FRAUD COMPANY HEBEI CHIDING TRADE CO.,LTD

[imex]

People on the picture are cheaters. They are from China. We wanted to buy Aluminium and we have paid deposit, but we did not recive the goods as we agreed. They sent us company papers and IDs, but everything is fake. Any information about them is welcome. Please share this and be careful.

COMPAY: HEBEI CHIDING TRADE CO., LTD
ADD:106 JIADE BUSINESS BUILDING,QIAODONG DISTRICT,SHIJIAZHUANG,HEBEI.
BENEFICIARY BANK:
BENEFICIAY NAME：HEBEI CHIDING TRADE CO.,LTD
BENEFICIARY BANK NAME: CHINA CITIC BANK SHIJIAZHUANG BRANCH
BENEFICIARY
BANK ADDRESS: NO 209 EAST XINHUAROAD, SHIJIAZHUANG
ACCOUNT NO.：724 1111 4826 000 28912
SWIFT ADDRESS: CIBKCNBJ050

[AlanJones]

Please post the email addresses, websites and phone numbers that the claimed scammers used, along with examples of the emails they sent.

You say that the people in the photo are the scammers - did you actually meet them in person or is this just a photo that you were sent by them that they claimed was of them?

[imex]

BENEFICIARY BANK:
BENEFICIAY NAME： HEBEI CHIDING TRADE CO.,LTD
BENEFICIARY BANK NAME: CHINA CITIC BANK SHIJIAZHUANG BRANCH
BENEFICIARY
BANK ADDRESS: NO 209 EAST XINHUAROAD, SHIJIAZHUANG
ACCOUNT NO.： 724 1111 4826 000 28912
SWIFT ADDRESS: CIBKCNBJ050

PICTURES:
http://imageshack.com/a/img910/7591/WQIAzc.jpg
http://imageshack.com/a/img673/1115/Rf5m25.jpg
http://imageshack.com/a/img537/9972/8fLr58.jpg
http://imageshack.com/a/img901/5913/Cy2fnx.jpg
http://imageshack.com/a/img540/811/QPrUJ9.jpg
http://imageshack.com/a/img673/6151/lh95lM.jpg
http://imageshack.com/a/img537/4311/8PaoJF.jpg
http://imageshack.com/a/img673/6848/dchY2a.jpg
http://imageshack.com/a/img912/5993/FLxr6c.jpg

[AlanJones]

Please see my reply to your other thread on this subject here https://www.scamwarners.com/forum/viewt ... 83#p251583. You have still failed to provide any evidence that you were scammed, so I have reported your posts for the site Moderators to review.

[Terminator5]

http://www.ripoffreport.com/r/hebei-chi ... sh-1230102

Looks like the victim is in Bosnia from the rip off report . Advance Fee Fraud - Non Delivery of Goods . Their domain fits the bill of a scam domain .

Domain Name: HBCHIDING.COM
Registrar: WEB COMMERCE COMMUNICATIONS LIMITED DBA WEBNIC.CC
Sponsoring Registrar IANA ID: 460
Whois Server: whois.webnic.cc
Referral URL: http://www.webnic.cc
Name Server: NS.CNKUAI.CN
Name Server: NS.CNKUAI.COM
Name Server: NS2.CNKUAI.CN
Name Server: NS2.CNKUAI.COM
Name Server: NS3.CNKUAI.CN
Name Server: NS3.CNKUAI.COM
Status: clientDeleteProhibited http://www.icann.org/epp#clientDeleteProhibited
Status: clientTransferProhibited http://www.icann.org/epp#clientTransferProhibited
Status: clientUpdateProhibited http://www.icann.org/epp#clientUpdateProhibited
Updated Date: 21-apr-2015
Creation Date: 15-apr-2014
Expiration Date: 15-apr-2016

[imex]

MY BOSS TOOK THIS PICTURE, HE WAS THERE AND SAW THE GOODS.

Here are company informations:
HEBEI CHIDING TRADE CO.,LTD (www.hebeichiding.com), Address: 106 JIADE BUSINESS BUILDING NO.68 JIANSHE NORTH STREET,QIAODONG DISTRICT , SHIJIAZHUANG ,HEBEI. Tel :+86-311 -68033898 , Fax :+86-311 -68033898, Mob: +86-18033837754, email: [email protected] and sales manager is Mark.

