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..
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.
2) Company name: Inner Mongolias Trade Co.,Ltd
Address: The hampshire area on Inner Mongolia Hohhot tin linnane Lu YingJia International building No. 1902B
Kindly please advise me the above companies are fraud company or Good Company.
Your reply will be appreciated .
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
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 : firstname.lastname@example.org
REP : Ms.Silvia
Please check the following for me.
Hebei Mepha Pharmaceutical Group
International Business Department
No35 North Beicheng Road,
Hebei Province, China
Mob: +86-13653380156 ( viber / whatsapp)
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
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
Address: Room F, 10F, Sunshine World Mansion, No. 2000 Pudong Avenue Pudong New Area, Shanghai 200135 China
Salesperson: Stefan (not real name)
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.