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16 June 2011, 16:51
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Join Date: Jun 2011
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We are not hearing from them now.
Quote:
Originally Posted by kangpass
Nanjing Xiangfa Import & Export Co., Ltd.
(in Chinese: 南京翔发进出口贸易有限公司)
Tel: +86-25-58785542
Fax: +86-25-58785384
E-mail: qiangsen166@yeah.net
www.njxiangfa.com
Domain name: njxiangfa.com
Created: 2011-03-07
Expires: 2012-03-07 |
Quote:
Originally Posted by giulanvi
Hi everybody.
This forum has been very helpful to me.
I have been recently approached by this company:
Nan Jing XiangFa IMPORT&EXPORT CO, LTD
Tel: +86-25-58785542
Fax: +86-25-58785384
E-mail: qiangsen166@yeah.net
Address :No. 151 Han Zhong Road ,Nan Jing city ,Province ,China
Is anybody else doing business with them?
I think they are not serious.
thanks.
Giulanvi |
Hello,
Is this company a scammer ?
We have been approached by this company in the month of April 2011. They have specified technical drawings which make us believe that they are genuine buyers. Then after a month long communication and negotiations they sent us an invitation letter (required by the Chines Consulate foe applying for a visa). We applied for two visas bases on these letter of invitation. We land up in China at their office to sign official contract. The contract was negotiated and they put forth a demand for margin money as advance as they need to provide this information to the Chinese government to notorise the contract documents. They even wanted us to share the notarisation fees but did not agree saying that we'll be notarising it in India and they'll have to share that fees.
We have transferred from India an amount of USD 8,280 to their company against quality margin as specified in the contract. E-mail correspondence continued till 9th June 2011. They made one more request that in order to transfer the advance payment to India, they have spent a certain amount to bribe the bank officials and hence this bribe money has to be shared. We point blank refused to share that amount.Thereafter, on their due date of 5th June, they requested a delay of five days and assured us the advance will be transfered on 10th June. On reminding them on the 9th, they replied that due to Dragon Boat Festival the remittance of contract amount advance is delayed and the same will be done by June 15th. Thereafter there is no further email from them. No reply to our emails sent to them. Then the mobile numbers are also switched off and the land lines are just blank.
During our visit to their office, they had produced certificates of registration of their company (unfortunately in Chinese) and also certificates of taxes paid (also in Chinese). We took some photographs of Mr Li LiGang, the general Manager of the company and also Ms Yang his Secretary-cum-interpretor. We would like to initiate action against this kind of scammers to ensure others are not duped like us.
Dhritimon
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3 July 2011, 19:00
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Join Date: Jun 2011
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Is there a way to get even with these scammers
I would love to see them pay for their crime.
Is there a way for this ?
I dont mind spending for that  |
3 July 2011, 19:03
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Join Date: Jun 2011
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I did initiate business with them and suffered
We were swindled for USD 8280=00 by them. They placed a huge order for Electromagnetic Brakes & Clutches with us.
What product were you approached for?
Dhritimon
Quote:
Originally Posted by giulanvi
Hi everybody.
This forum has been very helpful to me.
I have been recently approached by this company:
Nan Jing XiangFa IMPORT&EXPORT CO, LTD
Tel: +86-25-58785542
Fax: +86-25-58785384
E-mail: qiangsen166@yeah.net
Address :No. 151 Han Zhong Road ,Nan Jing city ,Province ,China
Is anybody else doing business with them?
I think they are not serious.
thanks.
Giulanvi |
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4 July 2011, 01:54
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Support
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Quote:
Originally Posted by Dhritimon
I would love to see them pay for their crime.
Is there a way for this ?
I dont mind spending for that |
There is; you would have to hire a lawyer in China to file suit against them. This would probably require that you physically travel to China at some point in time as well. 
__________________
The beginning of wisdom is to call things by their right names
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22 July 2011, 14:46
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Fraud Shirgem!!
I have been cheated with this company also i do Business of Salt Lamps and I m exporter Manufacter this company ordered nearly thousands of each products and the total bill was talking to the skies in such disaster of Market he ordered so many of Lamps. Now i advise to be careful while trading with chinese companies.
