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International Blacklist of Bad Suppliers
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Home» Posts tagged "fraudulent activity"

Posts tagged "fraudulent activity"

Gansu Jiaying Trade Co., Ltd.

Posted on January 14, 2017 by SBL in Blacklisted Suppliers

I purchased scrap copper from Gansu Jiaying Trade Co.,Ltd . 1st they sent us sample and sample was as per quality. I trust them and placed order. They asked us 30% advance and 70% against BL. When container arrived at port shipping company demand for original BL. I tried to contact my supplier in China, but now they do not reply and do not respond email fax and telephone.

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www.gearbest.com

Posted on May 25, 2016 by SBL in Blacklisted Suppliers

I would like to bring a fraudulent activity of one of the Chinese website www.gearbest.com which is online shopping website who cheated me on my online purchase (300$+ item purchased). I have tried to contact them several times but every time they come up with false excused or post wrong delivery update.

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Valuable information about sourcing in China

Reprinted with the permission of CSIC

  • ● Only buy from legit businesses.
  • ● Use a bilingual contract or purchase order (PO).
  • ● Name on the Bank account, business license and contract should be the same.
  • ● Don’t release final payment until 3rd party QC has been completed!
  • ● It’s not possible to buy authentic brands (like Apple or Gucci) at a low price, “factory direct” in China!

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