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Old 11-16-2018, 07:09 AM   #221
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Default Re: Fraud of CHINESE COMPANIES !!!

A slightly different slant on the usual Chinese scam, this time using a genuine company but pointing you to an address that is not that of the genuine company. (At least I believe the company being cloned to be genuine...)

The address being listed on the "contract"for the supply of my goods is that same one as being used here i.e.

88 Nanguan Zhengjie Road
Xi'An City
Shaanxi,
China
710000

Putting this address into Google reveals a couple of scammers using this address. Beware.

Peter Bowyer
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Old 12-06-2018, 12:05 AM   #222
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Quote:
Originally Posted by Unregistered View Post
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 !
I JUST DODGED THIS SCAMMER TOO. AFTER MONTHS OF NEGOTIATIONS IT ALL FELL APART WHEN JE ASKED ME TO BRING 2000 USD CASH TO OUR MEETING, for bank fees. Thank goodness i saw this post. Beware people, there are unscrupulous people in China just waiting to rip you off!
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Old 12-21-2018, 04:33 AM   #223
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Default Re: Fraud of CHINESE COMPANIES !!!

Dear all,
I've got exactly the same situation with yours. I start doubt when they confirm the trip very quick and asked to do the contract. There is not normal because they didnot really care about the detail of the trip even they pay a big amount of money. Then I search on the Google.
Thank you all very much so that I can avoid the risk.
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Old 03-25-2019, 05:22 AM   #224
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Default Re: Fraud of CHINESE COMPANIES !!!

Quote:
Originally Posted by Unregistered View Post
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 !
I almost had a similar experience with these little ****s. Also wanted my to fly in to do the negotiations and sign the contracts. Thanks to you boys, I smelled a rat and backed off.

Here is the details of the fraudulent ****s I corresponded with:
YAYIJIN IMPORT&EXPORT TRADING CO.,LTD
Private line: 0086-13783472797
Address: Dongfeng Road No.12,Zhengzhou,China
Chinese government registration number: 410100000158817(1-1)
NAME OF BANK: BANK OF CHINA, HE NAN BRANCH BANKING DEPARTMENT
ADDRESS OF BANK: NO,3-1 SHANG WU WAI HUAN ROAD,ZHENG ZHOU
SWIFT CODE: BKCHCNBJ530
ACCOUNT NAME: YAYIJIN IMPORT&EXPORT TRADING CO.,LTD
ACCOUNT NO. : 255956954759

The contact person was:
Contact: YU SHUANG
YAYIJIN IMPORT &EXPORT TRADING CO.,LTD
Enterprise code:35342967-0
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Old 03-25-2019, 12:25 PM   #225
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Hi.. I just received same email. I'm a tour operator in SA.

What happened with this request for 2018?
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Old 03-25-2019, 11:52 PM   #226
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Default Re: Fraud of CHINESE COMPANIES !!!

IMPORTANT – READ THIS – CHINESE ARE THE NEW THREAT.

INTERNATIONAL SCAM ALERT!

Their modus operandi: They contact you requesting services or contracting for goods. I must give it to them - they are good - and it all sounds very sincere. The contract is usually of a large amount, and constantly the carrot gets dangled about further business or long term co-operation. Apparently, money is no issue for them.

When everything seems good, draft contracts have been modified, they invite you over to China to have the contracts signed in person. You will have to get there at own costs.

This is where they come up with small little amounts that have to be paid in order to secure the payments. You have to pay the notary fees for the contract, then something else, then something else and so it goes. You will never see your money.

They shamelessly let you forgo the costs of travel and accommodation to scam you there. From what I have seen, people are inclined to pay the “little extra” considering the costs they have already taken on to get there. In for a penny – in for a pound.

