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Guilin Union, Guangxi Union - SCAM!!!
Post 12 of 22
Quoting from [FLAXY]:

Quoting from [whiskyman]:



Replying to [nanopolska]: Guilin Union, Guangxi Union, Lyon International, LiAng Touzi, Guilin Youlianshiye, Guilin Shenjing, Guangxi Kangyuan etc etc they are all scam companies, and I am sure now, having amassed a huge amount of evidence from many of their victims, that they are all run by the same group of people. They are getting about 20 people a month, probably half of whom buy the

A.R.A.I.

       It  still operating ,

       I had been  e-mailed  and  given  very big  order from  Gui Lin  and  inviting me to there.

       Nigeria,, Indonesia = Medan,  China ,  UK ,  ...many  ..many  .
SIGNATURE:
About Our Company

JAVATICA
Teak Furniture-Maker from Java-Indonesia, full wood furniture of: reproduction antique, ethnics, colonial, art deco, modern simple, garden & beach, pool side, patio set, Using Teak, Mahogany, other tropical wood,... More

08 Aug 2008 06:42
Post 13 of 22
Quoting from [nanopolska]:


This company is SCAMER!!!




     a  True  story  about  Gui Lin  fraud  ,  must  read  it 

   

     http://resources.alibaba.com/topic/331883/Guilin_China_Fraud.htm
SIGNATURE:
About Our Company

JAVATICA
Teak Furniture-Maker from Java-Indonesia, full wood furniture of: reproduction antique, ethnics, colonial, art deco, modern simple, garden & beach, pool side, patio set, Using Teak, Mahogany, other tropical wood,... More

08 Aug 2008 06:44
Post 14 of 22
lifespace
offline
No Company Website yet
Overall Ranking MVP:52 Rank:115,386
Thank you very much for your warning. My Britain friend also received email from aother Guangxi company.
19 Aug 2008 20:31
Post 15 of 22
Quoting from [FLAXY]:

Quoting from [whiskyman]:



Replying to [nanopolska]: Guilin Union, Guangxi Union, Lyon International, LiAng Touzi, Guilin Youlianshiye, Guilin Shenjing, Guangxi Kangyuan etc etc they are all scam companies, and I am sure now, having amassed a huge amount of evidence from many of their victims, that they are all run by the same group of people. They are getting about 20 people a month, probably half of whom buy the overpriced painting as a present for being awarded the "contract". Don't forget that they also make a turn on the hotel booking that they make for you, etc etc. This is an extremely well organised and well planned scam. Anyone receiving any enquiry from Guilin needs to check it out very carefully, they have now learned not to use the same telephone numbers, and addresses, they now have a "proper" website and use linked email addresses, everyone BEWARE!!!!! Anyone who hasn't yet been contacted by me or been in touch with me please contact me as quickly as possible. The more evidence I can collect the better.

 

I've been contacted by this company who wants to buy our product, but they are incredibly unbusinesslike, telling me how much they want to spend before they know the price of the product.  I'm very close to telling them we don't want to do business with them, but would hate to do that if they were legit. 

Thanks for your advice,

Wendy

A.R.A.I.




Name:Guangxi BoYing (International) Trading Co.,ltd.


Tel: +86-773-5619998


Fax: +86-773-5809319


Address; 1-2nd floor, 10-11building, longyinyuan`Zone, No.28, Shijiayuan, Qixing district, Guilin, Guangxi Province, PRC.


Post Code541004


24 Oct 2008 11:34
Post 16 of 22
GUILIN SCAM, new company name and address (below)


Thanks to all those who put this info online and sorry to those who made the trip.  I am still surprised at how patient these people are.  I have been dealing with my contact for about three months.  Here is contact info I have:

Email: zhongto12@yahoo.cn
GuiLin Zho To Trading Co; Ltd.
Tel: 86-773-2819108

Fax: 86-773-2819108

Address:ZhongShan ZhongLu No 45 HuaLianShangsha DuShiGuiGuan No 2-5-3 GuiLin ; Guangxi Province ,PRC.

Post code: 541001


25 Nov 2008 12:28
Post 17 of 22

O ,my God!

So long story is to make you buy some thing; Please let us know what they let you buy? how much you spend? and what if you don't buy, what they would do?

15 Dec 2008 00:05
Post 18 of 22

Thank you for this posting. I am in the mid of going to China to meet them, but I have very strong feeling about it -scam, so I surf the net to find out more.

Thank goodness, it is very thing like the thread here said. And I suspicious when I asked them what is yr family/Sir name (because the person who respond only use Western name, Sharon; and her boss name Torch), when I asked for their real name, she replied it is their company's policy not to use Chinese name. Strange.

I also notice their contract has no authorized person's name in it, only signed by
"The Buyer"; "The Seller".


I had cancel my flight to meet them. Thank for the info.
13 Mar 2009 03:11
Post 19 of 22
Hi everyone

This company is 100% Scammer. we have ever been to Guilin to sign contract (it policy) at this company. and already loss money almost USD3000.- & most samples
only USD400.- (buy the picture for it) It' Lie.
He (Billy) & She (Torch Jia) or Catarine. Please be careful.....
24 Apr 2009 21:15
Post 20 of 22
jun2196
offline
No Company Website yet
Overall Ranking MVP:459 Rank:426
i am confused
26 Apr 2009 02:32
Post 21 of 22
michaeltaller
offline
No Company Website yet
Overall Ranking MVP:264 Rank:856
Add to the Gold Scammer List !!!!!!!

Tin Hung Technology Ltd.. Scammers

Hello Everyone,

I wanted to warn you about a company called Tin Hung Technology Ltd. They scammed me pretty good. I did business with a person called Helen (mp7-player@hotmail.com) . She has many different alias last names.

What I did not realize was this was the same person under a different company name that scammed me 2 years ago from a company called Everest Technology.. They scammed a lot of people ( lots of complaints).

I think Tin Hung Technology Ltd. is the old Everest Technology. They did it again to me. I ordered products, samples were fine, 2nd order OK, 3rd order OK. Next thing I know I get a bunch of crap I did not order. Thats their game. Or they will short you on a merchandise order and say it is the shipping company fault.

Stay away from Helen and her new Scam Company : Tin Hung Technology Ltd.. It is a old scammer company like Roovosea Trade which was affiliiated with this bunch.

They will scam there way into a new company name, with the same old cast of Scammers.

Be careful of them................................[em6] Tin Hung Technology Ltd [em5]
28 Apr 2009 02:03
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