!!!READ!!MUST!!!

1. 99% companies which you find from internet and sell chemical and metals in a quite good price, are frauds! Especially when these companies come from Shijiazhuang, Tianjin, the possibility can be 99.9%!

2. 95% companies which you find from internet and sell papers in a quite good price, are frauds! Especially when these companies come from Shijiazhuang, Tianjin, the possibility can be 99.9%!

3. 99% companies which you find from internet and sell famous brand electronics, such as iphone, ipad, Sumsung mobile phone,  are frauds! Especially when these companies come from Shenzhen city, the possibility can be 99.9%!

4. Legal registered company doesn’t mean “safe”, I have experienced many clients asked for help because they were cheated by such legal registered company. When been cheated, you can do nothing, even if the company is legal registered, you can go to court? In China court or in your country or in a third country? It’s hard, quite hard… And, many such fraud companies will cancel their registration from government after a successful cheating, so when you received the products after one month delivery by sea and found be cheated, maybe the supplier’s company already disappeared.

5. If you need consulting service, please contact me via email info@fraudslist.com

85 Thoughts on “!!!READ!!MUST!!!

  1. kuldip dixit on November 14, 2013 at 5:05 pm said:

    Dear sir,

    We are copper scrap buyer, we have received many offers but terms are vary doubtful, so could’t do anything,

    Recently we contacted with 1 company….
    Rizhao Wanjiang Mineral Products Co., Ltd

    Headoffice address: No.28,Zhengzhou Road,Development area of Rizhao, Shandong, China

    Tel: 

    0086-0633-8315 001Fax: 

    0086-0633-8102208Mobile:

    0086-18222676499/

    18635854313Skype: wjmineral

    Email: wjsales0633@vip.163.comTianjin office: 18F,Datong Mansion, No.467 Huanghe Road, Nankai district,Tianjin.Tel:0086-022-58519859 / 58519860Contact person: Ms. Li m

    But after we found they are fraud and we have save our money..

    • Dear Kuldip Dixit,

      I am now discussion a deal with this company, Rizhao Wanjiang Mineral Products Co., Ltd. Can you telll me how did you find this company is fraud before you really deal with him?

      Thank you !

      C Wong

    • Martin on March 11, 2014 at 6:36 pm said:

      Dear Kuldip Dixit,

      I am now discussion a deal with this company, Rizhao Wanjiang Mineral Products Co., Ltd. Can you telll me how did you find this company is fraud before you really deal with him?

      Regards
      Martin Kuchar

  2. Foolishly sent funds for order through Western Union to Wei Zhang of Shijiazhuang Kaizheng Trading Co.,Ltd. for a chemical order. The company shipped waste ash instead of the chemical that we ordered and confirmed multiple times before ordering or wiring funds. The invoice in the package even listed the waste ash by name and CAS number.
    When contacted about mistake, the alleged salesperson named “Moon” referred me to her “manager” because maybe a warehouseman made a mistake. Of course the whole thing was a scam to start with. Do not do business with this company as they are a scam company.
    Contact info:
    http://www.kaizhengchem.com
    http://www.cnkzapi.com
    http://www.kaizhengchem.guidechem.com
    Skype:shitiantian5
    Email :kz808@kaizhengchem.com, moon@cnkzapi.com, moon20120328@hotmail.com
    Tel:86-311-67503928 Fax:86-311-67503928
    Address:1-1-818 lemo building,No.18 north of Pingan street,Qiaodong district,Shijiazhuang,China

    scam, scammer, scammers, fraud, fraudsters, frauds, complaint, complaints, chemicals, research chemical, research chemicals, rc

  3. We were to fraud by Wei Zhang. He also has the name of another company.
    The company name is ” China Wutian Chemical Group Limited”.
    Wei Zhang’s scam was the same as the above “CCLTD”.

    We sent funds for order through Bank to Wei Zhang of Chian Wutian Chemical Group Limited for a Vanadium order. The company shipped waste ash instead of the Vanadium. The invoice in the package even listed the waste ash by name and CAS number.
    When contacted about mistake, the alleged salesperson named “Ivy” referred me to her “manager” because maybe a warehouseman made a mistake. Of course the whole thing was a scam to start with. Do not do business with this company as they are a scam company.

    Contact info:
    http://www.wutianchem.com/
    Email : Ivy@wutianchem.com
    Tel:86-311-87222185 Fax:86-311-67503928
    Wei Zhang’s mobile phone : 86-132-2911-9378

    Address in Homepage(fake) : 1501 Builing 8, Kaiyuan Plaza,YAOHAI DISTRICT ,HEIFEI,
    ANHUI PROVINCE,CHINA

    Real Address (Presumption) : 1-1-818 lemo building,No.18 north of Pingan street,
    Qiaodong district,Shijiazhuang, hebei, china (Fedex start zone was Shijiazhuang.)

    “China Wutian Chemical Group Limited” and “Shijiazhuang Kaizheng Trading Co.,Ltd” are the same fax number.

  4. Chenggongdianzi.co. Ltd – are CHEATERS !!!

    I ordered 2 products from Chenggongdianzi.co. Ltd in september 2013. TIll I paid they was very nice, then after they received the payment they sent me DHL Trancking number which was only an shipping order. They deleted skype and changed emails and dont pick up the phone !
    Now is november 2013 and I dont have any informations and they dont communicate with me. Please if somebody know which company, inspection control company or how can I contact police in China, I ll appreciate all the help.

    The latest contact details I have about Chenggongdianzi.co. Ltd :

    http://www.chenggongdianziqiye.com/
    Email:admin@chenggongdianziqiye.com
    Email;Wendy@chenggongdianziqiye.com
    Email;Wendy8@chenggongdianziqiye.com
    skype: chenggongdianzi

    Manager: Wendy
    tel;0755-33573819
    Mobile:86-15627493819

    Office address: Room2003,Futian building, Futian District, Shenzhen,China.

