Looking for information while you are performing due diligence on Shanghai Highland International Trade Co Ltd from China who sells Food and Wine? If you’re looking for information on this company then read the below experience of one buyer who ended up having problems with this company.
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Shanghai Highland International Trade Co Ltd
Shanghai Highland International Trade Co Ltd | 上海市金山区金山卫镇秋实路688号4幢二单元117室
Building 4, Unit 2, Room 117, Qiushi road, No 688, Jinshan District, Shanghai, 201600, China
Initial contact with the supplier:
Introduced by a 3rd party
Type of product(s) being purchased:
Food and Wine
Value of the Purchase Order when the incident occurred:
100,000 to 1,000,000 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:
This Serbian owner registered a company in Shanghai to start a food and wine importing and distribution service in China. The owner at the time was living in Wenzhou. Now he moved to Zhuhai and is doing same business. He has warehouse in Nanping. He needed capital investment to rent warehouse and invest in stock. Contracts were signed in October 2020 with returns paid monthly from February 1, 2021. NOTHING has been paid. Owner is breaching contract and not honouring his debt. He is refusing to pay and avoid calls and reminders on wechat and on e-mail committing to paying back soon OR bringing cash ‘tomorrow’ the Zhuhai contact details under the company name Solo Formaggio is: 尼克18757066201
Don’t trust anybody
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8 comments on “Shanghai Highland International Trade Co Ltd”
DEMAND letter sent from lawyer in Beijing. Nikola Adamovich (#Nikola fraud, #Chinacrook) was hiding and did not want to take receipt of this letter. Now in the hands of Immigration, Business Bureau, and China visa authorities………
Demand letter sent by China lawyer – awaiting Nikola Adamovich to respond.
IDIOT ….. SCUM BAG …….. CHEAT ………………………THIEF …………………………….
More and more Western individuals are appearing with money owed to them by this douche bag owner of Highland – Shanghai Highland International Trade Co Ltd
This douche in his fake Versace T-shirt and fake Versace sneakers and fake Versace “man bag’ is getting larger in size – from dealing in foods and is borrowing more and more money from individuals like myself in Zhuhai, Donguan, Macau and now even Guangzhou. He ‘pretends’ to have a girlfriend in Guangzhou who he apparently started a English teaching business for…… probably with money stolen from all of us he borrowed money from. He has not paid one person back – yet he is STILL taking money, lycing to more people he borrows from ………………… and Chinese Government renews his visa every year….
What a sham!!! This douche should be in prison!!!
Supplier apologised for behaviour and expressed moral obligation and accountability and would like to make amends and start paying back initial capital invested. Supplier committed to starting payback end March. This is about to happen and if this happens – the supplier has turned a corner and is repairing his reputation and his brand name. This record will be updated here monthly.
Any update? I have the exact same problem with this company/person.
this guy is an absolute CON!!!!!
A demand letter was sent to him but he was in hiding!!! Refused to accept the demand letter. He is in hiding and not living a normal life.
This idiot owes many many people a lot of money and continues to be a CROOK!!!
He had to close down solo formaggio (cheese app on google play store and sales) due to too many lenders calling in bad loans.
He has not paid back one single dollar
He is still trading under Shanghai Highlander but proof of his cash dealings (avoiding Chinese taxes and VAT) as well as some of the highly illegal trade across the Macua border (some products hidden inside cartons) have been brought to the attention of the Chinese authorities.
This Serbian will additionally find it difficult to return to his home country (Serbia) as he also owes several lenders funds he borrowed….he now faces several litigations upon his return to Serbia.
The Chinese government departments have ALL been made aware of his business record and several complete records of his criminal activity have ben sent to relevant government offices.
It is only a matter of time before post covid legal and police action catch up with him. Should he flee to Serbia – he will be taken into custody at the airport!
Not long now before this rat is flushed out!!!!
the apology was short lived – he LIED about his apology!!!!
THIS SERBIAN IS A CROOK AND A COMPULSIVE LIAR!
HE STILL HAS NOT REPAID A SINGL DOLLAR…
The wheel turns slowly!……. but …….. he is living a life in constant hiding and in fear. Justice awaits him in China soon and also now in Serbia….