Thursday, July 25, 2013

CANGZHOU ZHENGFEI CHEMICAL PRODUCTS CO., LTD

Here is another SCAMMER in China.
Don't waste your valuable time unless you want to make some "donations."

Mary
Add: No.9 DAHUA LIVING QUARTERS WEIKANG ROAD XINHUA ZONE CANGZHOU CITY, CHINA
Tel: +86-0317-3565344
Fax: +86-0317-3565144

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Dear Sir,
We have obtained your name and address from the Internet. In order to expand our products to the world, we are writing to you to seek cooperate possibilities. We are a leading company with many years experience in chemical export business, such as  , Ferro Silico and so on. Should you have any questions, please contact me freely.
Best regards,
Mary
Add: No.9 DAHUA LIVING QUARTERS WEIKANG ROAD XINHUA ZONE CANGZHOU CITY, CHINA
Tel: +86-0317-3565344
Fax: +86-0317-3565144
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Dear Sir
Have a nice day! Wish everything well in your family and harmonious in your family.
There are two points that I am glad tell you;
1)the picture for Aluminum Wheel Scraps pls check on attachment.
2)Price:USD1453M/T CIF Toyama New Port
   Packing: depend on your require.
  Delievery time:15 days when we received your pre-payment. 
If anything,just for free tell me.
Best Regards
mary


2013-10-29


mary 
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Here are some TODAY'S PICTURES Mary sent to me.






Why do I eee the exact same pictures at Alibaba.com and Meitu.com?

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From: mary [mailto:mary@chinazhengfei.com]
Sent: Wednesday, November 13, 2013 5:39 PM
To: Shin Mitsuda/Total Planner, Inc.
Subject: Re: RE: RE: RE: RE: RE: RE: Re: Re: RE: RE: RE: RE: Re: Re: RE: Aluminum Wheel Scraps
Importance: High

Dear shin
All the pictures are ours, real today's pictures!! Trust me.
We want to establish the long-term cooperation with all my customer.
Or I give you a piece of advise,you can place a trial order to check our products.
What's the quantity for you first order?
Best wishes
mary



2013-11-13


mary 
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It is impossible to "trust you" based on fake pictures you sent to us....  Get real.

Monday, July 1, 2013

Qingdao Sitong Mineral Co., Ltd.

Here is yet another FRAUD case from China.  I am posting so that I will be the last victim...

Qingdao Sitong Mineral Co., Ltd.

Room 03B, 3 Households, 10Floor, 2 Building No. 37
Donghai West Road, Shinan District, Qingdao

Mail: magnesium-sitong@sitong-minerals.com
Website:  http://www.sitong-minerals.com/
Skype: sitongkuangye3
Tel: 86-0532-86100219 

Mail:lead-sitong@sitong-minerals.com
Wbsite: http://www.sitong-minerals.com/
Skype: sitongkuangye2
MSN: lead-sitong@sitong-minerals.com
Tel: 0532-86100219
Fax: 0532-86100221

Bank of China
Qingdao Donghai Rd. Sub-Branch Business Dept
Contury Mansion, No 39 Donghaixi Rd, Qingdao, China
Beneficially: Qingdao Sitong Mineral Co., Ltd.
SWIFT: BKCHCNBJ500
Acct: 233818576799

1) On June 25, 1013. We signed the Contract fo Aluminum Wheel Scraps. USD1,200/mt for 18mt.
2) They requested for 10% deposit, 90% TT upon B/L.  So we wired 10% ($2,160) on June 26.
3) We were waiting for the Booking Confirmation.  They finally sent us the Booking Confirmation on July 3.
4) At the same time, they started saying "Oh,,, price of Aluminum got higher so please pay $1,600/mt."  Well, they are obviously breaking the Contract.
5) We demanded for full REFUND.
6) From July 3 until now, they are not picking up the phone or replying my emails.
7) Qingdao Sitong is OFFICIALLY FRAUD.
Stay away from this company for any reason.