Chinese company fraud

Discussion in 'Bad Supplier Experiences' started by Dr.Amarsing Mahale, Jul 13, 2017.

  1. Dr.Amarsing Mahale

    Dr.Amarsing Mahale

    Joined:
    Jul 13, 2017
    Messages:
    1
    I am a victim of Chinese fraud practice. They agreed for 30 % advance against Proforma Invoice & COA & remaining 70% after receipt of good and quality testing as decided. After receiving 30% payment, they are not responding at all. The details of the fraudulent party are given below-

    HEBEI NENG YUE IMPORT & EXPORT TRADE CO.,LTD

    Address: North Jianshe Street, Changan District, Shijiazhuang City,

    Hebei Province, China ,Tel:+86-17083639618 , Fax:+86-17083639618

    E-mail : ********************** , *********************

    BANK DETAILS

    Beneficiary Name: HEBEI NENG YUE IMP AND EXP TRADE CO.,LTD

    Beneficiary Bank: Account bank: CCB SHIJIAZHUANG RAILWAY SUB-BRANCH

    Account No.: 13050161540809000022

    Swift Code: PCBCCNBJHBX


    My(Victim) details are as given below-

    AMAR GLOBAL REMEDIES

    Dr.Amarsing Mahale - Mobile +919869921911, **********************************

    Office: 201,Vinod Society, Edulji Road , Charai , Thane (W), Maharashtra , India, PIN-400601
  2. lpbusiness

    lpbusiness

    Joined:
    Aug 5, 2017
    Messages:
    31
    Not sure you should be putting details like this online without any evidence. Surely this isn't good practice?
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