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Old 04-02-2009, 05:18 AM   #11
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Default re: Fraud of CHINESE COMPANIES !!!

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The following companies in China tried to play the same bad game with us, therefore be careful. The companies name:

1) Zhengzhou Genuine Source Technology and Trade Co. Ltd.
No. 169, Nanyang North road
Zhengzhou city, Province Henan
Contact person: Cherry Lee

2) China Zhuhai Zhong Tuo Trading Development Co. Ltd.
368 HaiBin North Road
ZhuHai City, Province Guandong
Contact person: He Yong
Hellow, could we get in touch with you as we were reached by China Zhuhai Zhong Tuo Trading Development Co. Ltd.
our e-mail: leniwchik at yandex.ru
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Old 04-03-2009, 04:47 PM   #12
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Default re: Fraud of CHINESE COMPANIES !!!

Here's another fraud company topstrade.com I sent the money through western union and I never received any product to be aware th
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Originally Posted by Unregistered View Post
Hello.
I have an International trading company and we sell cosmetic and beauty supply in U.S market and of course globally.
We recently started post on Alibaba and Tradekeys and this is really pissing me off!
There are so many inquiries from China and our company was very happy to expand our market in China. Since our company is a good member of “World Trading Association” we have a good relationship with our members who’s living in China or working in China.
Thus, we asked them to research about all these companies in China.
And so far, total five out of five were all fake and trying to fraud other companies!!
Not only this is wasting our valuable time, it also brings distrust to ALL of those Chinese companies. So far, 100% of them were not legit and we decided to make sure every time they email us, we are going to research about them first before we even email them and waste time!
Also we are going to make sure to post online their address, phone number and company name to tell all of you to be alert and be careful about those companies.
And please post online if you find out any companies are trying to fraud.
I really wish there is a way for us to figure out if they are legit or not. So we all don’t have to waste our time and effort.
ALSO, please note that they constantly change their business name.
Following, fake company name and address:
1. Henan Giant Commerce and Trade Co. Ltd.
Tel:86-371-61513239
Fax: 86-371-63673629
Address: No.129 of Bosong RD,Zhengzhou, Henan province,China

2. GuiLin ZhoTo Trading Company
Add: ZhongShanZhongLu No.45 HuaLianShangSha DuShiGuiGuan No.2-5-3 GuiLin,GuangXi Province,PRC
Post code:541001
TEL:86-773-2819108
FAX:86-773-2819108
GuiLin ZhoTo Trading Co.,Ltd

3. ZhC-GL Im-Ex Trading Co., Ltd
Zhongshanzhonglu, Guilin, China 541001
Tel: 86-773-2850108
Zhcgld1@yahoo.com.cn
Fifth
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Old 04-08-2009, 10:56 PM   #13
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Default re: Fraud of CHINESE COMPANIES !!!

CHINA ZHUHAI ZHONG TUO TRADING DEVELOPMENT CO.Ltd.
Address:368 HaiBin North Road ZhuHai City P.R.C.
Postcode:519000

is a fraud company.Iam from india,and they ask me to come China and cheat me for the notary fees about 3000$ and also said we have to pay for the money or the contract doesn't become effective.

and also ask us book a 5-star hotel to live and then delay the meeting all the time and get the brokerage from the travel agency.

so pls be careful the cheat !!!!
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Old 04-08-2009, 11:02 PM   #14
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Default re: Fraud of CHINESE COMPANIES !!!

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I also received a big order from this company,first they asked us to send a sample, then asked us to sign a contract in their company,their website seems professional, pls be careful about this company!and not waste your time and energe again!


China Zhuhai Zhong Tuo Trading Development Co. Ltd.
368 HaiBin North Road
ZhuHai City, Province Guandong
Contact person: He Yong
yes ,it is a fraud.our company meet a same problem ~~
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Old 04-08-2009, 11:09 PM   #15
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Default re: Fraud of CHINESE COMPANIES !!!

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I also received a big order from this company,first they asked us to send a sample, then asked us to sign a contract in their company,their website seems professional, pls be careful about this company!and not waste your time and energe again!


China Zhuhai Zhong Tuo Trading Development Co. Ltd.
368 HaiBin North Road
ZhuHai City, Province Guandong
Contact person: He Yong
yes me too ,and I found some argumentation about their company in website ,
CHINA ZHUHAI ZHONG TUO TRADING DEVELOPMENT CO.Ltd.

CHINA ZHUHAI ZHONG TUO TRADING DEVELOPMENT CO.Ltd.
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Old 04-09-2009, 06:32 AM   #16
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re: Fraud of CHINESE COMPANIES !!!

Thank god I found this website, my company was about to go to China to meet up with China Zhong Tuo Trading Development co.Ltd. But we did contact our embassy and commercial offices there to make a control of the legitity of this company and we are still waiting for the response, but after reading this I think we could of saved our money.

