This is a scam company. They have two websites! One was registered in April of
2011 and only for one year before being renewed, again for only one
year. They used a free email address to register the domain and they use a free email address for contact. Real company have no reason
to use free email addresses. Scammers do as it gives them anonymity. Look at the website information:
"The Shine Group is located in historical and cultural city of
Handan,which owns 16 chemicals factories. With billions assets, we are a
national large-scale group company, a peer leading enterprise. And it
is appraised advanced business enterprise continually in 3 years. We
have more than 4000 staffs, including 800 senior staffs and 112 quality
inspection personnels."
For starters, one website was registered a year and a half ago, and another one was registered 4 months ago, so they are lying when they are saying they have been in business for three years. A real company that size with that many factories would not have registered a
website for one year at a time and used a free email address to register
it. Moreover, what business would get that big in only three years! Please read:
Identifying Obvious Scammers and Fake Websites!
http://www.shine-china.com/index.asp
Address: NO.136 TIEXI NORTH STREET,FUXING DISTRICT,HANDAN CITY,HEBEI PROVINCE,CHINA.
Phone:86-310-5279044
Fax:86-0310-2036485
Email: stephanie_chem@hotmail.com
Contact:Stephanie Export Director
Domain Name: SHINE-CHINA.COM
Registrar: XIN NET TECHNOLOGY CORPORATION
Whois Server: whois.paycenter.com.cn
Referral URL:
http://www.xinnet.com
Name Server: NS13.XINCACHE.COM
Name Server: NS14.XINCACHE.COM
Status: clientUpdateProhibited
Updated Date: 15-apr-2012
Creation Date: 15-apr-2011
Expiration Date: 15-apr-2013
Name : cao pengjun
Organization : han dan saining
Address : han dan
City : handanshi
Province/State : hebeisheng
Country : china
Postal Code : 056001
Phone Number : 86-0310-8050801
Fax : 86-0310-8050801
Email : 253848980@qq.com
Here is the second website information:
Domain Name: CHINASHINEGROUP.COM
Registrar: XIN NET TECHNOLOGY CORPORATION
Whois Server: whois.paycenter.com.cn
Referral URL: http://www.xinnet.com
Name Server: NS11.XINCACHE.COM
Name Server: NS12.XINCACHE.COM
Status: ok
Updated Date: 28-aug-2012
Creation Date: 28-aug-2012
Expiration Date: 28-aug-2013
This further indicates that they are scammers as that website is only four monthsold yet again they claim to be a very well established company with 16 factories and a huge staff, a claim which is ludicrous in light of the dates their domains
were registered. Also, real companies do not register two different domains!
Shine Chemicals Group Co.,Ltd
Add:No.136 Tiexi North Street,Fuxing District,Handan City
Hebei Province,China
Tel:+86-310-5279044
Fax:+86-310-2037208
E-mail：stephanie_chem@hotmail.com