  5. venkatesh C on March 13, 2014 at 8:16 pm said:

    Hi, i need to find out about company mentioned below, we are a trade company and we are looking for suppliers of copper wire scrap in China , we have been contacted by 3 following company , i need to know they are real or fraud:

    1)
    Company SHIJIAZHUANG PENGSHAN IMPORT&EXPORT TRADING CO., LTD
    Business Type Exporters
    Street To the south of sanjian road, to the west of the kaitai street,qiaoxi district shijiazhuang
    City Shijiazhuang
    State Hebei
    Country China
    Zip 050300
    Tel 86-13402490403
    Email erinchemi@hotmail.com
    Contact Person Name: cara cara wang

    2)
    Yantai Xintu International Trading Co Ltd
    Room1412, No.150 of Changjiang Road, Development area of Yantai, Shandong, China.
    Post code:264000
    Tel: 0535-6384976
    Fax: 0535-6374773
    Email: xintusales0535@yeah.net and ytxtcompany@yeah.net
    Skype: jjsunny3
    Contact Person Name: Sunny
    http://www.ytxintu.com

    3)
    Company:SHENZHEN HUANQIU INT’L IMP EXP LIMITED.
    Address: Xinshi North Road 339,Shijiazhuang,Hebei province,China
    Zip code:050000
    Tel: +86-311-89945262
    +86-15532355429
    Fax: +86-311-89945262
    Email: admin5@chinahuanqiuguoji.com
    Skype: monika19900501
    http://www.chinahuanqiuguoji.com
    contact person: Monika

    4)
    Contact Person Mr. Wang Hui
    Designation CEO
    Company RIZHAO WANJIANG MINERAL PRODUCTS CO., LTD
    Membership Status GoldKey
    TrustPoints 5000
    Business Type Manufacturing
    Street No.28,Zhengzhou Road, Development area
    City Rizhao
    State Shandong
    Country China
    Tel 86-06338315001-
    Fax 86-633-8315001
    Email: wjsales0633@vip.163.com

    Thanks for Your value support with Us, we are looking for Your Positive feed Back.

    • Solmaz Ziaabadi on July 1, 2014 at 3:54 pm said:

      Hi
      We are a trading company from Iran. We wan to import copper wire scrap from china we have quotation from:
      SHIJIAZHUANG PENGSHAN IMPORT&EXPORT TRADING CO.,LTD
      Address:4-4-502 Kaitai Community,to the South of Sanjian Road to the West of the Kaitai Street, Qiaoxi District,Shijiazhuang
      Tel: +86-0311-80895981
      Moble: +86-14730405981
      Contact Person:Nelly
      Email: sales@sjzpsh.com

      I wanted to know whether this company is a fraud or not.
      Do you know any reliable copper scrap sellers in china?
      Thanks

    • Yantai Xintu International Trading Co Ltd is a legal registered company in China mainland, registered capital is 1,000,000 CNY. Please note legal registered not mean no risk, you should always be careful.
      we don’t think SHIJIAZHUANG PENGSHAN IMPORT&EXPORT TRADING CO., LTD is reliable, please be careful.

      • nanan lesmana on November 12, 2014 at 12:42 pm said:

        Hello anna,

        Have you ever been transaction with Yantai Xintu Internaional before ?
        what kind of product do you have transaction.

        Thank you
        regards,
        Nanan

    • no matter where is the company from, and what products they sell, we all need be careful. no risks,no business.most companies are good company.

      We have many years cooperation with YANTAI XINTU INTERNATIONAL TRADING CO.LTD , which is a good partner,we believe them

      • nanan lesmana on November 12, 2014 at 12:45 pm said:

        Hello Mohamed,

        Have you ever transaction with yantai xintu international before ?
        what kind product do have transaction ? how long time have you cooperation with that company, pls ?

        thank you
        regards,
        Nanan

      • Hi
        Dear Mohammad,
        May I have your cellphone? I am from Iran and need some essential information about Yantai Xintu international Trading Co.
        I have some problems with them and I want to be sure about their company. Please please send your contact number as soon as possible.

        salam agha mohammad
        chand ta soal az shoma daram
        chetor mitoonam ba shoma ertebat bargharar konam
        mamnoon
        majid
        09127824349
        021-66158052
        hamid
        09125944882
        ba tashakor

      • Modosi on June 6, 2015 at 3:06 pm said:

        Are you sure? as my friend is cheated by this company: Yantai Xintu International Co. ltd.

  6. venkatesh C on March 16, 2014 at 9:41 pm said:

    BUSINESS DIRECTOR
    SÁROSSY GABRIEL
    Envien Magyarország Kft.
    Dózsa György tér 7
    9163 Fehértó
    Hungary/Magyarország
    Phone number:+3618088418
    Skype:envienmagy

  7. venkatesh C on March 17, 2014 at 2:39 am said:

    Contact Person Ms. Ada Wang
    Designation Manager
    Company Tianjin Qiyuan Technology Co., Ltd
    Membership Status GoldKey
    TrustPoints 5000
    Business Type Manufacturing
    Street JINYUAN ROAD,JINGBIN INDUSTRIAL PARK ,WUQING ZONE,
    City TIANJIN
    Country China
    Zip 116000
    Tel 86-22-58656268/58656269
    Fax 86-2226116353
    Email info6@tjqytechnology.com

    • Ma.sabio on September 17, 2014 at 5:09 am said:

      Hi, I am having contact with this company is reliable?

    • Urvi Shah on October 20, 2014 at 3:08 am said:

      Hi Venkatesh,

      I need to discuss this company with you. Can you mail me your contact details ?