I have been contacted by other Chinese companies as well 2 of which are on this post which are China Zhong Tuo Trading Development co.Ltd and Guilin Zhoto trading co ltd as well......Yes I found it strange that once you contacted them the person was right there ready to answer. I was never put on hold or passed to another office.

China Zhong Tuo Trading Development co.Ltd did send us a draft contract which we re-sent with our modifications and we negotiated and then they asked us to go over there to finalize the contract. But we have been always fishy about the situation, thanks to this post we can avoid them and move on with our business.

The Guilin Zhoto company claims to be state-owned, I've just contacted the government office of Guilin to have details on that, so I'll keep you all posted with that.

Since I'm on here has anyone heard anything about these Chinese companies;

Hebei Dingsheng Import & Export Trade Co., Ltd
Tel: 0086 3122266084 Fax: 0086 31180930519
E-mail:hetangnan@163.com Website: www.sjzdingsheng.com.cn
Trade manager: xiaojun
Mobile phone: +86 15231232671

Company: Anderyee Commercial C;Ltd
Address: NO. 27 NANSANHUAN EAST ROAD, BEIJING, Beijing
Country: China
Tel: 86-10-67606242
Fax: 86-10-67604248-108

Registered Name: Landy Lu
Country: China
Company Name: Tianjin Wide Career International Trade Co., Ltd.
Business Type: Trading Company
Products/Services: Electronic products, chemical products and machines
Tel: 86-22-23283382
Website: www widecareer com


Thank you very much for your research.
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Old 04-09-2009, 04:35 PM   #17
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Default re: Fraud of CHINESE COMPANIES !!!

i a m in China as we speak exactly to this 2 company you talking about and i will tell you very clearely they are nothing but a scam they made waste my time and over $10,000 between trips and gift and at the end nothing materialized i need someone to help me to report this 2 Company to proper Authority to make sure nothing is happening to others...anyone likes to contact me feel free to do so at : buon4@hotmail.com
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Old 04-09-2009, 09:23 PM   #18
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Lightbulb re: Fraud of CHINESE COMPANIES !!!

Quote:
Originally Posted by Unregistered View Post
Thank god I found this website, my company was about to go to China to meet up with China Zhong Tuo Trading Development co.Ltd. But we did contact our embassy and commercial offices there to make a control of the legitity of this company and we are still waiting for the response, but after reading this I think we could of saved our money.

I have been contacted by other Chinese companies as well 2 of which are on this post which are China Zhong Tuo Trading Development co.Ltd and Guilin Zhoto trading co ltd as well......Yes I found it strange that once you contacted them the person was right there ready to answer. I was never put on hold or passed to another office.

China Zhong Tuo Trading Development co.Ltd did send us a draft contract which we re-sent with our modifications and we negotiated and then they asked us to go over there to finalize the contract. But we have been always fishy about the situation, thanks to this post we can avoid them and move on with our business.

The Guilin Zhoto company claims to be state-owned, I've just contacted the government office of Guilin to have details on that, so I'll keep you all posted with that.

Thank you very much for your research.
DUE DILIGENCE is the duty you owe to yourself when trading with China.

I can assist you in this matter.

Here are a few points, which enable me to be of valuable service to you:

1. I’m British/English and understand your needs and motivations.

2. I live in China, and have done so for the past 8 years.

3. I speak Chinese, and my wife is Chinese — together we make a great team.

4. I can also visit your prospective seller here in China, on your behalf, to determine their voracity and honesty before you transfer any funds. That makes me your insurance – I am your DUE DILIGENCE.

5. I can provide you with a report of that visit; thus further ensuring the safety of your transaction.

6. If you have been cheated, I can either liaise with authorities here on your behalf, or help you track down, to the best of my abilities and with the resources available to me in China, the person or persons who perpetrated the fraud against you.

7. I know the country, I know the people, I know the culture, and I know how to negotiate within the confines of Chinese business culture.

8. If you’d like to get the BEST price possible, or you want to get back what you’ve lost, then you need a good man on the ground who understands both you and your needs, and can operate for and in your best interests.

The above eight (8) points make me a very useful ally and asset to you - in any and all of your China business dealings, inquiries, and transactions.

I can also give quick access in Chinese to the following departments of government here:

The Local Police

Bureau of Fair Trade for Imports and Exports

China Customs & Excise

The Ministry of Commerce to the Peoples Republic of China (National Level)

Local Administration for Industry and Commerce (Regional Level)

Ministry of Public Security of the P. R. China Information Network & Security
(Which deals with internet fraud)

Department of Foreign Trade

China International Economic and Trade Arbitration Commission

Mediation Centre of the China Council for the Promotion of International Trade


You can contact me here: kenstone@yourchinatradingpartner.com

All the best,

Mr. D. Ken Stone
__________________
My name is Ken Stone, and I'm a Brit. I've been living and working in China for the past 10 years. Don't get ripped off! Talk to me first.

