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Huaxia + D&B Verification , 1 year before Company established !!!
Post 1 of 18
[em33]

How can it be, that a company Chengxiang District New Star Trade Co., Ltd., new established in 2007 04-23,
is Authenticated and Verified by Huaxia D&B China on May 25,2006 and listed as Gold Supplier since 2006 ???

Under the name Chengxiang District Laojiang Shoe Store, wenxian Road,Chengxiang District,Putian City a company was listed since 2006, now both have the website http://www.nike3721.com !!!

As I thought if a Company gets a new name, adress (different in TrustPass + Company Profile) and a new registration number, a new verification is also a must, because nobody know, why the old company is gone, too much complaints, or what ?
On the website the old name and adress is present !

Is my thinking wrong ? I wait for numerous answers !



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rgds
Wilhelm
11 Aug 2007 01:31
Post 2 of 18
Replying to [wilhelm]:

I'm not sure if the same is possible in China, but here in Mexico you can make tax-deductible expenses and get certifications for a not yet established "would-be company", as at that very moment you don't know yet if you will obtain the certifications, permits, etc. to run your business, and want to clear that first.

So the government quite officially and legally gives you a chance to do that. Sometimes the future CEO even has to hire temporary personal to show that he can/will be able to manufacture according to a given standard, etc. That's why among Mexican companies you'll find a few with the same "discrepancy".
11 Aug 2007 10:48
Post 3 of 18
Replying to [adimec]:

UWE this new company is established on 04-23 2007 and registred for 10 years, from a Chinese Authority, with new registration number, so a 11 month older Verification from May 25,2006 could not be true !

rgds
Wilhelm
11 Aug 2007 18:15
Post 4 of 18
Replying to [wilhelm]:

As this verification is related to the very existence of the company, obviously something is wrong. Though I can't imagine that if it were a scam, they would make it so evident. So it could be a typo.

Though if it is a scam,... dang, I can't even think about all the implications right now! Alibaba hired that verification office, the office would obviously ave accepted a bribe from that company, Alibaba didn't realize the discrepancy, etc. That would be a very big (and bad) deal.

So let's hope there is a simple and reasonable explanation. - Did you contact Alibaba and that company? Maybe they can explain.

Hey, I remember something with a higher percentage than Tequila: Stroh Rum (90+%)! Did you ever drink that stuff?
11 Aug 2007 20:13
Post 5 of 18
Replying to [germex]:

Uwe, see it from the other side !!!

Not the Huaxia D&B they make a verification when they get the order, see Alibaba inside who take care for the scammers !!!

rgds
Wilhelm
11 Aug 2007 20:46
Post 6 of 18
Replying to [wilhelm]:

You seem to have a good point, but unfortunately I don't have the knowledge of Alibaba's inside working to express an opinion.

What do you think should be done in this case? I have the impression that you would like to somehow force Alibaba to act upon this situation and are looking for support. If that's the case, I could imagine that many forum members would like to help (against fraud in general) and just need to be properly informed and organized. Though that of course would be your call, as you are the one who has the knowledge.
12 Aug 2007 12:07
Post 7 of 18
read
offline
No Company Website yet
Overall Ranking MVP:570 Rank:344
Replying to [wilhelm]:

just becareful , and good luck , not each company in this website is honest
12 Aug 2007 20:48
Post 8 of 18
kate88
offline
No Company Website yet
Overall Ranking MVP:52 Rank:113,306
Replying to [read]:
i am a seller of new star company.i can explain why my company changed the first name.beacause first name it is a store name.as a supplier, it have to develop,now my company develop to a company,so my company have a company name,not a store name,all register name and code is real when alibaba huaxia passed it,they have to check all to real info,so all buyers dont worry about that.my company is a good and honest company,if you are interested in my products,you can add my trade manager.we can talk a good business online.
thanks
13 Aug 2007 10:39
Post 9 of 18
Replying to [kate88]:

Though I didn't understand each and every word, I get the impression that you are saying this could be something totally harmless. Apparently you believe this company changed its name after the certtification process. Could indeed be a reasonable explanation.
13 Aug 2007 14:02
Post 10 of 18
Replying to [adimec]:

Uwe, I will do no action, because it is not the first case I found !
Nothing happened when you report it, except, that quietly and secretly, without further information the errors will be simply accepted !
So I have reported one month ago, a verification for an other Putian Company but this one with complete other name and adress ! In this case, the reported active company, a many times reported fraudster is disappeared and the verified company is going to sleep in the background !

One other case, the verified Company is in Shanghai, but the listed one, of course a counterfeit seller with the same name, is in Shenzen !
But no reaction from Alibaba !

To kate88 !!!

It may be, that your company in China is a good one, but on International Markets, a counterfeit seller who can/will not inform his buyers about the kind of items, or state they are original, can not be honest, because it is illegal !
Doing business with counterfeits in World Trade will be prosecuted and the merchandise can be seized !
But that is of course not the problem of the suppliers, in the moment if they have get the cash for the deal, everything else is all the same to them.

rgds
Wilhelm

13 Aug 2007 17:57
Post 11 of 18
Replying to [wilhelm]:

What bothers me most about all this is that there doesn't seem to be a "bottom line". You are "an old rabbit", as we say in German, and I take your opinion very seriously. And if even you can't propose a solution to this recurrent kind of problem, then we are in deep sh**.
13 Aug 2007 21:02
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