importT1combi - [email protected] - Antonio Carlos Santos

[thehilbere]

Dears,

I would like to warn you against doing business with Antonio Carlos dos Santos from importt1combi.eu. I ordered a car there, he was responsive until I sent money mid of February. Then he started to ignore all forms of communication.

I did a little investigation and I found that business ID number on proforma invoice I received from him is faked.

Real CNPJ of his company Brazil Cars And Parts Import Eireli (​​Intercontinental T1 Combi Commerce) is: 96.646.583/0001-00
All information can be checked on government website: http://servicos.receita.fazenda.gov.br/Servicos/cn...6583000100
or on many others like: https://cnpj.biz/96646583000100
All company information, including address and owner are public.

What is interesting, this company has status INAPTA which means it is probably suspended since 04/10/2018.

On my proforma invoice there is the following CNPJ: 22.679.888/0001-73
http://servicos.receita.fazenda.gov.br/Servicos/cn...9888000173

Looks like a random company number from the Internet as there is no connection with Brazil Cars And Parts Import Eireli.


Lastly, he probably uses identity of his young son for receiving money in Brazil:

Enzzo Bruno Santos
IBAN: BR59 6070 1190 0915 7000 0011 033C 1
SWIFT: ITAUBRSP
Bank: Banco itau-unibanco - ITAUBRSPXXX

Photo here: https://www.importt1combi.eu/port-of-santos.html

I don't understand what a horrible person he has to be to do such things.

If any of you were scammed by him (according on reviews on Google I am not alone), please let me know. Maybe we could open a legal process together.


Thanks.

[Sebastien capon]

Hello

I had the same incident with importt1combi... what’s we can do? Sorry for my English, I’m French guy...