Xingtai Zhuoyue Trading Co. Ltd
Xingtai Zhuoyue Trading Co. Limmited
1012, 3 Apartment, Century city, Xingtai, Hebei, China, Century City, Hebei, Xingtai, China
Initial contact with the supplier:
Type of product(s) being purchased:
A4 size paper
Value of the Purchase Order when the incident occurred:
12,001 to 25,000 USD
Destination market of order in question:
South East Asia
Type of Complaint(s):
contract violations, scams & other unethical activities
Stage of relationship with the supplier at the time of the incident:
I went to the Chinese company Xingtai Zhuoyue Trading Co. Ltd on 25th June 2015 and they took me to their address 1012, 3 Apartment, Century city, Xingtai, Hebei, China. And also took me to their factory in Handan city Hebei China. I was in contact with Yilia Hanry and was supposed to be my good friend. After seeing all this I gave them the deposit money of about 3,000$ and then they said we will deliver it within ten days. In the meanwhile I went back to my country Pakistan and was waiting for the order the price of paper they gave me was very good price and my total order was of one container of 20 ft which was about of 10,000$. After 25 days on 20th July 2015 they sent me the fake b/l copy and asked me to send the remaining money in the Chinese bank account number 6217855000032587743 which was bank of China card and owner was Kang Junjian and I was informed that is company legal person.
I transferred about 7,000$ later and then she didn’t contact back to me and the company number are all powered off now and I went back to company address and there is no company on that address now they left that place without telling the owner of that building. If they did with someone else please report them in local police station as I already reported here and now waiting for the police response as they are finding them and doing investigation. Also reported everywhere on Internet so please beware of Zhuoyue Trading company all their licenses are fake!