Xingtai Suichen Import & Export aka Hebei Gutai Scrap Metal Recycle

Buyer’s Nationality:
United States

Seller:
Xingtai Suichen Import & Export Trade CO.,LTD.

Seller Website:
www.gutai-recycle.com

Seller Address:
NO.89 Shoujing Road, Qiaoxi, , District, Xingtai City, Hebei Province, Xingtai City, China

Initial contact with the supplier:
Online Supplier Directory

Type of product(s) being purchased:
Aluminum Scrap

Value of the Purchase Order when the incident occurred:
12,001 to 25,000 USD

Destination market of order in question:
US or Canada

Type of Complaint(s):
scams & other unethical activities

Stage of relationship with the supplier at the time of the incident:
Initial Order

User Experience:
Dear Sir,

Both of these companies declare they sell aluminum scrap.
These suppliers are the same management and after receiving a down payment they just disappeared and not answering phones calls and emails.
These are the details of the companies: (in both companies)

Hebei Gutai Scrap Metal Recycle CO.,LTD.
Mr. Yan – General Meneger.
Fanny Zhong – Sales Director
Email: fanny@gutai-recycle.com ; fanny.zhong@outlook.com
Tel: +86-0311-80827768
Fax:+86-0311-80827768
Cell phone: 15127975772 : 17097071458
Web: www.gutai-recycle.com
Add:NO.96 Huai’an East Road,Yuhua District,Shijiazhuang City,Hebei Province,

Xingtai Suichen Import & Export Trade CO.,LTD. http://www.made-in-china.com/showroom/luciacui
NO.89 Shoujing Road, Qiaoxi
District, Xingtai City, Hebei Province
Tel: +86-0311-80827768
BANK INFORMATION:
BANK NAME: CHINA CONSTRUCTION BANK HEBEI BRANCH
ADDRESS :ZIQIANG ROAD,SHIJIAZHUANG,HEBEI PROVINCE
A/C :13001658208050502054
SWIFT :PCBCCNBJHBX
BENEFICAL NAME:XINGTAI SUICHEN IMPORT&EXPORT TRADE CO.,LTD.

User Recommendations: