Stop 419 Advance Fee Fraud: Suspect Fraud Cheating Swindler Chinese Company

Tuesday, August 13, 2013

Suspect Fraud Cheating Swindler Chinese Company

"Suspect Fraud Cheating Swindler Chinese Company"

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

1. Hebei Top Chemical Co., Ltd.
Tel：86-0311-80940616
Fax：86-0311-66043180
0311-69030215 18332490215
Address: RENHE BUSINESS BUILDING,
SHIJIAZHUANG, HEBEI, CHINA
web:www.cntopchemical.com
E-mail：jenniferchemi@gmail.com
Fraud,cheat,swindler:chemical,non-ferrous metal ingot scrap

2.shijiazhuang freeway paper product co.,ltd.
Address South Avenue and South Second Ring Road Construction
Cross One kilometer Road exit south west
Tel 0311-87731660 / 87760488/85496778
http://www.freewaypaper.com
Mobile phone 13930443096
Fraud,cheat,swindler: Paper

3.shijiazhuang yinquan chemical
86-311-85263828
13785183822
www.yq-chem.com
Fraud,cheat,swindler: Chemical

4.Shijiazhuang Kuobond titanium industry Co.,Ltd
86-0311-87888078
Fraud,cheat,swindler: Chemical

5. Shijiazhuang Dongte Rubber Technology Co.,Ltd
Add: 1-1-5119 room, Lianbang Mingzhu, Yuhua District,
Shijiazhuang City, Hebei, China
Tel: 86-311-89949342
Fax: 86-311-89949342
Website: www.cndtrubber.com
Fraud,cheat,swindler: Chemical,rubber

6.Wuhan Outai Huitong Trading Co., Ltd
Fraud,cheat,swindler: non-ferrous metal ingot scrap
0311-67906004

7.CHINA HAIXIA METAL CO.,LTD.
+86-18032695020
Tel:+86-0311-69001103
Fax:+86-0311-69001103
E-mail:grace@haixiametal.com
www.haixiametal.com
www.hxaluminium.com
Fraud,cheat,swindler: non-ferrous metal ingot scrap

8.Shijiazhuang Baina Chemical Co.,Ltd
www.sjzbainahg.com
0311 80815085
Fraud,cheat,swindler: Chemical,rubber

9.Shijiazhuang BaiGuang Copper Export-Import Co.,Ltd
Address:Zhong Ji Li Yu, Pingan North Street,
Qiao Dong District,Shijiazhuang,Hebei,China
Phone:86-0311-67797518 vicky jia
Fraud,cheat,swindler: non-ferrous metal ingot scrap

10. Shijiazhuang(qingdao) namoer chemical co.ltd
ROoM 3-2-802,YINGRUI JIAYUAN HUA XING ROAD,
SHIJIAZHUANG, Hebei, China
Fraud,cheat,swindler: Chemical

11.Nanjing Shengyou Metallic Material Co., Ltd. include Shijiazhuang Branch
025-85888868
025-52629271
Fraud,cheat,swindler:non-ferrous metal ingot scrap

12.ShanXi Jinbaili Chemical Logistics Co.,Ltd include shijiazhuang Branch
Tel:86-351-3788974
Mobile:86-13784371964
Fax:86-351-3788974
Fraud,cheat,swindler: Chemical

13.Cangzhou Chenghua Chemical Co.Ltd include shijiazhuang branch
311-87368842
18633802800
Fraud,cheat,swindler:Chemical

14.Qingdao ZhanPeng Chemicals Co., Ltd including shijiazhuang branch
Tel:+86-0532-86786857
Fax:+86-0532-86786857
Mobile:+86-18561391392
www.zhanpengchem.com
www.zpchem.net
Fraud,cheat,swindler:Chemical

15.Shanxi Termei Chemical Co.,Ltd including shijiazhuang branch
Tel:351-5228108
0311 67909163
15383294630
Fraud,cheat,swindler:Chemical

16.YIDAXING CHEMICAL GROUP LIMITED
311-67592631
311-67592465
http://www.ydxchem.com
http:// www.ydxpvc.com
http://www.ydxpigments.com
Address

onggang Road No.46 shijiazhuang city,Hebei Province
Fraud,cheat,swindler: Chemical

17.shijiazhuang yingfan paper trading co,.ltd
18633001331
311-87247669
311-83812005
david liu
Fraud,cheat,swindlerd: Paper

18.Tianjin Graco Co.,Ltd=tianjin gurui co.ltd
Shjiazhuang Gurui Co.,Ltd
86-22-60392938 paper
0311-69000381 chemical
Fraud,cheat,swindler: Chemical,paper

19.Tsingtao(qingdao) Tiansen Paper Industry Co.,Ltd including shijiazhuang branch
Fraud,cheat,swindler: Paper

