Verify Chinese Trading Company?
This is a discussion on Verify Chinese Trading Company? within the International Law Issues forum, part of the INTERNATIONAL LAW category; We have recently recieved a large order from these companies and we would like to know if it is legitimate ...
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#1 |
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Junior Member
Join Date: Apr 2009
Posts: 2
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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 Company: Anderyee Commercial C;Ltd Address: NO. 27 NANSANHUAN EAST ROAD, BEIJING, Beijing Country: China Tel: 86-10-67606242 Fax: 86-10-67604248-108 Thank you. |
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#2 |
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Guest
Posts: n/a
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Hello,
I have received the same request as you from the company Hebei Dingsheng Import & Export Trade Co., Ltd. Didi you get any reply to your question concerning this company ? Thanks to let me know : vagparis@yahoo.fr MANY THANKS BEST RGDS Viviane |
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#3 |
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Guest
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Hi,
on a different website other warned of this company! Link: Hebei Dingsheng Import & Export Trade Co., Ltd = 120% FRAUD So I would stay away. |
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#4 |
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Guest
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www.sjzdingsheng.com.cn
Looks like is real fraud, we had received the same request to visit them after sending us a huge order. Of course we will not go there. Take a look at Hebei Dingsheng Import & Export Trade Co., Ltd a.k.a. www.sjzdingsheng.com.cn is a TOTAL SCAMMER Regards |
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#5 |
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Guest
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We had a similar request from this company. Hebei Dingsheng Import&Export Trade Co.Ltd. After suggesting them that we would only go there on condition that they will bear the expenses and this expenses could be deducted from the order amount... we did not receive any answer anymore
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#6 |
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Guest
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I also just received a huge order from this company. Has anyone actually managed to do business with them, and is there nothing we can do to prevent them from contacting companies. Hebei Dingsheng Import & Export Trade Co., Ltd
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#7 |
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Guest
Posts: n/a
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We received an order from this Chinese company:
Hebei Dingsheng Import & Export Trade Co., Ltd Tel: 0086 3122266084 Fax: 0086 31180930519 E-mail:hetangnan@163.com Website: www.sjzdingsheng.com.cn They are asking for $1000 for their finance manager to do notary for contract they signed with us ... is this true? Can you tell us if we should trust and deal with them? URGENT reply Please. |
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#8 | |
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Guest
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Stay away these are real scammers. We received same signed Contracts then they asked us for gifts to Finance Manager ,. All scams .You will never get any business
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#9 |
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Guest
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We received then signed 2 contracts with these 2 companies and met their so called vice-president WU Mingxuan Mobile 86 15231233020 he asked for money for Notary then $6000 gift for Finance Mgr to do the 30% TT. We suspected a Scamm and refused to pay.
These are fraud and thiefs stay away you will never get any business. Big Scamm. |
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#10 |
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Guest
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We received 2 contracts from these 2 companies, travelled to Guilin and met their General Manager MO Aiyu mobile 86 13457668471 he asked to go to a special art store to buy atleast $3000 as gifts to his Finance Mgr to do TT. Our rep suspecting a scamm told him Im not carrying any money and my credit card limit is $200... but he will transfer money upon returing back to USA. He said just send $1000 atonce to start TT. Of Course by then we knew this is a big Scamm and fraud... No business atall. Stay away and do not fall for these crooks. Report them to Chinese Cauthorities and Interpol. They belong in Prison.
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