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Old 12-18-2016, 09:22 PM   #211
Wenton2
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Default Re: Fraud of CHINESE COMPANIES !!!

That is a scam that is going to be around for quite a while, it is somewhat successful unfortunately, and so that means it will be around for a while, but it least it's good that is publicized here so some people will become aware
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Old 12-19-2016, 05:50 PM   #212
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Default Re: Fraud of CHINESE COMPANIES !!!

Never pay any advance fees or gift fees when dealing with Chinese firms. If they ask you to do this, they are not legitimate.
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Old 10-16-2017, 01:27 PM   #213
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Hi,
Just happen to me last september, same story from WESRERN LANGUAGE TRAINING SCHOOL (UK) LTD. Ive made a lot of research when i receive their offer to send 36students to do intensive 6month horse riding training at my place.
They agree with my quotation n contract really fast, nd invited us to china for meeting. I couldnt enter Zhuhai the first time because of my visa, then they double up the offer to 75students coming to create the urgency.
When i went there for the second time, we signed the contract with a dinner that cost us 9960rmb. Suprisingly they did pay 4000+rmb from the bill because we didnt have enough money. And of course being so nice i even transfer back to them when im back to my own country.
After that till now never heard anythibg from them.
Total lost rm20k including the travel expenses.😥
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Old 04-11-2018, 03:47 AM   #214
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Default Re: Fraud of CHINESE COMPANIES !!!

Hi everyone,

I received the following email:

Dear Controller, We are from CHANGXU Import & Export Trading Co., Ltd China, located in the middle of HENAN province. Our company has already acquired the State Administration for Industry and Commerce registration, and put on record at the State Administration of Foreign Exchange, General Administration of Customs and the National Entry-exit Inspection Bureau.
According to our knowledge, your company is engaged in travel agency, having a good reputation in the industry in your country. We think that your company can receive our tourism groups in your country.
We are planning to arrange 312 employees of our subordinate factory to travel to your country for tourist activities in 8 nights .In order to complete our tourism activities, we will divide to the employees to arrive in your country in three times, 104 people for each batch.
1, 104 people,20/09/2018 leave Shanghai airport ,
28/09/2018 return Shanghai capital airport .
2, 104 people, 01/10/2018 leave Shanghai airport ,
08/10/2018 return Shanghai capital airport .
3, 104 people, 10/10/2018 leave Shanghai airport ,
18/10/2018 return Shanghai capital airport .
Please provide 4 Star Hotels, including travel plans,
The entire trip plan is a leisure arrangement.

Best wishes,
ShuiZhou
Chinese government registration number:91410100MA44ETBC14

Anyone had any dealings with this company? I'm guessing its another scam.
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Old 04-11-2018, 06:07 PM   #215
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Default Re: Fraud of CHINESE COMPANIES !!!

Hi, we just got the same email as was posted today:

Dear Controller, We are from CHANGXU Import & Export Trading Co., Ltd China, located in the middle of HENAN province. Our company has already acquired the State Administration for Industry and Commerce registration, and put on record at the State Administration of Foreign Exchange, General Administration of Customs and the National Entry-exit Inspection Bureau.
According to our knowledge, your company is engaged in travel agency, having a good reputation in the industry in your country. We think that your company can receive our tourism groups in your country.
We are planning to arrange 312 employees of our subordinate factory to travel to your country for tourist activities in 8 nights .In order to complete our tourism activities, we will divide to the employees to arrive in your country in three times, 104 people for each batch.
1, 104 people,20/09/2018 leave Shanghai airport ,
28/09/2018 return Shanghai capital airport .
2, 104 people, 01/10/2018 leave Shanghai airport ,
08/10/2018 return Shanghai capital airport .
3, 104 people, 10/10/2018 leave Shanghai airport ,
18/10/2018 return Shanghai capital airport .
Please provide 4 Star Hotels, including travel plans,
The entire trip plan is a leisure arrangement.

Best wishes,
ShuiZhou
Chinese government registration number:91410100MA44ETBC14
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Old 04-16-2018, 03:29 AM   #216
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Default Re: Fraud of CHINESE COMPANIES !!!

Hi guys, I got the same email, have any of you received any additional information from the company??

They have accepted my offer but have not yet asked for anything as in notary fees or similar.
Would appreciate any info.