20.Hebei Qingmei Chemical Co.,Ltd
0086-311-87283332 87283331
http://www.qingmeichem.com
Fraud,cheat,swindler: Chemical

21. Shijiazhuang Weizheng Chemical Co., Ltd
Add: Room 7315 No.7 Nanhuanwangjiao ****ong road Qiaoxi
Tel: 86-311-67699756
Fraud,cheat,swindler: Chemical

22.Tianjin Jinmaoding Chemicals Co., Ltd
www.jmdchem.com
86-22-60380095
15532432312
Fraud,cheat,swindler: Chemical

23.HANGZHOU HONGXI CHEMICAL Co.,Ltd
same as SHIJIAZHUANG PENGKUN TITANIUM INDUSTRY CO.,LTD
www.hongxi-chem.com
Tel:86-571--82103762
Tel:311-89871990
Fraud,cheat,swindler: Chemical

24.Hebei Yihao Chemicals Co.,Ltd
www.cnyhchem.com
Tel: 0086-311-85981299
Fax: 0086-311-85981199
E-mail: susan@cnyhchem.com MSN:susan201010@hotmail.com
Fraud,cheat,swindler: Chemical

25.HEBEI BANGJI CABLE TRADING CO.,LTD
Tel: 311-80812058
Fraud,cheat,swindler: Chemical,Cable

26.Shijiazhuang Benyu Chemical Manufacturer
Tel: (86 311) 80728769
Fax: (86 311) 86672537
Mobile: (86) 13673183669
Fraud,cheat,swindler: Chemical

27.Shijiazhuang Zhaoxian Yongjin Chemical
same as shijiazhuang yongjin import and export co.,ltd.
0311-84880351 311-85520732
http://yongjinchemcheater.en.gongchang.com/
Fraud,cheat,swindler: Chemical,metal

28.Shenzhen ouluo metal co.,ltd. including shijiazhuang branch
shijiazhuang phone:15333118123
Fraud,cheat,swindler: non-ferrous metal ingot scrap

29.DaLian HuiFeng Source Chemicals Co,.Ltd including shijiazhuang branch
Tel:86-411-62933075
Fax:86-411-62933075
Fraud,cheat,swindler: chemical

30.Shijiazhuang Tianqi Fine Chemical Co., Ltd
Shanxi Tianqi Chemical Co., Ltd.
Fraud,cheat,swindler:chemical

31.Tianjin luyuan metal materials sales co., ltd
Room 2309B, xinzhuang Economic service center,
jingu Road, No818, xinzhuang Creative industry park,
Tianjin Tianjin China
Tel: 0311-69031836
Fraud,cheat,swindler: non-ferrous metal ingot scrap

32.Shijiazhuang Dunheng Rubber And Plastic Products Co., Ltd
Phone:0311-89801245
15630103368
http://www.dhrubber.com
6-2-501Hongxing Garden Estate 56 Hongxing Street Xinhua District Shijiazhuang
Fraud,cheat,swindler: rubber

33.Shijiazhuang Tangtai Rubber Co.,Ltd.
SOUTH OF ZHONGHUA STREET Shijiazhuang Hebei China
86-0311-66689628
Fraud,cheat,swindler: rubber

34.ShiJiaZhuang Sino Way Chemical Co., Ltd
311-68008207
13933116752
Fraud,cheat,swindler: chemical

35.HENGSHIDA CHEMICALS CO., LTD ,qingdao including shijiazhuang branch
086-0532-89094879
www.qdhsd-chem.com
Fraud,cheat,swindler: chemical

36.Shijiazhuang Chucai trade Co.LTD.
No.676 Chengjiao St,Qiaoxi Dis,Shijiazhuang,Hebei,China
86-0311-83036287
Fraud,cheat,swindler: chemical,non-ferrous metal ingot scrap,paper

37.Hebei Pengcheng Trade Co. Ltd.
Duanlutou Town Development Zone Hebei Xingtai, Hebei 054000 China
86 319 5396838
Fraud,cheat,swindler: chemical,non-ferrous metal ingot scrap,paper

38.xuzhou yachang imp&exp co.,ltd
0311-67508400
Fraud,cheat,swindler: chemical,non-ferrous metal ingot scrap,paper

39.SHANDONG JINING GREENFOREST PAPER CO., LTD including shijiazhuang branch
86-0531-2121088
Fraud,cheat,swindler: paper

40.Hebei Duoke Chemical Technology Co., Ltd,
86-0311-89630393
www.sjzdkchem.com
Chun Jiang Hua Yue, 18 Building 2 unit 1002 room,Qiao Xi District,
Shijiazhuang,HeBei Province,China
Fraud,cheat,swindler: chemical

