I have been approached by a company called GuiLin ShengJing Investment CO.,LTD. They claim to be looking at buying in large quantities and are willing to pay by T/T. However, they insist that I visit them in China to sign trade contracts. I am concerned and confused, because I cannot work out if this is a scam or not(maybe I am overlooking something)
With normal scams, I would expect them to insist on payment by credit card/western union etc and then ask me to ship to another address, but they have not done this. Sometimes you get guys asking for free samples, but they are happy to see the samples if and when I visit them. They are also willing to provide me with a copy of the contract to be signed, so that I can verify the terms and conditions with my solicitors.
However, I am concerned that they are:
a. Unwilling to provide trade references
b. Are VERY insistant that I visit them in China.
Here is Company Information:
Contact person: Henry Lu - Swan Tang
Guilin Shengjing international investment CO.,LTD.
Guilin ShengJing Investment CO., LTD. Room 418, Nancheng Shopping Mall, 26 Lijiang Rd. Qixing District, Guilin 541004, P.R. China (guangzhou, China).
Tel: 86-773-5815366 Fax: 86-773- 5857766
Compahny registration number: #4503051105281
THEY ARE SCAMMERS!!
In fact I wrote to US-China Chamber OF Commerce to inquire about them. They told me it is the new Scam and not to waste my time on them.
Hopefully people will get the chance to read it and avoid being scammed.
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