Luis Bolanos Morales

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Guatemala

Luis Bolanos Morales Reviews

Shivji Enterprises Ltd. September 25, 2009
Scam business
Company lied to be exporter of green cardamom from Guatemala. Negotiated and signed
purchase/supply agreement and was sent advance payment for supply of green cardamom. In due course they issued bogus export invoices, bogus Govt of Guatemala export certificates, phytosanitary certificates, etc. But did not export the product.

Despite agreeing to return the deposit, company has not done so. Now difficult to contact either by email or telephone.

Supposedly member of Guatemala American Chamber of Commerce and registered with USFDA.

Purports to be registered with the Guatemala Ministry of Trade as exporter under exporter no W-19174.

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