41.HUAHAI INTEL HOLDING
15333116354 IVY 18822091793
0311-89859952
Fraud,cheat,swindler: chemical,non-ferrous metal ingot scrap,paper

42.Shenyang Aierte Trade Co. Ltd including shijiazhuang branch
15613172927
Fraud,cheat,swindler: paper

43.TianJin Kaiou Chemical Technology Co, Ltd including shijiazhuang branch
022-60297292
13313216812
Fraud,cheat,swindler: chemical,non-ferrous metal ingot scrap,paper

44.Wuhan Mengdifu Chemicals Co., Ltd including shijiazhuang branch
86-27-59496381 0311-69031637
Fraud,cheat,swindler: chemical

45.Gaocheng yingchun chemical co.;ltd same as
(shandong)Gaoxin Chemical Tech Co.; Ltd 0311-80761997
Fraud,cheat,swindler: chemical

46.Shijiazhuang Guanghua Biotech Co.,Ltd.
No.466 East Zhongshan Road Shijiazhuang of China
Tel:86-311-87619827
Fax:86-311-87619827
Mobile Phone:86-18633935502
Fraud,cheat,swindler: chemical

47.Beijing Sheng****ianJiao Chemicals Co., Ltd
86-0311-67799652
Fraud,cheat,swindler: chemical,rubber

48.Nanjing Manteer Import and Export Trade Co., Ltd.
Telephone Number: 86-25-52314922
Fax Number: 86-25-5214922
Mobile: 86-15369166269
Fraud,cheat,swindler: rare earth,chemical,non-ferrous metal ingot scrap

49.Shijiazhuang Xinhan Chemical Co., Ltd
311-8549-6125
Fraud,cheat,swindler: chemical

50.ShiJiaZHuang HuanQiu Chemicals Co.,Ltd.
0311-87020570
0311-87024669
Fraud,cheat,swindler: chemical

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

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
Address

ing'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

27 comments:

AnonymousAugust 17, 2013 at 11:40 AM
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
Address:Ping'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

63.Carrys International Chemical Group LTD.
Tel:0086-532-68832566 Mob:13206460371
www.carryschemical.com
www.carryschemgroup.com
Fraud,cheat,swindler: chemical,non-ferrous metal ingot scrap,A4 paper

64.Shijiazhuang Yibei Chemical Industry Co., Ltd
same as qingdao liuhesheng chemical
Tel:86-0311-80859622, Address:No. 88, Zhonghua Street, Xinhua District,shijiazhuang
Fraud,cheat,swindler: chemical,non-ferrous metal ingot scrap,A4 paper,rubber

65.Shijiazhuang Kute Chemicals Import and Export Co., Ltd
same as shijiazhuang kute imp. & exp. co. ltd
Tel : 86-0311-6790-8929; Fax : 86-0311-6790-8929;
www.sjzkute.com
Fraud,cheat,swindler: chemical,non-ferrous metal ingot scrap,rubber
ReplyDelete
Replies
AnonymousAugust 17, 2013 at 11:47 AM
66.shijiazhuang oufuxin import & export co. , ltd
www.ofxchem.com
Tel:311 69010560
Address: Room 2401,Unit 2,Building 5,Tianzijiali North Community,Dajing Street,Qiaodong District,shijiazhuang,hebei
Fraud,cheat,swindler: chemical,non-ferrous metal ingot scrap

67.Hebei HaiJi International Trade Co.,Ltd,
www.hiji-intl.com
Tel: 86-311-85276361 Fax: 86-311-85276361
Add: No.380 Zhonghua South street, Shijiazhuang City Hebei China
Fraud,cheat,swindler: chemical

68.Qingdao Xindasheng Trading Co.,Ltd including shijiazhuang branch
Tel : 86-022-58136994
Fax : 86-022-58136994
Add:Tianjin Binhai New Area, Tanggu-day public garden 1-2-301
Fraud,cheat,swindler: chemical,non-ferrous metal ingot scrap

68.Tianjin Hengao Import&Export Trade CO.,LTD including shijiazhuang branch
same as Tianjin Hengao Rubber Manufacturing Co.,Ltd
www.hengaochem.com
Address:The Tanggu New Village of Binhai New Area Tianjin China Tianjin Tianjin China
Phone 86 - 022 - 27056328
Fax 86 - 022 - 27056328
Fraud,cheat,swindler: chemical,non-ferrous metal ingot scrap

69.Shijiazhuang Nalian Rubber Co.Ltd
www.cnnlrubber.com
Fax:86-0311-80837767
Tel:86-311-67263846
Address:enjoy city B2507,ZhongShan Road ,Shijiazhuang City Hebei
Fraud,cheat,swindler: rubber

