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Shaanxi Hongli Mining Technology Co. Ltd
Blacklisted in B2B Supplier/Buyer Blacklist (SBBL)

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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