Our organization has the requirement of A4 Size paper in good quantity. On Alibaba, I found an advertisement regarding A4 size copier paper. Through advertisement, we found HELEX PARTNER UNLIMITED, 10701 Corporate Dr, Suite 390 Starford Texas, 77477 USA, a USA based company for the supply of A4 Size paper.
We ordered HELEX PARTNER UNLIMITED for 7800 packet/ ream (1 Container) and as per contract, we transfer $1404 USD using our organization, Allahabad Banks, Bank account on 12 Dec 2018 to HELEX PARTNER UNLIMITED Bank Account.
After receiving the amount they refused to refund (On 14-Jan-2019). When we started taking legal action against them. they started continuously threatening us to defame my image in social media (on the internet). I already inform the local police about this matter. We are under process to take legally required action against. I am attaching the screenshot of WhatsApp chat.
These people are from USA , please suggest us what legal action we should take against them.
Following are other company detail
Company name: HELEX PARTNERS UNLIMITED / HELEX INTERNATIONAL PARTNERS, LLC
Whatsapp no: +1-940-6200640
Email ID: email@example.com and firstname.lastname@example.org