70.Shijiazhuang Mingterui Chemicals Co., Ltd
Tel;0311-89850534
No. 36 Lirang Street Qiaoxi District Shijiazhuang Hebei China
Fraud,cheat,swindler: chemical

71.Shijiazhuang Dongte Rubber Technology Co.,Ltd
Tel: 86-311-89949342 Fax: 86-311-89949342
Add:1-1-5119 room, Lianbang Mingzhu, Yuhua District,Shijiazhuang,Hebei
Fraud,cheat,swindler: rubber

72.beijing yiyuandahang industry including shijiazhuang branch
Tel:18722137364 86-010-59488566
Address:Fengtai District ,Beijing city Beijing Beijing China
Fraud,cheat,swindler: chemical,non-ferrous metal ingot scrap

73.Wuhan East Show Paper Co.,Ltd
86-311-67690670
www.east-paper.com
Fraud,cheat,swindler: paper

74.CHINA SHENGMAO CHEMICAL CO.,LIMITED
www.chinashengmao.com/
www.sjzxschem.com
86-311-89912019
Fraud,cheat,swindler: chemical

75.shijiazhuang yuanchu chemical co., ltd.
0311-80979819
Fraud,cheat,swindler: chemical

76.Shijiazhuang Shinearly Chemicals Co.,Ltd
Shijiazhuang XinErLi Chemical Co., Ltd.
311-85370702
311-89809275
Fraud,cheat,swindler: chemical

77.wuhan jiazhongmao import and export co.,ltd including shijiazhuang branch
Tel: +86-13429800269 Fax:+86-027-59362419
www.wh-jzm.com
Fraud,cheat,swindler: chemical,non-ferrous metal ingot scrap

78.Shanxi Boyang Chemical Co., Ltd including shijiazhuang branch
86-351-8332468
0311-85264123
www.boyang-chem.com
Fraud,cheat,swindler: chemical,non-ferrous metal ingot scrap

79.Shijiazhuang Hongtuo Chemical Co.,LTD
0311-83820702
0311-89949612
Add:Zhonghua South Street,Shijiazhuang,China City/Province: Shijiazhuang Hebei
Fraud,cheat,swindler: chemical,non-ferrous metal ingot scrap
ReplyDelete
Replies
AnonymousAugust 17, 2013 at 11:48 AM
80.Shijiazhuang Beiyuan Chemical Import&Export Co,. Ltd
0311-67693880
N297,Donggang Road, Yuhua District, Sijiazhuang city,Hebei Province
Fraud,cheat,swindler: chemical,non-ferrous metal ingot scrap

81.Hebei Jinjiu Rubber Products Co.,Ltd.
www.jjrubber.com 18632139463
Tel:0311-80812032 Fax: 86-0311-87162166
Zhongyuan Commercial Building,Huaian west road,Shijiazhuang,Hebei ,China
Shijiazhuang, Hebei
Fraud,cheat,swindler: rubber

82.Tianjin Bailianlinghang Imp & Exp Co., Ltd
bllhmetal.com
Address:Southern Hexingzhuang Village, Jinzhong Street outer ring and Jinzhong Road, Dongli District, Tianji Tianjin Tianjin China
Phone:86-022-58657172
Fraud,cheat,swindler: chemical,non-ferrous metal ingot scrap

83.Qingdao Union Fine Chemical Co including shijiazhuang branch
Tel:86-0532-66915948
Address:No.7 Chongqing North Road,Qingdao,Shandong,China Qingdao Shandong China
www.unionfinechem.com
Fraud,cheat,swindler: chemical,non-ferrous metal ingot scrap

84.qinhuangdao suke chemical product co.ltd
Tel : 86-335-5896-828
Fax : 86-335-5896-828
Homepage : http://www.chemsk.net
Fraud,cheat,swindler: chemical

85.Hangzhou Xinfei Non-ferrous Metals Co., Ltd
86-571-82566546 15075190642
www.hzxinfei.com
Fraud,cheat,swindler: non-ferrous metal ingot scrap

86.Qinhuangdao Aonai Chemicals Co., Ltd
0086-335-3601685 15032666355
Fraud,cheat,swindler: chemical

87.Qingdao Hengjuying International Trade Co. Ltd
Address No. 11 Room 1405 Building 3 ,37 donghai west road,shinan district,qingdao Qingdao Shandong China
Phone 86 - 0532 - 55717813
Fax 86 - 0532 - 80615050
Homepage www.hejuying.com
Fraud,cheat,swindler: chemical,non-ferrous metal ingot scrap

88.Shenyang Hengshengnuode Technology Co., ltd
ADD:NO.131,Renao Road,Shenhe District,Shenyang city, China
024-31808108
Fraud,cheat,swindler: chemical,non-ferrous metal ingot scrap

