Notice from Kompass China
 

Please be aware that the following is a list of companies doing spam and some of them have been indentified "big order" scam".
 
 
       Beijing Muxian Import & Export Co., Ltd. or
            Jinweiaoxiang (Beijing) International Trade Co., Ltd.
        (86-10-86075052, 86-10-58857139, 86-81252939,86-10-81253468,
        bjmuxian@vip.163.com, chinachengong55@163.com, muxian@bjmuxian.com,
        www.bjmuxian.com)
        北京募贤进出口有限公司
        Beijing Tianheng Century Ecomomy Trade Development Co., Ltd. or
            Beijing Tianhengshiji Import & Export Co., Ltd.
            Beijing Tian Heng Shi Ji Trading Development Co., Ltd.
            Beijing Tianhengshiji Trade Development Co., Ltd.
            Beijing Tianheng Central Economy Trade Development Co., Ltd.
            Beijing Tianheng Centy Economy Trade Development Co., Ltd.
        (86-10-85921383, 86-10-85921385, 86-10-85921386,
        86-15810282786, 13683559161, tianhengshiji@yahoo.com.cn,
        beijingtianheng@126.com, jinfuhu@126.com, www.tianhengshiji.com)
        zhangshuyuchina@163.com, wangqiang168@vip.163.com)
        Beijing Hengyuda International Investment Advisory Co., Ltd.
        Beijing Hengshengtongda Commercial Co., Ltd. (zgztssy@yahoo.com,
        86-10-83356265)
        Beijing Hengyude International Advisory Investment Co., Ltd.
        Beijing Jutianyuan Trade Co. or
            Beijing Jutianyuan Business & Trade Co., Ltd. (86-10-86058748,
        86-10-86057847, 86-10-86058747, jutianyuangs@126.com,
        jutianyuan@yahoo.cn)
        Beijing Tian Hua Jia Ye Import & Export Co., Ltd. or
            Beijing Tianhuajiaye Import & Export Co., Ltd.
            Beijing Tianhua Jiaye Import & Export Co., Ltd.
            Beijing Jiadebao Further Market Co. (86-10-58477185,
            86-10-58857279, tianhuajiaye@hotmail.com)
        Beijing Yuanyi Import and Export Co., Ltd. (86-10-80692139,
        86-10-58850837, hainanyuanyibj@hotmail.com)
        Bote Exp. & Imp. Ltd. (liumiaoxinbote@yahoo.cn) or   
            Shijiazhuang Bote Import & Export Co., Ltd. (86-311-66022856,
            86-311-66022633, hbbote@yahoo.cn, liumiaoxin2009@163.com,
            liumiaoxin01@163.com, liumiaoxinbote@yahoo.com,
            liumiaoxinbote0808@yahoo.com, www.hbbote.cn)
        Changsha Wuhe Machinery & Electric Trading Co., Ltd.
        (+86-731-86605592, +86-731-40068300009501, georgecao63@163.net)
        Changsha Xinghong Machinery & Electric Trading Co.,Ltd or
            Changsha Longding Machinery & Electric Trading Co., Ltd.
        (86-731-86625379, 86-10-58850795, 13786132443,
        www.lihaijun126@yeah.net, liubangjie8888@163.com)
        Chengdu Yinou Imp. & Exp. Trade Co., Ltd. (86-28-89589710,
        86-28-66157432, 13550128331, yinou@chengduyinou.com,
        chengduyinou@163.com, chengduyinou66@vip.163.com,
        www.chengduyinou.com)
        Chongqing Xingdali Import & Export Trade Co., Ltd. (86-21-51561743,
        xdlmy6666@vip.163.com, www.cqxindali.cn)
        Enternal Way International Enterprise Ltd.
        (泰恒国际企业有限公司, +86-755-29634250,
        755-29634211, 755-29634613, 755-29630364, hkthgj@hkthgj.com,
        hkthgj@vip.163.com, jessica1987happy@live.cn, hkthgj@126.com,
        hkthgj66@yahoo.cn, twinklebin1989@hotmail.com, www.hkthgj.com)
        Feiya Commercial Ltd. (86-29-83760334, 15291573343,
        feiyasale@yahoo.cn, fytsmgs@yahoo.cn)
        GUANGDONG GANGTAIYUAN GROUP CO.,LTD. or
        Guangdong Gangtaiyuan Group Ltd
        Kunming Gangtie
            (86-755-89828395, 86-755-82623561, 13631584213,
             gty8888@yahoo.com.cn, kunminggangtie@163.com,
             gangtaiyuan@yeah.net, gtygroup@vip.163.com,
             fengyingsen@live.cn, www.gangtaiyuan.com)
        Guangxi Liuzhou China Enleik Import & Export Co., Ltd.
        (86-772-2626638, zgwanggao@163.com)
        Guangxi Liuzhou EnLei Kai Import & Export Trade Co., Ltd. or
             Liuzhou EnLeiKai Imp. & Exp. Trade Co., Ltd. (+86-772-2626638,
        +86-772-2626838, zgwanggao@163.com)
       Guilin ZGG Trading Co., Ltd. or
             China Guilin Sheng Wei (International) Trading Co., Ltd.
