Community > Forums > Report & Verify Fraud > Tips for you to verify Chinese companies !
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#1412
Reply #
I am also interested if this seller is reliable. Has anyone bought from him?
quku wrote:
Would you please let me know if the company is ligitamite trader in China.
They accept: T/T,Western Union


Shanghai Beyond Machinery Co. Ltd.
Add:Rm.26-901,NO.289 Jinghe Rd.Pudong.Shanghai 200127,China
Tel: +86 21 50596270 Fax: +86 21 60853281
Mob:+86 13524627655
Website:
www.bizoriental.com.cn
www.shanghaibeyond.com
http://51vending.en.alibaba.com/company_profile.html


Bank Info:
Beneficiary: Zhu Shunshan
A/C number: 6216-6108-0000-4199-734
Swift number: bkchcnbj300
Beneficiary bank: Bank Of China Huaihai branch.
Branch address: 1208-1206 Rd.Middle Huaihai.Shanghai.China.


Thanks for the information
#1413
Reply #
kamran2k6 wrote:

Hi guys. I've just joined Alibaba and although having read all the tips and hints to find the product i'm after with a reputable seller. I've hit a wall. I've done the hunt through the links posted in the sticky from 2006 but most links were dead and the Yellow Pages that wasn't, i couldn't get the details at all.

Long story short, i desperately am seeking reputable e-cigarette manufacturers that conform to legitimate CE standards with the correct certificates to sell products that can be sold in the EU. In particular, i'm looking for a supplier able to customise the coloured disposable cigarettes with diamond tips as well as the custom packaging. The company also has to have been in trade for a while to have built a reputation and as such meet scaleability in my order as i increase order quantities.

I realise i may be asking a bit much [em11], but i really do hope you'll be able to help [em19]

You're suggested to attend China Electronics Fair in person or book an On-site Sourcing service from STIN: www.bizinchina.cc if you'd like to save more time and cost in China. There are lot of e-cigarrette factories in Guangdong province, China. Any question is welcome !
SIGNATURE:
About Our Company

STIN (CHINA) BUSINESS SERVICE CO., Ltd
STIN (CHINA) BUSINESS SERVICES CO. , LTD (STIN for short) is a professional business service company offering Purchasing, Sourcing, Company Investigation, Quality Control, Pre-shipment Inspection and other busine... More

#1414
Re: Tips for you to verify Chinese companies !
Dear all,

Somebody knows something about this company?

???? Shenzhen Mgitec Co., Ltd. ????

Is it a safe company?

Best regards and thank you [em7]
#1415
Re: Tips for you to verify Chinese companies !
I ordered 200 USB flashcards from Jinshibao Technology Co in November 2012. Payment was made by Western Union. The payment was collected by Jinshibao Technology Co on Nov 14 2012. The goods did not arrive.

Jinshibao Technology Co has been reported to Western Union as being engaged in online fraud.

The payee details are:

Cathy Lauren
Company name:
Jinshibao Technology Co., Ltd.
Town Center, Longgang
District,ShenZhen,China 518000

Phone Nbr 86-13168798278

First Name: sishui
Last Name: zhong
Email: szjinshibao@hotmail.com
#1416
Reply #
Please find few more fake China companys, they are active at the moment:


Email: bellalee.qian@gmail.com           
Skype:bella.lee881              
TEL:(+86)0755-36632872
Yahoo:bella.lee881@yahoo.com
Website:www.hotsaletradablegoods.com

 CHANG GONG INDUSTRY CO., LIMITED
Website:www.changsheng-industry.com
 Email/MSN: changgong.nina@hotmail.com
Factory address: Floor 10, Block 6, Xiaxue Village,Bantian, Buji, Shenzhen
Office: NO. 2801,Block A,Qunxing Plaza,Huaqiangbei Road,Futian District, Shenzhen, China
Phone:  +0086-15627443664


Email: kite@anandasy.com         MSN: kiteananda@live.cn
TradeManager: cn201485134     Skype: kiterong1   
Phone: 86-755-8304 0776            Mobile: 86-136 3155 7421 
Ananda Industrial Co. , Limited
http://www.anandasy.com
http://ananda.en.alibaba.com/
http://cnananda.en.made-in-china.com/

SKYPE: roger197666 
Gmail: roger19766@gmail.com 
Email: roger_1976@163.com 
MSN: roger197666@hotmail.com


Skype: gttrading86     QQ:2547639055   MSN: gttrading86@hotmail.com
Email: gttrading86@yahoo.cn    gtemily008@gmail.com
Website: www.guotaitrading.com
Tel: +8613066845962  86-0755-33245962


COMPANY: HK Mingda Technology Co.,Ltd
WEBSITE: www.hk-mingda-tech.com
MSN: tianjunhk@msn.cn
YAHOO: tianjunhk@yahoo.cn
SKYPE:tianjunhk
EMAIL:tianjunhk@gmail.com
Nothern-Wolf Technology co.,LTD
Address: RM2905,Huaqiang North Stars Plaza Block C ,Futian district, Shenzhen , China
E-mail: northernwolf.rita@gmail.com
MSN: northern-wolf.rita@live.com
Skype: northernwolfrita
Tele No: +86 755 33537694
Mobile No:+86 013113658565
#1417
Reply # 1397 nicolene
BRIGHTWAY GROUP STOCK CO., LIMITED are scammers because they asked suddenly cash amounts to be paid for notarization fees. We already visited them and, finally we canceled the contract.
#1418
Reply #
Hi, I have spoken with www.taipinhu.com to buy products. Can someone verify this company. I have paid and I think its fake. as I have not got my items. I spent almost £1000.
#1419
Reply #
he is a scammer
#1420
Reply
can you verify the following company for me yiwi tianmeiyi home decorating co ltd/ jinhua roeki housewares co ltd.based in china city jinhua province zhejiang trade manager Juliana wu .
#1421
Reply #
Hi Business in China.

Can you verify these two suppliers for me:

Company: Fangzheng huhehaote 1st shop 
Address: yigao digital square 2 floor #2053, zhongshan road #8, huhehaote, neimenggu, China.
Company code: 10010.
Tel0471-6213831
Email: apple5store@gmail.com
MSN: apple5store@hotmail.com
Skype: fangzheng.ceo

Company: Xingyu Import & Export Co. Ltd
Address: Bldg. A88, Yusheng Industry Area 6 Xixiang, Bao'an District, Shenzhen, Guangdong, China
Telephone: (86 852)51023554  Fax: (86 852)51023554
Msn: chensheng.xingyu.ceo@live.com
Skype: chensheng.xingyu.ceo

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