Verification Records

On Dec. 27th, 2012, we set up this page.

If you are a buyer, you can post the supplier you want to start collaboration. will help you check out if the supplier is a legal company, and tell you our opinion of the company. All for free.

Please note will give you suggestions according to our knowledges and experiences, but we will  not responsible for any unpredictably problem of your busines. Our suggestions just for your reference and maybe you can get better choice upon our suggestion.

Please note the information you posted need be checked before display on the website, so if you post some information but can’t see it, just keep patience and you will see your information soon.

All the best…

83 Thoughts on “Verification Records

  1. is this supplier ,reliable ,a true company , or a fraud :
    HaoHua Industry

    • on January 10, 2012 at 11:34 am said:

      @Dr Chamel+Macaron: Hello, from the information I got, it is a legal registered company. Registration number:370100200076277. Legal representative: Kong Jie. You still need be careful although cooperate with a legal registered company.

  2. please say comments about this company (hongkong diway technology co ltd), is a true company or fraud, pls give that company registration number

  3. please say comments about this company (hongkong diway technology co ltd), is a true company or fraud, pls give that company registration number

    • on January 23, 2012 at 7:23 pm said:

      @shiva: Hi Shiva, I can’t find the registration information of this company. If the price much cheaper than other companies, if the payment by western union or pay to personal bank account, then you should be careful.

  4. Daniel Simon on February 28, 2012 at 9:32 pm said:

    Hello and thanks for your help. I would like to know if this 2 company are real.

    1) Shenzhen Mingxin Technology Co.,Ltd (
    2) QPS Electronics Co. Ltd. (

    Thanks for your great help.

    • on February 29, 2012 at 1:49 pm said:

      @Daniel Simon:
      1) Shenzhen Mingxin Technology Co.,Ltd (
      We can’t find registration information of this company, so can’t sure if it is legal registered company in China mainland or HK.
      2) QPS Electronics Co. Ltd. (
      It is a legal registered company in HK and the company is a verified company of Globalsources,

  5. peter on April 27, 2012 at 8:20 am said:

    Hello, i need information for this company because have some mails address and have differents phones too written in differents pages.

    Company Name: Hebei Jinda Plastic Co., Ltd.
    Street Address: High Economic Zone
    City: Cangzhou
    Province/State: Hebei
    Country/Region: China (Mainland)
    Zip: 061001
    Telephone: 86-0317-2062939
    Mobile Phone: 0086-15132736834

    Contact Person: Ms. Amy Song
    City: Cangzhou
    Province/State: Hebei
    Country/Region: China (Mainland)
    Phone: 86-317-2062939
    Mobile: 86 18232785997
    Fax: 86-317-2063779
    Website: http://Www.Jinda666.Com/
    Zip: 061001
    Office Address:NO.83, Xinhua Road
    Boss: Ms. Junqin Li
    Business Type Manufacturer
    Hebei Jinda Plastic Co.,Ltd.
    No.83 Xinhua West Road Cangzhou Hebei Province
    Cangzhou, Hebei
    China 061001
    Tel : 86-317-2062-939
    Fax : 86-317-2063-779
    Homepage :
    Contact :
    Mr. Fujinchao
    salesman, International trade
    Contact Person: Mr. Willam Zhu
    Company Name: Hebei Jinda Plastic Co., Ltd.
    Street Address: West side of west second ring road,the north side of Cang-bao road,Yunhe district,Cangzhou city,Hebei province
    Country/Region: China (Mainland)
    Zip: 061000
    Telephone: 0086-317-2063889,13785804973
    Fax: 0086-317-2063779

    Sorry for my bad english..
    I hope you can help me.

  6. peter on April 30, 2012 at 3:19 am said:

    Please, this company is real or is a fraud?? Now they said me their address change.. Is not normally, now is Hebei Jinda Plastic Co.,Ltd
    Add: Hebei Cangzhou High-tech Park, China

    They accept L/C payment, but only at sight.. Is the enough security for buy?? I was read the letter of credit contract can be no originals and fraud to banks..

    I hope your reply. Thanks very much!!

    • on June 30, 2012 at 8:13 pm said:

      Dear, I think this company is ok. But you also should be careful during the whole trade process.

