Alibaba Scammer email@example.com
Scammer Company Name: HEBEI SINDA INDUSTRIAL LIMITED
Scam date: January 2017
the contact name: David
the scammer contact email address: firstname.lastname@example.org
contact received via Alibaba website.
They will answer your request for a quote, will have done their research so can respond Knowledgeably about your particular product requirement.
They will first attempt to get you to submit funds to a private individual, which if you are transferring money as a private person this can be done, if however you are a business, you can only transfer money to a business.
The above address was the business that I transferred money to.
The contact information below was the individual named before the money was returned to me;
BENEFICIARY: LIPENG XING
BANK: BANK OF CHINA SHIJIAZHUNG JICHANG ROAD SUB-BR ADDRESS:469 HEPINGWEST ROAD SHIJIAZHUANG HEBEI CHINA
ACCOUNT NO :6013825000010732030
The actual final transfer money was sent to;
BENEFICIARY: HEBEI SINDA INDUSTRIAL LIMITED
BANK: THE BANK OF EAST ASIA (CHINA) LIMITED
ADDRESS:NO.47 NORTH YOU YI ROAD,HE XI DISTRICT,TIANJIN,CHINA
This page is recorded here in the hope it will help somebody avoid losing some money.
UPDATE: received 12th January 2018
Scam date: December 2017
Comment: I too have been scammed by this company and would like to say how genuine they seemed.