      UV

      • Kwalong on October 30, 2014 at 2:22 pm said:

        Hi~ Urvi Shah.

        Could you share with me for this company information please?
        ‘Tianjin Qiyuan Technology Co., Ltd’
        I’m faced on problem.
        Your tiny information will help me a lot.

        Many Thanks.
        Kwalong.

      • MAYANK GARG on November 16, 2014 at 10:35 pm said:

        The above co. is willing to import aluminium wire to me so i wanted to know wether the company is safe and reliable. any information would be highly appreciated

  8. venkatesh C on March 30, 2014 at 3:17 am said:

    1)
    Company SHIJIAZHUANG PENGSHAN IMPORT&EXPORT TRADING CO., LTD
    Business Type Exporters
    Street To the south of sanjian road, to the west of the kaitai street,qiaoxi district shijiazhuang
    City Shijiazhuang
    State Hebei
    Country China
    Zip 050300
    Tel 86-13402490403
    Email erinchemi@hotmail.com
    Contact Person Name: cara cara wang

    2)
    Yantai Xintu International Trading Co Ltd
    Room1412, No.150 of Changjiang Road, Development area of Yantai, Shandong, China.
    Post code:264000
    Tel: 0535-6384976
    Fax: 0535-6374773
    Email: xintusales0535@yeah.net and ytxtcompany@yeah.net
    Skype: jjsunny3
    Contact Person Name: Sunny
    http://www.ytxintu.com

  9. venkatesh C on March 30, 2014 at 3:33 am said:

    venkatesh C
    on March 13, 2014 at 8:16 pm said:
    Hi, i need to find out about company mentioned below, we are a trade company and we are looking for suppliers of copper wire scrap in China , we have been contacted by 3 following company , i need to know they are real or fraud:

    1)
    Company SHIJIAZHUANG PENGSHAN IMPORT&EXPORT TRADING CO., LTD
    Business Type Exporters
    Street To the south of sanjian road, to the west of the kaitai street,qiaoxi district shijiazhuang
    City Shijiazhuang
    State Hebei
    Country China
    Zip 050300
    Tel 86-13402490403
    Email erinchemi@hotmail.com
    Contact Person Name: cara cara wang

    2)
    Yantai Xintu International Trading Co Ltd
    Room1412, No.150 of Changjiang Road, Development area of Yantai, Shandong, China.
    Post code:264000
    Tel: 0535-6384976
    Fax: 0535-6374773
    Email: xintusales0535@yeah.net and ytxtcompany@yeah.net
    Skype: jjsunny3
    Contact Person Name: Sunny
    http://www.ytxintu.com

  10. Jane on May 5, 2014 at 10:31 am said:

    Dear all friends,
    Jannich Hansen, from NBE Production A/S, Denmark, Jannich@nbe.dk .

    He was cheated by Uwen Huang, who has been put into prison. But he told others he was cheated by our company.
    There are the email address:

    uwen.hwnet@gmail.com
    etimes.huang@gmail.com

    Please notice that they are all personal email , not our company email address.

    And for the bank information:
    Bank Information:

    Beneficiary Bank: Bank of China Shenzhen Branch Nanshan Sub-Branch

    Beneficiary Name:ZOU JINGJING

    Beneficiary Account: 6216612 00000 5979816

    Swift Code: BKCHCNBJ45A

    Signature

    Uwen Huang

    Bank Information:

    Beneficiary Bank: Bank of China Shenzhen Branch Nanshan Sub-Branch

    Beneficiary Name:HUANG XINLONG

    Beneficiary Account: 6013 8220 0065 2241 152

    Swift Code: BKCHCNBJ45A

    Add: First floor,Yihe Yuan,Nanshan Avenue,Nanshan Disctirct,Shenzhen China

    Signature

    Uwen Huang

    These are the from police. The police told us this is his bank information for cheating others.

    Jannich Hansen, I guess you know there is difference between your first and second order.
    Every Proforma invoice should have a seal of our company. not just a personal name.

    You should not shifted the blame to others. You send money to other person which is not our company. But why you say bad words to our company???/?

    If you didn’t delete the words and make apologize to our company, we have to ask for law. The layers will contact with your company and sue you into count.

  11. Hi!
    I am about to finalize a deal with a Company offering A4 paper. They are asking for 30% adv TT and on asking to visit the factory they says that the price offered are stock lot from Factory, therefore going to see the manufacturer won’t give us the offered price. This makes them suspicious. Kindly tell me, can we do biz with them.
    The name of Company is as follows:
    Contact Person: Ms.lisa
    SHIJIAZHUANG PENGSHAN IMPORT&EXPORT TRADING CO.,LTD
    TEL:86-0311-80895982
    Skype:aleda.xu
    E-mail: lisa@sjzpsh.com

    Thanking you in advance.

    KJ Kiev

    P.S: Incase some one has good reliable supplier of A4 Copy Paper, whom they are working successfully, kindly share so that others like us can take benefit of there experience. Thanks & Regards.

  12. shijiazhuang pengshan import&export trading co. ltd is a fraud company…..i have transffered money for them for the purchase of some HDPE materials….They are fake with some dumb ladies managing…..they are clearly looting the money..I have transfeered the money to them…
    BEWARE………………….THEY ARE FAKE!!!!!!!!!!!!!!!
    PLEASE BELIEVE ME AS TO SAVE YOUR VALUABLE MONEY AND TIME……………

    • hi, sorry to hear that,

      be very careful of China suppliers of chemicals,. metal ingots, rubber etc….

      I can be your partner in China, thanks,Frank

      • MAYANK GARG on November 16, 2014 at 10:40 pm said:

        Tell me about Tianjin Qiyuan Technology Co. Limited is a fraud or not ? I can appoint u as a partner in china if the co. is good.