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10 August 2011, 07:52
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Participant
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Join Date: Dec 2009
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One more scammer
Kunming Aoyang Import and Export Trading Co., Ltd.
maoyiliushijie@163.com
Mobile:+86 13529100232
Telephone: 0871-6016981
Fax: 0871-6016980
Internet: www.kmaymy.com
It was:
Kunming Beizhao Trading Co., Ltd. |
1 September 2011, 02:20
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Participant
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Join Date: Dec 2009
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May be a fraud
Xi'an Xierun Import & Export Trading Co., Ltd.
Tel.:+86-29-68992631 Fax:+86-29-85095086 E-mail?xierunmaoyi@163.com Registered No.:610100100438296 Reg. Date:June 3, 2011
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2 September 2011, 02:12
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Another Similar Scam
Here is one I was just a part of that seems very similar.
They provided technical drawings of products they wanted us to produce, we negotiated for close to a month on delivery dates, and pricing, nothing of the notary fee or 1% quality guarantee fee was mentioned until I got in the meeting with them. At that moment I didn't feel comfortable about the situation, so he left to get copies of the new contract (that we negotiated for close to 3 hrs) and I never heard back from him.
This person I dealt with didn't speak English and had an interpreter, I just had the feeling she didn't know what was going on and was merely there to translate.
Mr. Jack Jin
Shenzhen Shuangshuo Science & Technology Development Co., ltd.
Address: 4th of HaiYing Building. No .3085, Dongxiao street, LuoHu District, Shenzhen city.
Tel :0086 -755-25401256
Fax :0086-755 -25401256
E-mail: sz@szshuangshuo.com
Website: www.szshuangshuo.com
Cell # +86-13642349411
I would think the local authorities could track this down by their phone numbers or something. Anyway please add this name to the list of fraudulent companies to stay away from.
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2 September 2011, 06:25
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Participant
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Join Date: Dec 2009
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Shenzhen Shuangshuo Science & Technology Development Co., Ltd.
Shenzhen Shuangshuo Science & Technology Development Co., Ltd.
(深圳市双硕科技发展有限公司)
4th of HaiYing Building. No .3085, Dongxiao street, LuoHu District，Shenzhen City
Tel.：+86-755-25401256, 755-33139112
Fax：+86-755-25401256
sz@szshuangshuo.com
szshuangshuo@gmail.com
www.szshuangshuo.com
Reg. No.:440301105560968
Domain Name Creation Date:
2011-07-14 |
7 September 2011, 19:30
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Shenshen Shuangshuo Science and Tech
CAN ANYONE GIVE MORE INFORMATION ABOUT THEIR EXPERIENCE WITH THIS COMPANY??? THEY WANT US TO GO TO CHINA TO FINALIZE CONTRACT BUT WE'VE BECOME SUSPICIOUS. IS IT A REAL COMPANY THAT DOES INTERNATIONAL TRADE BECAUSE WE WOULD LIKE TO SELL OUR PRODUCTS THERE. THANK YOU.
Quote:
Originally Posted by Unregistered
Here is one I was just a part of that seems very similar.
They provided technical drawings of products they wanted us to produce, we negotiated for close to a month on delivery dates, and pricing, nothing of the notary fee or 1% quality guarantee fee was mentioned until I got in the meeting with them. At that moment I didn't feel comfortable about the situation, so he left to get copies of the new contract (that we negotiated for close to 3 hrs) and I never heard back from him.
This person I dealt with didn't speak English and had an interpreter, I just had the feeling she didn't know what was going on and was merely there to translate.
Mr. Jack Jin
Shenzhen Shuangshuo Science & Technology Development Co., ltd.
Address: 4th of HaiYing Building. No .3085, Dongxiao street, LuoHu District, Shenzhen city.