89.Shenyang Yuanmei Chemical Ltd
Address:NO.69 Taishan Road Huanggu District Shenyang City Liaoning Province Shenyang Liaoning 110000 China
Phone:86-024-86219235
Fraud,cheat,swindler: chemical,non-ferrous metal ingot scrap

90.HeBei RONG YUAN CHEMICAL CO.,LTD
tel:0311-67903560 fax:8610-67903569
www.hbrongyuan.com
Address: Friendship Avenue Newand Nga Cou SJZ City, China
Fraud,cheat,swindler: chemical

91.Shijiazhuang taidinglong trade co.,ltd
tel:86-311-80782958
fax:86-311-80955871
www.taidlong.com
Fraud,cheat,swindler: chemical,non-ferrous metal ingot scrap

92.XUZHOU ZHONGAO RUBBER TRADING CO., LTD
13400414588
Fraud,cheat,swindler: rubber

93.Shijiazhuang Hongda Chemical Co., Ltd
Tel:86-311-67592850
China Hongda Chemicals Group Ltd.
Tel : +86-311-69000893
Fax : +86-311-67962680
Fraud,cheat,swindler: chemical

94.Shijiazhuang Sute Trade Co., Ltd.
Tel: 0086-0311-89643238
Fax: 0086-0311-67797676
www.sutepharm.com
www.sutetrade.com
Fraud,cheat,swindler: chemical,non-ferrous metal ingot scrap,paper

95.Tianjin Luyuan Metal Materials Sales Co., Ltd
Address:Room 2309B, xinzhuang Economic service center, jingu Road, No818, xinzhuang Creative industry park, Tianjin
Phone:86-0311-69031836,15630493617
Fraud,cheat,swindler: non-ferrous metal ingot scrap
ReplyDelete
Replies
AnonymousOctober 22, 2013 at 5:03 AM
Xingtai City Suke Bicycle Co.Ltd.
Add.Industrial Zone,He Gumiao Town,Pingxiang County,
Xingtai City,Hebei Province,China
Tel.:86-319-5117086
Miss Zhao Coco, Mr. Liang Yuerong
FRAUD,CHEAT,SWINDLER : Bicycles
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AnonymousDecember 19, 2013 at 7:52 PM
Chun shui tang
Lottery scam claim that you won $10000 worth of vouchers but because overseas you get 10% of the prize.Tells you to pay a fee to obtain the voucher
Name(probably fake) Ma Hui Ru
852-3050-6954
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AnonymousJanuary 22, 2014 at 9:34 AM
146.NanJing Weizhenyuan Chemical Co,. Ltd. including shijiazhuang branch
Add: No. 261 Hongwu Road NanJing JiangSu
Tel: +86-025-83712532 Fax:+86-025-83712532

147:Jia yun industrial co., LTD
www.jiayunindustrial.com
www.jiayunresin.com
86-18230162675

148.Shijiazhuang Dunheng Rubber And Plastic Products Co., Ltd.
www.dunhengpolymer.com/‎
Address:
6-2-501Hongxing Garden Estate 56 Hongxing Street Xinhua District Shijiazhuang Hebei China
Phone:
86-0311-89801245

149.Huixin Industry Group Limited
Address :
Huaian road, Shijiazhuang, Hebei, China
www.huixin-industry.com
Telephone : 86-13393235162
Fax : 86-31168071518

150.Tianjin Baoliruite Chemicals Co., Ltd. including shijiazhuang branch
Tianjin Boliruite Chemicals Co., Ltd.
Tel : 86 - 022 - 58059544
Fax : 86 - 022 - 58675812
Phone No 86-310-5303863
Fax 86-310-5270820
18732029234
Email :toocle@netsun.com

151.Shijiazhuang Lingyu Chemical Co., Ltd.
Tel: 86 - 0311 - 89683836
Address: Zhaiying street Shijiazhuang Hebei 050000 China

152.Shijiazhuang Tianlei Chemicals Import and Export Co., ltd
Street Address :No.166 Yuhua West Road
Telephone:86-0311-89163113 86-311-85933696

153.HEBEI HENGYA TECHNOLOGY CO.,LTD
www.hengyametal.com www.hengyatech.com
Add: No. 30 Kunlun Avenue, Development Zone, Shijiazhuang City, Hebei Province, China.
Tel: 0311-68032279. Fax: 0311-57384936

154.Hebei zhongao chemical co., ltd
add:No.230,Gongnong Road Qiaoxi District Shijiazhuang Hebei China
Tel: 86 0311 85335932
Fax: 86 0311 85335936
Homepage: http://www.zhongao-chemicals.com.cn