             Guilin Huaneng (International) Trading Co., Ltd.
             ( 0773-3339989, 0773-66157432, 0773-2828008,
              0773-2836616,15994670529, tradingb8@yahoo.com.cn,
              www.qqswei.com, cndxin01@yahoo.com.cn, zggtra@yahoo.com.cn)
       Guizhou Tianli Hongfeng Machinery & Equipment Import & Export Co.,
        Ltd. (86-851-5862757, 86-851-5862897, tianlihongfeng@yeah.net,
        www.gztlhf.cn)
        Hainan Hongsheng Import & Export Co., Ltd. (86-898-69105186,
        86-898-68611536, 13697573478, hainanhongsheng@126.com)
        Hainan Shengmao Imp&Exp Co., Ltd.
            (海南盛贸进出口有限公司, +86-898-69923835, +86-10-58857039
             shengmao@hainanshengmao.com, hainanshengmao@163.com
             www.hainanshengmao.com)
        Haikou Xinhongxiang Import & Export Co., Ltd. (86-898-68187593,
            13627545334, hkxhxie@yeah.net, chinahainanhongxiang@vip.163.com,
            haikouxhx@hotmail.com, www.haikouxhx.com)
        Shenzhen Shiqi Import & Export Co., Ltd. or
            Shirgem Import & Export Co., Ltd.
            (86-400-6699635, 755-33160887, 755-61624426,755-29485362,
            15595613515, shirgem@shirgem.com, shirgem22@vip.163.com,
            sz.shirgem.trading@vip.163.com, www.shirgem.com)
       Shirgem Import & Export Co., Ltd Haikou Branch Company
            (86-898-66517566, 86-898-66520158, 15595613515, 15595615577,
             shirgem22@vip.163.com, www.shirgem.com )
       Hebei Dongfu Imprt & Export Trade Co., Ltd. (86-312-5935227,
       dongfuhongyun@126.com, zhongguohongyun@126.com)
        HEBEI HUAOU IMP.& EXP CO., LTD. or
            Shijiazhuang Huaou Import & Export Co., Ltd.
            Hebei Huaou Imp. & Exp. Co., Ltd. (86-311-66160813,0311-66161835
            0311-97102438, hebeihuaou06@vip.163.com)
        Hebei Jinhai Import & Export Trade Co., Ltd.
        (86-312-5920926, jinhailiuhaiping@163.com)
        Hebei Jinshengshun Import & Export Co., Ltd.
        Hebei Shangyin Import& Export Co., Ltd. (86-311-80930506,
        shangyintrade_15@vip.163.com
        Hebei Tianqi Industry and Trade Co., Ltd. or
            Hebei Tianqi Industry & Trade Co., Ltd. (0312-5934377,
            baojinll@126.com, 13230265895, 13230265806)
        Hebei Weishi Import & Export Trade Co., Ltd. or
            Hebei Wuzhou Import & Export Trade Co., Ltd. (86-312-6791069,
        86-311-66152985, 86-21-61294039, 15930921021, 15031180722,
        wuzhoumingxuan@163.com, yunpeng97@163.com)
        wuzhou_trading@163.com, wuzhou9@126.com, yunpeng97@163.com)
        Hefei Dingyao Import & Export Co., Ltd.
            (86-551-4668656, 86-551-4661236, 13866704126,13675511482,
             13635604572, hfdingyaogs@yeah.net, zhengjiangong@vip.sina.com,
             www.hfdingyao.com)
        Henan Puchang Industry Co., Ltd. (86-65288012, 86-371-65288013,
        86-371-65288019)
       Henan XiangRui Trading Co., Ltd.
              (河南祥瑞贸易有限公司, +86-371-56675069, +86-371-56676085
              xiangrui1@foxmail.com, 56675069@qq.com)
        Henan yiyuan Import & Export Trade Co., Ltd. (86-371-69131059,
        86-371-69131069, gezhongliang1688@163.com)
        Huaian Yizhen Imp & Exp Co., Ltd. or
            Huai'an Yizhen Import & Export Co., Ltd. (86-517-83906610,
            86-517-83688369, yanlizhang488@163.com, desheng8022@yeah.net,
            desheng8010@yeah.net, chinaliuxu@vip.163.com, www.yzjck.com )
        Hunan Hongyuan Import & Export Trade Co., Ltd. (86-731-86688291,
        86-731-83846703, hunanhongyuan@126.com)
        Luoyang Zengxun Trading Co., Ltd. or
            China Luoyang Zengxun Trading Co., Ltd. (86-379-63865071,
            86-379-63865079, zhlzengxun@yahoo.com.cn,
            chinashijiayu@126.com, 0379-63865071, 15838589202,
            www.chinalyzengxun.com)
       guangxi milian company  or
            Guangxi Milian Imports and Exports Trade Limited Company
            Nanning Milian Import & Export Co., Ltd.
           milian company
            Mi Lian Import and Export Trading Corporation Ltd.
           Millian Import and Export Trade Co., Ltd.
            (86-771-2916637, 86-771-2686327, 86-771-2820587, gxnnmljckmyyxgs@yahoo.cn,nanningmilian333@126.com)
 
