I will only trust Canadian or Danish companies for the selling of my Amethyst, in natural form. I do not trust the others. A private jeweller is preferable if located within my vicinity in West Canada. HLS

-Hello Ser, help me to check the company for fraud -----Company Name: Kulaqi bluesky Co.,Ltd
Street Address: 1981 Spring Line Rd
City: Atlanta
Province/State: Georgia
Country/Region: United States
Zip: 30067
Telephone: 1-305-78659656
Fax: 1

what is about Malaysia & Singapore company?

Hi please i want to know is this company is reliable.
Developed Solutions Co., Ltd is situated in Shenzhen/China.
Contact: Ms. Fancy Wu

Thanks for any reply.
Fernando Lavena

Hello , i total do not agree with what you said that only chinese are scammer .There are scammer all over the world .not only in china .there are many realiable suppliers in china .You just have not met that .thanks

Rgds

Joan

fake company :
PT. Dynamic Turbocharger Systems Indonesia

i have ask my friend to check for it to the supplier country!

hi , evreyone this is avi from asco company . we have long time for selling ic parts , our brand are toshiba , xilinx , ir and ti . if you need to check any parts pls feel free to contact with me ,my e-mail is sales@hkasco.com

Hello, I want to work with this company for the first time and I though to reassure me of its existence; Company: Guigang Shenghong Commodity Co.,Ltd Add: No. A-04 GuiCheng FuShi New City Guigang Guangxi China Contact person: Mr Shuchun Chen Tel: 86-775-4560950 Fax:86-775-4560950 Thanks&Regards

Dear buyers, we are a western company located in China assisting buyers from all over the world to purchase Chinese products. Our company offers a service to help buyers to verify if their suppliers are legitimate or a fraud. We are proud to say that we had assisted thousands of buyers to AVOID BEING SCAMMED. The requested and verified information are as follow: 1. Company's Basic Information - Company's name; - Registered Address; - City; - State/Province; - Postal/Zip Code; - Country; - Telephone; - E-mail; - Website. 2. Company's Profile - Legal Form; - Registered Capital; - Legal Representative; - Business License Number; - Business License Issuing Authority; - Business License Issuing Date; - Business License Expiring Date; - Participation in Exhibition and Trading Shows. 3. Company's Structure - Number of Departments; - Person in charge of each Department. 4. Licenses and Certificates - Quality Certificates; - Other Licenses and Certificates. 5. Foreign Clients References: Contact information of some of the company's clients and tracking number of products that they have shipped to other countries. 6. Verification - Consult the Administration for Industry and Commerce of China to check if the company has a valid business license; - Consult the Law Court of China to check if the company has any pending payment after losing a case in the Law Court; - Consult the Chinese Customs to check if the company has import-export permit; - Online consult to verify if the telephone and postal code matches with the address where the company is legally registered; - Online consult to check if the company’s website is active for more than 1 year. 7. Review: Verification of any positive or negative comments about the comment on the internet. If you'd like to know more about this service please check our website: www.brayechi.com/en We will be happy to work with you. Rodrigo Balotin General-director Brayechi Limited | Your Business Partner in China

I think isn't enough to check with your method, some Indonesian company phone number using under owner names.

Best method is hire Inspection Service company in Indonesia to check their manufacture established or not.

Search at Google, Yahoo or Bing to find Inspection Service company in Indonesia.

Tips:

How to identify scammer
http://resources.alibaba.com/topic/801097720/BASIC_EXPORT_IMPORT_TO_IDENTIFY_SCAMMER.htm

How to avoid from internet scam
http://resources.alibaba.com/topic/801098196/TIPS_HOW_TO_AVOID_FROM_INTERNET_SCAM.htm