Verify Chinese Trading Company?

Yes they are scammers. We were scammed a few thousand dollars. We met their representatives Wu MingXuan (vice president), Xu Junfa and a certain English speaking lady by the name of Lily in China at their invitation after corresponding with a certain Xiaojun (probably not the real name).

Do not waste your time with these people. They are smooth talkers. You will end up with an empty contract and a few thousands poorer. Did not know such cheap skate people exist.

Their email are: dingsheng_2003@163.com, hetangnan@163.com

There is one other company involved in scamming other companies. This company does not ask for money but trick you to send goods to them. He is N.S. Nasaka. Company details:

NASAKA International
P. O. Box: 8988, P. E. C. H. S. Nursery, Karachi
Kararchi, Sindh, Pakistan 75400
Tel: 92-333-3606835
Mobile: 0092-321-3863911

There first ask for small sample (health products) and say they need to submit to their government for approval. Then they will tell you the government has approved and now your company's is selected by the government for clinical trial. that is when they start to ask a lot of free samples

[yctp]

Originally Posted by Impera Food We have recently recieved a large order from these companies and we would like to know if it is legitimate or not, since I've just found out that 2 other Chinese companies that I have been in contact with were frauds. We would like to make business with China but these companies are making it very diffcult to trust even good companies over there. These are the companies: Hebei Dingsheng Import & Export Trade Co., Ltd Tel: 0086 3122266084 Fax: 0086 31180930519 E-mail:hetangnan@163.com Website: www.sjzdingsheng.com.cn Thank you.

Don't touch this company (Which is A.K.A.Tianjin Tanbo Import & Export Trade Co., Ltd.), as I recently investigated them personally in the course of my work. These people are not legitimate.

For further reference and information on the actual investigation, please visit: The China CEO Gift-Giving Scam | The Safely Sourcing China Blog

I've been contacted Xian Dachuan Mechanical & Electrical Equipment Co on Alibaba for products. I was all set to go to China and signed my "contract" next week, but I've asked them to fax me a copy import/export certificate and their State Administration for Industry & Commerce registration and haven't heard back from them. Has anyone else had any dealings with these people?

Hello, this Xian dachuan company also get into contact with my company they ask to go china to sign a "contract" too, i can´t know by now if they are scammers or not, if i get any usefull info i will let you knos. my personal email is bambam647@hotamail.com

Hi !

I'm also contacted by the chinese company through exportbureau.com, saying that they are interested in all the machines shown in my website. Their contact details are as under:



email: tanboada@163.com

Trade Manager: Wang Liang
Office tel: 0086 22 81439209
Office fax:0086 4006761100 ext 1010
E-mail: tanboada@163.com
Mobile:0086 15531298544
Address: 43# Nanjing Road, Heping District, Tianjin , China 300350

I recieved a msg from Mr. Zhu Zhiyuan ( Email id : zhiyuan363@yahoo.cn supposedly from Xi'an Dachuan Mechanical and Electrical Equipments Co. Ltd.)

He enquired for an Zinc Alloy part from us and confirmed our quotation for 1.2Mn USD. He has been following with us for our visa and dates regarding the fly to sign the contract.

In the mean time we asked one of our personal to go and meet this guy in Xi'an. Turns out that this guy can buy anything and sell anything you want. The moment we turned up at his address ( No. 156 Hancheng Road, Xi'an , Shaanxi Province China) there was nothing around except a currency printing press at 157, Hancheng Road. When we tried to get in touch with him he switched of his cell phone (+86 029 81389630 ,
Mob:+86-15191485468 ).

Guys please beware. These guys are scammers and dont fall into their traps.

Best Regards.
Saket Sharma (saket@mesha.co.in)