 
        Kunming ChunNuo Trading Co. Ltd.  or
            Kunming Towering Import-Export Trtade Limited Company
            KM Chunnuo Co.
            Kunming Keteng Import & Export Co., Ltd. (www.ktjck.com)
            ChuNuo Import & Export Co., Ltd.
            Kunming Chunnuo Trading Co. Ltd.
            Kunming Chunuo Trading Co. Ltd.
            Kunming Chunuo Jinchukou
            Kunming Chunnuo Jinchukou Company
            Chunuo Trading Co. Ltd.
            ChunNuo Trading Co. Ltd.
            Chunnuo Trading Co. Ltd.
            Kunming Jinchukou Company
            Kunming Luxuriant High Economics & Trade Co., Ltd.
            Kunming Luxuriant High Economics and Trade Limited Company
            kunmingchunnuojinchukougongsi
            (+86-871-2935977,+86-871-5309540, +871-4199930, +86-871-2583199,
            +86-871-4120090, 18908897517, han99chunnuo@yahoo.cn,
            lutaochunuo@yahoo.com.cn, han33chunnuo@yahoo.cn,
            hanllchunuo@yahoo.cn, han11chunuo@yahoo.cn,
            lu66chunuo@yahoo.com.cn, www.kmmaili.com.cn)
            (昆明淳诺进出口贸易有限公司,昆明矗诺进出口贸易有限公司)
        Kunming Beizhao Trade Co., Ltd. or
            Kunming Bei Zhao Trading Co., Ltd.
            (昆明北兆经贸有限公司, 871-6762818, 871-6666178,
             kmbeizhaogs@163.com, www.kmbzmy.com)
        Kunming Huaduan Import & Export Co., Ltd. or
            Beijing Yin Yi Chang Sheng Import & Export Co., Ltd.
            Beijing Yinyichangsheng Import & Export Co., Ltd.
            (86-10-80630831, 15901504235, 13718042369,
            shijinxiang@vip.163.com, jinmao99@vip.163.com,
             www.beijingyinyi.cn))
        Kunming Qingdu Import & Export Co., Ltd. (86-871-3524616,
        871-2393815, 871-6524715, 15587211681, 15912445157,
        kmgdgck@yahoo.cn, kmgdjck@yahoo.cn, pakmqd@yahoo.cn,
        kmqingduyd@163.com, kmqdjck@163.com, www.kmtdjj.cn)
        Kunming Qiteng Import& Export Co., Ltd.
        Kunming Juzi Import & Export Co. or
            Kunming JuZi Import and Export Company
            (+86-871-6565653, 871-6566412, 86-21-61294559,
             wushen_369@126.com, wushen258@yahoo.cn,
             juzikunmingchina@vip.163.com,
            juzikunmingchina4@163.com)
        Kunming Ke Jin Lai Machinery & Equipment Co., Ltd. or
        Kunming Kejinlai Machinery & Equipment Co., Ltd.
            (0871-6636079, 0871-6625869, kmkjljxsb@kmkjljxsb.com,
            www.kmkjljxsb.com)       
        China Nanjing ZHONGSENDE Import and Export Trade Co., Ltd. or
            Nanjing Zhongsende Import and Export Trade Co., Ltd.
            Nanjing Zhongsende Imp. & Exp. Trade Co., Ltd.
            Nanjing Zhongsende Import & Export Trading Co., Ltd.
            ((86-25-83953507, 86-25-83955321, 86-25-83951305, 13675112785,
            njjckgs@yahoo.cnjsjckgs@live.cn, zhongsende558@yahoo.cn)
        Nanchang Hongrun Import & Export Co., Ltd.
        Nanning Mengsida Co., Ltd. or Mengsida Company  (13707715323,
        chinagdwmgs@yahoo.cn)
 
