YIWU ZIQIANG DAILY NECESSITIES CO., LTD - Scam Me?

This company was paid over $20,000 USD after producing samples and haven't heard from since. After another supplier try to contact them in China for me they told me they found another thread about this company here:

http://club.china.alibaba.com/forum/...29203857_.html

It seems others in South Africa scammed by them over a year ago along with a few others more recently.

I can't find company on B2B sites anymore but believe this may be them:

http://andgroup.en.alibaba.com/

As it seems they have SAME PICTURES as I communicated with about. Other then that, hard to say.

Anyone got any more info on this company? I've attached their info INVOICE info:


Seller : YIWU ZIQIANG DAILY NECESSITIES CO., LTD
Address: No.256 Xicheng Road, Yiwu City, Zhejiang, China
Products: beer glass with candle stick
TEL：13732421423 Contact Name: zhijiang
Beneficiary Bank: Shenzhen Development Bank Co., LTD. , OFFSHORE DEPT
SWIFT CODE NO: SZDBCNBS
ADDRESS: No. 5047, Road Shennan Dong, Shenzhen, P. R. China
Account: OSA11012211646001

Anyone know if this is legit address/building/factory? Anyone find any other links/issues with this company

[rainbow76]

Originally Posted by Unregistered-USA35

This company was paid over $20,000 USD after producing samples and haven't heard from since. After another supplier try to contact them in China for me they told me they found another thread about this company here:

http://club.china.alibaba.com/forum/...29203857_.html

It seems others in South Africa scammed by them over a year ago along with a few others more recently.

I can't find company on B2B sites anymore but believe this may be them:

http://andgroup.en.alibaba.com/

As it seems they have SAME PICTURES as I communicated with about. Other then that, hard to say.

Anyone got any more info on this company? I've attached their info INVOICE info:


Seller : YIWU ZIQIANG DAILY NECESSITIES CO., LTD
Address: No.256 Xicheng Road, Yiwu City, Zhejiang, China
Products: beer glass with candle stick
TEL：13732421423 Contact Name: zhijiang
Beneficiary Bank: Shenzhen Development Bank Co., LTD. , OFFSHORE DEPT
SWIFT CODE NO: SZDBCNBS
ADDRESS: No. 5047, Road Shennan Dong, Shenzhen, P. R. China
Account: OSA11012211646001

Anyone know if this is legit address/building/factory? Anyone find any other links/issues with this company

Sorry you have been scammed, this company is not exist. The contact person new mobile: 18257984413

http://andgroup.en.alibaba.com is not real, they just registered this year, but they tell they have 10 years experience....

[JohnRoy]

Holy ****, I also send money to the same account, never got any samples back.

Yiwu Ziqiang Daily necessities
Mr Zhijiang
zhejiang province
yiwu city/bei yuan street
liuya uptown
80# 1floor
TEL：13732421423 Contact Name: zhijiang
Beneficiary Bank: Shenzhen Development Bank Co., LTD. , OFFSHORE DEPT
SWIFT CODE NO: SZDBCNBS
ADDRESS: No. 5047, Road Shennan Dong, Shenzhen, P. R. China
Account: OSA11012211646001

I tried the cell phone 18257984413 and the person always hang up when I am saying "Zhijiang"

I also noticed that Yiwu Youpeng E-Commerce Firm(http://andgroup.en.alibaba.com/) have exact pictures as the frauder, when I asked them if they know zhijiang, they said NO and when I asked for soem product they say they don't have it. I asked them many times on Trade manager if they know zhijiang and each time they log off, very strange...
Don't ever send money to this *******

[rainbow76]

You can report scam here: http://gzly.mofcom.gov.cn/website/co...gn/message.jsp,

Also, you can contact your embassy in China to report this scam.

it's no use to report to China's ministry of commerce, they just list several telephone numbers to you, ask you call local police and local AIC. Does it work? I don't think so, usually the police don't take these cases, seldom can take the money back. You can see, the scammer still exist in China after so many frauds. That explains everything, don't expect China law or official will do much for that.
The best way to protect your interest is do due diligence yourself before any payment.