  7. Hi,
    I’m loking forward to buy some products from company named “Shenzhen Zhanglin International Co Ltd”. When asked for registration they gave the registration id of company Vaxtek Industried Co Ltd saying its their factory. They have agreed for 30% advance payment & rest 70% after delivery of products but still I’m not sure. Below is the info I have about this company:

    Szhanglin-Memory Technology Co.,Ltd
    5A 4 floor,No.10 Industrial Park,Longhua Road,Baoan District,Shenzhen,China
    Tel: 15627497931(Cora) 33577931(office number)

    Beneficiary Bank: HSBC HongKong
    A/C number: 098-443914-838

    Waiting for your comments
    Thank You

    • on June 30, 2012 at 8:12 pm said:

      Dear, I don’t think this company is reliable. Please be careful.

      • Dear, thanks for the comments but since my company was running out of time they made 30% payment for the company for which the contact person Ms. Caro has sent back the “payment receipt”.
        They have asked for 2days as Lead time, so we’re waiting to hear from them now!

        Hope everything goes fine with this company.
        Once again thanks for the comments.

  8. Dear,

    You was right, I’m sorry I didn’t hear you first. My company lost the 30%, they are demanding another 20% now.
    Guess its time to forget that 30% because when we said we will not pay them, there after no mails, all mobile numbers switched off.

    Can you suggest some reliable company/seller of computer products like RAM, motherboard etc.

  9. Hi,
    Thank God, the company new contact person has agreed to send us the products & I received the tracking number.

    Will update on this after getting the products.


  10. please let me know if this company is legal or not

    • Fraudslist on July 20, 2012 at 10:06 pm said:

      Sorry, we can’t open this link here. Are you sure the link is right? What is the company name?

      • Thank you for writing…. the name of company and details as below

        Qingdao Jichang Chemical Co Ltd
        Add: 228 Liaoning Road, Qingdao City, Shandong Province, China
        Tel: 86-0532–80914616
        Fax: 86-0532-80914616

          • Fraudslist on July 24, 2012 at 3:45 pm said:

            Hi, I have tired open this website even with VPN, but failed, can you open it? I have searched from internet but can’t find much useful information, I can’t confirm the company’s name in Chinese, so I can’t check out on website of industrial and commercial bureau. If you have PI or some documents from this company, you can send me by email, then I can do further help. Up to now, I don’t suggest do transaction with this company.

  11. VIKAAS on July 21, 2012 at 4:02 am said:


    I run a small business…and decided to make it big….and contacted some companies in china..the offer i got from Szhanglin-Memory Technology Co., Ltdm was suitable……..i paid 100% in advance for some samples and also marketed on photocopy of the product for bulk order. I was waiting to receive the Samples for final order…..and after around 30 days i received the product……….but not that, what i have actually ordered and mentioned in the INVOICE.., i received a Damaged Kingston pen drive………for 0% Value.
    I have all the details with all legal documentation…….Hope you will help me out……….

    Fraud Company information is given below:

    Szhanglin-Memory Technology Co., Ltd
    Add- 18-1,No.26, HuangQiang South ,Futian District,Shenzhen,China

    Company Bank Account Information:
    Address : 5A 4 floor, No.10 Industrial Park, Longhua Road, Baoan District, Shenzhen, China.
    Contact :
    Tel: 15627497931(Ms. Cora),
    33577931(office number),
    15627488204(factory number)
    Beneficiary Bank: HSBC HongKong
    A/C number: 098-443914-838
    BANK CODE: 004
    ADD of bank: 1 Queen’s Road Central,Hong Kong

    • Fraudslist on July 23, 2012 at 4:32 pm said:

      Feel sorry to hear your story, what we can do is post your story on our website. There’s no way can get money back, it’s quite hard in China. 🙁

  12. Oksana on August 20, 2012 at 8:45 pm said:

    Hello, pls comment if this company is real: BEIJING YI YUAN DA HANG TRADE CO., LTD or Beijing Yiyuandahang Oil Chemical Co., Ltd ( Thank you!

  13. I have been in contact with this company for some time and i feel i can trust them, but having been hit once already i need reasuring.
    they are based in Kunming,Yunnan. zip 650000 tel 8613459089247 and i have been dealing with Amand Lin they trade as Hong Kong Laiyunng Int`Co Ltd. and web site- they have a gold rating on Tradekey B2B web site.
    Any help please.

