Are you performing due diligence on Yancheng Manyuan Equipment Factory from Jiangsu China who sells Metal Scrap? If so, you may want to read the below review of the experience of one buyer and their recommendation to consider when dealing with this company.
You will also find some links to help you find more related information about Yancheng Manyuan Equipment Factory on Supplier Blacklist and on Google as well as other bad suppliers of Metal Scrap reported here on SBL.
Yancheng Manyuan Equipment Factory
Yancheng Manyuan Equipment Factory
Zhonglou, Qinye Industrial Zone, Changzhou, Jiangsu, 213016, China
Initial contact with the supplier:
Online Supplier Directory
Type of product(s) being purchased:
Value of the Purchase Order when the incident occurred:
12,001 to 25,000 USD
Destination market of order in question:
Type of Complaint(s):
Scams & Other Unethical Activities
Stage of relationship with the supplier at the time of the incident:
I found this company “Yancheng Manyuan Equipment factory / Manyuan Technology co ltd” you will notice they keep changing names and trade managers that is why I wrote 2 company names.
However This company had a Trade Assurance offer of some scrap on Alibaba I contacted them and they told me TA was not possible for this sales offer due to some export rules in China and the offer would be minimum 13% more expensive but they offered 100% LC at sight and SGS Inspection. In my research I found a previous shipment they completed to a South American melting company and I felt safe since a melting company had ordered from them. Unfortunately I could not get in contact with the south American company before it was to late and only after I paid the 70% balance the South American company contacted me and said the Seller did shipped them sand bags instead of metal scrap.
I found out the SGS, CIQ, BL documents were all fakes.
This Alibaba.com gold supplier Manyuan Technology co ltd / Yancheng Manyuan Equipment factory are deeply involved in this scam network as most of the communication to their trade manager where through their Alibaba.com company account.
So they bait with the Alibaba account
Yancheng Manyuan Equipment factory / Manyuan Technology co ltd. SCAM/SCAMMERS
After they got your trust they directet you to this company
www.cjcopper.com. SCAM SCAM
And finally they send contract by this company:
HEBEI Chunjian import & export trade co ltd
Oh yeah and Finally I have copies of all claims and screens shots that proofs that it certainly was this alibaba gold suppliers trade managers that scammed this tells me they are deep involved since the communication went through their official Alibaba gold supplier trade manager.
All fake documents and bank transfers proofs in hand.
To be at loading port personally or find trustworthy.
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