0 0
Is this a Scam?
Post 1 of 9
legend
offline
No Company Website yet
Overall Ranking MVP:199 Rank:1,333
I am in the process of organising a sample order with Yongkang Haili Industrial Co., Ltd. which is a Gold Supplier

However, when they sent the invoice to me the company I am required to pay is ZHEJIANG YONGKANG FOREIGN ECONOMY AND TRADE CORP. who are NOT Gold Members

Does this sound like a scam.
Any help is appreciated
20 Sep 2006 15:48
Post 2 of 9
Replying to [legend]:
This may can be scam. and one thing more which we would like to inform you it is not 100% sure that all god or trust pass members will genuine suppliers.
scammers do any thing.and only in one case they could get gold membership fees of the year.
20 Sep 2006 18:59
Post 3 of 9
Replying to [legend]:

Hallo,
in many cases it is usual that chinese manufacturer use an Export Company, if they have no own Export license.
In case of a small sample order and when you have real interest you should try it.
If you have more doubts, mail the main supplier for your security,to confirm you by mail, that they use the export company as helper for export. If than problems will occur you can use this mail for a complaint against them with Alibaba, they will mediate in such cases when gold suppliers are involved.

rgds
Wilhelm
20 Sep 2006 19:32
Post 4 of 9
I am going through the same thing, i am purchasing a sample order and have recieved a invoice from the same company. The owner has sent me an email explaining that this company exports for them as they cannot. Still am investigating though.

Hope that helps.
24 Oct 2006 23:43
Post 5 of 9
legend
offline
No Company Website yet
Overall Ranking MVP:199 Rank:1,333
Replying to [kcimport]:

Hi kcimport

I eventually placed a sample order. They said it shipped out on Oct 17th. So will have to wait and see. I will keep you informed.
25 Oct 2006 04:33
Post 6 of 9
Replying to [legend]: It is not a Scam.! You said that you receive a sample but not the name of the company that you request to sent is it? OK, in that case, the company is a trading company not a manufacturer, so maybe the one that give the sample to you is their manufacturer, as you said that the gold member of alibaba is a trading company.. Thats why the Trading Company give the address to the free member, ask that sent a sample to this company for tasting. Hope that my answer help you to thinks.. Thank you..[em19]
25 Oct 2006 23:21
Post 7 of 9
Replying to [legend]:Provable it is not a scam.
25 Oct 2006 23:22
Post 8 of 9
Jack
offline
No Company Website yet
Overall Ranking MVP:237 Rank:996
Replying to [legend]:hi legend,it is pobably not a scam. Many Chinese trader would like to use some manufacturer or gold member of platform to promote his product ,in order to get more deals .

that s what i know about the Chinese TRADER!

26 Oct 2006 02:31
Post 9 of 9
motoucom
offline
No Company Website yet
Overall Ranking MVP:4,131 Rank:119
Replying to [legend]:

The time this happens is if you have made an order from another company too, or they buy from another company and send you money to a trade company, this is normal.
Please feel free to contact me on T/M as we are a UK co, based in yongkang, maybe we can help, [em17]
18 Jan 2007 08:42
Email this page Bookmark this page