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LATEST FRAUD TRICKS

by webmaster Sunhta Industry HK & EMO Industry Limited: Did search on Company when I first started dealing with them. Found nothing on them at lcds-panels.com. Also did not find anything on http://www.lcds-pan or EMO Industry Limited which the invoice came from. Did not know they also traded as Sunhta Industry HK Limited...

by webmaster Guangzhou Real Power Technology Co.,Ltd.: I get cheated by my regular supplier, after years of cooperation, he provides goods which did not comply with the european regulation, to be short no CE certificates and to be honest expired CE certificates. The goods are in Europe now and it is impossible to clear customs...

by webmaster Xindeli Technology Co.,Limited (many victims): I placed the order for 500 USB drives with 2 logo print. After the payment, they said they could only print 2 color logos, though they had the logos right from the start. The delivery delayed apr. 10 days, though it was clear right from the start that the deadline was strict...

TYPICAL FRAUD TRICKS

by webmaster Xunqiang Wiremesh Products Co.,Ltd: This company we agree 10 container 20ft and we pay %10 deposit balance after Show B/L and delivery time partial shipment until one month. After we pay deposit start ply with us same time answer same time no answer and she start speak very rubbish same she say bla bla...

by webmaster Qingdao Baidingli Import Export Co.,Ltd: Caution to buyers: after you transfer the money to Qingdao Baidingli Import Export Co Ltd account, they will promise that they are processing the order, their communication will become erratic and ultimately they will go silent and you never to hear from them again. I lost...

by webmaster ShanDong ShouGong Machinery Co.,Ltd: The equipment was supposed to be supplied SKD, but came in bolts and nuts with no drawings, all other equipment was of poor quality, items missing and never delivered...

TOP SCAMMERS

Jinjiang Jiaxing Group Co., Limited (old scammer)
0 views:118by webmaster

Components-Center.com & Hong Kong HYT Limited
0 views:21by webmaster

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FRAUD ALERT

Victim Talk

Discussion, advice and assistance for the victims.

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(+27717486182) World’s no#1 L ... 05-18-2020 14:16 khulusum

FRAUD LIST

Reading, searching, reporting fraud company.

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Shenzhen Charming Photo Electr ... 08-10-2020 12:56 webmaster

DANGER LIST

Here are the trading companies who fake themselves as factories

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Why you need to know your supp ... 10-08-2017 15:01 webmaster

Shenzhen Charming Photo Electronic Co.,
www.co-logistics.com
Multibirra SRL Italien
Visbjerggaarden AS
Shandong Chengxiang Chemicals Co., Ltd
ShenZhen Soonstars Garment Accessories C
UAB Vengata Brand Distribution in German
Henan Bright Commercial Co., Ltd.
MLC Europe Electronic Sourcing Specialis
Zhengzhou Flyhigh Commercial Co Ltd

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