Shaanxi Hongli Mining Technology Co. Ltd
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.
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