Tel :0086 -755-25401256
Fax :0086-755 -25401256
E-mail: sz@szshuangshuo.com
Website: www.szshuangshuo.com
Cell # +86-13642349411
I would think the local authorities could track this down by their phone numbers or something. Anyway please add this name to the list of fraudulent companies to stay away from. |
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7 September 2011, 19:38
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Support
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Join Date: Mar 2010
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Quote:
Originally Posted by Unregistered
CAN ANYONE GIVE MORE INFORMATION ABOUT THEIR EXPERIENCE WITH THIS COMPANY??? THEY WANT US TO GO TO CHINA TO FINALIZE CONTRACT BUT WE'VE BECOME SUSPICIOUS. IS IT A REAL COMPANY THAT DOES INTERNATIONAL TRADE BECAUSE WE WOULD LIKE TO SELL OUR PRODUCTS THERE. THANK YOU.
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Please read: Chinese Fake Contract Import/Export "Guilin" Scam This company certainly appears to be running this kind of scam. Deal with them further at your peril. |
7 September 2011, 19:54
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Support
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Join Date: Mar 2010
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Quote:
Originally Posted by Unregistered
CAN ANYONE GIVE MORE INFORMATION ABOUT THEIR EXPERIENCE WITH THIS COMPANY??? THEY WANT US TO GO TO CHINA TO FINALIZE CONTRACT BUT WE'VE BECOME SUSPICIOUS. IS IT A REAL COMPANY THAT DOES INTERNATIONAL TRADE BECAUSE WE WOULD LIKE TO SELL OUR PRODUCTS THERE. THANK YOU.
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This is the domain registration for szshuangshuo.com Two more big red flags. The domain was only registered July 14, 2011 and only for one year! The chances of this being a legitimate company are extremely small. Please read: Identifying Obvious Scam Websites
Domain Name: SZSHUANGSHUO.COM
Registrar: GUANGDONG JINWANBANG TECHNOLOGY INVESTMENT CO. LTD.
Whois Server: whois.gzidc.com
Referral URL: http://www.gzidc.com
Name Server: NS7.NS365.NET
Name Server: NS8.NS365.NET
Status: ok
Updated Date: 14-jul-2011
Creation Date: 14-jul-2011
Expiration Date: 14-jul-2012 |
10 September 2011, 02:20
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Join Date: Sep 2011
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Kunming AoYang Import Export Trade Co
This Company I believe looking to scam. They request a large volume order. We are officially invited by CEO with no name to come to China. Like there is to be reverence for the unknown Chinese CEO....give me a break. Now while I am in China I will get to sit with the CEO and sign the contract and deal with bank transfer formalities. Than in two weeks we can expect large large (T/T) deposit. This dialogue has followed the same pattern of scams this site has posted. Thank you it confirmed my actions to request references of US business they have negotiated business with. To request the almighty mythical CEO visit the USA. Hey visit our factory see the product, touch the product we can discuss the contract here or by email. Finally I requested an ICP International Company Profile that is performed by the Export Finance Center. You know what happened....the emails stopped.
For all I know the website and emails are from Dirty Frank my neighbor who lives in his mothers basement. Not happy about the time wasted!!
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10 September 2011, 03:26
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Support
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Join Date: Mar 2010
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@ Tito Mazama I'm sorry than you had to deal with a scammer. Please post the actual name of the website to warn others.
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12 September 2011, 17:39
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Join Date: Sep 2011
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Kunming AoYang Import Export Trade Co,. LTD
Beware!!! website: www.kmaymy.com |
23 September 2011, 15:43
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Join Date: Sep 2011
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Thank you for Helping
Dear All,
I came across your website while googling to see if the company (Kunming Aoyang Import and Export Trading Co., Ltd) existed or not. We where aproached by them to buy rugs we produce and I got worried due to not only the big amount they intended to buy (during this dificult economical period) but also the not discussing price (very very strange). Anyway, please accept my thanks for saving my time, money and possible bankruptcy to the company I work for.
From now on I'll have news updated by registering with you.
Thank you again.
IRTM
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24 September 2011, 17:56
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Join Date: Sep 2011
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Company owner
These people took us for 1o's of thousands of dollars. THEY ARE A SCAM. PLease my fellow Americans do not work with these crooks.
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3 October 2011, 09:30
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Who know those people
Hello!
Please let us know if you have had problems of any kind with this company: DINGYAO IMPORT & EXPORT CO. LTD in Shenzhen (China)?
We feel we have been cheated by them.
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