Double A A4 Copy PaperFraud and lying monument

G
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Review updated:

We have agreed and I Global Traders Ltd company in Thailand to deal paper container 20 feet at $ 4, 400

I paid them $ 500 in advance

On the basis that the remaining amount is paid 3900 after he sends us pictures of b / l properly and after to make sure the goods

Surprise then that she wanted to send her the rest of the money has sent us pictures of b / l forged and false

I ask you to help return the money if possible

Also published a warning about such fraudulent companies and delusional

Name of the owner of the company is Marama Daniela

This is also the e-mail address [protected]@live.com

Fraud and lying monument
Fraud and lying monument
Fraud and lying monument

Responses

  • Rj
    rjla Sep 26, 2020
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    anyone here heard about SAENG PAPER FACTORY CO LTD. in thailand, do u think this people are scammer? we have ordered 8, 000 reams but got no update.
    Company Details:
    Director : Dr Maha Naphalai
    Address : NO 30, PHATANAVEJ 12, PRIDI BANOMYONG 14, SUKHUMVIT 71, BANGKOK THAILAND
    WhatsApp: +[protected]
    Emails: [email protected]
    [email protected]
    Website: https://saengpaperfactoryltd.com/

    Logistics: Cavaliers Global Star Logistics
    Contact Person: Robin Papupong

    Please help me. thanks

    Comments

    -1 Votes
  • Dh
    Dharmendra Nayak Oct 12, 2021
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    @rjla A Quick Summary of How A4 Copy Paper Scammers Operate
    The scammers set up fake websites, social media accounts, and even create online presences on legitimate trading sites.
    Their stated rate for their products is far less than the market price.
    They offer a written agreement and contract to lull you into a feeling of security.
    They ask for an upfront deposit of at least 30% to 40 % of the sales price.
    They ask you to send the funds to a personal bank account, rather than a company bank account.
    They make excuses to avoid meeting in person and prevent you from making personal visits to their office and factory.
    They insist on communicating via mobile phones and Whatsapp and may refuse video conferencing.
    They insist on using a shipping company of their choice, claiming that this company gives better shipping deals/rates and services than the one you recommended.
    Once a partial sum of money has been exchanged, they provide a tracking code for the shipment.
    At first, you can track the shipment.
    You then receive a message that the shipment is on hold due to incomplete documents. To obtain these documents, you need to pay the company the full amount. They will then send the documents to the shipping company to have the shipment released.
    They claim that the holdup is because the country’s government has become too strict lately.
    Once they get their hands on your money, you will stop hearing from them.

    0 Votes
  • Mo
    mohamed noor Aug 30, 2019
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    Does anyone no royal paper company Ltd are they scam too

    0 Votes
  • Be
    Belkacem Aouabed Aug 25, 2021
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    @mohamed noor Bonsoir MR moi aussi MR Directeur : Dr Maha Naphalai
    Adresse : NO 30, PHATANAVEJ 12, PRIDI BANOMYONG 14, SUKHUMVIT 71, BANGKOK Thaïlande m'a escroquer d'un montant de 5 000$

    0 Votes
  • Gg
    ggu Jul 24, 2019
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    there is this pilla global sarl, they are thiefs, together with ucb maritime logistic, whenever you came across these guys from ukraine, you must know for sure you will loose money

    1 Votes
  • Aj
    ajay kumar 12 Jul 23, 2019
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    dear sir
    my name is ajay kumar from india sir, i first time i have
    import from your country with sureeporn pongpaeng (99/m8 phahoyothin
    road, pathumtani, 12120 thailand tel-+[protected]/ fax n- +[protected]
    attn: tanapong sompat
    email- [email protected] company
    buy a4 double a paper but this company have cheat with me i have order
    date 12/06/2019 paid toal am. 1920 usd but till now send goods and
    inform me will not send goods or refunds demand and more am. demand
    for new order then how do possible for new order again demand am.
    it is big scam company big cheater

    0 Votes
  • Tr
    Treerut MeeMak Jun 05, 2019
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    Anybody looking for direct and genuine A4 suppliers in Thailand can contact me..+[protected]

    0 Votes
  • Ce
    CENGİZ ÇİMEN Jul 15, 2019
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    @Treerut MeeMak Hello,

    Per box A4 copy Paper 80gsm A quality İstanbul/Türkiye cıf price?

