Welcome, Guest!
Please Login or Register.

Author Topic: info@hkhelsinn.com ....another scam..to good to be true  (Read 1857 times)


  • Member
  • *
  • Posts: 4
    • View Profile
info@hkhelsinn.com ....another scam..to good to be true
« on: July 04, 2015, 05:23:37 AM »
Dear Sir or Madam:
We are Hong Kong Industry Co., Ltd, we mainly deal in hardware machine parts, chemicals, mineral products and food. We are also related to overseas project investment and technology investment. At present, we mainly want to purchase wooden pallets with 1140mm*1000mm*137mm
Quantity: 80000pcs/year
Please kindly contact me if you can supply. We can provide drawing for you.
Best wishes,
Yuan(General Manager)
T: +86 183 9212 0773
E: info@hkhelsinn.com

do not trust these emails, they are all scams...also know as Guilin or "Fly to China Scams".. they are very clever, they have very detailed websites, with phone numbers, you call them.....they answer, they have offices in major citys(they hire the offices for a day)...all lies.  They will give you contracts with great payment terms like 50% on placement of order, and balance 50% before you ship you goods, don't get sucked in....they are very clever.  Please search google for China Business Scams you will be amazed with what is happening out in the real world.  Pay a professional company to do the investigation for you, before you waste you valuable time.  Don't ever pay Notarization Fees, T/T transfer fees, Foreign Exchange Fees.  These are the ways the scam money out of you.  don't pay for expensive dinners, or buy presents......the are people who have no shame in what they are doing.  Unfortunately it was to late when I read the below comments....don't trust no one who offers you a too good to be true contract
« Last Edit: July 05, 2015, 09:53:42 PM by victork67 »