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12-10-2018 01:39 AM
Unregistered
Re: Scammers from worldwide? (Chinese trading companies)

Brazilian scammer also comes.

Roberto Martynenko Luiz

Business Development | SGQ

head-office: Rua Cândido Vale, 225 - Tatuapé / São Paulo - SP 03068.010
12-07-2018 08:14 AM
robmartynenko
Re: Scammers from China? (Chinese trading companies)

Hello guys.

That SUN JINFA was trying to scam us as well. We are a brazilian freight forwarder. Beware.

--

De: Shaanxi Guangda [mailto:shaanxiguangda01@163.com]
Enviada em: quinta-feira, 6 de dezembro de 2018 07:45
Assunto: transport&logistics

Dear Sir,

We wonder if your company provides the cargo transport&logistics service or not?if you can,please contact us right away for the shipment details to quote.

Waiting for your kind feedback,


De: Shaanxi Guangda [mailto:shaanxiguangda01@163.com]
Enviada em: sexta-feira, 7 de dezembro de 2018 07:28
Assunto: Re:RES: transport&logistics

Dear Andre Silva,

Nice to work with your esteem company.

We understand the company is able to help importers and exporters to move all types of commodities worldwide with service covers international logistics,domestic logistics and warehouse,customs,etc....so we think you might be a right company we are sourcing.

We imported some Natural Fresh Organic Coconut Peat from Pomerode, Santa Catarina, Brazil need to move it to Japan,could you arrange the transport?in order to have a better cooperation,we shall be much appreciated if you can inform us what goods do you move currently,what seaport do you think it's much best to move our goods and are you able to provide storage service near this port?

Pls advise urgently,we shall send all cargo details to you on my next mail due to the limited mail access.

Wait for your early reply,

Sun JInfa(Mr)
Company:Shaanxi Guangda Electrical Equipment Engineering Co., Ltd.
T:0086-29-88453511
M:0086-15829629823
Add:No.2 Fu Rong South Road, Qu Jiang New District, Xi ' an City,China
E:sun.jinfa@shaanxiguangda.com
W: www.shaanxiguangda.com


Sun Jinfa

--

I'm posting it so others can find this forum like I did.
10-22-2018 07:33 AM
blondie992
Re: Scammers from China? (Chinese trading companies)

Quote:
Originally Posted by Anders View Post
I do verification of Chinese companies. Can anybody ask Shaanxi Guangda Electrical Equipment Engineering Co., Ltd. for a business license copy and post the registration number on the forum? I will be happy to verify who is behind the company but I need to know the business license number. If they refuse to send a copy of the business license it's probably because they don't have a registered company in China.
They do not have any licenses or registration number. You shall not do any business with this scam company. they are only after your money and not any products.
10-22-2018 06:14 AM
Unregistered
Re: Scammers from China? (Chinese trading companies)

I have look at this Shaaxi Guangda Electrical equipment Engineering company and had a agent to go to the office at the adress, it is a complete rubbish everything, I have get informations that they have you to pay for lot of payments like Risk Gold to Bank of China, what the bank do not ask, Notary fee, do not exist. Lot of different company´s have now to use a Collecting agency to get money for all what they have order.
This is complete a scam company.
Mr. Zhang Liang and CO.
Do not done any business with them
10-08-2018 11:00 PM
Anders
Re: Scammers from China? (Chinese trading companies)

So we can look up the company and post the information so everybody knows the background of the scammer.
09-30-2018 01:21 PM
Highwayman
Re: Scammers from China? (Chinese trading companies)

Can anybody ask? Yes. That's hardly a legal question.

If you're asking someone to ask for the information on your behalf, WHY?
09-29-2018 07:37 AM
Anders
Re: Scammers from China? (Chinese trading companies)

I do verification of Chinese companies. Can anybody ask Shaanxi Guangda Electrical Equipment Engineering Co., Ltd. for a business license copy and post the registration number on the forum? I will be happy to verify who is behind the company but I need to know the business license number. If they refuse to send a copy of the business license it's probably because they don't have a registered company in China.
09-21-2018 03:57 AM
CANALASA
Re: Scammers from China? (Chinese trading companies)

Quote:
Originally Posted by Unregistered View Post
I have also just received an order from Mr Zhang Liang.

Also too good to be true but I am asking for payment up front!

David
Mr. Zhang Liang, from shaanxiguangda@yeah.net, asked for quotation this week, with an order in advance, without asking for any information about the products to be ordered.

I wrote back to him to say we don´t send the prices list to someone we don´t know and without any information about the company.
Here is his answer:
If you don't trust our company, we can cancel this cooperation, but like this insult case made by someone of peer company,we don't accept it at all.
And we think our company name has actually been hacked and are now used for spam,we will take measures to protect our company.
09-21-2018 03:50 AM
Robinns
Re: Scammers from China? (Chinese trading companies)

We have been contacted by shaanxi guangda electrical equipment engineering for a big electrical equipment order. but this seems to be too good to be true. Something is NOT right.
I am not going with them . Denied their offer.
09-19-2018 02:11 AM
Unregistered
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
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