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Hebei Dingsheng Import & Export Trade Co., Ltd a.k.a. www.sjzdingsheng.com.cn is a TOTAL SCAMMER 18 replies,6372 views

#1
Posted 01 Mar 2009 03:18
Here we go again...<img src=" border="0" src="http://img.alibaba.com/images/eng/style/icon/emoticons_dizzy.gif" />this is the latest bunch of Chinese scammers coming together to rip foreign buyers and traders off by using the already well-known "come-to-China-sign-fake-contract-leave-your-money" fraud scheme.




Watch out and do not definitely fall for it as you would only lose your time and money gaining a real nothing!




This newcomer is only the latest add to an already very busy list of authentic SCAMMERS...once again, the word is out: BEWARE, BEWARE, BEWARE!




Take care






SPECTRA



#2
Re: Hebei Dingsheng Import & Export Trade Co., Ltd a.k.a. www.sjzdingsheng.com.cn is a TOTAL SCAMMER
Posted 02 Mar 2009 04:38
[em12]Quoting from [SPECTRA]:


Here we go again...<img src=" border="0" src="http://img.alibaba.com/images/eng/style/icon/emoticons_dizzy.gif" />this is the latest bunch of Chinese scammers coming together to rip foreign buyers and traders off by using the already well-known "come-to-China-sign-fake-contract-leave-your-money" fraud scheme.





Watch out and do not definitely fall for it as you would only lose your time and money gaining a real nothing!





This newcomer is only the latest add to an already very busy list of authentic SCAMMERS...once again, the word is out: BEWARE, BEWARE, BEWARE!





Take care







SPECTRA
[em12]

Thank you, Spectra.

For the warning.



I just received an offer

from this (scamming) outfit.



Ludwig
#3
Re: Re: Hebei Dingsheng Import & Export Trade Co., Ltd a.k.a. www.sjzdingsheng.com.cn is a TOTAL SCAMMER
Posted 02 Mar 2009 06:14
Quoting from [mountain_man]:


[em12]


Thank you, Spectra.


For the warning.




I just received an offer


from this (scamming) outfit.




Ludwig


Hi there!


My pleasure.


Take care and watch out.


SPECTRA
#4
Re: Hebei Dingsheng Import & Export Trade Co., Ltd a.k.a. www.sjzdingsheng.com.cn is a TOTAL SCAMMER
Posted 07 Mar 2009 12:56
Hebei Dingsheng Import & Export Trade Co., Ltd company was bidding us.Company Is it dangerous?
#5
Re: Hebei Dingsheng Import & Export Trade Co., Ltd a.k.a. www.sjzdingsheng.com.cn is a TOTAL SCAMMER
Posted 08 Mar 2009 23:57

Quoting from [SPECTRA]:


Here we go again...<img src=" border="0" src="http://img.alibaba.com/images/eng/style/icon/emoticons_dizzy.gif" />this is the latest bunch of Chinese scammers coming together to rip foreign buyers and traders off by using the already well-known "come-to-China-sign-fake-contract-leave-your-money" fraud scheme.





Watch out and do not definitely fall for it as you would only lose your time and money gaining a real nothing!





This newcomer is only the latest add to an already very busy list of authentic SCAMMERS...once again, the word is out: BEWARE, BEWARE, BEWARE!





Take care







SPECTRA

Thank you, SPECTRA.

I was talking with them and got a Big!! volume of order. (Unbelievable amount.)

Thanks to you, I could save the time.

Be careful.

 

AMY

#6
Re: Re: Hebei Dingsheng Import & Export Trade Co., Ltd a.k.a. www.sjzdingsheng.com.cn is a TOTAL SCAMMER
Posted 09 Mar 2009 02:10
Quoting from [potbellyhan]:

Thank you, SPECTRA.

I was talking with them and got a Big!! volume of order. (Unbelievable amount.)

Thanks to you, I could save the time.

Be careful.

 

AMY



Dear Amy,


you are welcome!

I am glad to hear I could be of service to you, especially when it comes to avoid these crooks and save time.


Take care


SPECTRA
#7
Re: Hebei Dingsheng Import & Export Trade Co., Ltd a.k.a. www.sjzdingsheng.com.cn is a TOTAL SCAMMER
Posted 10 Mar 2009 02:30
We have been contacted by these guys also. Now we are in the stage that we signed a 2 million dollar contract (we sell to them) Payment terms 30% in advance and remaining amount on LC sight basis. How will they continue ? Thx for the information
#8
Re: Re: Hebei Dingsheng Import & Export Trade Co., Ltd a.k.a. www.sjzdingsheng.com.cn is a TOTAL SCAMMER
Posted 12 Mar 2009 07:11
Ha ha! I doubted the validity of this company immediately. Even though I have customers with less than exemplary English (that includes US-based EOL/English Only Language types), the fact that the inquiry is so unspecific waves a huge red flag.



My company already has a policy of prepay for all international orders. Erikdeleeuw, I hope you got some valid bank info...
#9
Re: Hebei Dingsheng Import & Export Trade Co., Ltd a.k.a. www.sjzdingsheng.com.cn is a TOTAL SCAMMER
Posted 16 Mar 2009 04:56

Hey! Spectra.....

I also got mail from them through Alibaba....

Are you sure they are scammers?

They even have a valid website ,and answer the call to the no.provided in their  website....

#10
Re: Hebei Dingsheng Import & Export Trade Co., Ltd a.k.a. www.sjzdingsheng.com.cn is a TOTAL SCAMMER
Posted 17 Mar 2009 03:16

i have received a big order from this party.. can anyone help me to ascertain the facts of this buyer

Inder

#11
Re: Hebei Dingsheng Import & Export Trade Co., Ltd a.k.a. www.sjzdingsheng.com.cn is a TOTAL SCAMMER
Posted 22 Mar 2009 11:26
[em19] HI spectra, If they are scammer, we are confused wht the website from Hebei Dingsheng Import & Export Trade Co., Ltd still exist if they are as fraudster? Give us advice thx.

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