Xian Blessing Wide Trading Co., Ltd

Discussion in 'Product purchase scams' started by NutritionLab, May 30, 2017.

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  1. NutritionLab

    NutritionLab Guest


    http://www.blessingwide.biz/col.jsp?id=101

    We just received a request by this company, and they say they intend to make a purchase worth 240.000 Euro for health food.

    Request is signed: Mr Frank (zgtradingf@188.com)

    I believe it's a scam, but I wonder if anyone have had any experience with this company?
     
  2. Central Scrutinizer

    Central Scrutinizer Administrator Staff Member

    It's registered in Hong Kong and the website was created in Jan, 2017.
     
  3. cmo

    cmo Guest

    Hi,

    I also have received an order from this company - any update on whether this is a scam?
     
  4. Sphinx

    Sphinx Administrator Staff Member

    Like he said. Also, as Mulan says, if a company says it's from Xian, it probably is not. Until anyone else tells us anything new, we don't have more info.
     
  5. De Master Yoda

    De Master Yoda Administrator Staff Member

    As their website has only been around for a short time ( a RED flag ) it may take a while for complaints to be posted. As we will not be getting an official letter from them admitting to scamming we have to rely on other factors to check them out.

    Their comments are consistent with the "come to China scam " so far. Please let us know if they ask you to go to China.

    https://antifraudintl.org/threads/invite-to-go-to-china-to-sign-documents-scam.114199/

    Their wording and other aspects also indicate they are scamming. I will not post all the reasons why this looks wrong as I do not want to alert the scammers to their mistakes. But there are indications of a scam.

    Their website IP is 45.249.247.239 Currently they are the only website using this IP.

    ASN

    AS59077
    ASN Owner Shanghai UCloud Information Technology Company Limited
    ISP UCloud (HK) Holdings Group Limited
    Continent Asia
    Country Code [IMG]http://www.ipvoid.com/images/flags/hk.gif[/IMG] (HK) Hong Kong
    Latitude / Longitude 22.25 / 114.1667
    City Unknown
    Region Unknown

    *********************************************
    From their website:
    Xian Blessing Wide Trading Co.,Ltd
    ADDRESS:NO.50 Keji Rd,Ga0xinDistricit,Xian,ShaanXi,China (No results found for "50 Keji Rd,Ga0xinDistricit,Xian,ShaanXi,China".)
    Tel : +86 29 63336915 Fax:+86 29 63336915
    WEBSITE: www.blesswide.biz
    E-mail: fktrading@blessingwide.biz
    fktrading@163.com
     
  6. Aga POLAND

    Aga POLAND Guest

    Hello I received an order for diet supplements for 300 000 Eur :) nice he he .Cheating. Fortunately, I did not have time to praise the boss. Terrible.
     
  7. Will190

    Will190 Guest

    Well this would be quite interesting to see, as they seem to want to buy USD 245k worth of fragrances from us in South africa, any one quoted them yet?
     
  8. De Master Yoda

    De Master Yoda Administrator Staff Member

    IP= 222.88.155.254 China.
    From: cmtradingb <cmtradingb@163.com>
    Received: Wed, 29 Mar 2017 07:28:09 +0000
    Subject: Re

    Dear sir/madam,

    We are an import & export trading company in Xi'an, China. We are interested in your products. We hope that you can send us the product catalogue and price list so that we can choose and order your products.

    We look forward to having a good cooperation with you.

    Thanks again and wait for your feedback.

    Best regards,
    Mr. Frank
    Xian Blessing Wide trading CO,.LTD
    TEL:+86 29 63336915

    cmtradinga
    cmtradingb
    cmtradingd
    All using 163.com

    zgtradingf
     
  9. Hua Mulan

    Hua Mulan Administrator Staff Member

    It is not a real offer. Why would you waste your valuable time on these people?
     
    De Master Yoda likes this.
  10. Gurbacharya

    Gurbacharya Guest

    Hi
    Please send your product information and price so that we can order.

    Looking forward to your reply.

    Best regards
    Frank


    They even checked our website and chose products for us to quote prices.
     
  11. Sapphire's Strike

    Sapphire's Strike Administrator Staff Member

    It would be useful to us if members/guests could post the email address of the scammer & any further contact details you may have. Thank you.
     
  12. Hua Mulan

    Hua Mulan Administrator Staff Member

    The criminals become better over time.
     
    De Master Yoda likes this.

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