155.Badeer Chemical Co. Ltd Tianjin including shijiazhuang branch
Location:Industrial Zone,Lintingkou Town,Baodi District,Tianjin,China Tianjin Tianjin China
Tel:86 – 022 – 60507602
Fax:86 – 022 – 60507602
Company Website:www.bdechem.com

156.SHIJIAZHUANG SHENGZHAN TRADE CO.,LTD
Phone Number+86-311-68073812

157.Tianjin Baoliruite Chemicals Co., LTD
Address:NO.60,xiqing high-end metal products industrial zone, tianjin, China. Tianjin Tianjin 300000 China
Phone:86-022-58059544
www.blrtchem.com/‎

158.Hebei Lanshi Copper Industry Co. Ltd
Hebei Blue Stone Copper Industry Co.Ltd
No 1416 technology electronics square of west business buildings.
Xinhua district, Shijiazhuang, Hebei 050061, China
+86-(311)-80818565 Fax: +86-(311)-80818565

159.Hongguang Metal, Rubber & Plastic Co., Ltd
icon Address No.51 Youyi Street, Qiaoxi District Shijiazhuang Hebei China
icon Phone 86 - 311 - 69039287 86-318-4222511
icon Homepage www.hongguangmrp.com
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noor muhammadApril 9, 2014 at 12:49 PM
With due respect, I have to inform you with deep sorrows that we booked one order of chemical named SODIUM CHLORITE 80% SOLID with one Chinese Company :-

M/S CANZHANG ZHENGFEI CHEMICAL PRODUCTS CO.,

NO.9 DAHUA LIVING QUARTERS,

WEIKANG ROAD XINHUA ZONE

CANGZHOU CITY,

THE PEOPLES REPUBLIC OF CHINA,

NAMES OF OFFICE STAFF

Ms Coco Zhang,Mr JOHN,

8615511325598 Tel: +86-0311-68033368 - Fax:+86-0311-83830005 - Skype: huihui6153

EMAIL ADDRESSES :-
zhangcoco888@gmail.com coco@ymnltj.com admin@zhengfeichem.com chemicalsworld@live.cn http://www.chinazhengfei.com
BANK OF COMMUNICATIONS OBU,

1ST FLOOR,NO.188,YINCHENG ZHONG ROAD,PUDONG,SHANGHAI200120

ACCOUNT NO. 90000099527100 SWIF NO. COMMCN3XOBU

INTERMEDIARY BANK : WELLS FARGO BANK,NEWYORK BRANCH,376 PARK AVENUE,NY,NEWYORK,USA SWIFT CODE NO. PNBPUS3NNYC

and sent L/C worth USD26,505.00 and TT of USD 1395.00 as per attached copies herewith. I also attach herewith copies of Proforma issued by M/s Canzhang alonwith their Letter of Guarantee. The Last Shipment date was 14-03-2014,so,we repeatedly asking Ms Coco about shipping documents,but, always she told goods gone to port and will inform details. Thenafter,no reply of email,phone call.

So,pls, help me tracing them and try to get return our amount of USD 1395.00 and contact relative Government of china departments to punish them severely ,sothat, they becom lesson for other such cheaters who put many innocent Pakistani Impoters in Great Loss.

I have attached all documents for your checking.

Thanks and regards,
NOOR TRADING COMPANY
Noor Muhammad
CEO
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AnonymousApril 20, 2014 at 5:39 PM
First-Chemical Co Limited, China
Tel: +86-0411-84800882 +86-022-60815505
Fax: +86-041184800355 +86-022-60815506
Phone:
Email: info@first-chemical.com
web:www.first-chemical.com
fraud cheat swindler
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Edmundo MoraMay 21, 2014 at 10:58 AM
I am writting because we want to post a review in your website about the company XINYU HAIMAY MINING CO.,LTD.

On past December 07th 2013 we made a request through Global Sources website about 18 pieces of aluminium Sheet / Plate 5454-0 (Please see the first email below). The system sent email to all the certified companies in your web site and XINYU HAIMAY MINING CO.,LTD was one that responded our request. That was on December 23th 2013.

If you check all the email below, you could see how we got a deal with this company. On December 26th we informed to XINYU HAIMAY MINING CO.,LTD that we want to place an order, so Erin Xu, sales Manager, sent to me the Pro Forma Invoice (See the attachment).

On December 26th we made the wire transfer and paid in full this order (See attachment). Until that day erin Xu was really cooperative and replied our email quickly.

However, in January 2014 everything changed. On January 07th 2014 XINYU HAIMAY MINING CO.,LTD. said that the quantity orderd was too small. They said that I have to consider to increase the quantity. However, we did not need more quantity so I asked to Erin Xu (January 8th) if they could not fit our requirement we will need the refund of the payment made.

