Legal Junkies Forums

#1 Community for Legal Questions and Answers

 
Go Back   Legal Junkies Forums > INTERNATIONAL LAW > International Law Issues

Register FAQ Tags Members List Social Groups Search Today's Posts Mark Forums Read Layout

Notices


Reply

 

Thread Tools Search this Thread Rate Thread Display Modes
Old 09-04-2018, 05:06 AM   #91
Unregistered
Guest
 
Posts: n/a
Default Re: Scammers from China? (Chinese trading companies)

MVP LOGISTIC
  Reply With Quote


Did you find this post helpful? Yes | No
Old 09-13-2018, 06:33 AM   #92
Unregistered
Guest
 
Posts: n/a
Default Re: Scammers from China? (Chinese trading companies)

Quote:
Originally Posted by Unregistered View Post
Latest scam comign from :
Sun Jinfa Jin fa <sxgdelectric@vip.163.com>
Company:Shaanxi Guangda Electrical Equipment Engineering Co., Ltd.
M:0086-15829629823
Add:No.2 Fu Rong South Road, Qu Jiang New District, Xi ' an City
E:sun.jinfa@shaanxiguangda.com
we have been approached for 50 x 40ft hc cntrs per month of wood- from fxt to xian. i assume this is a scam it is same email as above sunjinfa. They want us to fly to china to sign contract together. ? I assume they ask us for solicitor fees and then there gone. thank god i checked this site thank you. !!
  Reply With Quote


Did you find this post helpful? Yes | No
Old 09-14-2018, 06:08 AM   #93
Unregistered
Guest
 
Posts: n/a
Default Re: Scammers from China? (Chinese trading companies)

Yeah I am sure that's what was going to happen.
  Reply With Quote


Did you find this post helpful? Yes | No
Old Yesterday, 02:11 AM   #94
Unregistered
Guest
 
Posts: n/a
Default Re: Scammers?

Quote:
Originally Posted by Unregistered View Post

Anyone know this company?Yeah I am sure that's what was going to happen.

BRUNEL PROJECT CARGO LTD.?
T: +44(0)1753 685900 / DDI: +44(0)1753 688755 / M: +44(0)7484075320
  Reply With Quote


Did you find this post helpful? Yes | No
Reply

Bookmarks

This thread has 93 replies and has been viewed 23359 times


Thread Tools Search this Thread
Search this Thread:

Advanced Search
Display Modes Rate This Thread
Rate This Thread:


Posting Rules
You may not post new threads
You may post replies
You may not post attachments
You may not edit your posts

BB code is On
Smilies are On
[IMG] code is On
HTML code is Off

Forum Jump

Similar Threads

Thread Thread Starter Forum Replies Last Post
How to identify Chinese ali baba scammers from legit suppliers elinchu Doing Business in China 70 02-06-2017 06:07 AM
Trading in shares of Chapter 11 stocks (bankrupt companies) Mr. Questionman Off Topic Messages 0 11-19-2014 01:40 PM
China scammers report -- September, 2012 bizinchina Doing Business in China 1 09-28-2012 11:14 AM
China Scammers: www.selling-watches.com malina Doing Business in China 1 03-11-2011 05:14 PM
HK companies now eligible for carbon trading FT News China News 0 06-06-2008 05:54 AM




All times are GMT -4. The time now is 09:10 AM.


Use of the Forums is subject to our Disclaimer. Copyright 2009-2018 by LegalJunkies.com