Hello people i am Flavio Manhique i am from Mozambique Maputo and i was scaned by this company Alpha Imp&Exp LL i pay 450 usd for i week and now the Mr of this name Dichao Han) now doesnt replay my mensage. i dont know if is there anyone who can halp me..

 

 

Dear Sir,

I saw your fraudslist.com . Thank you

We are a copper Scrap Buyer .  We received many good offers from China , Thailand  and USA.

We prefer from China . Because they gave us reasonable price.

Company Name and address

1)   TIANJIN DA YU METAL PRODUCTS SALES CO.,LTD
ADD:ROOM 5004-2, NO.7 BUILDING OF XIN KE GARDEN XIN KE STREET, ZHONG BEI TOWN, XI QING DISTRICT, TIAN JIN CITY.
 
TEL:0086-13022729630(whatsapp)(Wechat)
SKYPE:carrie@dyjsxs.com

MAIL:carrie@dyjsxs.com 

WEB:www.dyjsxs.com
2)      Company name: Inner Mongolias Trade Co.,Ltd
Address: The hampshire area on Inner Mongolia Hohhot tin linnane Lu YingJia International building No. 1902B
Web: www.shstrade.cn
WhatsApp/Skype:+8613110085630

Kindly please advise me the above companies are fraud company or Good Company.

Your reply will be appreciated .

Thank you 
 

Regards

The Manager
Fahad Al Rishidi Gen.Trad&Cont.Co., Kuwait
Abraq Khaitan-Street22,Area29,Building #15,Abdulaziz Ahamad Al-Qadah, Office No13-Mezzanine.
Mob/whatsapp/viber/imo/line:00965 67097255,+965 66397266
Tel/Fax:00965 24761353
Skype:fahad.alrishidi
Email:fahadmarzukalrishidi@hotmail.com

Greetings!

We are India based Private Limited company and have singed contract to import A4 paper from bellow China company. kindly let us know credibility and successful business rate of this company. if possible ,kindly get us company legal details e.g. registration, VAT, Director details etc

Th company details as bellow

NAME : SHIJIAZHUANG CANGER IMPORT&EXPORT TRADE CO.,LTD
ADDRESS : Middle-Railway Building,Zhaiying Street No.209,Changan District,Shijiazhuang City, Hebei Province ,China

TEL : 86-0311-85108060
Fax : 86-0311-85108060
EMAIL : silvia@canger-group.com
REP : Ms.Silvia

 

Please check the following for me.

 

Dany Jia
Sales Manager
www.mephacn.com
Hebei Mepha Pharmaceutical Group
International Business Department
No35 North Beicheng Road,
Shijiazhuang,
Hebei Province, China
E-mail:
dany@mephacn.com
dany.jia@yahoo.com
Mob: +86-13653380156 ( viber / whatsapp)
Skype:

dany.jia1989

This is scam:

Products ordered against 30 % advance payment, production continued 6 months, they did not allow inspection and asked payment before inspection, goods have never inspected and never shipped.

Company:   GOLDEN PAPER COMPANY LIMITED

Branches: Shangai, Guangzhou, Qingdao

Shanghai Golden Paper Co.,Ltd.
Address:10F,Sunshine World Mansion,No.2000 Pudong Avenue,Pudong New Area,Shanghai China 200135
Tel:00862151302378  Fax:00862151302379
MP:008613621988469 (whatsapp)
Guangzhou Golden Paper Co.,Ltd.
Address:A-311 Zhisheng bldg, 18 Daguan South road,Tianhe District Guangzhou, China
Qingdao Golden Paper Co.,Ltd.
Address:No. 27, Fuan Industrial Park,Jiaozhou Qingdao Shangdong China

Website: http://www.goldenpapergroup.com
Address: Room F, 10F, Sunshine World Mansion, No. 2000 Pudong Avenue Pudong New Area, Shanghai 200135 China
Salesperson: Stefan (not real name)

Tel: 86-21-51302378
Mobile: 86-15800836045
Fax: 86-21-51302379
Email: sales007@goldenpapergroup.com

sales@goldenpapergropup.com
Skype: stefanzhang1231

Whatsapp:86-15800836045
Website: http://www.goldenpapergroup.com/

Canton Fair:http://goldenpaper.en.e-cantonfair.com/

PC: Hong Kong police has just issued arrest warrants against this company’s boss and some salesperson which we have obtained real names from China authorities.