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".
 
Fraudulent companies are changing company name frequently, some of the names are no longer active.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
        Guizhou Dingsheng Hengye Import & Export Co., Ltd.
            (+86-13639121939, www.chinadshy.com, Skype: rogers6226)
        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)
       Kun Ming Import&Export Trading Co., Ltd. or
            Kunming Kaishate Import and Export Trading Co., Ltd.
            昆明进出口贸易有限公司
            (+86-871-66613816, +86-871-66601959, 18213846128,
             Kunmingkaishate_888@vip.126.com
        Kunming Gangtie or
             Guangdong Guotai Industry Group Limited Company, Kunming Branch
             (86-755-89828395, 86-755-82623561, 13631584213, 18725106857
             +86-0871-6545390, 871-6639365, sztigerjin@163.com,
             gty8888@yahoo.com.cn, kunminggangtie@163.com,
             gangtaiyuan@yeah.net, gtygroup@vip.163.com,
             km_wangxinlai@vip.163.com
             fengyingsen@live.cn, www.gangtaiyuan.com)
        Kunming Dingzi Import & Export Trade Co., Ltd. or Kunming Steel
             Holding Co.,Ltd.
             (昆明鼎滋进出口贸易有限公司)
             (+86-871-66943958, 13529337132, 18725106857,18087328236
              +86-871-66019658, 15559739626 chinakunmingkg2013@yahoo.cn,
              ynkgli2014@vip.163.com , kmdingzi66943958@yeah.net, www.ynkg.com,
              www.kmdingzi.com)
        Kunming Tonglong Import & Export Co., Ltd.
             (+86-871-63322700, 18388490481, kmtlgs4@vip.163.com,
              chinatonglong@163.com, www.chinatonglong.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)
        Shaanxi Xi'an Yalong Imp. & Exp. Trading Co., Ltd.
             (029-62346858, 029-62346856, yalong04@vip.163.com
             www.yalongtrades.com)
        Shanghai Yiyiing Industrial Co., Ltd.
             (上海熠盈商贸有限公司)
             (021-26537513, 021-34617585, wss68163@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,
             13673376586, alvinchina@vip.188.com, hncfsm@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
              15055111374, hffwzhang888@163.com, hongsenzhang010@126.com,
              zghfjckmy555888@163.com)
        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)
        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 )
        Jinan Jinxiang Im&Ex Trade Co., Ltd.
            (0531-58610217, 0531-58610217-2, jinxiangmy@163.com)
       Kunming Aoqiao Bao Import & Export Co., Ltd. or
            Kunming Ao Qiao Bao Import and Export Limited Company or
            Kmaqb Import and Export Trade Co., Ltd. or
            Kunming AoQiaoBao Imp& Exp trading company
            (昆明澳桥堡进出口贸易有限公司 +86-871-3936529, +86-871-3939062,
             +86-871-3936062, 0871-3936592, 0871-3936528, 18387195125,
             0871-3936062, 13987104241, 18313738553
             15887282585, knaqbgs@vip.163.com, kmaqb5588@126.com
             ynjckgs@163.com, kmaqbyyj@vip.163.com,
             kmdwhz5588@vip.126.com, kmaqbyaoyunjie@vip.163.com,
             kmaqbyaoyunjie888@vip.163.com, www.kmaqb.com) or
        Yunan Foreign Trade and Economic Cooperation Company
             (+86-15887282585, +86-871-3936529, +86-871-3939062
              ynhzgs@yeah.net)
        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 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, 15887248322, maoyiliushijie@163.com,
             chinaaoyang@vip.163.com , ynaoyang@yeah.net, 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)
        Kunming Xintai Trading Co., Ltd.
        (昆明信泰贸易有限公司)
            (+86-871-5239836, 0871-4148232, 13619601790
             kmxthu@yahoo.cn, xintai@kmxintai.com,
             jg.wang@ymail.com, www.kmxintai.com)
 
 
        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.
 
 
        Tianjin An He Sheng Import and Export Trading Co., Ltd. or
              Tianjin Anhesheng Import & Export Trading Co., Ltd.
              (天津安和盛进出口贸易有限公司)
              (022-60868369, 18630810844, info@anhesheng.com,
              xiananheshengjck888@vip.163.com, anhesheng6@163.com,
              anhesheng9@163.com;tjahsjck1@163.com, www.anhesheng.com)
        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 CA Imp & Exp Trading Co., Ltd.
              (+86-29-68062928, +86-29-68062979, +86-13088990738,
              info@xianceao.com, chinasxmy88@188.com, www.xianceao.com,
            (西安策奥进出口贸易有限公司)
       Xi'an Kuao Trade Co., Ltd.
              (029-62382691, 029-62382875, 029-62382890, info@xakuao.com,
               www.xakuao.com)
            (西安酷奥商贸有限公司)
       Xian Lianhang Materials Co., Ltd.
              (029-68737585, info@anydswl.com, www.anydswl.com)
       Xi'an Changxie Import & Export Trading Co., Ltd. or
              Xi'an Changco Import & Export Trading Co., Ltd.
              (029-68855628, 029-68855626,
              029-68888976, officechangxie@163.com,
              shannxichangxie_08@vip.163.com, www.changxiemaoyi.com
              (西安昌协进出口贸易有限公司)
       Xi'an Ka Nuo Trading Co., Ltd.
              (029-63391025, 029-63391012, 029-68993180,
              kanuo@kanuoshangmao.com, kanuoshangmao01@vip.163.com,
              www.kanuoshangmao.com
              (西安卡诺商贸有限公司)
        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 Xiang Heng Import & Export Trading Co., Ltd. or
              XA XH IMP & EXP TRADING CO.,LTD,
              Xi'an Xiangheng Import & Export Trading Co., Ltdd.
              (西安祥恒进出口贸易有限公司)
              (029-68532260, 029-68532261, 15771993336,15991660751,
              18792730906 ,xianxiangheng@163.com, xiangheng62@.188.com,
               xianxiangheng@vip.126.com, xiangheng65@vip.188.com
               xiangheng65@188.com, xiangheng67@188.com,
               xianxh@188.com,www.xianxh.com)
        Xi'an Ying Hao Import & Export Trading Co., Ltd.
              (+86-29-88065899, 029-81101588, xayinghao@126.com,
               029-68862539, 029-68862539-2
               yinghaoji@yeah.net, xianyinghaoguo655@126.com,
               www.xayinghao.com 西安市英豪进出口贸易有限公司)
        Xi'an Zhen Shuo Industry and Trade Co., Ltd.
              (029-68579673, zhenshuo@vip.163.com, infozhens@163.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, 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)
 
        Xin Ju Ren Industrial Co., Ltd. or
              China's Yellow River International Trade Co., Ltd.
              (86-371-63750669, 0371-63753669, hhgjxiedanshuo@hotmail.com
              xjrheweiwei@yahoo.com.cn, No. 9, Jiangshan Rd., Jinshui
              District, Zhengzhou, henan Province)

        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 Gainseer Import & Export Trading Co., Ltd.
             (徐州锦赛尔进出口贸易有限公司)
             +86-516-66658638, +86-516-80296003, www.gainseer.com
             gainseer@hotmail.com, administration@gainseer.com
             yuyangff@126.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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