  14. This company i have placed a small order with after a long 2 months of sending emails and agreeing to a deal were they send me items for free if i just pay shipping cost, and i pay for said items if and when they arrive. Like most companies the contact seems OK, and this is no exception Ms Fanny tel 8614760137134 based in Zhejiang and email- i was given a tracking number but i cannot find it tracked anywere on the EMS china post web site so i am worried. track number RA267788055CN thank you for any help.

  15. Hello, thank you for your help! I would like to know if the following company is trustworthy:
    golden global supplier/ shenzhen guangda trading co. ltd.

    Name: xiaogang quan
    1 floor Facai building Nanshan district Shenzhen, China 518000
    3floor Gongye building Xinwu Longzhu road nanashan district Shenzhen Guangdong China

    • Fraudslist on October 10, 2012 at 5:36 pm said:

      Do you have more information of this company? For example website? Phone number? ect…

      • Hello,
        Yes the website:
        I do not have a phone number just the two addresses in the first post.
        The thing is that I just recently sent $1500 to this company and I have not heard anything back from them for a few days now. I am really worried at this point being that
        I do not have money to just give away!

        • Fraudslist on October 11, 2012 at 10:40 pm said:

          Hi, I’m sorry to tell you that I can’t open the website in China, it seems this website block IP from China. Normally it’s a bad signal. I can’t find any valuable information can prove this company is a legal company. Maybe you was cheated… Please wirte donw your story on this website, to let others be aware of this cheater. Tks.

          • Hi, I am totally speechless! I don’t know what to do at this point, it is very clear that my money is gone. I did a few inquiries on Tradekey about some items and I received a reply from golden global supplier. I responded and we took things from there, I still have the emails from them and the proof of the money I sent as well. The person seemed to be trustworthy and I fell for it! We were constantly sending emails the whole month of September back & forth up until the Chinese Holiday. Now that I sent the last portion of money he/she told me that they were calling the warehouse to get my order together and would contact me back soon, that was 6 days ago! I have left many emails and no response. Is there anything that I can do? The worse thing of this whole situation is that I borrowed money from a friend whom trusted in ME and I reassured him that everything was fine.

  16. Hi, Also the Western Union information:
    First name: XIAOGANG
    Last name: QUAN
    Address: 1 Floor facai building, Nanshan district, China 51800
    The name at the end of every email was Ronnie and he/she also gave me this link stating:

    “If you thought our company is not real, you can also check our
    company on the government website,
    After you checking our company, I think you will not
    When I went to the link everything was in Chinese!

  17. mourad on October 16, 2012 at 5:48 am said:

    thank’s for your help,
    i will start business with the follow company:
    kehuapaper from, hebei china. this is a manufacturer and trading paper.
    they send me samples by fedex ( i order fedex to collect sample at their address mentionned at their websit and name contact and phone number) . fedex found address , the contact person and i receiv samples. they accept L/C at sight. i know that i can control good before paiment by L/C using D45 code of customer. my first order will be very imoortant so please can you help me to verify if this company is real or fraud ?

    • Fraudslist on October 18, 2012 at 7:26 pm said:

      Do you have more information of this company, I found two companies called Kehua paper from Hebei, website 1:; website 2:

    • GAIKWAD V.W. on November 1, 2012 at 6:44 pm said:

      Dear Mourad,

      I am also in touch with this company for A4 copy papers. Pl let me know whether you could find our more about this company.

      Thanks and rgds,


      • Fraudslist on November 3, 2012 at 10:48 pm said:

        The two companies have same tel, same fax, similar address, but different company name. I can’t find much more information, I suggest you if their price is too good to be true, be careful. By the way, Shijiazhuang city is a place where there’re many cheaters.

        • Its a scam

          • GAIKWAD V.W. on November 9, 2012 at 1:55 am said:

            Dear Alex,

            Thanks for the info. Can you pl elaborate how did you come to this conclusion? The courier company collected samples from the address provided by them. I could speak to them on the telephone number they provided. Hence I want to confirm the genuineness of this company before making payment.

            I will be very much grateful to you for your inputs.

            Pl reply at your earliest.

            Thanks and rgds,

            Vijay Gaikwad.

