Supplier Blacklist (001)

How to get your money back after you paid to Chinese suppliers
20/01/2020
Supplier Blacklist (002)
05/03/2020

Supplier Blacklist (001)

 


1. Blacklist Supplier Company Name:
QINGDAO SHENGXINSHUNHE INTERNATIONAL TRADE CO., LTD
Qingdao Shengxin Shunhe International Trading Co., Ltd

New Blacklist Company Name: Qingdao Shengxinshunhe Protective Products Co., Ltd
New Blacklist Company Name: Qingdao SXSH Protective Products Co., Ltd
New Blacklist Company Name: QD sxsh intl co ltd
New Blacklist Company Name: Qd sxshgjmy into co ltd
New Blacklist Company Name: qingdao sxsh gjmy co.,ltd
Blacklist Supplier Company Chinese Name: 青岛盛鑫顺合国际贸易有限公司

2. Blacklist Supplier Company Contact Information:
Blacklist Add: Block #197, NO 118 YanChuan Road, Rose Garden, LicangDistrict, Qingdao, China
Blacklist Tel: +86-0532-85270159 (+86 0532 8527 0159)
Blacklist E-mail: hary@sxshgjmy.com
Blacklist Web: www.sxshgjmy.com
ATTEENTION: Real phone and Whatsapp +86 15650182086 (+86 156 5018 2086)

New Blacklist Tel: +86-0532-85270155 (+86 0532 8527 0155)
New Blacklist E-mail: potato@sxshgjmy.com / ambmedical@163.com / grizzlytech@163.com / amy@sxshgjmy.com
New Blacklist Web: www.sxshcare.com
ATTEENTION: New phone and Whatsapp +86 15367723044 (+86 153 6772 3044) / 17072872281 (+86 170 7287 2281) / 18634263159 (+86 186 3426 3159)
QQ: 478749592

3. Blacklist Supplier Company Contact Name:
Hary

Blacklist Company and workers on Linkedin:
SXSH INTERNATIONAL
Jax Lee
hubert (hubert) lee

New Blacklist Name: mask Lee

4. Blacklist Supplier Company Bank Account:
Blacklist Beneficiary: QINGDAO SHENGXINSHUNHE INTERNATIONAL TRADE CO., LTD
Bank Name: China Merchants Bank, Shangdong Road Branch;
Bank Add: No. 109, Shangdong Road, Qingdao, China;
Blacklist Account No.: 5329 0778 9032 667
Swift Code: CMBCCNBS400

5. Order Information:
Product: Mushroom (Morel);
Amount: Us$1,000.00 - Us$2,000.00;

6. Blacklist Supplier Company Registered Information:
 
Blacklist Supplier Company 001-QINGDAO SHENGXINSHUNHE INTERNATIONAL TRADE CO., LTD
 


And one of the key person, Yan Qing, is key person of another company, Qingdao Hongxinshunhe Trade Co.,Ltd.
(Chinese Name: 青岛宏鑫顺合贸易有限公司 Web: www.hongxinshunhetrade.com).
This company was already exposed by some clients who sent payment to them but never get any products, morel mushroom. Click Here to read the cheated article.
And it was already listed in the abnormal business operation officially by the Chinese government.

And now the shareholder, Tong Yan, just registered another company on May 6th, 2019: Hebei Shengna Technology Co., Ltd.
(Chinese Name: 河北盛纳科技有限公司). So we have to doubt what kind of business this company will do.

Be careful when you do business with these kinds of companies. And please search the companies' name on Google as much as you can.


If you were cheated or have any needs in China, please CONTACT US or Email Us for help.