SUPPLIER BLACKLIST

International Blacklist of Bad Suppliers
  • Facebook
  • Twitter
  • RSS
User-generated list of unsafe suppliers.
  • Home
  • Rules
  • FAQ
  • The Blacklist
  • Report a Bad Supplier
  • Support Services
    • Loss Prevention and Safe Sourcing
    • Loss Recovery and Help for Victims
  • About
  • Blog
  • Log in
  • Home
  • Blacklisted Suppliers
  • Xingtai Haihang Import & Export Co. Ltd

Xingtai Haihang Import & Export Co. Ltd

Posted on November 28, 2016 by SBL in Blacklisted Suppliers - No Comments

Xingtai Haihang Import & Export Co. Ltd.

Buyer’s Nationality:
Nigeria

Seller:
Xingtai Haihang Import & Export Co. Limited

Seller Website:

  • lisayang2012.en.ec21.com
  • www.facebook.com/XThaihang
  • www.china-caustic-soda.com

Seller Address:
No.93 Xinhua South Rd., Qiaodong District, Xingtai, Hebei, China

Initial contact with the supplier:
Online Supplier Directory

Type of product(s) being purchased:
Caustic Soda

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

Destination market of order in question:
Nigeria

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

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

User Experience:
I transferred 10% of a Proforma Invoice as an advance for the purchase of 50 tons of caustic soda (pearl 99.9%) while the balance was supposed to be paid 60 days after delivery.

The money was transferred to an account of this company at Bank of China at Heibei branch. On receipt of funds she mailed saying that she will soon ship.
After we asked Intertek to check on the company and to inspect the product before shipment, she wrote, changing the terms, asking that we increase the deposit and raise a site LC. I refused and insisted that she comply with the agreed terms of payment or refund the money. Since then, she stopped corresponding.

This company uses many B2B platforms.

Here are her details:

Carrie Lee
*Position:Sales Manager*
*XINGTAI HAIHANG IMPORT AND EXPORT CO.,LTD.*
*Skype: xthaihang3 *
*Email address: xthaihang3@gmail.com *
*Tel: 0086-319-5230389 Mob.0086133033962692

User Recommendations:
I have never experienced such fraudulent activity in the past because I always made sure that the supplier meets Nigerian Soncap certification and I speak to the persons who are corresponding with me.

I learned that:

a. I must not believe that whatever is posted on any B2B is reliable even when these platforms claim that they are categorized as gold supplier.
b. I must ask inspection agencies to check the potential suppliers and cross check with the quality inspection if suppliers that claim that they hold their certification.
c. the client showing a bank account with a renown chinese bank does not mean anything since these institutions never respond to a query.

 

B2B, bank of china, Caustic Soda, fraudulent activity potential suppliers, gold supplier, Intertek, pearl 99.9%, refund the money, Xingtai Haihang Import & Export Co Ltd

Leave a Reply Cancel reply

You must be logged in to post a comment.

LOGIN OR REGISTER

If you would like to report a bad supplier and/or get full access to all listing and entire case notes, going back to 2012, simply sign up as a free user account via the “LOGIN PAGE” page. Then click the search button and enter your keywords or a company name into the search box.

tips-for-getting-money-back-from-bad-suppliers-supplierblacklist.com

tips-for-avoiding-scams-and-bad-suppliers-supplierblacklist.com

ALERT: Ignore anyone that contacts you with an offer to adjust a listing on this website in exchange for a fee.

Tags

Alibaba bad supplier blacklist Blacklisted Blacklisted Supplier buy from China buy in China china Chinese company chinese supplier Chinese suppliers Company in China compromised intellectual property contract violations electronic components Electronics Electronics from China fraud Germany Guangdong Hong Kong how to India lack of labor Ltd missed lead times Online Supplier Directory other unethical activities safe scam scams ShanDong Shanghai shenzhen sourcing supplier supplier blacklist Supplier in China Thailand unethical activities United Kingdom United States verif supplier china verify Zhejiang

SITE RULES & DISCLAIMER | ABOUT US

No part of this website may be reproduced, stored, or transmitted by any means – whether auditory, graphic, mechanical, or electronic – without written permission. Unauthorized reproduction of any part of this website is illegal and is punishable by law.

© 2021 SUPPLIER BLACKLIST

Login

HomeRegisterLost password

Logout

Lost Password

Please enter your username or email address. You will receive a link to create a new password via email.

HomeLoginRegister

Reset Password

Enter your new password below

Strength indicator

Hint: The password should be at least seven characters long. To make it stronger, use upper and lower case letters, numbers and symbols like ! " ? $ % ^ & ).


HomeLogin

Register

A password will be e-mailed to you.


HomeLogin

xCUSTOM

Your custom content goes here.