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Old 12-17-2015, 03:03 AM   #191
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Default Re: Fraud of CHINESE COMPANIES !!!

Hi

This company HONGTAI GROUP LIMITED.
ADD: Hengqin Bonded Area, Baowa Road No.6,
Guangdong P. R. C. TEL: 0086 136 7277 6891

Invited us by giving an invitation letter for visa and we got the visa based on same letter from China Embassy New Delhi ( India). Thats why we trusted the company.

We had a meeting with this company in Zhuhai "China"for Travel Service Contract to India. Mr.Deng Junfeng - CEO Mr. Manson and Ms. Sharon. They agreed to sign a contract for 310 People coming to India for tourist purpose. They asked us to pay same value 0.1% for contract notarised fee we paid the same through remittance after reaching India but now they are not responding in properly.

At the time of contract they discussed to pay us contract notarised fee after that they will immidiately send us advance but nothing has been done yet. It has been more than one month since 11 Nov 15 as we had meeting.

We have the photograps of all 3 during the meeting. we have visiting cards, we have invitation letter which they were given us for visa.

Please suggest us how we can upload these documents to verify.



Regards
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Old 12-17-2015, 03:39 AM   #192
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Default Re: Fraud of CHINESE COMPANIES !!!

Quote:
Originally Posted by Alexander Dmit View Post
Hello everybody.
I represent a company in Russia for the production of prefabricated houses.
At the moment, we are dealing with this company for delivery to China of 63 houses.
I have had several talks on Skype with Mr. Manson.
Has anyone else talked on Skype or on the phone with someone in this company?

Can anyone have data to verify this company?
Maybe they gave their company details to the contract?
What kind of e-mails they use for correspondence with you?

Hi

They used... info@hqhongtai.com, ceo@hqhongtai.com, cfo@hqhongtai.com
We had a meeting with them in Zhuhai China and paid them USD 2869.51 contract notarized fee but now they are not replying properly.
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Old 12-17-2015, 10:58 AM   #193
Alexander Dmit
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Default Re: Fraud of CHINESE COMPANIES !!!

Dear colleagues!

I see a lot of feedback - now everything is clear!
Be careful - HONGTAI GROUP LIMITED will not buy anything from you!
Leave the dream of a good contract, and quick money!
They only want your money for the notarization of the contract.
And they will not do anything for the Contract!

Good luck to all!
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Old 12-21-2015, 09:45 AM   #194
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Default Re: Fraud of CHINESE COMPANIES !!!

Quote:
Originally Posted by Unregistered View Post

We have the photograps of all 3 during the meeting. we have visiting cards, we have invitation letter which they were given us for visa.

Please suggest us how we can upload these documents to verify.

Regards
For uploading the images you can use Postimage.org - free image hosting / image upload

And I think then just give us the links of your 3 photos.
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Old 12-24-2015, 08:46 AM   #195
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Default Fraud of CHINESE COMPANIES !!!

Warning, scams, Henan yayi Import & Export Trading Co. Ltd!!
The scammer approached us via E-Mail and told us an elaborate fake story.
He introduced himself as Wenhai Li, Henan yayi Import & Export Trading Co. Ltd in ZhengZhou, China, Henan Yayijin Import & Export Trading Co.,Ltd, mobile nr. 0086-13783675997, E-mail address <wenhaizzhncna@yayigold.com> . His company is planning a company trip for 324 employees as a gesture of appreciation. They will divide the employees in three times, 108 people for each batch and for tourist activities in 7 nights(8 days). The first group of 108 people, 01/03/2016, The second group of 108 people, 11/03/2016, The third group of 108 people, 21/03/2016. He requested us to arrange appropriate travel plans and quote.
He convinced us that they are getting a good and fair deal when in fact they are not, creating a fake business.
The scammer asked us to pay 50 % of fee of the notary. The fee started out as small amounts. After we paid, the scammer made up new fees as like an travel insurance for participants that require payment before we received our reward.
We would like to give you warning of danger! You will never be sent the money that was promised. Never send money or give credit card details to Wenhai Li !
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Old 12-28-2015, 02:46 AM   #196
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Default Re: Fraud of CHINESE COMPANIES !!!

Hello

Thank you for sharing this. We already received from them too an inquiry for completely different products.
They just want to cheat on you just to get the notary fee or gifts or even the dinner.

We already have been in such situation of Chinese scam, fortunately we didn't go to China... thanks to such a forum as this one!
So, please be aware and careful of such contacts.
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Old 01-18-2016, 11:04 AM   #197
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Default Re: Fraud of CHINESE COMPANIES !!!

It is big business in China now. You receive a request for an excellent business and high contract cost so you easily pay notarization fee about USD 2000 and that's it ! The business is over after they receive the money from you !
They are corresponding with you in English and everything looks very decent at the beginning.This year we suffered 2 times from 2 such "companies" , one in Zhuhai under the name Hongtai group, Sharon, speaking very good English and her 2 bosses: Manson Ho and Deng Junfeng and the other company located in Zhengzhou - Henan yayi Import & Export Trading Co. Ltd -with Wenhai Li, corresponding with you in English either ! All the names are fake !
These smart bastards are sending their requests to different countries: Russia, France, Poland, Finland, Marocco, India, USA and etc !
The bastards from Zhuhai cheated in December,2015, 6-7 companies including us. They requested us for tourist services for their 310 employees in February and Wenhai Li - for 324 employees in March !
They may also request you for cosmetics, wooden houses or whatever, IF YOU ARE NOT A TRAVEL COMPANY !
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Old 02-15-2016, 01:00 PM   #198
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Default Re: Fraud of CHINESE COMPANIES !!!

Hi We also had enquiries from a company called Helsinn Hong Kong Industries. Also big contracts. we are an engineering company in South Africa. We were sent Letter of Invitation etc. Went to China, met with a Mr Yuan, Mr. Song Xia and a Mr Luo. The company exists but they dont. After paying notary fees and bank charges, they wanted money to pay off government officials and they claimed the government were rotten to the core etc. When we refused to pay bribes for a so called legitimate contract they tried other tactics. Since then
not heard from them.
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Old 02-25-2016, 10:16 PM   #199
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Default Re: Fraud of CHINESE COMPANIES !!!

We are a precision manufacturing company located here in United States. This happened to us by a chinese company called "Man-Tool Tech International Limited". Emailed us for an inquiry for 900,000 aluminum casting parts and wanted quotation. Quotation was approved immediately (which was odd) and wanted to meet to sign the contract. Flew to Zhengzhou, Henan China and met with Mr. Richard and his so called "translator" lady.
After paying 50% of the notary fee and bank charge, they wanted more to bribe off government officials and was told the advance payment can be ready within 3 business days. We refused to pay any more money after paying for the notary fee and bank charges. Since then, there hasn't been any words from them.

If only I had found this forum earlier, things could of been different. Or if I had done more research.
Besides the negativity, I learned a huge lesson and at least I had a chance to visit China.
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Old 03-01-2016, 04:37 AM   #200
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Quote:
Originally Posted by Unregistered View Post
Went to China, met with a Mr Yuan, Mr. Song Xia and a Mr Luo.
Hi there,

I went to China too for a meeting with Helsing Industry Co. I tok a picture, can you recognize someone

View image: China meeting
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