  13. Hello there,

    I am interested in buying soft drinks from any country in Europe. Please provide me the information if anybody knows good and reliable supplier from Europe. I had contacted by so many persons from the website Alibaba and 21food but they asked for 30% upfront. Please help

  14. Rodrigues cma on October 2, 2014 at 3:02 am said:

    Ola
    Estou procurando um fornecedor confiavel na tailandia ,malasia ou china que forneça papel A4 ,quero importar para o Brasil ,alguem si tem uma empresa desta para mim indicar ,as empresas de papeis sao 90% fraudes no mundo
    Aguardo em breve esta ajuda
    Obrigado
    Rodrigues

  15. Pricha on October 21, 2014 at 4:22 pm said:

    Dear Sir/Madam,
    Following company want to deal with them and want us to fly from Thailand to China to sign agreement can you please help us to verfiy that they are original people or its a scam,

    Website:www.chinahandier.com
    Business license No.:520102000646570
    Duty License No.: 520102308776462
    Organization Code Certificate: 30877646-2
    Import and export license number: 5200308776462
    Bank name: China Construction Bank

  16. ExamineChina.com - Dominik on October 24, 2014 at 8:16 pm said:

    Always before going to China you should obtain a Credit Check about your partner. The “Big Order Scam” is really popular all over the World, and companies spend thousends of dollars and loose the money and time!

  17. Did anyone do any business with this company:

    http://www.qd-hst.com/

    ? They are based out of Qingdai..and I have already read many scam reports from this area. Please help.

  18. D RAJESH KUMAR on January 22, 2015 at 3:25 pm said:

    Dear sir

    we are going to buy copy paper from Wuhan baishida paper co ltd. please confirm they are true or fake supplier.

    Address:18D,No.2Building,
    PengchengDijingyuan,
    Heping Road,Wuchang District,Wuhan City
    Tel: +86-027-88776610
    Postcode:430000

    d rajesh kumar
    india
    91 98653 96113

    • ak_mahmoudi on February 10, 2015 at 5:00 pm said:

      Mr Kumar
      Also me i have contacted this company
      I am waiting a friend in china to check me , if any news i will contact you
      Have you ordered from them ?
      Regards

    • i paid this company 30% and after this they r not responding so better not to do this deal. They r fraud

    • Gorge Zghen on April 22, 2015 at 12:24 am said:

      CASE COMPANY:: WUHAN BAISHIDA PAPER.CO.LTD
      Name: Mrs. Baishi Xing
      Company: Wuhan Baishida Paper Co., Ltd
      Country: China

      We are payment first paymen 30% for 5.000usd to this company, and from the 14th does not work its website and all the phone numbers you have have not been able to contact them. and we are concerned, because it may be a scam
      We want you to provide other contact numbers or email where we can contact you
      xtrax, C.A. venezuela
      Gorge Zghen
      +584143817032

  19. Hello Rajesh,
    If you want to buy from them and be sure, you should get a full company check. We won’t give you any business advice without any details about this company, it’s to risky in China! We also recommend you not to risk withou a Credit Report about them.

  20. Henry on March 21, 2015 at 8:22 am said:

    Hi People,

    There are many scammers in Tianjin and Hebei Province in China specially aluminium scraps and ingot. As noted on top of this page, the price is cheap, do not get any interested in them. Also, you need to check them but if they ask you to place an order and deposit payment in advance, please don’t go.
    Some one will ask Visiting fee or guarantee money to check their company it is not right company.
    Most of scam even you did everything right before ordering, they will send wrong product instead of your ordered goods.

    I just got ripped off by Trading Co., Ltd Shenzhen St.

    Most of trading company has some stock in their warehouse normally about 20 tons and looks like their own products to export and it is right aluminium ingot and scraps. Also, they will take loading photos and then reload with some other goods like Concrete bricks or other material.
    They change the shipping information using fake supplier’s email address,

    If they don’t accept L/C at sight 100%, please do not trust anyone. Even there is a new scam even they accept the L/C.

    Tianjin and Hebei Province, I will not use any one specially they are Trading company. But also they will tell you they are factory as well.

  21. Caron Coleman on April 16, 2015 at 2:28 pm said:

    Never do business with these crooks. I asked them to make a pair of socks and shorts for me with my logo. The work was sloppy and the sales man Peter Is very unprofessional. they want 150 sample fee for a pair of shorts and 150.00 for a pair of socks. If you don’t like the sample, Peter ask you to send another sample fee for its that cost .99 and 5.00. They are unethical !!! What they show you in the picture is not what you get as the actual product. They change the logo setup without asking then when you don’t like the sample they ask for another sample fee for each product of 100. To 150.00 each piece. Not an ethical company

  22. Caron Coleman on April 16, 2015 at 2:30 pm said:

    The company is Jiaxing Group Ltd. Sales12@Jiaxing his name is Peter.

  23. imex on May 18, 2015 at 8:41 pm said:

    We have been cheated by company HEBEI CHIDING TRADE CO.,LTD (www.hebeichiding.com), Address: 106 JIADE BUSINESS BUILDING NO.68 JIANSHE NORTH STREET,QIAODONG DISTRICT , SHIJIAZHUANG ,HEBEI. Tel :+86-311 -68033898 , Fax :+86-311 -68033898, Mob: +86-18033837754, email: export@hbchiding.com and sales manager is Mark.

    We were in contact with him (Mark) all the time. We went to China, to verify the correctness of the goods. They went in China, in Shijiazhuang. When we met with them, they went in Baoding, where their company is. They checked the goods and concluded that the goods are correct and that is what we looked for.

    We have paid the deposit. When they received the money they told us that the goods must be loaded in 2 days and not in 7 days as they told us first.

