SUBMIT A COMPLAINT

Wuhan Neili Plastic CO.,LT / fraud

1 Ha Rav Toledano, Israel
Contact information:
Phone: 972508553966

To all concern

We bought a sample for our costumer from a company in China called Wuhan Neili Plastic CO., LTD. and it was approved. We did a distributor agreement with this company and now when the real order is on line they disappeared.
They have done this with another company LINKERVN IMPORT- EXPORT & TECHNOLOGY CONSULTAND JSC the same thing but this company has already done a LC with them and now they are gone:
They have also told this Vietnam, her name is Jily. As she said, the factory is owned by Israel company (EL Group) and located in Wuhan, China. Which is not true. Now everyone is approaching us as we are on their website .
LINKERVN IMPORT- EXPORT & TECHNOLOGY CONSULTAND JSC
Add: Km9 - Nguyen Trai Road - Thanh Xuan Dist - Ha noi City - VietNam
Tel : [protected]
Fax : [protected]
Mobile: [protected]
Person Contact : Mr.Thang
Email: [protected]@linkerchem.com
Website: www.linkerchem.com

Details of this Chinese company that cheated us is as follows:
Company: Wuhan Neili Plastic CO., LT
Zhaofenghuayuan Businessliving Building, Dongxihu District, WuHan
Tel: +86-027-[protected] Fax: +86-027-[protected]
Company Address: NO.26 industrial park
Zhangjiakou 075000 China
Contact : Emily. phone: 86- [protected]

Email addresses Emily uses are :
[protected]@dragonchems.com;[protected]@gmail.com; [protected]@exportchems.entmail.com
Her bank details are as follows:
BENEFICIARY
BANK OF CHINA LTD, HUBEI BRANCH HONGSHAN SUB-BRANCH
NO.677 JIANSHE AVENUE, WUHAN, 430022, CHINA
Swift No. BKCHCNBJ600
BANK OF CHINA
BANK ACCOUNT:[protected]

I kindly request you to take firm actions before I bring this to each and every person of all the chambers of commerce all over the world to beware working with China.
This is spoiling ours as well as the market of China

Appreciate your quick reply


Joyce Ashtamker
Mobile: +972-[protected]
Tel: +972-[protected]
Email: [protected]@elgroupltd.com
Skype: joycey1965

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