On the same January 8th, Erin Xy replied that there was not problem and she was going to continue with the order.

After that, she statrted to delay the delivery telling me that my forwarder company was no able to prepare the shipping because the Chinese New Year and other excuses. The 10 days of delivery after payment was not accomplished.

We hve sent so many emails to this company and called them by phone and they allways say "Sorry". On february 26th, we informed to XINYU HAIMAY MINING CO.,LTD we wanted to cancel the order and we wanted to get the refund of the payment. This was because the goods were not ready. I called Erin Xu and she agreeed with me about the refund.

On March 14th she said ok, she will ask to her account department for the status of the refund.

On March 20 she replied again that it was difficult to process the refund so they decided to produce our order. That mean she lied all the time and the goods were not ready.

On March 25th we replied her email and we informed her that we want to continue with the CANCEL of teh order. That day I mentioned they could be making a fraud.

On March 27th Erin Xu said they could not cancel the order because the goods were already done.

On April 08th XINYU HAIMAY MINING CO.,LTD sent us a picture and one certificate of material (se attachments). Howerver, the picture looks like taken from internet and the certificate did not come from the mill or manufacturer.
Because we did not trust in the pictures, we decide to hired an inpection company and we have been trying with them to coordinate an inspection day. However, has been imposible that Erin Xu and the company XINYU HAIMAY MINING CO.,LTD reply to our inspectors.

Because all this history, I placed a complain post in the China Import Forum. There I found that XINYU HAIMAY MINING CO.,LTD was suspicius of fraud company.

Right now, XINYU HAIMAY MINING CO.,LTD says that they are not going to delivery the goods (I do not believe the goods are done and it is just an excuse) until I apologize in that forum.

That is the reason that we believe we have been stolen by this company and they made a fraud. I want to alert others company about this situation.

We want at least, that everybody see our experience with XINYU HAIMAY MINING CO.,LTD.
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AnonymousJuly 23, 2014 at 9:52 PM
To Whom it may concern,

In November 2013, We ordered 10 MTS (Ten Metric Tons) of Cellulose Acetate Tow & 2 MTS (Two Metric Tons) Triacetine to the Total Value of $58 220-00 (Fifty Eight Thousand two hundred and twenty US Dollars) from Jinan Rong Tai Chemical Co. Ltd, in China.

The container was to be shipped to our factory in South Africa, but when we received the container it was filled with bags of concrete stones. We have tried various avenues in resolving this matter with Jinan Rong Tai Chemical Co. Ltd, in China, but with no success!

PLEASE BE AWARE OF DOING BUSINESS WITH JINAN RONG TAI CHEMICAL CO.LTD! SUSPECT AND FRAUDULANT BEHAVIOUR!
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AnonymousSeptember 1, 2014 at 4:45 AM
Company: Shanghai Hossin Chemical Industry Co,Ltd.
Add:No.3731, Jiasong Middle Road , Qingpu District, Shanghai ,P.R.China
TEL : 0086 021 61126703
Mr. Derek; sales01@hossinchem.com
Fraud Cheating Swindler Chinese Company
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AnonymousSeptember 15, 2014 at 3:05 AM
Dezhou ofit Metal products Co., Ltd
Qingdao Jingsheng Chemical Industry Co.,Ltd
Mr. Derek;
Fraud Cheating Swindler Chinese Company
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AnonymousFebruary 23, 2015 at 2:07 AM
Aussiemas Trading Company from Malaysia (AUSSIEMAS SDN. BHD)
GM: Mubasyir
Email address: sales@aussiemas.com

Our company contacted this company for medical disposables that made in Malaysia.

This company actually sells Chinese poor quality products under the name of Malaysian product and after your payment they will send the goods. But not from Malaysia, they will send from HongKong very poor quality Chinese products and when you try to contact them back, they will not respond you and reject your emails and phone calls until you give up.
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AnonymousJune 4, 2015 at 2:47 AM
Here they are operating under a different company name . Same phone number .

http://jinchang.en.ecplaza.net/
Hebei Jingchang Industry
Youyi South Street, Qiaoxi District. Shijiazhuang, China
Shi Jiazhang, Hebei
China 0311
•Tel : 86-311-68033898
•Fax : 86-311-68033898
•Homepage : http://jinchangindustry.com/index.asp

2rd Fake Company Name :

https://www.mail-archive.com/search?l=p ... newest&f=1

Jinchang Industry Limited
Victoria
Tel: 86-311-68033898
Skype: victoria.lee456
MSN: victoria...@live.cn___

