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-   -   Fraud of CHINESE COMPANIES !!! (http://www.legaljunkies.com/showthread.php?t=20832)

Unregistered 03-19-2009 02:16 PM

Fraud of CHINESE COMPANIES !!!
 
Hello.
I have an International trading company and we sell cosmetic and beauty supply in U.S market and of course globally.
We recently started post on Alibaba and Tradekeys and this is really pissing me off!
There are so many inquiries from China and our company was very happy to expand our market in China. Since our company is a good member of “World Trading Association” we have a good relationship with our members who’s living in China or working in China.
Thus, we asked them to research about all these companies in China.
And so far, total five out of five were all fake and trying to fraud other companies!!
Not only this is wasting our valuable time, it also brings distrust to ALL of those Chinese companies. So far, 100% of them were not legit and we decided to make sure every time they email us, we are going to research about them first before we even email them and waste time!
Also we are going to make sure to post online their address, phone number and company name to tell all of you to be alert and be careful about those companies.
And please post online if you find out any companies are trying to fraud.
I really wish there is a way for us to figure out if they are legit or not. So we all don’t have to waste our time and effort.
ALSO, please note that they constantly change their business name.
Following, fake company name and address:
1. Henan Giant Commerce and Trade Co. Ltd.
Tel:86-371-61513239
Fax: 86-371-63673629
Address: No.129 of Bosong RD,Zhengzhou, Henan province,China

2. GuiLin ZhoTo Trading Company
Add: ZhongShanZhongLu No.45 HuaLianShangSha DuShiGuiGuan No.2-5-3 GuiLin,GuangXi Province,PRC
Post code:541001
TEL:86-773-2819108
FAX:86-773-2819108
GuiLin ZhoTo Trading Co.,Ltd

3. ZhC-GL Im-Ex Trading Co., Ltd
Zhongshanzhonglu, Guilin, China 541001
Tel: 86-773-2850108
Zhcgld1@yahoo.com.cn

Unregistered 03-20-2009 11:53 AM

re: Fraud of CHINESE COMPANIES !!!
 
We are a UK company and have had an enquiry from Henan Giant Commerce and Trade Co Ltd, with the same Tel and Fax number you have quoted but a different Address, we have been given No. 9, Jiangshan Road, Zhengzhou, Henan, China.

We have already wasted our time quoting etc and have just been invited over. Which we do not intent to do as this sounds like a scam. We will submit proforma with our terms if they refuse to meet them all we have wasted is time. Better than going out to china and being scammed, which seems to be the case with alot of people.

Unregistered 03-25-2009 11:15 AM

re: Fraud of CHINESE COMPANIES !!!
 
This is getting serious. I have just receive a quote request from one of the companies listed: Guilin Zhoto Trading Co, Ltd.

There have to be a way to stop this.....

Unregistered 03-27-2009 03:59 PM

re: Fraud of CHINESE COMPANIES !!!
 
Thank you guys, you have saved me a lot of headaches.

Unregistered 03-27-2009 04:18 PM

re: Fraud of CHINESE COMPANIES !!!
 
They can be reported to local police.

You may want to arrange somebody local to do so.

arlenebrunk 03-28-2009 06:03 PM

re: Fraud of CHINESE COMPANIES !!!
 
I had dealt with two scammers - one has an email address of shcandy2008@hotmail.com and his name is Andy. I am glad that I did some research before I send money through western union. Andy wants me to send the money to this name FengCheng SU, Fufei, Fushou, Fujian, China 351100 and he is claiming that his company is madeinchinasky. I checked the website and could not check out an item, it automatically goes back to empty cart. The reason I did this because I wanted to pay through paypal but to no avail. Andy contacts me through Yahoo Live Messenger so guys beware of this scammer. Another one has a website of Inaim.com and he would give you some nummbers of the orders he was claiming that he sent to U.S. His name is Janana. He wanted me to send payment through western union. BEWARE OF THESE SCAMMERS; they will steal your hard earned money for nothing.

yctp 03-28-2009 10:31 PM

re: Fraud of CHINESE COMPANIES !!!
 
Quote:

Originally Posted by Unregistered (Post 83671)
Hello.
I have an International trading company and we sell cosmetic and beauty supply in U.S market and of course globally.
We recently started post on Alibaba and Tradekeys and this is really pissing me off!
There are so many inquiries from China and our company was very happy to expand our market in China. Since our company is a good member of “World Trading Association” we have a good relationship with our members who’s living in China or working in China.
Thus, we asked them to research about all these companies in China.
And so far, total five out of five were all fake and trying to fraud other companies!!
Not only this is wasting our valuable time, it also brings distrust to ALL of those Chinese companies. So far, 100% of them were not legit and we decided to make sure every time they email us, we are going to research about them first before we even email them and waste time!
Also we are going to make sure to post online their address, phone number and company name to tell all of you to be alert and be careful about those companies.
And please post online if you find out any companies are trying to fraud.
I really wish there is a way for us to figure out if they are legit or not. So we all don’t have to waste our time and effort.

At last someone who understands the process of DUE DILIGENCE.

Nice to hear that you took necessary precautions, sorry to hear that each one was a fraud.

China is a big pool, and you need to swim in it for quite while before you can find what you're looking for in a partner.

Well done to you.

All the best.

Ken Stone

Unregistered 03-30-2009 05:33 AM

re: Fraud of CHINESE COMPANIES !!!
 
The following companies in China tried to play the same bad game with us, therefore be careful. The companies name:

1) Zhengzhou Genuine Source Technology and Trade Co. Ltd.
No. 169, Nanyang North road
Zhengzhou city, Province Henan
Contact person: Cherry Lee

2) China Zhuhai Zhong Tuo Trading Development Co. Ltd.
368 HaiBin North Road
ZhuHai City, Province Guandong
Contact person: He Yong

Unregistered 04-01-2009 03:13 AM

re: Fraud of CHINESE COMPANIES !!!
 
GuiLin ZhoTo Trading Company
Add: ZhongShanZhongLu No.45 HuaLianShangSha DuShiGuiGuan No.2-5-3 GuiLin,GuangXi Province,PRC
Post code:541001
TEL: 86-773-2819108
FAX:86-773-2819108
GuiLin ZhoTo Trading Co.,Ltd
Contact Name: Rose

NOTE:
Please identify me this company, we negotiating on Liqour Trading which they are going to buy this product out from Fiji. My company is ready to supply them but they requesting me to come over to china and sign the contract in their company.

Unregistered 04-01-2009 09:56 PM

re: Fraud of CHINESE COMPANIES !!!
 
I also received a big order from this company,first they asked us to send a sample, then asked us to sign a contract in their company,their website seems professional, pls be careful about this company and not waste your time and energe again!

Quote:

China Zhuhai Zhong Tuo Trading Development Co. Ltd.
368 HaiBin North Road
ZhuHai City, Province Guandong
Contact person: He Yong


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