Dear Suppliers,
I was almost scammed recently. I received a huge order with excellent payment terms, 40% advance remainder in LC before shipment. All terms in favor of my company. Only they ask me to send authority to them for notarization of contract as well as to share in the notary fee to be paid for the contract. My reply was for them to send me the contract and authorization, and I would have it notarized in my country at the Chinese Embassy at my expense no charge, they would not agree. Fishy?????? well the contract did not push through. They never replied again

Dear Suppliers,
I have also got a contract from China saying that they require my products & they are ready to pay 30% advance & rest 70% before shipment. Also, they called me to China(beijing) for notary. This Chinese company's name is "Hainan Yuan Yi Import & Export Co." & also has a subsidiary called "Bei Jing Yuan Yi Import & Export Co."
I do not know if this company is real or not. I called them & they replied to me on phone & also reply my mails. They are constantly asking me to come to China & do the notarization & also pay them an advance of 0.5% of the contract as Quality assurance.
Please can anyone tell me if this company is true? Also, what should I do more to find out? I do not know anyone in China.
I hope to see some help coming here.

Did they ask a sample for check before ordering? If not, be careful.

Also, I checked on Alibaba.com and can not find a matching result. If you met this supplier on our site, please provide with me the full company name as well as their links on our site. I will try to make a check.

we are legal company,but we don't have website. we never cheated any factories

Hi,

I have a question: how can I check with their goverment if the company exist?

Thanks for your time.

Business is risky, so all of us must be aware of every detail and never to be greedy.

alessandromastandrea wrote:

Hi,

I have a question: how can I check with their goverment if the company exist?

Thanks for your time.

You can find the buyer name on alibaba.com or yahoo.com   to check having  this company name information first,

If do not have this company name /information, this importer is 100% small company or not in exist.

It's impossible for the small company to put large order 1st time.  You told him trial order for beginning

and insist on  T/T in advance  basis. when 1st business is success then talk again the further big order.

If the China importer push you to go China to sign the Contract (it's false)  you will not only lost your time

and money to China and sometime you may rubbed by those guy.

Best way to have Chinese friends with you when you are in China to doing foreign trade  with the  China  importer in 1st time.

This is my suggestion for your reference.

 

 

 

care wrote:

Usually   Scam/Fraud Contract  in China importer  (office is not in Shanghai, Peking, Guangzhou  or  large city in China)

 

If the really  buyer in China who state she is big company usually  should have their web. 

and details company information, government license, telephone number, Fax number, we can check with

their government

 

they will send e-mail or Fax to you sometime will phone you directly

to state that want you to purchase your products in large quantity .

After you reply them they will put large order with good profits.

This case is completed Fraud.

 

Then these Scam company will push you to go

their office to sign the contract .  (That's completed scam).

 

After you  go and meet them , they will  sign the Contract  for you (completed false)

You think you had got the order.

After you back to your company  Then these Scam company  no further news back to you again.

Telephone will be  stopped (no answer) all they disappear.

 

I had bad experience  about  8  years ago (because the information/computer  is not so  open like now) 

 

They  only want you to pay some money in advance  or give them the high value gifts. If you do not have cash on hand

They will bring you to department store to buy  high value gift

Usually amount about  RMB 15,000.00-RMB25,000)

and stated that if you wanted to T/T the money ASAP then  need to give  their  General manager/Accounting executive, etc

to settle the contract. and T/T to you within few days.

(Bad company)Heshan Meizhiyu Umbrella,http://meizhiyu.en.alibaba.com/(bad company) This company will offer you a wonderful price, something that you cannot refuse, then after you sent your money, they don't talk with you. They don't reply your mail. They don't reply your message even we can see they online. Scammer,scammer, you're too stupid do something like that. Now don't trust anything from HESHAn.

(Bad company)Heshan Meizhiyu Umbrella,http://meizhiyu.en.alibaba.com/(bad company) This company will offer you a wonderful price, something that you cannot refuse, then after you sent your money, they don't talk with you. They don't reply your mail. They don't reply your message even we can see they online. Scammer,scammer, you're too stupid do something like that. Now don't trust anything from HESHAN, city full of