 
        Rander Machinery Equipment Co., Ltd. (昆明兰德机械设备有限公司,昆明通
             亚进出口有限公司,云南通亚进出口有限公司)    or
             Kunming SiDian Machinery & Equipment Co., Ltd.
             Kunming Si dian Machinery & Equipment Co., Ltd.
             (+86-871-6533306,0871-6532599, +86-4006830000-9522,
             13629409127, kmsun198@vip.163.com, kmsdjxsun1998@126.com,
             www.kmsdjxsb.com)
             Kunming Kejinlai Machinery & Equipment Co., Ltd.
             (0871-6636079, 0871-6625869, kmkjljxsb@kmkjljxsb.com,
             www.kmkjljxsb.com)
             Kunming Nadeck Mechanical Equipment Co., Ltd.
             Kunming Tongya Import & Export Co., Ltd.
             China Kunming TOASIQA Import & Export Co., Ltd.
             Kunming Rander Machinery Equipment Co., Ltd.
             Tongya Import & Export Company
             Tong Ya Import & Export Co. (86-871-6565761, 871- 5327851,
             871-5327853, 871-6544670, 13759467503, rand98@126.com,
             rand98@163.com,
             rander2009@163.com, ndake88@126.com)
        Shaanxi Jincang Import & Export Trade Co., Ltd.
        Shaanxi Qinhao Import & Export Co., Ltd. or
             Shanxi Qinhao Import & Export Co., Ltd. (86-29-81386592,
             laira588@yahoo.cn)
        Shaanxi Rongfeng Import & Export Co., Ltd.
             (陕西融丰进出口贸易有限公司, 86-29-81102193, 13700273291,
              rongfengjckgs_8@163.com, sxrongfengsh@126.com, www.sxrfmy.cn)
        Shaanxi Yiyuan Import & Export Co., Ltd. (86-29-85250814,
        86-29-85221914, cqc916@126.com)
        ShaanXi JinYuShengCang Commercial Co., Ltd. or
            Shaanxi Jinyushengcang Commercial Co., Ltd. (86-29-86227268,
            86-29-86235171, tradeli@yahoo.cn) .com)
        Shenzhen Crownten Trading Co., Ltd.
            (深圳市冠腾贸易有限公司, 0755-61673684, 0755-36823051,
            755-36843051, 13798472471, 15989580461, 13652349017,
            15994836952,szcrownten2@vip.163.com,
            www.szcrownten.com)
        Sichuan Jiyuan Import & Export Trading Co., Ltd.
        Shijiangzhuang Baijiang Import & Export Co., Ltd
        Shijiazhuang Beimao Import & Export Co., Ltd.  (86-311-87102473,
        hebeibeimao07@vip.163.com, www.hebeibeimao.com)
        Shijiazhuang Junbei Import & Export Trade Co., Ltd. or
            Tian Shengshihonghao Science & Technology Development Co., Ltd.
            Tianjin Shen Shi Hong Hao Science & Technology Development Co.,
            Ltd. (86-311-80905126, 86-311-87081807, jbgh6677@126.com)
        Shijiazhuang Shengdemei Import & Export Co., Ltd.
        Taiyuan Xintaijie Trade Co., Ltd. (86-351-8881587, 15835124711,
        15835124591, xtjzhang@126.com, huxiaoxing1223@vip.163.com)
        Tianjin Dijiete International Trading Co., Ltd. (86-312-5935210,
        86-312-5935206, 15933472571, 15933471732, dijitejin@126.com,
        huyutrading@126.com,
        dijietelijinyin@126.com,
        shuenfa666@126.com, yaosheng918@126.com)
        Tianjin Tanbo Import & Export Co., Ltd. or
            Tianjin Tanbo Import & Export Trade Co., Ltd.
            Hebei Weishi Import & Export Co., Ltd. (86-22-81439209
            tanbo_2003@yeah.net, heiyexingguang8@126.com, tanboada@163.com,
            guoqin819@126.com, www.sjzdingsheng.com.cn)
        Wei Ye Sheng Tian (Beijing) Import & Export Trading Co., Ltd. or
            Weiyeshengtian (Beijing) Import & Export Trading Co., Ltd.
 
