We have wholesale company in Greece. I am buying around 4 years beach umbrellas from company Shangyu Jianfa Umbrella Co Ltd. (http://www.zjjianfa.com/) . This year we paid deposit 5,934USD, the Chinese supplier supposed to ship before Chinese New Year (before February 2015). He has not shipped till now!
It was the first time to lose money and for me, it was big. I was duped but people pretending to be sellers but surprisingly, the site has been running up since then. I met a person that was complaining of being conned. I paid on 12 August 2014 to Longfei Wang via Western Union a sum of $1015.95.
We were looking for HDPE Plastic Resin through Global Source web and was contacted by Hebei Lianshun Trade Co. Ltd that offer to sell us the much needed material. We purchased a small sample and it was delivered from China to Malaysia. Meanwhile we have lost over USD20,000.00 on the arrangements and would like to advised all DO NOT TRUST HEBEI LIANSHUN or any China trading company until you meet them face to face.
The supplier has stated that they will not release the product until we pay in full for incomplete product that is still located in China. We have paid the full amount due on a shipment of product, currently located in the Tacoma Washington shipping port.
Tianjin Oufute Technology Co., Ltd have promise to show us the goods, but they didn’t do that, because they have nothing. They sent us fake past bill of landing.
Tianjin Fulilai International Trading Co., Ltd has contacted us via skype. The sales manager sent us proforma invoice and asked us to pay 35% deposit. We went to China to meet him.
We have been purchasing different products and services from different suppliers in China for several years through international trading websites such as www.alibaba.com and www.made-in-china.com and till date we have been very content and never faced any kind of serious issues.
However, on January 2015, we had concluded a transaction with Shijiazhuang Tengge Import & Export Trading Co. Ltd. through www.made-in-china.com from whom we had purchased 14MT of Natural Wooden Charcoal and 17MT of Mechanism Charcoal amounting to USD 16,487.00
We are here to inform every one of the fraud copper cathode & gold deal our company has been dealing with for over a year now. BE CAREFUL!!! Corporate Ventures (t) Ltd, claim to be seller’s of copper cathode, gold, rough diamonds, and tantalize in Tanzania, Africa, and they are an international fraud.
The person name is Steve took 2750 US dollar and instead of Samsung s5 he sent 5 USB. After that we asked him why you sent USB then he said may be the marketing person sent wrongly and he said he will check with marketing section and refund the money or else he will send the item.
After my payment, he was delaying the shipment for a week. After that he asked me to order two more bikes to make a shipment, otherwise he can’t ship the bike. So I asked him to cancel this order and get me a refund. He said it’s not possible even if on the description said all bicycles can be returned with buyer’s satisfaction.