Here are the details of the Chinese parasites who tried to scam me. (Thank God I did my homework and not a penny was lost.)
YAYIJIN IMPORT&EXPORT TRADING CO.,LTD
Contact : Yu Shuang
Email : henanzzb@188.com
Private line: 0086-13783472797
Address: Dongfeng Road No.12,Zhengzhou,China
Chinese government registration number: 410100000158817(1-1)
NAME OF BANK: BANK OF CHINA, HENAN BRANCH BANKING DEPARTMENT
ADDRESS OF BANK: NO,3-1 SHANG WU WAI HUAN ROAD,ZHENG ZHOU
SWIFT CODE: BKCHCNBJ530
ACCOUNT NAME: YAYIJIN IMPORT&EXPORT TRADING CO.,LTD
ACCOUNT NO. : 255956954759

Although the company may exist, the names used are fake.
When receiving requests for goods or services from China, be very sure to do your homework thoroughly. I’ll bet with 99% confidence that it is a scam.
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Old 06-10-2019, 03:36 AM   #227
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I also received this email. in 10 June 2020
Chairman/general manager of your company:
We are a China Henan Zhengzhou more powerful comprehensive import and export corporation.
Our company needs to order a sum of Wooden pallet, now we will send these materials of the product to you by e-mail. We hope that after you receive the message; please hurry up to bid, so as to negotiate.
1. The name of production: Wooden pallet
Material:Hard miscellaneous wood, red pine.
Specifications:According to the attached drawings
2. Size: According to the size
3. Quantity:60000 slice
4. The means of quotation: FOB
5. Our company received the biding the in the price is accepted we will pay the deposit which is 30%-50% of the total value production. For further information please call us and make a face discussion so as to cooperate pleasantly.
Looking forward to cooperating successfully

Best regards

Manager:Zhu changhui
Henan Changxu Import & Export Trading Co., Ltd
Address: No. 22, Jinshui district Dongfeng Road, Zhengzhou City.(China).
Zip : 450000 Tel: +86-136-7496-9054 Website: www.chinahncx.com
Registration number: 91410100MA44ETBC14

Thank you very much for your offer. I will submit it to the board of directors for price evaluation. Once the price is acceptable, I will inform you of further cooperation details in time.
With regard to your offer, the board of directors of our company made a comprehensive evaluation and finally decided to accept your offer. To enable us to reach a consensus on cooperation as soon as possible, our company's team of lawyers drafted a draft contract, please see the annex. If you have no objection to the draft contract, please take two days to come to China to sign a formal contract, interview cooperation matters and handle the advance payment formalities. Let me know when you confirm your visit to China so as to arrange reception. I hope we can have a good cooperation.

Best regards,!

Zhu changhui


Be careful Folks.
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Old 06-20-2019, 02:39 PM   #228
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Default Re: Fraud of CHINESE COMPANIES !!!

I have had same situation with Liu form this company .
Is there no where to report this is China. I assume there would be sever penalties for this
where can we report?/
Manager:Zhu changhui
Henan Changxu Import & Export Trading Co., Ltd
Address: No. 22, Jinshui district Dongfeng Road, Zhengzhou City.(China).
Zip : 450000 Tel: +86-136-7496-9054 Website: www.chinahncx.com
Registration number: 91410100MA44ETBC14
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Old 06-24-2019, 06:05 AM   #229
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Default Re: Fraud of CHINESE COMPANIES !!!

Quote:
Originally Posted by AuCC View Post
We unfortunately did not find this information until we entered into a contract with Liu from Henan Changxu. We prepared everything, and he asked all the right questions at the right time. We went to China and signed the contract, and taking with us an expensive gift and transfer fees. He had prepared several documents, and it looked quite above board although we had reservations. After returning from China, he immediately asked for more money, and then we realised there was a problem. He tried to deny it for a few days, and then when we told him to produce real legal documents to prove we needed to pay the extra amount, he disappeared. We have lost a lot of money, and we want to find him and prosecute. If anyone has any contact from this company, please contact me immediately on findingchangxu[at]gmail[dot]com.
recently i have the same deals from the same guy.
============================
The visa is handled by us in China. Sorry, we didn't understand what you mean?
Changxu Import & Export Trading Co., Ltd China,
Www.chinahecxjck.com
Registration number: 91410100MA44ETBC14
Address: No. 22, Dongfeng Road, Zhengzhou City.


best regards,
MING
====================================
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