Hello I'm Japanese importer.
He swindled only advance from me.
Please check below.
First, I received offer from JPPETS of Joe Krefetz.
http://www.reptilestopetstores.com/
http://twitter.com/#!/JPPETS
We agree condition that I pay 50% advance when ordering and remaining 50% balance after received shipment.
So, I sent advance to Joe 1400USD (50% of total order) at 26th Jan.
But next day,
He said that my advance had not reached his bank account.
I know it can reach to USA next day from Japan.
I dealt Strictly and US global in the past.
He never admit to receive my advance.
So,I requested to my bank for remittance certificate.
It need handling fee about 50usd!!
I got info from my Bank next day.
My expectation hit.
My advance had reached his account (USAA Bank) already on next day of remittance.
I was convinced that he was scammer then.
After some week past,
He never admit my payment.
So I consult to Mr Steven lynch of Sanford police department with all certificate(E-mail detail,TT copy,Remittance certificate.)
He contact to Joe and His Bank soon.
After that He admitted payment finally.
I can't trust him already then.
So I request repayment,
But He didn't accept.
Moreover he changed our first condition easily.
He said that wasn't shipped except full payment.
I consult to Mr Steven again.
He sometimes call and negotiate to Joe.
Joe repaid 1150$ except for 250$ of CITES charge.
But He never show the CITES.
I know He wasn't making CITES even any papers.
I asked him about the thing, but he doesn't accept.
I consult Mr Steven again.
He recommend me to compromise on a repayment of 1150$.
So,I agree about repayment 1150$.
I said to Joe about compromise and repayment 1150$.
But He never repayment and contact until now....
Please be careful.
Also Please consult with Sanford police past his victim.
It would be changed what a lot of complaints are.
Thanks for reading my poor English.