From: ynkm [mailto:ynkmww61@163.com]
Sent: Friday, March 30, 2018 7:04 AM
To: info@++++++-+++++.hr
Subject: Beautiful tourism

Dear Controller, We are from CHANXU Import & Export Trading Co., Ltd China, located in the middle of HENAN province. Our company has already acquired the State Administration for Industry and Commerce registration, and put on record at the State Administration of Foreign Exchange, General Administration of Customs and the National Entry-exit Inspection Bureau.
According to our knowledge, your company is engaged in travel agency, having a good reputation in the industry in your country. We think that your company can receive our tourism groups in your country.
We are planning to arrange 312 employees of our subordinate factory to travel to your country for tourist activities in 8 nights .In order to complete our tourism activities, we will divide to the employees to arrive in your country in three times, 104 people for each batch.
1, 104 people,20/07/2018 leave Shanghai airport ,
28/07/2018 return Shanghai capital airport .
2, 104 people, 01/08/2018 leave Shanghai airport ,
08/08/2018 return Shanghai capital airport .
3, 104 people, 10/08/2018 leave Shanghai airport ,
18/08/2018 return Shanghai capital airport .
Please provide 4 Star Hotels, including travel plans,
The entire trip plan is a leisure arrangement.

Best wishes,
Liu ShuiZhou
Chinese government registration number:91410100MA44ETBC14
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Old 04-17-2018, 10:26 AM   #217
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Default Re: Fraud of CHINESE COMPANIES !!!

Quote:
Originally Posted by Unregistered View Post
Hi everyone,

I received the following email:

Dear Controller, We are from CHANGXU Import & Export Trading Co., Ltd China, located in the middle of HENAN province. Our company has already acquired the State Administration for Industry and Commerce registration, and put on record at the State Administration of Foreign Exchange, General Administration of Customs and the National Entry-exit Inspection Bureau.
According to our knowledge, your company is engaged in travel agency, having a good reputation in the industry in your country. We think that your company can receive our tourism groups in your country.
We are planning to arrange 312 employees of our subordinate factory to travel to your country for tourist activities in 8 nights .In order to complete our tourism activities, we will divide to the employees to arrive in your country in three times, 104 people for each batch.
1, 104 people,20/09/2018 leave Shanghai airport ,
28/09/2018 return Shanghai capital airport .
2, 104 people, 01/10/2018 leave Shanghai airport ,
08/10/2018 return Shanghai capital airport .
3, 104 people, 10/10/2018 leave Shanghai airport ,
18/10/2018 return Shanghai capital airport .
Please provide 4 Star Hotels, including travel plans,
The entire trip plan is a leisure arrangement.

Best wishes,
ShuiZhou
Chinese government registration number:91410100MA44ETBC14

Anyone had any dealings with this company? I'm guessing its another scam.
*This is scam and I dealt with this person in the string of emails and at the end this guy wants us to visit China to sign the formal contract where it is unnecessary. He will get you into China to spend money on a number of things and will not pay you at the end of what he promised per contract.
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Old 04-18-2018, 08:44 PM   #218
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Quote:
Originally Posted by Unregistered View Post
Hi everyone,

I received the following email:

Dear Controller, We are from CHANGXU Import & Export Trading Co., Ltd China, located in the middle of HENAN province. Our company has already acquired the State Administration for Industry and Commerce registration, and put on record at the State Administration of Foreign Exchange, General Administration of Customs and the National Entry-exit Inspection Bureau.
According to our knowledge, your company is engaged in travel agency, having a good reputation in the industry in your country. We think that your company can receive our tourism groups in your country.
We are planning to arrange 312 employees of our subordinate factory to travel to your country for tourist activities in 8 nights .In order to complete our tourism activities, we will divide to the employees to arrive in your country in three times, 104 people for each batch.
1, 104 people,20/09/2018 leave Shanghai airport ,
28/09/2018 return Shanghai capital airport .
2, 104 people, 01/10/2018 leave Shanghai airport ,
08/10/2018 return Shanghai capital airport .
3, 104 people, 10/10/2018 leave Shanghai airport ,
18/10/2018 return Shanghai capital airport .
Please provide 4 Star Hotels, including travel plans,
The entire trip plan is a leisure arrangement.

Best wishes,
ShuiZhou
Chinese government registration number:91410100MA44ETBC14

Anyone had any dealings with this company? I'm guessing its another scam.
Yes they are a scam, we spent days preparing a trip as we are a small tour company, they asked for a contract, therefore we had our lawyer draft one. They sent back their contract without our company name and wanted us to go to China to sign a notary and pay the notary. That’s when we researched further and sure enough it’s a scam. When we told them everything could be done in our country through the embassy, they cancelled the deal.
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