Shaanxi Hongli Mining Technology Co. Ltd

Buyer’s Nationality:
UK

Seller:
Shaanxi Hongli Mining Technology Co. Ltd

Seller Website:
http://www.shaanxihongli.com

Seller Address:
No. 402 Keji Road, Xi’an, Yanta District, China

Initial contact with the supplier:
Search Engine

Type of product(s) being purchased:
Wine

Value of the Purchase Order when the incident occurred:
100,000 to 1,000,000 USD

Destination market of order in question:
Western Europe

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

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

User Experience:
They wanted to buy a large amount of wine. Would do full payment up front, wanted us to go over to China to sign a contract. Wanted us to buy an expensive gift and pay a fee for a notary. The scam is to get the gift and cash off you for the notary.