TIPS TO VERIFY A COMPANY

Quoting from [Valan]:


Replying to [Strongman Products]:

Dear Mr.Strongman,

I have searched and got lot of Gold supplier for bearings which I need for Inidan market. One supplier offering very cheap price. I have checked their web page in alibaba.com. It is very well and Trust Pass member. I asked their Govt registered address and their govt registration no that they provide me. Now I want to know how to verify these information on line. Secondly, I want to check by some reliable person, my product before they ship. Please tell me the how I can move my steps.


Regards,

Valan.

well i guess that your supplier is not in the China mainland if they have a trust pass!

You have to check with the local goverment and see if you can check the reg number online, sometimes you may need help from a local person to give the information.

Main thing is that the supplier is there and real, they are in this business, if you meet a scammer supplier with a real reg and office, this dont mean you can trust them.

Agiain you need to find a person local or a good verification company to check the quality of the production, if the supplier was in China we could help you.

Hope this info helps a little. John

Quoting from [msmholding]:


Replying to [Strongman Products]: hi iw ould like to chat with u in TM so if u agree let me in

You can no problem, please let me know who you are when you add me, so that i don't decline.

John

Quoting from [Lightinthebox]:


Replying to [Strongman Products]:


You are great!!


Thanks for your useful information.

Quoting from [ebaygbp2]:

Hi former Ebay Mall Scammer, nobody buys at your impossible prices !



To warn all people here some data from you :

Account Type:      Personal Checking  


Account Name:      Zhixue Duan       !!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!


Account Number:     8001727888


Routing Number:      103102892


Bank Name: Arkansas Valley State Bank


Bank Phone Number:     1-866-692-8622


Bank country:           United States

lijuwei1188@gmail.com

Moneybookers :

yangzhihong999@hotmail.com

-Bank name:Bank of China Beijing branch


-Address:NO.8,YaBaolu,Chao Yang District,Beijing,China


-A/C holder's name: Yang zhixin 


-A/C No.:4060700-0188-041894-9


-Swift code: BKCH CN BJ 110

I hope the police will catch you soon !

Putian City,Fujian Province,China.Hi strongman,

I just want to ask your help, am a new member and wanted to buy some products to this company  Hongmaotrade.com  #220 licheng road Putian city, fujian province, china. Iam about to send my payment but then when i read your blog i am now hesitant to do it coz i don't want to be scammed again.( I was a victim just last week in other site same as this site). hope u can help me with this or can you add me in ur TM so i can contact u directly. thanks from AU