SMART POWDERS, aka. Mike M on this forum, has REPEATEDLY and FRAUDULENTLY misdeclared the value of shipments to me in Canada, and as a result has been BLACKLISTED by Canada Customs, which means ANYTHING sent to Canada from his name, business or address will be seized by Canada Customs.
The whole sordid story begins on July 30th, when I ordered two 500g cans of Piracetam to be delivered to my Canadian address.
Careful monitoring of the Fedex tracking number revealed that it was held by Canada Customs on August 15th. I called and they told me that the value of this $67.98 shipment had been declared as $10.
After emailing the proprietor, his excuse was that Fedex, Customs, etc. were incompetent.
Fedex told me they would require a faxed copy of the PayPal receipt and further documentation. After running all over town getting this together I faxed them.
Finally on August 20th the order was delivered, after a long series of phone-tag calls.
Willing to forgive this as a mistake, I decided to try once more, and emailed the proprietor requesting that he declare the TRUE VALUE of the next shipment. Here is the email I sent with his reply:
"Sure man, no worries, just email me after placing orders. Sorry for not responding sooner. My dogs had surgery this weekend so I've been in nurse mode."
In a message dated 8/21/2009 7:44:55 P.M. Eastern Daylight Time, ************ writes:
"If I make any more orders, can you write their true value on invoices and enclosed receipts? That way I'll feel confident that if they are stopped by Customs for inspection there won't be any problems."
Watching the Fedex tracker carefully, I noted that it had once again been held. Today (September 2nd) I called Fedex. They told me that the shipment had been seized by Canada Customs because it was a misdeclared 'high-value shipment'. I asked the Fedex representative what the declared value on the shipment was.
He said: "$40 USD".
Then I asked him if Canada Customs had blacklisted Smart Powders, and he said: "very likely, because the sender now has a history of misdeclaring shipments".
So now, anything send into Canada from this fraudulent business is going to be seized by Canada Customs, which means the end of my purchases from this toxic enterprise, and the end for the other 33.7 million residents of my nation, who will find their shipments seized by Canada Customs because his name, business and address are now on their computers as a 'REPEAT OFFENDER'.
My recommendation is to avoid supporting such criminal enterprises - import fraud is a criminal offence in my country - and instead make a better choice. Thanks to the free market, he has competitors - you'll find them on my Racetam Prices list, along with a warning to avoid his business at all costs.
This individual also does business on eBay under the name my65cudas {http://shop.ebay.ca/...ant/my65cudas}.
Smart Powders has been permanently removed from my Racetam Prices list and today I will be contacting the maintainers of all forum link lists to advise them to remove his business or issue a warning to international buyers.
I will also be posting this warning in all threads dealing with racetam providers so as to avoid any more victimization of customers and blacklisting by the Customs of various countries due to purposely misdeclared shipments.
Edited by Isochroma, 02 September 2009 - 09:47 PM.