Uco Bank — my company has been a victim of scam by an uco bank client

Address:

Mumbai City, Maharashtra

My company has been a victim of SCAM by a person under the name of Rosemary Pute in India, whom, as well as other members of her family, are hiding behind legit registered companies on the Alibaba platform. We placed an order for a batch of items, and payed up front a partial payment towards the items & shipping of them. Payment was made to her account in UCO Bank (Branch supposignly in Mumbai), and back in November 2016. Since then, we have never recieved the items and money wired to her account has never been returned. I have been sending emails after emails since then up until 2018, and yet STILL NO REPLY NEITHER SOLUTION from the majority o[censored]CO Bank's branches, and neither reply from Rosemary Pute, of course.

Seems this beneficiery and her family are all involved in fraudulent activities, within their own town and to many countries around the world as well as money laundering.

Makes me wonder i[censored]CO Bank (India) are also involved with illegal activities as well, along side with Rosemary Pute & Family, as the bank seems to 'turn their heads' everytime I ask for their help.