    He told us if we don’t buy at the specific date that they told us, they will sell the goods to other costumer. And the next loading will be in 20 days. They have changed their payment terms, he told us that now we can pay 80% after receiving B/L, and 10% when we receive the goods, after that he told us to pay 60% after receiving B/L and 30% when the goods are received. At the end when we ask for other payment change, they accept that ( 50% after receiving B/L and, 40% after the goods are received). He told us that he will send us photos of loading and shipping and original of inspection cetificate. He only sent us two photos, which can be taken enywhere. He did not send us any more proof, so it is obviously that we are cheated.At the end they are even not exist. Be careful

    • Fraudslist on May 19, 2015 at 4:59 pm said:

      Sorry to hear about it, suggest you post a single article, it’s better than make comments here, more people will see it. Good lucky in future business.

  24. imex on May 19, 2015 at 3:44 pm said:

    http://imageshack.com/a/img912/5993/FLxr6c.jpg

    http://imageshack.com/a/img673/6848/dchY2a.jpg

    http://imageshack.com/a/img673/6151/lh95lM.jpg

    People on the picture are cheaters. I have wrote about company HEBEI CHIDING TRADE CO.,LTD, but it isn’t exist at all. We have been cheated. We have paid deposit, but we did not recive the goods as we agreed.

  25. Richard on August 11, 2015 at 5:33 pm said:

    Hi,

    Can you help me check the below company, they sells Aptamil milk powder.

    Schnuller GmbH
    ATT: Mr. James Kroos
    Address: Jürgen Rasche Senefelder Str. 6
    38124 Braunschweig , Germany
    Tel: +4915212900796 | Fax:+4964638393322
    E: james@schnullerscrap.com | W: http://www.schnullerscrap.com

    General Inquiries.
    Email: info@schnullerscrap.com

    Is this company scam or true??

    Thank you!!!

    • Wilhem Espadas on November 8, 2015 at 4:09 pm said:

      Hello Richard, did you had a chance to check this compañy out? i am trying to make business with them. Please let me know if you got to do something with them. Best regards

    • Baris Altug on January 28, 2016 at 10:36 pm said:

      Hello Richard,

      Have you had any experiences with Schnuller GmbH

      Thank you!!

    • Baris Altug on March 15, 2016 at 10:54 pm said:

      Dear All,

      Unfortunately, the company is completely fake and the representative James Kroos is just a swindler. The company is scam and trusttechlogistic company is completely one of their fakes to do things credible. The phones are not working or answering and the only contact James Kroos and he/she dissappears after the main payment.

      Take care,

      Regards.

  26. Dennis Tukak on September 10, 2015 at 9:28 pm said:

    Someone with any experience with schnullerscrap.com
    looks suspicious though

  27. Hangzhou Cyclic Chemical Co., Ltd.
    Tel: (+86)-571-87216831
    Fax: (+86)-571-87215669
    E-mail: sales@cyclichem.com
    Mobile: (+86)-15068858899
    Skype: Kevin Wu (ciclichem)
    Website: http://www.cyclichem.com
    Address: No.571 Qingchuan Street, Xihu District, Hangzhou City, Zhejiang Province, China

    100% scam – lie what have partners in the country of the customer
    Врёт пидарас что есть партнёры в стране заказчика. Хуесос!

  28. Jan Lee on December 23, 2015 at 3:12 am said:

    STAY WAY of this Company

    Company: CARMAX TRADING LIMITED

    10/F Wharf T&T Centre, 7 Canton Road, Harbour City,
    Tsim Sha Tsui,Kowloon Hong Kong
    Phone: +852 8176 0675
    Bank name:HSBC BANK, Hong Kong

    CEO : Mr Gurav Kumar Agarwal
    SKYPE ID: carmaxtl

    Mr Gurav Kumar Agerwal, Indian guy living in USA Compnay registered in Hong Kong is a Fraud person, We had a Copper Wire deal with him 2months before with payment terms L/c at sight at loading port, but when we got Container at discharge port We shocked, there were BRICKS instead of COPPER WIRE,we complained to Mr Agerwal and he refused to give us money back to us.We lost more than $:100,000/-

    So you Buyers are requested to beware of this Company CARMAX TRADING LIMITED ,HONG KONG
    He even not allow to visit Scrap yard for inspection

    Regards
    Jan

    • GAURAV KUMAR AGARWAL on March 8, 2016 at 5:33 am said:

      DEAR ALL,

      FIRSTLY I DONT KNOW WHO IS JAN LEE. WHY HE IS ACCUSING MY COMPANY.

      ANY ONE NEED CLERIFICATION PLEASE CONTACT ME.

  29. Jan Lee on December 25, 2015 at 3:26 am said:

    STAY WAY of this Company

    Company: CARMAX TRADING LIMITED
    10/F Wharf T&T Centre, 7 Canton Road, Harbour City,
    Tsim Sha Tsui,Kowloon Hong Kong
    Phone: +852 8176 0675
    Bank name:HSBC BANK, Hong Kong

    CEO : Mr Gurav Kumar Agarwal
    Email: gaurav@carmaxtl.com
    MOB: +1 (305) 335-2781 USA
    SKYPE ID: carmaxtl

    Mr Gurav Kumar Agerwal, Indian guy living in USA Compnay registered in Hong Kong is a Fraud person, We had a Copper Wire deal with him 2months before with payment terms L/c at sight at loading port, but when we got Container at discharge port We shocked, there were BRICKS instead of COPPER WIRE,we complained to Mr Agerwal and he refused to give us money back to us.We lost more than $:100,000/-

    So you Buyers are requested to beware of this Company CARMAX TRADING LIMITED ,HONG KONG
    He even not allow to visit Scrap yard for inspection

  30. Kumar Sourabh on January 7, 2016 at 1:50 pm said:

    Hello Friends,

    Currently I going to deal with Tianjin Nuoda International Trade Co.,Ltd. for Aluminum Scrap and transferring money in this week.
    Do you have any Info about this company….. It will help me lot.

