Beijing Xiangdingshun Import & Export Trading Co., Ltd
Blacklisted in B2B Supplier/Buyer Blacklist
"Beijing Xiangdingshun Import & Export Trading 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: | Beijing Xiangdingshun Import & Export Trading Co., Ltd |
COUNTRY: | China |
WEB SITE: | www.bjxiangdingshun.com |
ADDRESS: | 2608, 22/F, Bldg. A, Dongya Wangjing Center, Beijing, Chaoyang District, 100000, China |
CONTACT: | HAILIN WEI |
PRODUCT(S): | USB Flash Drives |
AMOUNT: | Under 1,000 USD |
DESTINATION: | US or Canada |
COMPLAINT: |
Order 100 unites of USB flash drives to heck if authentic or fake ( they requested 100 units min order quantity (the contact asked me to send the money direct to either the following people and not the company using the excuse that Chinese government levy's high taxes. Our western union account below:Beneficiary Name:HAILIN WEI First Name:HAILIN Last Name:WEI company Address:Room 605, East 9th Building, 83 Fuxing Road, Haidian District, Beijing, China (Mainland) Zip: 100000 Country/Region: China (Mainland) City:Beijing ================================ BANK TRANSFER Beneficiary Name:XiaoMei WU First Name:XiaoMei Last Name:WU Bank:bank of China ACCOUNT:6217906400011483816 SWIFT CODE:BKCHCNBJ720 company Address:Room 605, East 9th Building, 83 Fuxing Road, Haidian District, Beijing, China (Mainland) (I think this is home address) bank address:No. 666 Fuma Road, Jinan District, Fuzhou, Fujian Zip: 100000 Mobile Phone:+8613430968588 My sales contact called her self Niki with the following contact info [email protected] my contact number :+8613430968588 Once they confirmed receipt of the funds, they emailed back that they will ship the products same day. The next day I got an email that the products are stuck in customs and I need to pay 90% Brand Tax within 72 hours otherwise customs will confiscate the products. I know then that I was scammed. I emailed them saying that I will report to the FBI, Chinese embassy and Alibaba and list them on black listed sites. They emailed back saying that they scammed send me an iPhone 6 to compensate my loss if I pay the tax. I told them I won't send a single dollar until they wire back the money via western union otherwise I will report them per above. I am waiting to hear back, but I don't expect to hear back or get my money back. I reported them and their names and bank account numbers and home address to Chinese embassy and filed a detailed fraud report.
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RECOMMENDATION: |
Never be fooled by low priced products from china, do research on Chinese companies via US companies that that verifies Chinese companies.
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