 
        China Magnificent Prosperity (Xi'an) Industry & Trade Co., Ltd.
             (86-29-88563182, 15029211898, xianxampit@yahoo.com,
              xampit@xampit.com, xawsxf@163.com, ws029@hotmail.com,
              www.xampit.com)
        Xi'an Bingxin Commercial Trading Co., Ltd. (86-29-88576756,
        15829108321)
        Xi'an BiYa Import & Export Trade Co. (86-29-83153831,
              86-29-81501668, 86-29-83153828, chenkai.china@vip.163.com,
              liuxinlan@vip.163.com, 15929950877)
        Xi'an Bang Qi Commerce and Trade Co., Ltd. or
              Xi'an Bangqi Commerce & Trade Co., Ltd.
              Xi'an Bangqi Trading Co., Ltd.
              Xi'an Commerce and Trade Co., Ltd. (86-29-83058220,
              86-29-83726159, 18220585160, 18717324004, xabqsun88@163.com,
              xabqsun88@126.com, bqsm@xabqsm.com, www.xabqsm.com)
        Xi'an Bo Zhou Import & Export Co. or
              Xi'an China Bo Zhou Import & Export Co., Ltd.
              Xi'an China Bo Zhou Import and Export Company
              (+86-29-81283590, +86-4006761056, 13991282289,
              chaotianjiao1988@vip.163.com, www.xabozhou.com)
        Xi'an Hengrun Import & Export Trade Co., Ltd. or
             Hengrun Import & Export Trade Co., Ltd. (+86-29-62961983,
             +86-29-62961955, hengrun688@126.com, hengrun688@163.com,
             liwendong_2004@126.com, xianhengrunjinchukou@188.com,
             xianhengrunzhang@188.com)
        Xi'an Hanmiao Import & Export Co., Ltd. (86-29-81019725,
        86-29-68573180, 15229262218, xianhm@yeah.net, trade@xianhm.com,
        hmzhao@xianhm.com, infozhaozhenyu1970@163.com, infozhao2008@163.com,
        infozhaohan1970@yahoo.com.cn, www.xianhm.com)
        Xi'an Hengyun Import & Export Trade Co., Ltd. (jili868@188.com)
        Xi'an Maotong Import & Export Co., Ltd. (029-83718106, 029-10057102,
             029-87733208, 29-9688810057102, 13279337883, 13289814671,
             13289814670, maotongyang@yeah.net, maotongkc@163.com,
             maotongwinner@yeah.net, maotongyang123@yeah.net,
             www.xamaotong.com)
        Xi'an Yifu Import & Export Co., Ltd. (86-29-87755979,
        86-29-87755737, 86-29-68573132, zhaozhenyu200869@vip.sina.com)
        Xi'an Dachuan Electromechanical Equipments Company   or
             Xi'an Dachuan Electromechanical Equipments Co. Ltd.
             Xi'an Mechanical & Electrical Equipment Co. Ltd.
             (86-29-81389630, 86-29-81385031, 15191485468,
             15109277838, zhiyuan363@yahoo.cn, dchjx1996@126.com,
             xiandachuangongsi9@126.com)
        Xi'an Qinchang Trading Co., Ltd. (86-29-88079503, 86-29-88079613,
        qinchangjinchukou001@126.com)
        Xi'an Zhijia Import & Export Co., Ltd.
             (西安至佳贸易有限公司, 29-81782936, 29-81635332, 15291819332,
              29-86188180, 15038210195, xazj007@163.com, xianzj02@163.com,
              xianzj03@163.com, xazj009@163.com)             
        Xi'an Yongjian YongJian Import and Export Co., Ltd. (86-29-81719039,
        86-29-81719037, yongjianjck@163.com)
        Xi'an Xin Yu Kai Lai Import & Export Co., Ltd. (86-29-83169561,
        xxaxykl@126.com)

