Monday, September 30, 2013

Company Visiting Fee? Shijiazhuang Biaosheng Import and Export Trade Co.,Ltd is FRAUD

Don't pay $1,000 for "Company Visiting Fee."

Shijiazhuang Biaosheng Import and Export Trade Co.,Ltd
Add: A-1808, Dubei Guotong Mansion, Xinhua District
Shijiazhuang City, China

From: Summer []
Sent: Thursday, July 25, 2013 12:25 PM
Subject: Re:Aluminum Wheel Scrap

Dear Shin Mitsuda,

Thanks for your inquiry on EC21.

Yes, we have available stock about Aluminum Wheel Scrap.

Pls check the product's photos in attachment. If you feel ok, pls let me know, then i will provide CIF Toyama New Port, Japan price for you.

Any questions, pls dont hesitate to contact me.

Waiting for your prompt reply

Best regards,

Shijiazhuang Biaosheng Import and Export Trade Co.,Ltd
Add: A-1808, Dubei Guotong Mansion, Xinhua District, Shijiazhuang City, China

Dear Manager,

Attahced the Aluminum Wheel Scraps pics for ur reference.

Any questions,pls contact me.

Look forward to hearing from u soon.

Best regards,


Shijiazhuang Biaosheng Import and Export Trade Co.,Ltd Add.:A-1808,Dubei Guotong Mansion,Xinhua District,Shijiazhuang  City, China

Company paperwork from Summer...

Pictures of Aluminum Wheel Scraps which you can find on the

We asked for "yard visiting."

Summer wants $1,000 from you for visiting the yard!!!

From: Summer []
Sent: Monday, September 23, 2013 10:36 AM
To: Shin Mitsuda/Total Planner
Subject: Re: Aluminum Wheel Scraps

Dear Shin,

Good day.

Sorry for so late to reply, as i was on Holiday.

I have discussed with my boss in your favor, finally, my boss agreed it. But in order to avoid the situation i mentioned before, you must pay USD1000 deposits before visiting. and the procedures are as follow:
1- the person on your side come to our company with USD1000 deposits. then pay the deposits to us and sign an deposits agreement.
2-we take you to visit the warehouse
3-If you feel Ok, we sign the sale contract and USD1000 deposits will become a part of goods money, that is to say, we will refund USD1000 to the goods money. Hope it is clear for you.

Best regards,

$1,000 deposit......yea,,, right.....very funny

Monday, September 23, 2013

"Shandong Baofa Import and Export Co., Limited" does not exist

We visited this company but we did not see any office

Shandong Baofa Import and Export Co., Limited

Hi Sir,
We are a professional manufacturer for tin ingots.
Please check the offer.

Reference quotation 
Price: 18000 USD/MT FOB China port
Grade: grade A
Packing: we can as your requirements
Supply ability: 1000 mt/month
Payment term: T/TL/C at sight
Delivery: within10 days after the advance payment.

Any questions, pls don’t hesitate to contact me

sales manager

Shandong Baofa Import and Export Co., Limited
Tel: +86-531-83365235
Fax: +86-531-83365782


Dear friend,

I get the information online that know you are interested in tin ingot and pls check the offer.

 Tin ingot 99.95%  at 14000 USD/MT Qingdao of China
Packing:each ingot is 25kg, 40 ingots in bundles of 1 mt
Payment term:30%T/T in advance,70%against copy of B/L
Time of delivery:15 days after receipt of deposit

Tin ingot is widely used as a coating material in High-precision electronic products, and other requirements of precision welding products, welding products, general electronics,
 food industry packaging, automotive and electrical industry, and high temperature resistant products.

specification :
Brand Chemical Composition %

Sn Impurity

As Fe Cu Pb Bi Sb Cd Zn Al Total
Sn99.99 99.99 0.0005 0.0025 0.0005 0.0035 0.0025 0.0020 0.0003 0.0005 0.0005 0.01
Sn99.95 99.95 0.0030 0.0040 0.0040 0.0100 0.0060 0.0140 0.0005 0.0008 0.0008 0.05
Sn99.90 99.90 0.0080 0.0070 0.0080 0.0400 0.0150 0.0200 0.0008 0.0010 0.0010 0.10

  Our tin ingot with Sn 99.9, Sn 99.95, Sn 99.997, Sn 99.99 and also can supply you as your reqeust.