Web: http://www.yourchinatradingpartner.com

Blog: http://www.safelysourcingchina.com
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Old 04-09-2009, 10:12 PM   #19
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Exclamation re: Fraud of CHINESE COMPANIES !!!

Quote:
Originally Posted by Unregistered View Post
Since I'm on here has anyone heard anything about these Chinese companies;

Hebei Dingsheng Import & Export Trade Co., Ltd
Tel: 0086 3122266084 Fax: 0086 31180930519
E-mail:hetangnan@163.com Website: www.sjzdingsheng.com.cn
Trade manager: xiaojun
Mobile phone: +86 15231232671

Company: Anderyee Commercial C;Ltd
Address: NO. 27 NANSANHUAN EAST ROAD, BEIJING, Beijing
Country: China
Tel: 86-10-67606242
Fax: 86-10-67604248-108

Registered Name: Landy Lu
Country: China
Company Name: Tianjin Wide Career International Trade Co., Ltd.
Business Type: Trading Company
Products/Services: Electronic products, chemical products and machines
Tel: 86-22-23283382
Website: www widecareer com


Thank you very much for your research.
http://www.sjzdingsheng.com.cn

To begin with you need to know that the IP address for their website is 115.47.174.227 which is located in Henan province a known hub of cheating in central China - yet the company claims to be located in Hebei province.

Moreover, they have not filed any registrant details, no owner name, no telephone number, no fax number, no technical contact, no administrative contact, no details about where the server is physically located in terms of an address, no hosting company details for the server, and a numbered email address as follows: 7784075@163.com

All of this is very suspicious and you should tread with care. These people need to be physically checked in a face-to-face.

widecarreer.com

Also, their web address is off the shelf, and they haven't made an effort to register something more pertinent to their own company name. That smells a little to me.

A search on their website sever location draws a blank on all locations and identities.

All I know is that their IP is in Beijing.

They're supposed to be in Tianjin (just a short half-hour trip on the train for me) but their contact page on their English language website doesn't work.

Finally, they're 津ICP备08000437号 number at the bottom of the page is not correctly placed and doesn't link back to the government website as it should, as mine does if you care to check.

Both of these warrant a quick visit before you make any transactions.

All the best,

Ken Stone
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My name is Ken Stone, and I'm a Brit. I've been living and working in China for the past 10 years. Don't get ripped off! Talk to me first.

Web: http://www.yourchinatradingpartner.com

Blog: http://www.safelysourcingchina.com
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Old 04-10-2009, 01:12 AM   #20
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Exclamation re: Fraud of CHINESE COMPANIES !!!

Quote:
Originally Posted by Unregistered View Post
Hello.
I have an International trading company and we sell cosmetic and beauty supply in U.S market and of course globally.
We recently started post on Alibaba and Tradekeys and this is really pissing me off!
There are so many inquiries from China and our company was very happy to expand our market in China. Since our company is a good member of “World Trading Association” we have a good relationship with our members who’s living in China or working in China.
Thus, we asked them to research about all these companies in China.
And so far, total five out of five were all fake and trying to fraud other companies!!
Not only this is wasting our valuable time, it also brings distrust to ALL of those Chinese companies. So far, 100% of them were not legit and we decided to make sure every time they email us, we are going to research about them first before we even email them and waste time!
Also we are going to make sure to post online their address, phone number and company name to tell all of you to be alert and be careful about those companies.
And please post online if you find out any companies are trying to fraud.
I really wish there is a way for us to figure out if they are legit or not. So we all don’t have to waste our time and effort.
ALSO, please note that they constantly change their business name.
Following, fake company name and address:
1. Henan Giant Commerce and Trade Co. Ltd.
Tel:86-371-61513239
Fax: 86-371-63673629
Address: No.129 of Bosong RD,Zhengzhou, Henan province,China

2. GuiLin ZhoTo Trading Company
Add: ZhongShanZhongLu No.45 HuaLianShangSha DuShiGuiGuan No.2-5-3 GuiLin,GuangXi Province,PRC
Post code:541001
TEL:86-773-2819108
FAX:86-773-2819108
GuiLin ZhoTo Trading Co.,Ltd

3. ZhC-GL Im-Ex Trading Co., Ltd
Zhongshanzhonglu, Guilin, China 541001
Tel: 86-773-2850108
Zhcgld1@yahoo.com.cn
That's exactly how it should be.

DUE DILIGENCE is the watchword.

Sad so many people find out the hard way.

All the best,

Ken Stone
__________________
My name is Ken Stone, and I'm a Brit. I've been living and working in China for the past 10 years. Don't get ripped off! Talk to me first.

Web: http://www.yourchinatradingpartner.com

Blog: http://www.safelysourcingchina.com
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