  18. Marcos Paulo on October 18, 2012 at 3:36 pm said:

    Oi, Doutor

    Muito Obrigado por ter este serviço.
    Gostaria de verificar se estas empresas são uma fraud ou são reais?
    1. Desoon Technology Co .,Ltd
    2. Gpower Technology Co .,Limited

    Fico esperando por você
    Muito Obrigado

    Marcos Paulo

  19. Marcos Paulo on October 18, 2012 at 3:37 pm said:

    Oi, Doutor

    Muito Obrigado POR SERVIÇO ter this.
    Gostaria de VerificAR si estás Empresas de São UMa fraude UO reais Sao?
    1. Desoon Co Tecnologia., Ltd
    2. Gpower Co Tecnologia., Limited

    Fico Esperando POR Você.
    Muito Obrigado

    Marcos Paulo

  20. Marcos Paulo on October 18, 2012 at 3:39 pm said:

    Hi, Doctor

    Thank you for this service.
    I would like to verify whether these companies are a fraud or real?
    One. Desoon Technology Co., Ltd
    2nd. Gpower Technology Co., Limited

    I’m waiting for you
    Thank you

    Marcos Paulo

    • Fraudslist on October 18, 2012 at 7:33 pm said:

      I think both companies are Hongkong company, you should be careful when buy from a Hongkong registered company but in fact run business in China mainland. I can’t find any more problem of above companies, maybe you can start from small order and always be careful during the business.

      • Marcos Paulo on October 26, 2012 at 12:37 pm said:

        Thank you for your previous answer. I’ll be careful with companies from Hongkong.

        Would like to know of another company, please.

        The company Yu Tong International Trading Co., ltd is true or fraud?
        Contact: linda.jbp @

        I’ll be waiting for your reply
        Again thank you for your work

        Marcos Paulo

  21. V. GAIKWD on October 20, 2012 at 7:27 pm said:

    Dear Sir,

    Can you please verify the genuineness of the following companies?
    The address is slightly different but the telephone no. is same. Whether they are two different companies or they belong to same group? I am going to make payment of the first company.

    Thanks andrgds,


    Add: No.225, Gongnong Road, Qiaoxi District,Shijizhuang,China
    Zip: 050000
    Tel: +86-311-80816506

    2. Hebei Kehua Paper Industry Co,.Ltd
    No. 146, Gongnong Road, QiaoXi District,Shijiazhuang, Hebei Shijiazhuang Hebei China
    Tel – 86 – 0311 – 80816506

    • Fraudslist on October 29, 2012 at 11:07 am said:

      Two different address can’t have one same phone number, it’s not a good signal. By the way, there’re too many frauds in Shijiazhuang city, I can’t prove this company is a fraud, but you should be very very careful.

      • take care , your invoice must with – Hebei Kehua Paper Industry Co,.Ltd, not with SHIJIAZHUANG KEHUA PAPER TRADING CO.,LTD.

  22. Marcos Paulo on October 29, 2012 at 7:56 am said:

    Thank you for your previous answer. I’ll be careful with companies from Hongkong.

    Would like to know of another company, please.

    The company Yu Tong International Trading Co., ltd is true or fraud?
    Contact: linda.jbp @

    I’ll be waiting for your reply
    Again thank you for your work

    Marcos Paulo

    • Fraudslist on October 29, 2012 at 11:04 am said:

      I can’t find any valuable information can prove this company is a fraud, but also no information can prove it’s a legal and good company. Just from my feeling, it’s not so good.

  23. I just wanted to know if anyone have every purchased anything from this company? I seen some really nice things and would like to make a order, if it is on the up and up!

    Thanks so so much

  24. Rosalba on December 27, 2012 at 9:49 pm said:

    We are waiting for sample from the following company:


    I just wanted to know if anyone have every purchased anything from this company, and if it is liable or not.

    Thanks in advance for your kind cooperation

  25. Fraudslist on December 28, 2012 at 10:53 pm said:

    Frankly speaking, feel not good on this company, but can’t prove it’s a cheater. If you go through our website, you will find that some companies sent good samples, but will cheat in coming order. If you want work with them, it’s better make a company verification first. If they accept verification, probably it’s ok; if not, then very likely a cheater.

    • Have I arrange a verification from an Authority? Which one is liable? Is SGS good?

      • Fraudslist on January 9, 2013 at 5:55 pm said:

        SGS is good, but cost is quite high.

        • Rosalba on January 14, 2013 at 4:22 pm said:

          We received very high quality samples.

          We agreed with them to pay by LC at sight, but when I told them that I arrangeed an inspection by SGS they changed idea. They asked payment in advance. Now, we stopped all negotiations with them.
          My opinion is that they are not liable supplier.

