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Shaanxi Hongli Mining Technology Co. Ltd
Blacklisted in B2B Supplier/Buyer Blacklist
"Shaanxi Hongli Mining Technology Co. Ltd" is blacklisted in the global B2B supplier/buyer blacklist (SBBL) database due to reported fraud, scam, deceiving or unethical practices. Business shall exercise extreme caution when dealing with the company.
COMPANY: | Shaanxi Hongli Mining Technology Co. Ltd |
COUNTRY: | China |
COMPANY TYPE: | Supplier |
WEB SITE: | www.shaanxihongli.com |
ADDRESS: | No. 402 Keji Road, Xi'an, Yanta District, China |
PRODUCT(S): | Wine |
AMOUNT: | 100,000 to 1,000,000 USD |
DESTINATION: | Western Europe |
COMPLAINT: |
They wanted to buy a large amount of wine. Would do full payment up front, wanted us to go over to China to sign a contract. Wanted us to buy an expensive gift and pay a fee for a notary. The scam is to get the gift and cash off you for the notary.
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