  31. casson wong on January 14, 2016 at 7:49 am said:

    Hello,
    Can you help me to check about these two company?
    1) Abdel Mubarak / Commercial Director
    JARIYA KAMLA CO.,LTD
    Skype: Abdel-Mubarak
    Office: +(66) 600024083
    fax : +66(0)14228952
    Office :info@jariyakamla.com / jariyakamlacoltd@gmail.com
    ICQ#213445998

    2) CEO,Mr.
    Musa.
    SUTHASINEE  HUTTAMA CO, LTD
    328 Moo 2, Chiangmai-Phrow Road, T. Maefax, A.
    Sansai, Chiang Mai 50290.
    Tell: +66939075434.
    Fax: +66939459631.

  32. shaheel on January 14, 2016 at 11:21 pm said:

    Hi…

    DId anyone had a business deal with the below company selling HDPE, LDPE and PP Pellets..

    Sunyoda Industrial Co., Limited
    126 Park Road, Kaiping District of Tangshan City, Hebei, China
    Tel: 86-311-88833859
    Email: sales@sunyoda.com
    Skype: rongers.rogers

    Please reply to me If anyone knows about this company or had any deals with them

    calibur.plastics@hotmail.com

  33. hello mr Kumar,

    also our company is dealing with nuoda group, do you have any news about the company?

    thanks

  34. It is Scammer company. I wanted to send 2 litres sample of oil and he charged me 300 Euro! He did not reply directly to my questions.
    The site looks like any other scam site.

  35. if anyone want to learn information about the company you are dealing with, you can reply my comments and tell me the name of that company. I will tell you.

  36. Hello,

    We are trading/sales agency from Europe. We have a lot experience with scammers all around the world. So I’d like share my experience to save you a lot of many.

    First of all copper scrap – don’t think some one is stupid and will sell you bellow market price. If you want to buy you will have to sign a huge contract like a 1000MT a year and if you will make a $0,10 per kilo that’s all. All other is scam. Huge company sign a contracts based not on price but % below a market price. If some one is offering $ 100 below a market price he is 99,99% scammer. There is a lot of them in China and Europe.
    Other popular scam is coffee, powder milk, electronics, red bull, beer.
    How to avoid a scam?
    In Europe we always go to check a stock and if we are interested we making a deal; we pay we load a truck.
    Now some scammers says: ok, come visit our warehouse but in order to do that send us scan of your company registration documents, VAT number, photo ID and phone bill.
    Never do that!!! It’s scam!!!
    Safest way is escrow, LC with CIF or find purchasing agent to check a stock and watch what they loading to container or truck or find right partner in China, Europe or other country to take care of your business. You will make less – share a profit – but your many will be safe.

    We have lost few times our deposit etc. at beginning, so now I hope all of you will think twice before you will send payment or deposit.
    Last think: nowadays in trading there is no more deals you will make 100% or more – keep that in mind. Last year we had average 7%. and highest was 23% lowest 1,5%.

    Hope you will make $$$$$$$!

    If you need any help feel free to contact me at office@brandprofessional.com.pl

  37. Hello,

    I got response from the following China companies for Electronic consumer goods exports almost scrap rates, which is really unbelievable. I would like to know whether these companies are in reliable to do a business with or not. Can you check and advise on this ?

    1) http://www.2ndo.com/
    Company name: Shenzhen TNDO Trade Co., Ltd.
    Office Address: North HuaFa,FuBao Street,FuTian Area,Shenzhen,China
    Customer Service Manager: Ms.Jenny Lin
    Contact email: support@2ndo.com

    2) tuandq.com
    Owner: Tuan DQ
    Owner Address: Shenzhen
    Owner City: Shenzhen
    Owner Postcode: 518000
    Phone Number: +86.09914326967
    sales@tuandq.com

  38. i have ordered a tv 77inch in fact and is 77″ CLASS (76.7″ DIAGONAL) 4K UHD SMART 3D CURVED OLED TV W/ WEBOS 77EG9700:500 my contact was feilongnct@vip.163.com. aperson called Miao Lin. gave me tracking number RI860444445CN and told me to track it through http://www.17track.net/en/ guess what, it has been delivered and called my uk postoffice who stated this is not a tv and alsol been dleivered to someone else, when i emailed this Maio, there hasnt been a reply yet i emailed from a new email address the same person is responding. for the sale they were emailing day in and day out but not now.**** BE AWARE ITS A SCAM **** THE WEBISTE http://www.feilongnct.com IS SCAM, TOOK MY MONEY

  39. eselestrade on March 3, 2016 at 12:58 pm said:

    Hello friends,

    We are trading company seeking genuine A4 Copy Paper supplier is Thailand. As I understand plenty of scammers, need to find credibility of following company. If anyone having idea about this company, please leave reply.

    Excellent Papers.Co.Ltd
    91/7Pahanakarn Kukwang Rd Amphoe MN SI TH 8000 THAILAND
    Telephone: +66938361553
    Fax: +66 954567777
    Skype:excellentpapers.co.ltd
    http://www.excellentpapersltd.webs.com
    E-mail: excellentpapers.co.ltd@gmail.com

    Thanks

  40. i will like tto know the authenticity of http://www.2ndo.com i am about to do business with them.
    their address is
    Shenzhen TNDO Trade Co., Ltd.
    North HuaFa,FuBao Street,FuTian Area,Shenzhen,China

  41. *******************************************************************

    To all of you!

    I´m not sorry for you loosing money. Why are you trying to do business with companies in China, Thailand ect., which do not care about social protection of their workers and do not care about our environment protection?

    I guess it is just your creed for profit.

    Think about, what kind of world you want to be living in and change your business behaviour.

