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Old 10-22-2018, 06:33 AM   #101
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blondie992's Flag is: Aland Islands
Join Date: Oct 2018
Posts: 1
Angry Re: Scammers from China? (Chinese trading companies)

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.
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Old 12-07-2018, 07:14 AM   #102
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robmartynenko's Flag is: Brazil
Join Date: Dec 2018
Posts: 1
Default 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 []
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 []
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, 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.
Add:No.2 Fu Rong South Road, Qu Jiang New District, Xi ' an City,China

Sun Jinfa


I'm posting it so others can find this forum like I did.
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Old 12-10-2018, 12:39 AM   #103
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Angry 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
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