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| Notice from Kompass
China |
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Please be aware that the following is a
list of companies doing spam and some of them have been indentified "big
order" scam".
Fraudulent companies are
changing company name frequently, some of the names are no longer
active. To check out the full list please click
here.
Changsha Kundu Mechanical & Electric Trading Co., Ltd.
长沙坤都机电贸易有限公司
(+86-731-86724578, 0731-82083785, www.cskdjdmy.com
changshakundumaoyi@126.com, changshakundu5858@126.com )
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)
Changsha Langyi Import and Export Trade Co., Ltd.
(0731-82524865, 0731-82524871, 0731-82524097,
0731-82524067, 0731-82524059, 13637490346)
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
Haikou Xin Huapeng Import and Export Co., Ltd.
海口鑫划鹏进出口有限公司
(898-69106249, haikouxhp@163.com, www.haikouxhp.com)
Hunan Hongyuan Import & Export Trade Co., Ltd.
湖南宏远进出口贸易有限公司
(0731-86688291, 0731-83846703, hunanhongyuan@126.com)
Kunming Gangtie
or
Guangdong Guotai Industry Group Limited Company, Kunming Branch
(86-755-89828395, 86-755-82623561, 13631584213,
+86-0871-6545390, 871-6639365, sztigerjin@163.com,
gty8888@yahoo.com.cn, kunminggangtie@163.com,
gangtaiyuan@yeah.net, gtygroup@vip.163.com,
fengyingsen@live.cn, www.gangtaiyuan.com)
NanJing Xiangfa Import & Export Trading Co., Ltd.
南京翔发进出口贸易有限公司
(+86-25-58785542, +86-25-58785384, qiangsen166@yeah.net,
www.njxiangfa.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)
Shenzhen Shiqi Import & Export
Co., Ltd.
or
Shirgem Import & Export Co., Ltd.
(86-400-6699635, 755-33160887, 755-61624426,755-29485362,
15595613515, 18976375022, 15595613500, 4006699635,
shirgem@shirgem.com, shirgem22@vip.163.com,
shirgem11@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
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)
Henan Province Chun Feng Trading Co., Ltd.
(河南春风商贸有限公司, +86-0371-56695075, 0371-56695076,
alvinchina@vip.188.com, www.hncfsm.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)
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)
Hefei Fengwei Mechinery Equipment Import & Export Corporation
(合肥风伟机械设备进出口有限公司, +86-551-4676768, 13485748826
hffwzhang888@163.com, hongsenzhang010@126.com,
zghfjckmy555888@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 )
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.
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 Hengxiang Import & Export Co., Ltdd.
(昆明恒祥进出口有限公司, 0871-4124715, 0871-4152932
15368131016, www.kmhxie.com)
Kunming Hongshengtong Trading Co., Ltd.
(昆明宏胜通贸易有限公司, 0871-4120090, 0871-4197614, 18908897517)
Kunming Beizhao Trading Co., Ltd.
or
Kunming Bei Zhao Trading Co., Ltd.
(昆明北兆经贸有限公司, 871-6762818, 871-6666178, 871-6761818
13668781225, 13608814254, mazgs@163.com, kmbeizhaogs@163.com,
kmbzhgs@163.com, xyzxyz00123@163.com, kmbz888@126.com,
kmazgs@163.com, www.kmbzmy.com)
Kunming Aoyang Imp. & Exp. Trading Co. Ltd. (was the above Kunming
Beizhou Trading Co., Ltd.)
(昆明澳洋进出口贸易有限公司)
(0871-6016981, 0871-6016980, 13529100232,
maoyiliushijie@163.com,
www.kmaymy.com)
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)
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)
Yunnan the Real Estate Group Co., Ltd.
(+86-871-8359913, 0871-8603415, 13759467503,
yunnancompany@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, 13590215701, 15989580461,
13652349017,
15994836952, szcrownten2@vip.163.com,
gth602@163.com, www.szcrownten.com)
Shenzhen Grace Profit Holdings Ltd.
(锦利集团有限公司) or
HK Grace Profit Holdings Ltd.
Kam Lee Group
Shenzhen Gtindustry Co.,Ltd.
HK Kamlihold Co., Ltd.
(400-6886763, +86-755-61624361, +86-755-33148857,
15919476327, gtindustry@gtindustry.net,
kamliholdss@vip.163.com, hkamholdingsz@vip.126.com,
www.hkamholdings.com)
Sichuan Hekai Import & Export Co., Ltd.
(四川合凯进出口贸易有限公司, +86-28-66927368, 028-66627437
+86-13688176331, schekai@vip.126.com, sichuanhekai@163.com
www.schekai.com )
Sichuan Jiyuan 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,
(西安邦企商贸有限公司)
86-29-83726159, 18220585160, 18717324004, xabqsun88@163.com,
xabqsun88@126.com, bqsm@xabqsm.com, bangqi218@126.com,
xabqaaa@163.com, xabqccc@163.com, lilin0002@126.com,
www.xabqsm.com)
Xi'an BoZhou Import & Export Co.
or
Xi'an China Bo Zhou Import & Export Co., Ltd.
Xi'an China Bo Zhou Import and Export Company
XA Bozhou Import & Export Co., Ltd.
(+86-29-81283590, +86-4006761056, +86-29-63386959,
13991282289,15991949961,
15902969618, chaotianjiao1988@vip.163.com,
yuan1356901@126.com, zhiyuan006@vip.163.com, www.xabozhou.com
www.xabozhoutrade.com)
(西安博洲进出口贸易有限公司)
Xi'an Maotong Import & Export Trade Co., Ltd.
or
Shaanxi Maotang Import & Export Trade Co., Ltd.
(029-83718106, 029-10057102,
029-87733208,
029-85095086, 29-9688810057102, 13279337883,
13289814671, 13289393148,
13289814670, maotongyang@yeah.net,
maotongkc@163.com, maotongwinner@yeah.net,
l520408@163.com
changzhanshan4082@163.com, maotongyang123@yeah.net,
changzhanhan4082@163.com, www.xamaotong.com)
(西安茂通进出口有限公司,陕西茂通进出口贸易有限公司)
Xi'an Ying Hao Import & Export Trading Co., Ltd.
(+86-29-88065899, 029-81101588, xayinghao@126.com,
yinghaoji@yeah.net, www.xayinghao.com
西安市英豪进出口贸易有限公司)
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, xazj009@163.com,
xianzj02@163.com,
xianzj03@163.com, xazj009@163.com,
xianzj018@163.com, xianzj04@163.com, xazj006@yahoo.cn,
aas901@yahoo.cn, aas900@yahoo.cn, aas902@yahoo.cn)
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)
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)
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,
871-6631680, 871-6662551, 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,
yunnansinopec@163.com,
yuncompany@126.com, yunnanzhenzhoumail@188.com,
ynzzsm@vip.163.com, www.ynzzgs.com)
Zhengzhou Bo Hai Import & Export Trading Co., Ltd.
(+86-371-61309968, 0371-69651368, zzbhjck@foxmail.com,
zzbhjck@163.com, www.zzbhjck.com 郑州博海进出口贸易有限公司)
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.
Successor International Trade Co., Ltd.(86-371-61513239,
371-68020623, 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
guoxiaofang@vip.163.com
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
lianghongshuo@vip.163.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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