Sunday, May 3, 2015

Scam: Minfa Trade Co.,ltd & Shenzhen Vision Dink Technology Co.,LTD

SCAM 1: Minfa Trade Co.,ltd 
Website: http://www.minfa-tradecom.com/  (the site not work now). But they have posted many ads in some B2B platforms.

A 100% scam, I was informed that there are numerous people / companies attempting to get their money back from this person. So delete this company from your world.



SCAM 2: Shenzhen Vision Dink Technology Co.,LTD
website: www.visiondink.com 

The scam used others chinese company name as cover: 深圳威鼎科技有限公司。and in fact the owner of this chinese company name is www.vdink.com, which is a real company in China. Dont confused these two sites:
www.visiondink.com is a scammer.
www.vdink.com is a reputable company.



Monday, November 24, 2014

TIANJIN HONGYEBOXING IMPORT & EXPORT CO., LTD

TIANJIN HONGYEBOXING IMPORT & EXPORT CO., LTD

Question:
I have received mail from TIANJIN HONGYEBOXING IMPORT & EXPORT CO., LTD for potassium nitrate soluble fertilizer. his email id is greendy@hybx-limited.com. Is this company and mails are true and genuine ?

Answer:
Besides the site of hybx-limitd.com, they have another five or more websites:
 http://www.hybx-plastic.com/, 
www.hybo-metal.com for metal products.
www.hybx-chem.com & www.hybx-liquid.com for chemical products, 
http://www.hybx-paper.com/  for paper, 
these six sites all created on July 2014, very new, It's weird that a company owns six(or more than 6) websites. Definitely they are not trustable at all.

From this company, I found another thing kinda interesting. The above websites' owner register the site through this mail address:lajiwzzy@126.com, when I googled this mail, showed a list of websites. 
Well, let's check them one by one. the first is scam, the next two is not valid now, the left are also typical scam sites......

It seems any website related with this mail is not in legal business. I just wanna say we have met a scam expert, he must have make much money. :(


Take care. My friends.




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Welcome visit my aliexpress shop  &  Yang's ship





Monday, November 3, 2014

Chemical scam in China, esp in Hebei & Tianjin

The scam I most see is chemical scam. As hebei's chemical industry is well developed in China ( it explains Hebei's heavy air pollution). Those chemical scamers mostly come from Tianjin & Hebei province, like shijiazhuang city, handan city,  which also ruined the reputation of Hebei's chemical industry. I can say over 50% of the chemical trading company from Hebei are scammer.


Listing one case for example: ABC company ordered a container of xxx chemical products from Hebei xxx company, paid 5000 dollars, and  finally after it shipped to destination, the buyer opened the container seal just find the ordered items turned to be water.

Antoher example, someone purchased  product A (white powder type) a total value of 60,000dollars from a chemical trading company, and find shipped products was totally another different product, but just similar in appearence.

Another common case: The buyer ordered and paid, then the supplier disappeared.

Jinhua Industrial Group Co.,ltd is one of these companies.

If you have query on your china supplier, welcome talk to me.



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Tuesday, October 28, 2014

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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Welcome visit my aliexpress shop: Yang's ship

Thursday, October 23, 2014

China Scammer of Brand Electronics(Apple, Samsung, LG, Sony ....) Fraud

Someone complained to me he's cheated by Wuhan Host Trade CO., LTD www.hostrader.com.

No need checking any of the company's contact ways or register information, we can tell there is a 100% SCAM waiting for you. Why? The products listed in the site explains. 

※ NEVER EVER buy brand electronics from china suppliers. Anyone who claim they have original Apple, Samsung, Sony etc with a very good price are cheater. Tell you one truth in China, many chinese prefer to buy brand electronics from Hongkong, Japan, USA other than mainland, because mainland China's price is always higher than other region, though the apple products might be manufacturered in China.

Similar SCAM: Shenzhen ouyawin Technology Co., Limited      www.ouyawin.com 
                 
                       Shenzhen Camel Trade Co., Ltd       www.camel-trades.com  
                      
                       Shenzhen VOVO Electronic Co.,ltd     www.vovoelectronic.com

                       Minfa trade co.,ltd                   www.minfa-tradecom.com

                       This is honest co.,Ltd        www.honest-ltd.com

                      Shenzhen IT Modern Trade Co., Ltd      www.it-modern.com 








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Welcome visit my aliexpress shop  






Travel Guide to Canton Fair 2014(The 116th China Import and Export Fair)

Canton fair 2014  shall be held during Oct 31- Nov 4, 2014, there are three phases for different kinds products. 
Travel guide to Canton fair:

Route: 
Train: If you want to go to the Canton Fair, the route we suggested is flying to Hong Kong and take the train there to Guangzhou, which is generally the most effective and cheapest way. Hung Hom Hong Kong Iternational Trainstation is only 30 minutes away from Hong Kong Airport. There are 12 trains (08:19 -19:24)heads to Guangzhou daily from Hung Hom station, 
Airplane: If you prefer airplane, the flight from Hong Kong to Guangzhou takes around 1 hour, and it takes generally additional 1 hour by taxi from Guangzhou Airport to most hotels downtown.

Guangzhou's Metro is convenient, it's better choose a hotel near to metro, if not, taxi would be also a good choice. 

Hotel: The hotels shall increase their room rates by 60% during Canton fair period, so book the hotel 4 weeks in advance would be better.

Translator: About the language barrier, you may search an interpreter through internet before your trip, there are many ads about this listed in forums like  http://goo.gl/IUBfm, http://goo.gl/QZYOg , http://goo.gl/NnO9N.


Or you can find one directly outside the canton fair complex, there are many university students willing to be a tour guide.(see right picture)

Note: If you take a chinese translator with you to the fair, you shall pay additional ¥300 for the entry of your chinese assistant per day.

Sunday, October 19, 2014

JINHUA INDUSTRIAL GROUP CO.,LTD / Shine Chemicals Group Co.,Ltd

Scammer:JINHUA INDUSTRIAL GROUP CO.,LTD 
Website: www.jhsygroup.com  
Tel:0310-5301059  

1. Please differ this from Qingdao Jinhua Industrial Group (a reliable manufacturer of hydraulic car lift)
2. After searching the telephone number (0310-5301059 ) on internet. I found the phone number belongs to another legal registered company: <Hebei Huatie trading company >  
3. Check the website (www.jhsygroup.com) in Domain Tools, we found the site is related with this phone number:86-310-5279044, google this number, you may find this number is related to this fraud company:
<Shine Chemicals Groups co.,ltd   /Handan Shine Chemicals Co.Ltd   www.chinashinegroup.com 


Sooooo, Be cautions!



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Welcome visit my aliexpress shop: Yang's ship