!!!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

34 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

  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!

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