China scam of large order Trick / Inquiry Trap

"We are an Import/Export company from Morocco, we have been approached by a Chinese company TIANJIN TAILAI (tjtailai.com) for a certain quantity of organic cosmetic products, after negotiations they asked for notary fees to register the contract, the fees were in percentage 0.6% the amount was around 4000 USD."

Just like the above saying, it's another kind of typical scam in China. First attract foreign buyers with large order, they wont spend many time on the price negotiation, but invite you to China for more discussing. As long as you accepted the invitation, they win half the battle, they would think of different ways asking you to pay them money, like buy present to please the boss, notary fee for the contract, something like that. After you back home, they never respond you. You spend much money, time, effort on the visit, but no orders followed.

Similar scammer:
XI'AN NIANDA TRADING CO., LTD
Add:NO.72,Dianzi 2nd Rd,Yanta District,Xi'an,China
Mobile:0086 158 2931 6398
Tel: 0086 29 6862 6376
Fax:0086 29 6862 6378
xiannianda@vip.126.com


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