BENEFICIARY BANK NAME: CHINA CITIC BANK SHIJIAZHUANG BRANCH
BENEFICIARY BANK ADDRESS: NO 209 EAST XINHUAROAD, SHIJIAZHUANG
ACCOUNT NO.： 724 1111 4826 000 28912
SWIFT ADDRESS: CIBKCNBJ050

[Terminator5]

Here they are operating under a different company name . Same phone number .

http://jinchang.en.ecplaza.net/


Hebei Jingchang Industry
Youyi South Street, Qiaoxi District. Shijiazhuang, China
Shi Jiazhang, Hebei
China 0311

•Tel : 86-311-68033898
•Fax : 86-311-68033898
•Homepage : http://jinchangindustry.com/index.asp

And here they are operating under yet a 3rd Fake Company Name :

https://www.mail-archive.com/search?l=p ... newest&f=1

Dear Sir,
Glad to know that you are in the market of Aluminum Ingot.
We are the professional manufacture of metals ingot in China for about 20 years
The price and the quality of our products is competitive than other.
Any information if you want, connect to us through e-mails.
Copper Ingot
Aluminum Ingot
Zinc Ingot
Copper Cathodes



Brgds,
Jinchang Industry Limited
Victoria
Tel: 86-311-68033898
Skype: victoria.lee456
MSN: [email protected]___

[imex]

My boss went to China again, and he went to the adress where they have first met. There were nothing.
They didn't want to meet my boss of course. A few days ago they sent us some pictures of loading the goods.
They stil have web page http://www.hebeichiding.com/html/index.html

[imex]

[imex]

[HillBilly]

imex, please read this : http://419advancefeefraud.blogspot.com/ ... sands.html

There are very limited ways your boss will be able to get his money back, sorry to tell you.

If you can get him (or whomever the request(s) were sent to) to post the email(s) with complete header information showing them fraudulently asking for money, then there is a small chance the site killers here can put the site offline.

see the link at the bottom of my post for how to post pictures in the forum here. We use the /IMG tag, not the URL tag.

[Terminator5]

Well from the photograph, it appears that their " house of domino's " just collapsed on the table . With 3 different company names and the same phone number, it was 100% scam . No Doubt . I'm sure they cleared out before the law showed up .

Im looking in the whois and the claimed registrant address appears to be a fake, although I'm not an expert on chinese addresses . You can complain to the sources about the web pages and your experiences here :






Website Registrar - [email protected]

Registrar Abuse Contact Phone: +86.2886263960 ext 8245


Network - [email protected]

Phone +852-2133 4277

[imex]

People on the picture are cheaters too. We took the picture when we were in China.
He has contacted us via skype. He said that his name is Tony and that he is sales manager and that he has product Aluminium wire scrap, what we were looking for.He sent us proforma invoice and asked us to pay 35.1750 USD deposit. We went to China to meet him. After few days we went to China again and esure that he has showed us company which is not the company where he works and it is not the property of his boss as he told us. Luckly we didn't pay anything. BE VERY CAREFUL, SPECIALY IN HEBEI PROVINCE.

COMPANY NAME: Tianjin Fulilai International Trading Co., Ltd
ADRESS:
No'154 room,Liming textile manufacturing company hospital office building, Xunhai Road, Dongli District, Tianjin City, China

BENEFICIARY'S BANK :
CHINA MERCHANTS BANK, H.O. SHENZHEN
BENEFICIARY'S BANK ADDRESS:
CHINA MERCHANTS BANK TOWER NO.7088, SHENNAN BOULEVARD, SHENZHEN, CHINA
SWIFT CODE: CMBCCNBS
BENEFICIARY'S A/C NO.:122905251632301
BENEFICIARY’S NAME:TIANJIN FULILAI INTERNATIONAL TRADING CO.,LTD

[imex]

This company took our deposit, but they didn't send us our goods. They also sent us some pictures of loading the goods but they are all fake.
Here are the pictures:


BE CAREFUL!!!!!!!!!!!!!!

[imex]

Here they are operating under a different company name . Same phone number .

http://jinchang.en.ecplaza.net/
Hebei Jingchang Industry
Youyi South Street, Qiaoxi District. Shijiazhuang, China
Shi Jiazhang, Hebei
China 0311
•Tel : 86-311-68033898
•Fax : 86-311-68033898
•Homepage : http://jinchangindustry.com/index.asp

3rd Fake Company Name :

https://www.mail-archive.com/search?l=p ... newest&f=1

Jinchang Industry Limited
Victoria
Tel: 86-311-68033898
Skype: victoria.lee456
MSN: [email protected]___

Hebei Chiding Co. LTD.
ADD:106 JIADE BUSINESS BUILDING,QIAODONG DISTRICT,SHIJIAZHUANG,HEBEI.
TEL:+86-0311-68033898 FAX:+86-0311-68033898
web: http://www.hebeichiding.com/html/index.html

BE VERY CAREFUL!!!!!!!