        China Hebei Shijiazhuang Tuofa Import & Export Co., Ltd. or

             China Shijiazhuang TuoFa IMP & EXP CO., LTD.
            China Hebei,Shijiazhuang Tuofa Import&Export Co. Ltd.
             Shijiazhuang Tuofa Mechanical Equipment Import & Export Co.,
             Ltd.
             sjztfjckgs  (86-311-88996395, 86-311-88996396,
             86-13230477414, hebeituofa06@163.com, chinatuofa2008@163.com,
             chinatuofa@hotmail.com, chinahbtuofa@chinahbtuofa.com)
        Xuzhou Nabang Import & Export Co., Ltd.  or
             China Xuzhou Nabang Import & Export Trading Co., Ltd.
             (+86-516-66652086, +86-516-66656085, chinanabang@vip.163.com,
             gztlhf@yeah.net, xznabang@yeah.net, nabanggs@vip.163.com,
             www.xznabang.com)
        Xin Xin Kui Shang (Beijing) Import & Export Trading Co., Ltd. or
        Xin Xin Ju Shang (Beijing) Import & Export Trading Co., Ltd.
        Xin Xin Jv Shang (Beijing) Import & Export Trading Co., Ltd.
        Xin Xin Ju Shang (Beijing) Export & Import Trading Co., Ltd.
        Wei Ye Sheng Tian (Beijing) Import & Export Trading Co., Ltd.
        (86-10-86351532, 86-10-58043692, 13521910385, bjxxjs88@vip.163.com,
        xxjs77@vip.163.com, jixiang3818@163.com)
        Yongjian Import and Export Ltd. or
             Xi'an Yongjian Import and Export Ltd.
             Haikou Yongjian Import and Export Ltd. (+86-898-66101329,
             yjjckgs@163.com)
        Yiwanhao Exp. & Imp. Ltd. or
             Shijiazhuang Yiwanhao Exp & Imp Ltd
             Shijiazhuang Yiwanhao Exp & Imp. Co. Ltd.
             Yiwanhao Import and Export Trading Co., Ltd.
             China Business Yiwanhao Import & Export Co., Ltd.
             Y. W. H. Trading Co., Ltd.
             (sjzywhsmgs@vip.163.com, hbywhgs@yahoo.cn, 
              hbywhgscheng@163.com hbywhgscheng@163.com,dejiangli88@163.com,
              dejianli8@163.com, www.hbywhsmgs.com, 86-311-66021062,
              86-311-89184837, 15931212809)
              sjzywhsmgs@vip.163.com, 15931212796)
        Yunnan Branch of Shenzhen Guanchengyu Energy Technology Co., Ltd.
        (+86-871-6586064, +86-871-2557593, gcyzhengwancai@yeah.net)
        Yunnan Liyuan Industry Co., Ltd. or
              China Yunnan Liyuan Industry Co., Ltd. (86-871-5411612,
              86-871-6544670, 15288116260, kmliyuan@163.com,
              yunnanliyuan2008@163.com, www.ynliyuan.com.cn)
        Yunnan Zhenzhou Import & Export Co., Ltd. or
              Yun Nan Zhen Zhou Import & Export Co., Ltd.
              Kunming Aolan Industry Co.,  Ltd.(86-871-2990676,
        86-871-6662551, 86-871-6660167, 86-871-2990676, 871-2511418,
        13658864209, 13668767511, 13808753973, chinazhenzhou_wm@vip.163.com,
        chinazhenzhou_t@vip.163.com, chengliang2010@vip.163.com,
       aolan66@163.com ,ynzhenzhouliyuxiang@vip.163.com,
        wangzzie@163.com, sxh131425@163.com, kg2009@yeah.net
        yunnanzhenzhoumail@188.com,
        ynzzsm@vip.163.com, www.ynzzgs.com)
        Zhengzhou Zhonghuan Import & Export Trade Co., Ltd.
        (86-371-66562083, 86-371-68023580, zhonghanguomao@yahoo.cn)
        China Zhengzhou Zongyuan Co., Ltd. (86-371-61650286, 86-371-61650287
        zz.zongyuan@gmial.com, www.hnzhonghuan.cn),
        Zhengzhou Jintai Import & Export Co., Ltd. (86-371-63758397,
        86-371-63758387, 13592660319)
        Zhengzhou Jvren Commerce & Trade Co., Ltd. or
             Zhengzhou Juren Commerce & Trade Co., Ltd. (86-371-61513239,
             xinxiang850923@163.com)
        Zhuhai Nongzhixuan Trade & Development Co., Ltd.
 
