Scam: xi'an yaxin industrial co ltd

Company name: xi'an yaxin industrial co ltd

Website： www.yaxinsteel.com

Email: info@yaxinsteel.com

A typical scam site, all the information listed in the website are fake.

"If it looks too good to be true, it probably is"

SCAM: Helsinn Hong Kong Industries

Helsinn Hong Kong Industries 

Website:http://www.hkhelsinn.com/ 

 Tel:+86 29 68861388

The same track like Hongtai Group Company,ltd →http://goo.gl/Cvd3JO  , 

Anyone going to meet them, Remember take a bottle of red ink, and splash on their face. then, RUN.

100% Inquiry Scam: HONGTAI GROUP COMPANY LIMITED.

HONGTAI GROUP COMPANY LIMITED.
Website: http://gdhqht.com/hq_my/
ADD: Hengqin Bonded Area, Baowa Road No.6, Guangdong P. R. China.
TEL: 0086 136 7277 6891

You can't find any useful information of this company, and an unclear address, just listed a mobile phone number. And then I found there are fix tel number listed in their website, but there's no information related with these numbers when search online. which is not like a serious company.

Some guy once accepted their invite to China, and took the photo about their meeting in China, even recorded the whole conversation of the meetup. 

Any guy who receive inquiry from them? 

100% Inquiry Scammer: XI'AN NIANDA TRADING CO., LTD

XI'AN NIANDA TRADING CO., LTD
Website: http://xanianda.com/en/
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

Anyone received inquiry from this company, be careful!!!
they just send you fake enquiry, made a dream of big orders, then ask you come to china.
I once wrote this kind of scam before:
http://tradingwithchina.blogspot.hk/2014/10/china-scam-of-large-order-trick-inquiry.html

8 Phone Scams to Watch Out For

I learned that Scammers target millions of Americans every year and phone scams are no joke.

And I found this folowing link might be useful for some people. 

At CallerSmart we see a wide variety of these and they’ve put together a useful resource listing the most common scams consumers need to look out for - 
https://www.callersmart.com/articles/16/8-Phone-Scams-to-Watch-Out-For.

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.