    Buy your product in your country. Keep the jobs at home! Buy quality instead of cheap.

    Hope you learn from this.

  42. david on April 1, 2016 at 2:25 am said:

    Hi is any one can tell me about the company Quingdao hengshengtai import&export company Ltd http://www.hst-industrial.com.
    We are the copper scrap buyer and we have finalised to order this company with 30%advanced and 70 lc.
    Is this a realible company??????

    Pls let me know as soon as possible.

  43. Rajesh on April 29, 2016 at 7:16 pm said:

    These are fraud companies of A4 paper….Be CAREFUL WHILE DEALING>>>>RR
    1 Nan
    Sales Representative. A4 Paper 80GSM : $ 0.85 USD/REAM CIF
    ——————————————————————————-
    Boonruan-Arintassay Acting Sub Ltd
    1 SOI RATBURANA 27/1, RATBURANA RD,
     BANGKOK, THAILAND 10140
    ———————————————————-
    +66615422602/ +66953938202

    2 A. Javanoy
    MARKETING MANAGER 
    GLOBAL TRADING GROUP 
    +601131290098 ( MALAYSIA ) – Calls, whats app 
    +601548770034 (MALAYSIA) 
    +1 (218) 2487640  ( USA ) 
    info.myglobaltt@gmail.com 
    sales@sales-globaltt.com 
    http://www.myglobaltt.com

    “Ahmed Javonoy
    Guard House
    Taman Suria Tropika
    Seri kembangan, 43400
    Seri kembangan , Malaysia
    +601131290098

    3 Kemii Paper Industry Co.,Ltd 80gsm paper : 2.15USD/Ream.
    Tel: +86-18868944843
    Web:www.a4papermanufacturers.com
    Email: sales@a4papermanufacturers.com
    Skype: kerrywangfei  
    Add: Qingdao City, Shandong Province, China
    Skype: kerrywangfei
    Email: sales@a4papermanufacturers.com             Email2:  kerrywyf@hotmail.com 
    Phone: +86-18868944843 
    Contact person: Mr. Kerry                                                      
    Internet:  http://www.a4papermanufacturers.com

    4 NUTIKAN WANRAK PAPER MILL Rungporn Youn ( Sales Manager) USD 0.85 $ /Ream CIF INDIA
    Address: 36-36/1 Puttamonthon 2 Rd, Bangpai Bang Khae, 10160 Tel: 0066965343621
    19 Talad Kamtiang,50300 Pa Tan Chiang Mai, Thailand 36-36/1 Puttamonthon 2 Rd, Bangpai Bang Khae, 10160
     Website:nutikanwanarakpapermill.webs.com 19 Talad Kamtiang,50300 Pa Tan Chiang Mai, Thailand
     Email:info.papermanufacturers@gmail.com  Website:nutikanwanarakpapermill.webs.com
    Tel:0066965343621  Email:info.papermanufacturers@gmail.com

    5 WALKER PAPER CO., LTD.   
    UNIT 2008, 20/F.,    
     CHEUNG FUNG IND.BLDG.,    
     23-39 PAT TIN PA ST.,  
      TSUEN WAN, H.K     
    “TEL: (852) 2413-2238 FAX: (852) 2412-5177
    E-MAIL: info@walkerpaper.com
    “Walker Paper Co Ltd
    永佳紙行國際有限公司
    852-24132238
    http://www.walkerpaper.com” 80 gsm A4 USD 2.45@/ream ( 15MT around 6300 ream per 20′
    “Ann
    Able Team Technology Limited
    Tel : 852 2650 0820
    http://www.able-team.net

    6 Sales Manager (English Speaking). 80GSM —–$0.90 USD/Ream
    Mrs Aumket Chawee
    CHATCHADA PRANATSO
    48 Bangna-Trad km.42 Road, Bangwua District,
    Amphur Bangpakong, Chachoengsao, 24180,Thailand.
    Tel:+66863894669
    Skype:Chatchada.Pranatso
    WhatsApp:+66969210083

    7 Mr JOANNA KALIŃSKA
    Department: Director/CEO/General Manager “0.95/reamCIF Anywhere in India

    Head Office Operational Address: AL. 3 MAJA 2 M47 00-391 WARSZAWA
    VAT Number PL 9511835609
    Consultation Number WAPIAAAAVJ6ESK_P
    Telephone: +48222197780
    Fax: 48-587-9632570
    E-mail: joanna.kalinska13@gmail.com

    8 Sales Manager (English Speaking).
    Mrs Aumket Chawee   80GSM —–$0.90 USD/Ream
    CHATCHADA PRANATSO
    48 Bangna-Trad km.42 Road, Bangwua District,
    Amphur Bangpakong, Chachoengsao, 24180,Thailand.
    Tel:+66863894669
    Skype:Chatchada.Pranatso
    WhatsApp:+66969210083

    Perry Morgan “Double A Copy Paper A4 80 gsm
    Price :….US $0.40 /Ream”
    Henruth Marketing Group LLC
    Address: 9103 Woodmore Centre Dr,
    Lanham, MD 20706
    Maryland
    USA
    Tel: +1 651 401-5732
    Website: henruthmarketing.com
    Email: henruthmarketinggroupllc@yandex.com

    Double A4 copy paper $0.85 per ream
    Mr. Mokhtari Badreddine. Paper one A4 copy paper  $0.85 per ream
    BeverEx Kft. Golden Star A4 copy paper $0.85 per ream
    Tátra utca 6. fszt 1/a., 1136 Budapest,   Paperline Golden Star A4 copy paper $0.85 per ream
    Hungary. Laser/Copier paper $0.85 per ream
    Tel: : +36 30 2108664 Multipurpose copy paper $0.85 per ream
    Fax :  +36 30 6748249
    Skype: mokhtari705
    Website: http://beverexhungarykft.com
    Email: sales@beverexhungarykft.com

