Yantai Xintu International Co. ltd / www.ytxintu.com

Yantai Xintu International Co. ltd  http://www.ytxintu.com

They say their company established in 2003, and in fact their webiste was created in December 2013. 

None of the pictures listed in the website belong to the company, all download from internet.

One guy said he was cheated by this company, is there any other who have the situation? As no detail info about it, I couldn't find any chinese information about this company.

Logistics Scam: WORLD FORWARDER CO.,LTD /www.world-fw.com

WORLD FORWARDER CO.,LTD  http://www.world-fw.com/

The scammer is a Hongkong registered offshore company, no office in China or Hongkong, The address in the website is unreal, and they kept changing their address or company name during scamming. 

First they attract you with a low sea-shipping price, once you cooperated with him, after he got your Bill of Landing, then threat you pay more money like 1000 dollars or 10,000 dollars to him. 

http://waimaoquan.alibaba.com/bbs/read-htm-tid-2079973-fid-81.html  This is the link that someone exposed the scam of this company in a china forum. 

Scam: NewPlus Electron Co., Ltd /www.newplusdeal.com

Scam 

NewPlus Electron Co., Ltd  http://www.newplusdeal.com/ 

Check the website, No company name, no telephone number, no authentic product, an unuseful address. I think only the bank account they ask you to pay to is real.

They attract you with an unreasonable price. You should know its impossbile to buy an Iphone6 at a price of 450 dollars, even 600dollars. Even some brand products are made in China, but the price is higher than America or Japan or other countries.

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.

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.




❀❀❀❀❀❀❀❀❀❀❀❀❀❀❀❀❀❀❀❀❀❀❀❀❀❀❀❀❀❀❀❀❀❀❀❀❀❀❀❀❀❀❀❀❀
Welcome visit my aliexpress shop  &  Yang's ship

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.

❀❀❀❀❀❀❀❀❀❀❀❀❀❀❀❀❀❀❀❀❀❀❀❀❀❀❀❀❀❀❀❀❀❀❀❀❀❀❀❀❀❀❀❀❀

Welcome visit my aliexpress shop: Yang's ship

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


❀❀❀❀❀❀❀❀❀❀❀❀❀❀❀❀❀❀❀❀❀❀❀❀❀❀❀❀❀❀❀❀❀❀❀❀❀❀❀❀❀❀❀❀❀
Welcome visit my aliexpress shop: Yang's ship