Xingtai Zhuoyue Trading Co. Limmited
Blacklisted in B2B Supplier/Buyer Blacklist
"Xingtai Zhuoyue Trading Co. Limmited" 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.
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COMPANY: | Xingtai Zhuoyue Trading Co. Limmited |
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COUNTRY: | China |
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COMPANY TYPE: | Supplier |
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WEB SITE: | Xingtaizhuoyue.com |
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ADDRESS: | 1012, 3 Apartment, Century city, Xingtai, Hebei, China, Century City, Hebei, Xingtai, China |
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PRODUCT(S): | A4 size paper |
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AMOUNT: | 12,001 to 25,000 USD |
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DESTINATION: | South East Asia |
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COMPLAINT: |
I went to the Chinese company Xingtai Zhuoyue Trading Co. Ltd on 25th June 2015 and they took me to their address 1012, 3 Apartment, Century city, Xingtai, Hebei, China. And also took me to their factory in Handan city Hebei China. I was in contact with Yilia Hanry and was supposed to be my good friend. After seeing all this I gave them the deposit money of about 3,000$ and then they said we will deliver it within ten days. In the meanwhile I went back to my country Pakistan and was waiting for the order the price of paper they gave me was very good price and my total order was of one container of 20 ft which was about of 10,000$. After 25 days on 20th July 2015 they sent me the fake b/l copy and asked me to send the remaining money in the Chinese bank account number 6217855000032587743 which was bank of China card and owner was Kang Junjian and I was informed that is company legal person. I transferred about 7,000$ later and then she didn't contact back to me and the company number are all powered off now and I went back to company address and there is no company on that address now they left that place without telling the owner of that building. If they did with someone else please report them in local police station as I already reported here and now waiting for the police response as they are finding them and doing investigation. Also reported everywhere on Internet so please beware of Zhuoyue Trading company all their licenses are fake!
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