Two more fake Chinese importers discovered

Here are the two more Chinese fake importer (scammer) reported by K&S Pallets, Australia on July 29,2015:

XI AN QO IMP & EXP TRADING CO.,LTD
Add: No.268 Youyi East Road, Xi An City, Shanxi, China
Tel:0086-29-62908122
Fax:0086-29-62905122
Website: www.chinaqinou.com

HAZF INTERNATIONAL (HK) CO.,LTD
Tel: 0086-755-32840029
Website: www.hazfil.com

How they TRAP you STEP by STEP ? 

First: Use automatic group mailing software to send you attractive offers and inquiries, with created official websites and email boxes. Formal documents, formal address, websites and bank accounts etc, everything seems to be normal.

Second: Invite you to sign a formal Purchase Contract in person in China.

Third: Insist on notarizing the contract and they will use a non-exist notary office to notarize the document, then all the notary fee will be in their pocket.

Fourth: Asking you for‘kickbacks’or‘bribes’in lot of‘pretexts’in China.
Fifth: After they get all those money, they will disappear and replica the scam again.

What are the Countermeasures against these Professional Business Fraudsters?

First: Ask the importer for their Business License and Import License before your departure to China, then check out their registered information with local officials first.

Second: Book a professional Company Inspection or Investigation service from a third-party service company, checking them out before further discussion.

Third: Appoint a local representative and visit them first before your departure to China, they are NOT able to cheat local experts.

Fourth: Never pay anything before receiving the deposit from the importer.

No matter you're buying or selling, Due Diligence work is always important in China. Think it over before you pay out even one penny!

The Latest list of Chemicals or Non-ferrous Metals Fraud Companies in China

The Latest list of Chemicals or Non-ferrous Metals Fraud Companies in China

This list of fraud companies was confirmed and submitted by a German business partner from STIN group.

1.Beijing Xinhenglong International Import and Export Co.,Ltd
  www.xinhenglong-metal.net

2.ShanXi HengWei Industrial Co., Ltd
  http://sxhwplastic.com

3. (deleted upon request)

4.SHENZHEN INTEGRITY SCIENCE&TECHNOLOGY CO.,LIMITED
 http://www.szsxcmetal.com/About.asp

5.Hebei Hongyun
  www.hbhongyun.com

6.Hebei Bajun Metal Products Co.,Ltd
  http://www.hebeibj.com

7.Deleted upon request

8. Dubang China Group Co.,Ltd
  http://www.dubangzhongguo.com/

9.TIANJIN QIYUAN TECHNOLOGY CO.,LTD
http://www.tjqychem.com/

10.Shijiazhuang Feiyang Trade Co.,Ltd
http://www.feiyangtrading.com/

11.Tianjin Lanrui Mineral Marketing Co., Ltd
http://www.tjlanrui.com/

12.China Anlong Group Co., Ltd
www.anlongchina.com

13.Hebei Shengfa Trading Co., Ltd
www.hbsfsm.com

14.Hebei Expand Import and Export Co., Ltd
www.hbexpand.com

If you have more scammer information, please contact STIN verification team for assistance in China.