What's new in the world of scams and ScamWarners.
by MARIUS NITESCU Sat Dec 21, 2013 7:38 am
Dear Sirs ,

We are SC Wind Wood export company from Romania with company branch in Spain .
We was contacted by e-mail and phone by Guizhou Teerjia Import & Export Co,Ltd from Yinghua Lane nr. 14 , Yunian District , Guiyang Guizhou China .
We was invited in Guiyang to sign a commercial contract for 12.000 bottles of Spanish red wine.
We was October in Guiyang we was to the company office and have a meeting with Li Chao ? and Yang Sitao ? CFO of the company.
We have sign the contract pay notarial fees of 2.400 EUR and remittance fees of 600 EUR and sign the contract .
We have prove the company which was registered and with import license .
From that day we have receive the limit of 16.12.2013 for wine container reception and payment.
We did not get any answers to our calls and e-mails .
The company phones was power of .
We are asking our self if this is a usual Chinese business way ,it is just a SCAM or a very big money fraud operation .?
Please ban such kind of companies which destroy the reputation of honest business companies from China .

Regards ,
Marius Nitescu
SC Wind Wood SRL
RO27443131
Tel:0040745865322
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