Fraudulent Employee Mr Sam Zhang or Fraudulent Company
Issued a PO to this company, their representative Mr Sam Zhang issued a Proforma Invoice with a different Beneficiary Name when we asked about this and informed him that to make the payment from our side we need to change the company name in our PO and also they need to reissue their Invoice under this new company name to which he confirmed and reissued the invoice. We made the payment and then a week later when we followed up he said there is some delay and the item will be ready a week later, then after that we followed up 3 times to which there was no response. Then we found two other email addresses and kept them in Cc and send a 4th reminder to which this person Mr Sam responded claiming "it is a strange email" and that he did not receive any of our previous emails. Now he is claiming that we transferred payment to some other company despite having email confirmations from his side. Either this Mr Sam Zhang is trying to cheat us or their company knowingly is trying to cheat us. We have all the email evidences of the communications, it can be shared if required.