of shipping documents to Buyer after confirming second deposit from Buyer.
H: The seller has to notify the shipping company to provide 14 days for the buyer to offload.
We paid the first part of the invoice , after a few days we received the most reliable shipping documents including shipment tracking “You should always track your shipment on our website https://globexseaexpress.com/index.html with tracking number GSE0Z87841367T36 to know the status of your goods. ” We have made the remaining payment . Then the shipping company demanded from us a fee of $ 3640 for the sanitary inspection at the airport. This has already caused us anxiety and of course we did not transfer this amount . After that contact with them ceased.This is a professional cheater . Watch out for them .

Hi! Do you have any updates about this company?

May I know did the Queen B.Y Co., Ltd is cheater company?
Did they have real factory product gloves?

Victim Location 99501

Total money lost $5,000

Type of a scam Online Purchase

I wanted to buy big quantity of medical gloves, I found this scammer on alibaba and contacted him, he gave me a good price about 20% cheaper than others, he told me that he can send me some samples to verify the quality, I paid 150$ for the samples, which I recieved and they were very good samples, after that he sent me an invoice to make a money transfer by bank for the rest of the quantity in a total value of 5000$, I made the money transfer but after 2-3 days, I received an email from [email protected] asking me to pay 2000$ as security insurance for the goods, I called him back to tell him that it’s ridiculous to pay 2000$ as insurace for a shipment that have 5000$ value, he told me that he can’t do anything about it, I asked him to cancel the order and make me a refund, he told me that he will send me the refund in few days, I waited about a week, then when I contacted him he told me that it could take 2-3 more days, and after that he didn’t answer my calls neither my emails/whatsapp messages. I contacted the bank that I was scammed, they contacted his bank, but they told me that there’s nothing to do because he already withdrew the money.

For everyone who deal with this guy be aware! His name which I used to send the money is QUEENTA EGBE EBOT