          • Fraudslist on January 14, 2013 at 4:34 pm said:

            Yes, I think the same. It is always an effective way that tell a company you will arrange someone do onsite audit, to see what will be their reply. If they refuse, then have big possibility that it’s a cheater.

  26. vicente on January 6, 2013 at 12:29 am said:

    hola quisiera saber información sobre la siguiente empresa si existe o no me parece que no existe y quieren hacerme caer
    Shezhen ZL Times Technology Co., Ltd
    Address:Room 1805,Dongfeng Building,No.2010, Shennan Middle Road, Futian District ,Shenzhen,China
    my name is Liz Huang
    Telephone number is +86 15002063208
    Cell: 86-188-2653-9217

    Tel: 86-755-8256-7242

    Fax: 86-755-8363-9850
    pienso que los links o las paginas de esta compañia son realizadas en el 2012 y 2013 ademas el pago es por wester union o money gram espero tu comentarios

  27. D RAJESH KUMAR on January 12, 2013 at 12:18 am said:

    dear and near,

    Is any paper company is there like Paperflex sdn bhd, Kota tinggi, johor bharu, malaysia.
    They are doing A4 size copy paper sale.

    please give details

    • Fraudslist on January 14, 2013 at 4:36 pm said:


      We don’t suggest any company. You can try to find suppliers from If you want do business with any company, we can help you check out if reliable. Thanks for your comment.

  28. servet ese on January 17, 2013 at 5:29 am said:


    Could you give us the following information about whether the company actually exist?

    Hebei Kehua Paper Industry Co., Ltd

    Add: Gongnong Road, Qiaoxi District,Shijizhuang,China
    Contact person: Mr Kevin Nie (Export Manager)
    Tel: 0086-0311-80816506
    Fax: 0086-0311-85983125
    Mobile: 18603113809

  29. Rosalba on January 17, 2013 at 4:51 pm said:

    Any information about the following company?

    It seems good, we just paid to receive samples.

    We arranging SGS inspection, but we’d like to get information before invest more money.

    Thanks in advance for your kind cooperation

    Qiuxian Qingxuan Chemical Co.,ltd
    Add: Zhonghua North Street # 370 , Xiuxian Handan Hebei.China
    skype id: yvonne19890618

  30. portugal on January 21, 2013 at 9:40 am said:

    Hi can you tell me if this company is real or just a scam?

    thank you very much

    • portugal on January 21, 2013 at 6:54 pm said:

      Company Authentication

      Registered Address: A, 3/F, No. 7 Plant, Jianghao (Bantian) Industrial Area, Bantian Street, Longgang District, Shenzhen

      Year Established: 2005

      Legal Representative/CEO: Zhou yu

      Legal Form: One-person Limited Liability Company

      Registration No.: 440301103157086

      Issuing Authority: Shenzhen City Market Supervision Bureau

      Date of Issue: 2005-10-21

      Date of Expiry: 2015-10-21

      Registered Capital: RMB 1,500,000

  31. Dear Sir,
    Could you please help us to check below A4 copier paper suppliers if they are genuine companies – so that we can go ahead to make business dealing with them;
    1) Eternal Sheen Imp & Exp co. Ltd (
    2) Hebei Kehua Paper Industry co. ltd (
    3) Gurui Paper (Tianjin) Co., Ltd (

    We shall be waiting your valuable feedback.

    Warm Regards/MITA

    • Fraudslist on February 18, 2013 at 10:04 pm said:

      Dear Mita, I checked their website, I feel not good of above companies. You should be careful.

  32. Aftab Ahmad on March 6, 2013 at 8:43 pm said:

    Dear Sir,

    Kindly check this company for me is it genuine or Fraud?

    Thanks and regards

    • Fraudslist on March 9, 2013 at 7:59 pm said:

      I think it’s not good. Please be careful, and please note all China companies which sell brand products, like Apple, Sumsang..most of them, maybe all, are frauds.

  33. Do you know if this site is real? Thanks for your help.

  34. rodrigo on March 11, 2013 at 10:38 pm said:

    is this supplier ,reliable ,a true company , or a fraud :
    Suzhou Sunrise Import & Export Co., Ltd.

    • Fraudslist on March 11, 2013 at 10:44 pm said:

      Do you mean this company “”?
      If yes, then it’s legal registered in China and should be reliable.