 
Spammers e-mail address:
 
ayaz8691@126.com
bacuanhongsi@163.com
bjsxxjs33@163.com,  z_mw38@yahoo.cn
chinamilian2008@yahoo.com
feiyasale@yahoo.cn
fytsmgs@yahoo.cn
gumingyang1986@sina.com
gztlhf@yeah.net
hebeihuaou06@vip.163.com
hengrun688@126.com
hengrunabc@126.com
hergrunli2@188.com
james-zl@hotmail.com
lande2828@163.com
landechen1995@126.com
liumiaoixnbote0808@yahoo.com
lu2009chunnuo@yahoo.com.cn
jsjckgs@live.cn
nde@126.com
ndk1618@126.com
order9@chinaslimming.com
rander2009@163.com
rander2009@163.com
serion@126.com
sjztuofa@yeah.net
skafei@yahoo.cn
Tianhuajiaye1998@163.com
ws029@hotmail.com
xiandachuangongsi1@163.com
xznabang@yeah.net
xznabang@yeah.net
yangguodong1972@163.com
yjjckgs78@163.com
yjjckgs88@163.com
yjjckgs88@163.com
yjjckgs58@163.com
yjjckgs@163.com
yyjckgs@163.com
yyjckgs@163.com
yongjianjck@163.com
 
 
The notorious one is Shaanxi Qinhao Import & Export Co., Ltd. There are quite a few complaints made by victim of this company's scam on web. Below is written by a victim:
 
They are trying to do business with me as well, and to be honest with you I think that this is a 100% scam. Company I used to work for been scammed by Chinese several months ago. Let me tell you our story it may explain you why do I think that this is a scam.


We have been contacted about year ago by Chinese Import + Export Company about our oven bags. They have asked for price so I have provided all details to them. They have ordered 8mln bags without see even a sample. They didn't even asked about samples. Order was too big for my company as it was transaction for nearly 1mln dollars so I have agrre conditions with my supplier and passed it to them.

Comapny have professionally done website and they were selling absolutely everything (same as this company), I may sound "clever" now but we weren't then!!! Our suppliers' sales manager ask them if they want some samples before they place an order and they eventually agreed to see samples. They said that we can come to their site and sign a contract so our supplier decided to do this as it was the biggest order they've ever got "TOO GOOD TO BE TRUE"!!!! Sales manager went to China and (you wouldn't beleive) company exist, they had two floors of offices in office skyscraper (they have rented offices for few months and scammed several companies within this tme). Obviously that wiped off all suspicous he had and they signed the contract. When signing they told him that it will cost 7000 Euro to notarize this contract and they propose that will share this amount 50-50. He rang UK office and transfered 3500Euro to China comapny account. After he returned to UK never heard again from them. Chineese Chamber of Commerce said that this company has been reported as a scammer few times within last few weeks so It is worth to check their web sites first.

Our supplier lost 3500 Euro plus travel and hotels expenses and had to face and deal with criminals!!!! Because my supplier is a company with millions of Pounds yearly turnover it was only a lesson for them but if that would be me it would cost me a lot of money and time to earn it back.
 
To report this company's scam or any other case of spam and scam, please send e-mail to:
 
 
 
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