Hebei Chiding Co. LTD.
ADD:106 JIADE BUSINESS BUILDING,QIAODONG DISTRICT,SHIJIAZHUANG,HEBEI.
TEL:+86-0311-68033898 FAX:+86-0311-68033898
web: http://www.hebeichiding.com/html/index.html

BE VERY CAREFUL!!!!!!!
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AnonymousJune 4, 2015 at 2:49 AM
TIANJIN OUFUTE TECHNOLOGY CO., LTD

Tel: 86-22-58657047
Fax:86-22-89082456
Web:http://www.chinaoufutemetal.com/
Add:Number 246-A107,Jintang road, Dongli district, Tianjin city, China
Email: Chinaoufute8@chinaoufutebest.com
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AnonymousJune 4, 2015 at 2:50 AM
COMPANY NAME: Tianjin Fulilai International Trading Co., Ltd
ADRESS:
No'154 room,Liming textile manufacturing company hospital office building, Xunhai Road, Dongli District, Tianjin City, China

BENEFICIARY'S BANK :
CHINA MERCHANTS BANK, H.O. SHENZHEN
BENEFICIARY'S BANK ADDRESS:
CHINA MERCHANTS BANK TOWER NO.7088, SHENNAN BOULEVARD, SHENZHEN, CHINA
SWIFT CODE: CMBCCNBS
BENEFICIARY'S A/C NO.:122905251632301
BENEFICIARY’S NAME:TIANJIN FULILAI INTERNATIONAL TRADING CO.,LTD
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AndyAugust 12, 2015 at 12:15 AM
CIXI YUEDA ELECTRONIC TECHNOLOGY CO.,LTD
ADD:INDUSTRY,GUANCHENG TOWN,CIXI,NINGBO CITY,ZHEJIANG PROVICE,CHINA
TEL: 0086-574-63623565 FAX:0086-0574-63036169
email: michael@cn-yidi.com, sales@cn-yidi.com, michael@cm-yidi.com, dinahyao@163.com
website: http://zgyueda.en.alibaba.com/
Person In-Charge: Dinnah Yao

Mainly selling: AIR FRYER

MUST BE VERY CAREFUL WITH THIS!!!!!!!
BIG Cheater ever, take your money and run away.........
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AnonymousSeptember 28, 2015 at 11:51 PM
Shandong Hong Guan Industries Limited
Address No.21 Yuhuangling Industrial Area
Chengyang District, Qingdao City
China
Phone: +86 15563944519

This company is not reputable, do not deal with them. I purchased 1 drum of dye from them transferred funds US$550 and they did not have the product, they are cheats and would not refund any funds.

DO NOT DEAL WITH THEM - Be Careful
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UnknownOctober 21, 2015 at 9:18 AM
ytmexport.com - Qingdao Youtemei Import & Export Co. Ltd.
ytmexport.com - Qingdao Youtemei Import & Export Co. Ltd.

This company is FRAUD company, They work until they get their FREE adavnce money, After You will Not receive your product & even Your Money. BECAUSE THEY ( Its is only SHE/ HE ) RUN THIS BUSINESS just to cheat others money. BEWARE OF THIS COMPANY. I HAVE BEEN A VICTIM & lost 3000$....

BEWARE OF THIS FRAUD!!!!!!!!!!!!!!!!!!!

THEY ALSO, KEEP DIFFERENT NAMES AS A GROUP AND ACT AS ON FOLLOWING NAMES WITH FAKE WEBSITE.

CHECK THE BELOW MENTIONED;
ingRong Wang
Alice : Wang Jing Rong
He Bei Shi
Shi Jia Zhuang
He Bei
050030
CN
+86.31180979259
+86.31180979256

Admin Name: Jing Rong Wang
Admin Organization:
Admin Street: He Bei Shi
Admin City: Shi Jia Zhuang
Admin State/Province: He Bei
Admin Postal Code: 050030
Admin Country: CN
Admin Phone: +86.31180979259
Admin Phone Ext:
Admin Fax: +86.31180979256
Admin Fax Ext:
Admin Email:
Registry Tech ID:
Tech Name: Jing Rong Wang
Tech Organization:
Tech Street: He Bei Shi
Tech City: Shi Jia Zhuang
Tech State/Province: He Bei
Tech Postal Code: 050030
Tech Country: CN
Tech Phone: +86.31180979259
Tech Phone Ext:
Tech Fax: +86.31180979256
Tech Fax Ext:
Tech Email:

Qingdao Youtemei Import & Export Co. Ltd.

ytmexport.com
youtemei-plastic.com/
youtemei-rareearth.com/
dayezhongtian-plastic.com
longyuanhengye.net

Tianjin FuLiLai Technology Co.,Ltd
fulilaitech.com

Tianjin Yongzeng Import & Export Co.Ltd.
yzmetal.net
rdtplastic.com
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