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Monday, March 5, 2007

Shaanxi AoJian Industry&Trade Co.

My company received a very big order from a company in China. The conditions include a large payment upfront, and our CEO's are supposed to fly over there next week to sign the contract. I am wary, I think this may be a scam. I know that they could use our contract to convert the up-front payment to a foreign currency (which they normally couldn't due to Chinese restrictions), and our CEO's are also supposed to invite them to dinner (twice!). The company uses free email addresses, the website has only been registered for 4 weeks. The company does seem to be fully registered in China though. My fear is that the people we are negotiating with do not belong to the company, but are using their name with a fake website.

It's the full information of that company:

1. Name: Shaanxi AoJian Industry&Trade Co. in China
Adresse: F Room Trade Square 70# Dongguan zhengStr; Xi'an
email : hanxin828@yahoo.com.cn
WebSite: www.sxaojian.com
Register Nr: 6100002082910

2. The following I found out about their website:

Domain Name:sxaojian.com
Registrant: luo jianlin, xi an
710075

Administrative Contact:
luo jianlin
luo jianlin
xi an
xi an Shanxi3 710075
China
tel: 86 029 82074065
fax: 86 029 82074065
jianlin_luo@163.com

Technical Contact:
zhang yanhua
Xi an Times Information Industry(Group)Co.LTD
gao xin ke ji yi lu
xi an Shanxi3 710075
China
tel: 86 029 82300171
fax: 86 029 82300171
dns@crctimes.net

Billing Contact:
zhang yanhua
Xi an Times Information Industry(Group)Co.LTD
gao xin ke ji yi lu
xi an Shanxi3 710075
China
tel: 86 029 82300171
fax: 86 029 82300171
dns@crctimes.net

Registration Date: 2006-10-20
Update Date: 2006-10-20
Expiration Date: 2007-10-20

Primary DNS: ns1.crctimes.com 61.236.229.230
Secondary DNS: ns2.crctimes.com 61.236.229.231


THEY ARE SCAMMERS!

Please, stay away with such kind of Chinese buyers. Serious Chinese buyers never require sellers to treat them like this. I've disclosed a similar scam like this online. Be careful, I think it's a scam. A further investigation is necessary for your Chinese partner in China.

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