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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.
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COMPANY: | Shaanxi Hongli Mining Technology Co. Ltd |
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COUNTRY: | China |
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COMPANY TYPE: | Supplier |
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WEB SITE: | www.shaanxihongli.com |
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ADDRESS: | No. 402 Keji Road, Xi'an, Yanta District, China |
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PRODUCT(S): | Wine |
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AMOUNT: | 100,000 to 1,000,000 USD |
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DESTINATION: | Western Europe |
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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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