Wednesday, August 14, 2013

Suspect Chinese Non-Delivery Scammers

419 fraud "Suspect Fraud Cheating Swindler China Hebei Shijiazhuang Company"
Mainly fraud criminal with all kind of chemical,non-ferrous metal,rubber,rare earth and A4 Paper.

51.SHIJIAZHUANG WEIWEI CHEMICALS CO., LTD
www.welwaychem.com
0311 87325222
Jessica@welwaychem.com
Fraud,cheat,swindler: chemical,titanium

52.Shijiazhuang Pengkun Titanium Industry Co., Ltd
www.sjzpkty.com
Address:No. 322 Zhongshang East Road, Kaiyuan Building A-2-901, Shijiazhuang, Hebei
Phone:0086-311-89871990 15373662295
Fraud,cheat,swindler: chemical,titanium

53.Shijiazhuang Minghao Chemicals Co., ltd
www.qcbest.com
Tel:86-311-80682982
Fax:86-311-80682982
Address:No.168 South Jianshe Street, Yuhua District, Shijiazhuang, Hebei, China
Fraud,cheat,swindler: chemical,non-ferrous metal ingot scrap

54.Shijiazhuang Fuchi Chemical Co., Ltd
www.fuchi-tio2.com
www.fuchi-chem.com
www.fuchichemicals.com
Tel: +86-311-67699319
FAX:+86-311-67699319
Fraud,cheat,swindler: chemical,non-ferrous metal ingot scrap,A4 paper

55.ShiJiazhuang BiKuo Import&Export Trade Co.,Ltd
www.sjz-bk.com
Address:Business office Building of East block,
Room 1706,XinHua Commercial Plaza, Xinhua Shijiazhuang Hebei 050000 China
Phone:86-0311-89949750
Fraud,cheat,swindler: chemical,non-ferrous metal ingot scrap,A4 paper

56.Tirion chemical CO., LTD
www.tirionchem.com
Address: gongnong, Shijiazhuang, Hebei, China
86-0311-67698896
Fraud,cheat,swindler: chemical,non-ferrous metal ingot scrap,A4 paper

57.Shijiazhuang Beinuo Technology co.,ltd.
www.sjzbeinuo.com
Addressing'an Street Shijiazhuang Hebei 050010 China
Phone:86-0311-89619299
Fraud,cheat,swindler: chemical,non-ferrous metal ingot scrap

58.Shanxi Zhenwei Chemical Co., LTD including shijiazhuang branch
www.zhenweichem.com
Tel:86-311-5693342
Fraud,cheat,swindler: chemical,non-ferrous metal ingot scrap

59.Bejing Yiyuandahang Non-ferrous Metal Co., Ltd
same as Yiyuandahang Chem CO., LTD including shijiazhuang branch
010-59488566
Fraud,cheat,swindler: non-ferrous metal ingot scrap

60.HEBEI FEDERAL IMPORT&EXPORT LIMITED
www.dingfengmetal.com
0311-87283118
86-0311-8736835
Fraud,cheat,swindler: chemical,non-ferrous metal ingot scrap,A4 paper

61.Kaichuang Chemicals Industrial Co. Ltd
Add:No.shijiazhuang city, hebei province,china.
Tel:86-311-69036058 Fax:86-311-69036059
www.kchemindus.com
www.kcindus.com
Fraud,cheat,swindler: chemical,non-ferrous metal ingot scrap,A4 paper

62.PROS OVERSEAS INDUSTRIAL CO.,LIMITED
Add: No.69,Lingshou County,Shijiazhuang City,Hebei Province,China
Tel: +86-0311-89687595
Fax:+86-0311-89687595
Fraud,cheat,swindler: chemical,non-ferrous metal ingot scrap,A4 paper
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4 comments:

  1. VictoriaSeptember 11, 2013 at 5:50 AM

    Avoid Qingdao Jinding Metal Import & Export Co.,Ltd.

    ADDRESS: NO.2A SHANDONG ROAD,SHINAN DISTRICT,QINGDAO
    CONTACT NUMBER:0086-532-80902713
    CONTACT PERSON: Mr. Kevin
    EMAIL: jinding08@jindingmetal.com
    jinding06 <jinding06@jindingmetal.com

    They are fraudsters. They took my deposit for epoxy resin and changed payment terms (which were a deposit and rest on BL) demanding all money before goods could be inspected. They refused an Asiainspect and refund and have never sent any goods. There web site is less than a year old. They are listed on Linkadin as scammers by another party. Isabella is rude and consistently lies or does not answer emails. Kevin who set up the web site is listed as living in Jilian not Qingdao.

    ReplyDelete
  2. AnonymousMarch 16, 2014 at 9:30 AM

    A4PAPERGATE LTD is a scam

    ReplyDelete
  3. UnknownMarch 19, 2014 at 9:12 AM

    Hi, I've been contacted by A4PAPERGATE LTD from U.K. Can you please share some information on how they scam you? I'm trying to order some paper amount from them.

    Thanks.

    ReplyDelete
    Replies
    1. Advance Fee FraudMarch 19, 2014 at 10:44 AM

      What part of "non-delivery scam" do you not understand? You pay them in advance and then they do not deliver, I.e. They just keep your money! Get it?

      Delete

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