Kindly advise your comments.

Best regards,

Miya Wong/Sales Manager

ADD:No.188 lueng Industrial Park Economic Development Zone Jinan City Shandong Province China

Their business records.

We visited the address on their Business Licence.
No.188 lueng Industrial Park Economic Development Zone Jinan City
Shandong Province

Hey, Jeany, where are you?  We told her that the "factory audit" was FAILED.

Here is Jeany's excuse.
From: sales5 [mailto:sales5]
Sent: Friday, September 13, 2013 12:41 PM
To: mitsuda
回复: Re: Factory audit

Dear Shin,

Firstly,We have factory and welcome you visiting.
Secondly,We have old customer(B/L has show you before) and new customer now.
Thirdly, We have contarct with you and have wheel stock for you.
Lastly, We have business license and really have office in shandong.

You always has problems and don't believed any things. So our boss plan to give up this business.
I am sorry for our business sir. It is a pity for the stock will be send by my colleague customer,i have try my best.
Waiting the next cooperation with you! thanks

Best Regard

Shandong Baofa Import and Export Co., Limited
Tel: +86-531-83365235
Fax: +86-531-83365782

Oh really?  I did not know that you have a warehouse in Shijiazhuang.  This is the first time telling us.  Besides, we did not see your office at the address shown on the website and Business Registration.

I asked for the exact address in Shijiazhuang anyway.  Jeany did not provide.

From: sales5 [mailto:sales5]
Sent: Wednesday, September 18, 2013 2:31 PM
To: mitsuda
回复: RE: Factory audit

Dear sir,
Thanks for you mail.
Our factory is located in hebeibaoding, when do you want visiting us?  We will pick you up at the Shijiazhuang Train Station.

Best Regard

Shandong Baofa Import and Export Co., Limited
Tel: +86-531-83365235
Fax: +86-531-83365782

No thanks.  We will visit your office address in Shijiazhuang.

Monday, September 2, 2013

Certified FAKE seller: Qingdao Tianshan Metal Co. Ltd.

Stay away from Qingdao Tianshan Metal Co. Ltd.

Hi friend,

Hope you have a nice day!

We products raw chemical materials with high quality & very competitive price for many years in China. We have passed ISO9001:2008.For our excellent product quality and good after-sales services, we have won the trust of our customers both at home and abroad.

If you have any need ,please contact us. I would like to offer our latest prices to promote an opportunity to cooperate with each other.

Best Regards and thanks,

Business manager
Qingdao Tianshan Metal Co. Ltd
Add:No.37 Donghai West Road Shinan Distric Qingdao City

Dear purchaser:

Have a good day!

Glad to get your infro from net and learnt you are also do busines  copper wire ,so for the letter to see if we have any chance to do some deal for our mutual benifit!

We are expoter of copper wire from China,and we also have a high reputation for for high quality goods and competitive price.

If you have any demand please contact us at your free time we will give you our best offer!

Look farward to your early reply!


MISS Rebecca 
ADD:No.37 Donghai West Road Shinan District Qingdao City
TEL:0086 0532 80914117
FAX:0086 0532 80914117

Hi Sir,

Glad to hear that you're on the market for 
Copper scrap. We specialize in this field for several years, with good quality and pretty competitive price.

Should you have any questions, please do not hesitate to contact me.
Tks & br,


Qing dao Tian shan Metal Co., Ltd


Dear friend,
Nice to meet you.

I'm  Martina  from Qingdao Tianshan Metal Co.,Ltd.
We know you from the internet.and also we can supply the product of Copper wire Scrap   that you are demand.
We have a great advantage on bothquality and price .also the timely delivery base on our factory quality manage and control system.

i have visit your website,i don't want to lost the good customers like you,so hope we can have opportunity to cooperation.
your reply will make you have big pleasantly surprised and  gains!
I'm look forward to your early reply.
Best regards,
Sales manager,Martina

Address:No.37 Donghai West Road Shinan District Qingdao City
Fax: 0086-0532-80914117


Here are some docs Martina sent to us.

Here is a quotation from Martina for Aluminum Wheel Scraps.

Thanks for your reply.
we can supply the Aluminium wheel scrap.but could you tell me whydidn't purchasing copper wire scrap from us?
our price is really very competitive,isn't it?

this is the quotation about Aluminium wheel scrap:
price CIF destination port 1250usd/MT,we will accprding to yout packing.

