China Business Scam Follow Up

Sometime ago, back in March, I wrote up a fictional story about business in China, based on a story in the Dutch press.

Two readers added their own stories and these are some great examples of the pitfalls of doing business in China.

Read the stories of China Business Scams, and if you have any of yourself, feel free to share.

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8 Responses to “China Business Scam Follow Up”

  1. Eric
    September 14th, 2009 09:10
    1

    There is apparently an on-going business scam against small video production companies, where a major media Chinese company (major, but not found online ANYWHERE), want to contract the production company to produce 35 episodes of a tourism program.

    I saw right past this, but decided to play along, while providing a few ground rules. I won’t send them anything, give them personal information except what they can’t get online and I make sure that I write the production agreement. So far, they’ve accepted all of my terms, I’m just waiting for them to say “we require a processing fee” or something to that affect. I’ll let you know what happens…

  2. Rupesh Jain
    September 19th, 2009 13:25
    2

    Hi,
    I got cheated by a chines company named www.inreteck.com which is owned by Mr. Yin Rui.
    They are basically deals in mobile phones and some other devices.
    Basically inreteck is a fraud company.

  3. Jawad Arabzadah
    October 26th, 2009 04:47
    3

    Hi,

    My name is Jawad Arabzadah from Afghanistan. I want to include about above comment from Mr. Rupesh Jain, that I got cheated by the same person Rui Yin who is blaming that he is the owner of www.inretech.com or possibility he is. This person is absolutely fruad and just hanging on the net to cheat people. Hi ID on skype is inretek_yule. Surely the government of China is responsible for such fraud they should take a serious action specially for this stupid person Ruie Yin.

    Call me if you have any questions about this person 0093700 199 160

  4. ben
    August 12th, 2011 22:42
    4

    Please help us verify if company listed below is genuine and registered company of Guangzhou, China. Or Just another unregistered scammed.

    Lindeals int Trade Co. Ltd

    Guangzhou, China

    Tel:+8613725172275
    +8613760711478
    +8618666384374

    Appreciate your help.

  5. DEEPEN MALLICK
    September 18th, 2011 14:30
    5

    This is to bring to the attention to all concerned about the Fraudulent Act by ANTAIRUI CHEMICALS CO LTD TIANJIN for having cheated our buyer Anav Trading LLC; USA by not supplying goods against full payment.
    Order was placed for PE Virign Resin by our buyer AnaV Trading LLC; USA (Order copy attached) for supply of 1 MT of HDPE and LLDPE with full payment of $2770 transferred to their Bank Account BANK OF CHINA TIANJIN BRANCH; 80 JIEFANGBEI ROAD HEPING DIST. TIANJIN CHINA (ACCOUNT NUMBER: 280461253781).

    Many attempts were made to contact this Company without any success. We are much concerned of such fraudulent act by this Company and we hereby appealing to all concerned to help us in tracking down this Company in recovering the damage.

    We appreciate all concerned for their help is this regard.

  6. lili
    October 20th, 2011 05:45
    6

    Deepen,

    you are wrong, we already send you the original papers about Two MT PE, and BL NUMBER IS ;YJ15YCLA364 ANJIN QINGDAO V.0046W
    AND WE USE DHL NUMBER IS : 7657712005 , AND YOU ALREADY RECEIVED THE PAPERS AND WE ALREADY SENT THE COMMISSION 5802 USD TO YOU BEFORE .

  7. Jack Vallace
    April 29th, 2012 00:42
    7

    Li Li

    are you still involved with TIANJIN ANTAIRUI CHEMICALS CO

    It appears that they are still not delivering orders that customers have paid for

    What is going on with this company

  8. Cees
    December 13th, 2012 18:48
    8

    We have been scammed by ANTAIRUI CHEMICALS for over 100.000 Euro. Looking for other victims.

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