    Mr.Thomas Wong (Sales & Export Manager)
    UNITED PAPER MILL CO.LTD 80 gsm Price : $ 0.80 USD / Ream.
    Address: Tambon Nai Wiang, Amphoe Mueang Nan, Chang Wat Nan 55000 ‎
    Skype: globalbusinessassociation
    Tel:+66886476833
    Fax:+66959396406
    Website: www.unitedpapermillcoltd.com

    OUR COMPANY INFORMATION 80 GSM CIF 0.95 US/REAM
    REGISTERED NAME: CHANYAN PAPER INC
    REGISTERED ADDRESS: 40 Charansanitwong , Bang-O, Bangplad Chaing Mai 10700,Thailand REGISTRATION NUMBER: TH/70009748/DSE.
    TAX NUMBER: TH/65809ST
    VAT NUMBER: TH/8700800EE
    Email:info@cypapermufacturer.com
    whatapp: +66984796624
    Contact person: MR Damwrong
    WEBSITE.www.cypapermufacturer.com

    Double A Copy Paper   – 0.80$/Ream 
    Paperone Copy pape    – 0.80$/Ream 
    Mr. George  Ik Plus Copy  Paper   – 0.75$/Ream
    Sales and Export Manager Ik Yellow Copy Paper  – 0.75$/Ream 
    ARISA PUHAYA CO LTD. 
    Address: 22/1 Soi 2 (Paprao) Paprao RoadrnTambon Padad,rnAmphoe
    Muang Chiang MairnChiang Mai 50100
    Phone: +66952979143,
    SKYPE: arisa.puyahacoltd

    Mr Pitoon ​​ A4 Copy paper 80GSM = CIF $1.05 per ream ,FOB =$0.90 per ream
    Export Dept.​
    ​Exporter Name​s​ : LADDAWAN  YOUNGROD
    Address Factory : 153 Huitin Road ,10320 Ratchada Phisek HuayKhwang, Chiang Mai ,Thailand.
    Email :​​ ​​info@Kanokpitonepaperindustry.com
    Email:​​kanokpitonepaperindustry@gmail.com
    ​​Tel​:​ ​​+(66)622724757,+(66)981430499​​ ​,​
    WhatsApp:+(66)622724757,​Fax:+(66)832661980
    ​​website:www.kanokpitonepaperindustry.com
    Skype: ​​kanokpitone.paperindustry​

  44. shaheel on April 30, 2016 at 2:20 pm said:

    Hi..

    Anyone knows about this company please share with me…..

    H.SAGA INTERNATIONAL CO. LTD.
    Tel:886-2-25091810 Fax:886-2-25092936Address:11F., NO.132, SEC. 2, NANJING E. RD., ZHONGSHAN DIST., TAIPEI CITY 10489, TAIWAN (R.O.C.)

  45. Dear Sir,
    PLEASE BE CAREFULL OF A COMPANY CALLED
    FOSHAN LUTAIDA STAINLESS STEEL CO LTD, HAVING ITS REGISTERED COMPANY AT FOSHAN AND DOING ITS OPERATION FROM WUXI DISTRICT.

    THESE ARE GUYS ARE REALLY PROFESSIONAL IN FRUAD AND CHEATING.

    THE BOOK ORDER FOR YOU FOR SUPPLY OF STAINLESS STEEL CIRCLES AND COILS.
    WHEN YOU GO THERE FOR THE FIRST TIME THE MANAGER MR WANG AND HIS GIRL MISS LISA SHOW YOU A FACTORY WHICH IS COMPLETE IN ALL KINDS AND HAVE THE CAPACITY TO PROCESS AND SUPPLY YOUR PRODUCTS.
    WHEN YOU PLACE ORDER WITH THEM.
    THEY SHIP OUR CARBON STEEL CIRCLES.
    THEN THEY PROMISE TO REPLACE.
    AFTER MONTHS OF PUSHING THEY AGREE TO REPLACE ONLY PART OF THE VALUE.
    THEY CALL YOU FOR INSPECTION , IN FRONT OF YOU THEY INSPECT AND SHOW YOU THE GOODS AS PER YOUR ORDER. AFTER INSPECTION DURING TRANSIT OF GOODS FROM WAREHOUSE TO THE PORT THEY CHANGE THE COILS AND THE CIRCLES AND YOU ARE DOOMED.
    I HAVE BEEN ROBBED BY THEM FOR THE VALUE OF USD 45,000/-
    THOSE WHO WANT TO BE SAVED PLEASE BE DO NOT DEAL AND WORK WITH THIS COMPANY.
    THEY WILL FORCE TO SIGN A AGREEMENT AND A CONTRACT FOR SETTLEMENT OF THE MATERIAL. AND IN THE END EVEN AFTER YOU SIGN THE SAID SETTLEMENT AGREEMENT THEY WILL IN THE END SHIP OUT WRONG QUALITY OF THE GOODS.
    THEIR MAIN INTENTION IS TO JUST CHEAT THE BUYERS.
    THEIR MANAGER MR WANG DOES NOT SPEAK IN ENGLISH AS HE CLAIMS. BUT HE CAN TRAVEL IN BUSINESS CLASS AND HAS A AUDI THAT IS ALWAYS USED FOR SCANNING PEOPLE.

    THEIR DETAILS ARE AS FOLLOWS.

    FOSHAN LUTAIDA STAINLESS STEEL CO LTD
    EMAIL : lutaida@foxmail.com
    Skype: 1456215097@qq.com
    Whatsapp/Wechat : 17708634319
    Tel.No.+86 17708634319

  46. Has any one made purchase from http://www.2ndo.com before? i will like know if they are fraud or not.

Leave a Reply

Your email address will not be published. Required fields are marked *

+ 27 = 30