If you have any qurstions,pls contact with me ASAP.
No matter how do you decided,pls inform me your idea,thanks in advance!!!

Best regards,


Pictures from Martina.

I did not have these pictures in my "collections" so we proceeded anyway.  Payment Term is 100% L/C.

this bank information is our bank's head office,but if open the LC,pls according to our bank's information
i resend our bank's information as follows:
Bank name: BANK  OF  CHINA Qingdao Donghai Rd Sub-branch
ADD: Century Mansion No.39  Donghaixi Rd ,Qingdao,China
Swift code: BKCHCNBJ500

Best regards,

We signed the Contract on the August 26, 2013.  We told them that we WILL VISIT the vanning and CIQ Inspection.

L/C was opened on the August 30, 2013.

Please find the L/C copy.

Let us know your vanning date so that we can visit China.  My client needs at least 1 week notice because he needs to get the VISA.  I don
t need a VISA to visit China. 

Please make your appointment with CIQ for 
Weight and Quantity inspection and let us know the date.


Shin Mitsuda

We had been waiting for the "Inspection Date" but no reply.  Now, Matina starts making bunch of excuses.....

2013/10/08 15:35 "tianshan06" <>:
Hi Shin,

Very sorry to reply you late,as you know,we have the long holiday.

my shin,i believe you know that we are a normal company,we can supply all of the documents to indicate that we are a normal firm.
but the key is my manager think the BKK client don't have any sincerely to cooperation with us.
so my manager decided don't accept his visit,but we will operate accoding to LC term,we will do the CIQ inspection and supply the report to he.
if he doesn't accept,i'm only sorry to you

To be frankly,my manager has give up our business except client agree to don't come to china.

Have a nice day,shin

Best regards,

2013/10/08 16:47 "tianshan06" <>:
Dear my Shin,

we really don't want to hide the inspection otherwise we won't supply the test report to you.
the problem is my manager has lost the patience about the BKK client.
our company have so much business,but all of order need to arrange by my manager,due to the time is short,my manager really has arrange the BKK client first,but he insist to visit,lead to we have miss a business.

So,my manager decided to don't accept BKK client's visit.
if he trust us,we can continue our business,i will report to my manager arrange this business again.
if BKK client insist to visit,i'm really very sorry,i won't report anything to my manager.because my manager has to give up this trade.

thanks for your understanding,my shin
Best regards,


Date: 2013-10-08 15:17
Subject: Re: RE: Aluminum Wheel Scrap: Proforma Invoice for Bangkok
Why do you hide CIQ inspection? I don't understand what is your problem.


the problem that you said  is not important,the key is my manager think BKK client don't have any sincerity,inculding you,even doubt our company is illegal.
i solemnly declare that we haven't hid anything!!!!!!!!!

To be frankly,shin
our company really have too many client,so we never have chance to store the product.
so we have so many clients who trust us and know our company,so my manager will arrange other's business first,because he has lost the patience with BKK client.

As you know,i really want to get the bonus.but now,i have no methode to change my manager's idea.
he decided won't accept BKK client visit,but we will ensure the product's quality!because this is the base reputation for a business man.

If BKK client can accept,i'll report it to my manager.otherwise,only sorry...


From: tianshan06 []
Sent: Wednesday, October 09, 2013 6:18 PM
To: mitsuda
Subject: Re: Re: Aluminum Wheel Scrap: Proforma Invoice for Bangkok


i also don't want to change our story.
and i think you shouldn't blame me.because you change the story first between you and me .

Penang client is our the first client and we have sign the contract,done all of the documents,but finally he just waste our too much time.

for the BKK client,we have sign the contract and decided to cooperation,but he don't have any trust with us.
we have assured that we will done the inspection and supply the report to he,this only in order to waste your and our time
after all,our company have too many client need to care.

finally,i want to you let our BKk client know,if he can accept CIQ report,we will continue our business.
we are still good partner.otherwise,i'm only sorry for he.

Have a nice day,shin

Best rgards.

Martina, we gave you more than 1 month.  We did not receive the shipment.  You did not give us the CIQ Inspection date.  If you are a REAL seller, you don't need to "hide" inspection