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Old 11-18-2015, 08:17 AM   #51
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Thumbs down Re: Scammers from China? (Chinese trading companies)

We have been dealing with a person called Zhang Zeliang from China for two months,he represents a company with over 30 years in market.
The company is Shijiazhuang Keqin Trading Co., Ltd.... The thing here is that the company is real and its catalog is real.

The contact is asking me a big amount of our frozen food products
The contact contacted me from a mail that is not related to the company. (keqinmaoyi@126.com]
When we asked for information about the company they send as a link to bubooming.com that is a real website and contains a lot of information regarding to the company.

It's a scam!
Please help to prevent further SA companies been caught by this Chinese Scam.


Regards
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Old 11-21-2015, 09:51 AM   #52
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Default Re: Scammers from China? (Chinese trading companies)

yundian@vip.163.com

P.S They spamming again. Now they trying to propose projects for architects and make them to buy ticket and travel in their city to sign B.S contract.
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Old 11-25-2015, 10:08 PM   #53
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THIS IS EASY.

1) NEVER fly to China on your own dime
2) NEVER give a gift or pay a notary fee up front
3) NEVER deal with a company that cannot be easily vetted. Do they have a proper website? Do they have references?
4) NEVER deal with a company that places a huge order without asking a lot of questions about your products.

Hope that helps!
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Old 06-21-2016, 03:57 AM   #54
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Be aware of this company, asking for expencive CEO gift excange and contract signing in China. not serious.

*****
From: shaanxieying01 [mailto:shaanxieying01@vip.163.com]
Sent: 26. april 2016 05:29
Subject: LOGISTICS
Dear Sir,
Hello, we are a company who placed some orders from your country,and now we are looking for a forwarding agency who can move it to China, if your esteemed company can give us a hand, please contact with us immediately, we will be very happy to give you details.
Looking forward to cooperating with you.
Shaanxi Xieying Industrial Technology Co. Ltd.
Lu Chuan
Import and Export manager
Mobile: 0086-18292492194
Tel: 0086-29-88453511
Mail: shaanxieying01@vip.163.com
shaanxieying1@163.com
Address:NO.2, Area A, Green Land Century City, Gaoxin District, Xian, China
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Old 06-25-2016, 03:37 AM   #55
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Default Re: Scammers from China? (Chinese trading companies)

Beware of any company from Xian. It inevitably will be a scammer.
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Old 01-22-2018, 11:48 AM   #56
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Default Re: Scammers from China? (Chinese trading companies)

I just want to add a new Identity/website/email of this scammer

Mr liu
Shaanxi Guangda Electrical Equipment Engineering Co., Ltd.
TEL:0086-29-88453511
Website:www.shaanxiguangda.com
shaanxigd3@163.com
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Old 01-30-2018, 07:15 AM   #57
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Default Re: Scammers from China? (Chinese trading companies)

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
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Old 03-28-2018, 09:13 PM   #58
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Smile Re: Scammers from China? (Chinese trading companies)

Quote:
Originally Posted by Unregistered View Post
I just want to add a new Identity/website/email of this scammer

Mr liu
Shaanxi Guangda Electrical Equipment Engineering Co., Ltd.
TEL:0086-29-88453511
Website:www.shaanxiguangda.com
shaanxigd3@163.com
This company contacted me quote on 1,000,000 Stainless Steel Bolts.
They use a legitimate company website but there e mail address tells you it is a scam
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Old 03-29-2018, 03:03 AM   #59
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Default Re: Scammers from China? (Chinese trading companies)

And again from:

Mr.Zhang Liang

Company:Shaanxi Guangda Electrical Equipment Engineering Co., Ltd.
Zip Code:710068
TEL:0086-29-88453511
Website:www.shaanxiguangda.com
Add:No.2 Fu Rong South Road, Qu Jiang New District, Xi ' an City,China
Mail:info@shaanxiguangda.com
sxguangda01@163.com

Cheers.
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Old 03-29-2018, 11:11 PM   #60
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Darn! Looks like I have the exact same guy prospecting me:
A Mr Zhang Liang with those same company and contact details.

I thought it was too good to be true
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