Check Scams, Debt Collection scams and other financial scams.
by Miawhock Tue Jan 07, 2014 3:37 am
ATTENTION PLEASE THIS COMPANY IS A SCAM BEWARE ABOUT IT. IS STILL WORKING TO SCAM OTHER PERSON.

This is my story I want share with you my experience because you can be victim of this scam.
The rules are always the same . An entrepreneur is contacted for an order. In negotiating the deal becomes more consistent for several thousand Euros . At that point, you are invited to China to perfect the contract. Everything seems to adjust including the chamber of commerce , control by Italian banks and existence of the company. In China, everything is for the best and the contract is drawn up. It is , however, required a cost of notarization to be split in half between the customer and the company Italian Chinese . After being returned to Italy and have begun the work are made further requests for minimal amounts of money between 500 and 2,000 Euros . At that point, the picture begins to be clouded and you begin to glimpse the scam. In fact, at the time of the benefit due under the contract the Chinese finger is no longer responding . The thing that really leaves you speechless are the behavior of the competent authorities which do not affect the protection of the Italian firm and the fact that the Chinese firm will continue so imperturbable his modus operandi constantly proposing new big business.
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by blarmey Mon Nov 24, 2014 12:36 am
We were subjected to the same promises and long and encouraging emails as well.

As a major cultural institution in the Philippines, we were offered a fantastic tour of 10 cities in China for 20 days.

When it came time to make the deal (and modifying the contract to some slight details, INCLUDING THE NOTARIZATION part) we were asked to sign face to face in Guizhou.

It was really difficult to understand what the scam was without this heads-up. Notarization shouldn't cost all that much, but when you've flown halfway across the globe, I guess you are "in for a penny, in for a pound."

Email address, pattern of the email are all similar.

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