United Kingdom
Seller:
Gansu Jiaying Trade Co., Limited
Seller Website:
www.jiaying-china.com
Seller Address:
C-2206 No 75 Xijin West Road, Qilihi Distric, Gansu, Lanzhou, China
Initial contact with the supplier:
Search Engine
Type of product(s) being purchased:
Scarp Copper
Value of the Purchase Order when the incident occurred:
25,001 to 100,000 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:
I purchased scrap copper from Gansu Jiaying Trade Co.,Ltd . 1st they sent us sample and sample was as per quality. I trust them and placed order. They asked us 30% advance and 70% against BL. They sent container and I paid balance 70% against copy of BL. But when container arrived at port shipping company demand for original BL. I tried to contact my supplier in China, but now they do not reply and do not respond email fax and telephone. Their all phone are dead now. They did fraudulent activity. After that I check all scan copy of document. Than I realized that certificate of origin mention other name Shenzhen Huadingxing Import and Export Co., Ltd. with Gansu Jiaying Trade Co.,Ltd. They are not responding and nor do they supply the original BL. Without that I can not get my container.
User Recommendations:
Never Trust a Chinese Company
We met this the company GANSU JIAYING TRADE CO .,LTD in November, 2016. They showed us the goods copper scrap. Quality of goods satisfied us and we made the order. The order was paid with LC 100%. This company shipped goods to a container and provided in bank CHINA MERCHANTS BANK all documents including BL. Bank CHINA MERCHANTS BANK after the documents provided by them opened access to money. The company GANSU JIAYING TRADE CO .,LTD received 100% money against BL. But when the container arrived to our port and we came to take away the container our original BL appeared a fake. All documents were a fake. After this case the company does not come for contact. We lost big money forever.
RECOMMENDATION: NEVER GIVE TO THE CHINESE COMPANIES MONEY ON BEFORE AND DO NOT DO LC 100% AGAINST BL.