    Per month 10K-25K box. Ok?
    Best regards,
    [email protected]

    0 Votes
  • Ce
    CENGİZ ÇİMEN Jul 15, 2019
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    @Treerut MeeMak ikizagroup
    @gmail.com

    0 Votes
  • Za
    Zabih.noori123 Jan 19, 2020
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    @Treerut MeeMak [email protected]

    0 Votes
  • Be
    Belkacem Aouabed Aug 25, 2021
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    @CENGİZ ÇİMEN Bonsoir si vous êtes des fabricants de papiers A4 75 GRS A4 80GRS ET A3 80GRS j'aimerai j'aimerai bien négocié vec vous

    0 Votes
  • Be
    Belkacem Aouabed Sep 25, 2021
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    @Treerut MeeMak Bonjour MR je cherche des fabricants de papier fiable et existent et enregistré a la chambre de commerce A4 75GRS et A4 80GRS et A3 80GRS

    0 Votes
  • Je
    Jeat Jan 27, 2019
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    Dear All, I need your help..
    Any one has had a business with the below company?

    Company Name: CS Thailand Co Ltd
    Website: http://csthailand.eu3.org/
    Email: [email protected]

    I am talking with them about buying 5 containers, but never dealt with them before, so I have to be cautious.
    If anyone had a success deal or a failure, will appreciate if you share your story here.

    Thank you

    John

    0 Votes
  • Je
    Jeat Jan 30, 2019
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    @Jeat Updating you guys myself... Please do not contact this company... Same story, fraud.
    I asked to visit their factory, but still said, you need to pay 30% advance payment then you are welcome to visit.
    Funnier the reasons for this 30% before visit were
    1: To ensure you are coming to Thailand for business not for prostitution. lol
    2: For security reasons in the factory premises
    3: To start production of your own shipment and you can look your products under manufacturing.

    Just [censored]. Though his price was close to real and they have semi-good website. I was about to fall into his trap.

    Be careful guys.
    Jeat John

    0 Votes
  • Tr
    Treerut MeeMak Jun 11, 2019
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    @Jeat IF serious buyer can contact me +66 [protected]

    0 Votes
  • Ce
    CENGİZ ÇİMEN Jul 15, 2019
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    @Treerut MeeMak Hello,

    Per box A4 copy Paper 80gsm A quality İstanbul/Türkiye cıf price?

    Per month 10K-25K box. Ok?
    Best regards,
    [email protected]

    0 Votes
  • Cj
    Cj Buster Jan 22, 2019
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    can i please verify Qingdao Double Paper, 2nd Road City, Qingdao, Shandong Province, China if any one has ever dealt with them?please email me on [email protected]

    0 Votes
  • Sh
    Shabeeb131331 Jan 06, 2019
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    Sureeporn pongpaeng company. Can i know is this company genuine or fraud?

    0 Votes
  • Ka
    Karim94 Sep 09, 2020

    @Shabeeb131331 Dear sear, Could you please contact me
    [email protected]

    0 Votes
  • Ne
    Nermin Mesic Dec 22, 2018
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    Ooo folks, after all these I have impresion there is no real company for the paper trading...
    Does any one know there is manufacturer or trade company from who I can order paper?
    Thanks You all

    1 Votes
  • Ch
    Chandana Chandana Dec 12, 2018
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    Please advise BK paper factory ltd prachin buri thailand is genuine company?

    0 Votes
  • Ch
    Chandana Chandana Dec 12, 2018
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    Kindly advise b.k paper factory ltd thailand is genuine?

    0 Votes
  • Ni
    Nicholas Welch Nov 29, 2018
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    Does anyone know if www.thaitradingpaper.com is legit?

    0 Votes
  • Sa
    Said Araye Dec 14, 2020
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    @Nicholas Welch I sent 195usd for a sample ream on 22, 11, 2020 bit they dont reply, so I think that they are Scammm company, can you pls Talk about what you ordered and result you vot finally?

    -1 Votes
  • Wa
    Wasi5039 Oct 03, 2018
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    Hello friend i m wasim khan from India
    I want to help some people and information
    About fack company in Thailand
    first one thing u always remember Chip price means scame don't believe 0.7 0.8 use doller for one ream price it's impossible
    2nd is don't get advance 30% or 40% that type of company all are fake they never send any goods to you
    3th is that time you ask them about they are last year blance sheet they syad how your funny
    But real company never hight they're transaction to they're client that always give any information about them salf .
    So please guys be care full and trade safe if you have any comments for my sation please e mail me [email protected]

    0 Votes
  • Ch
    ChitraAshwani Sep 22, 2018

    Jacinta Chengco corporation. Phillipines claims to be an A4 paper manufacturer has duped us of 500$. They are frauds and cheats. There website is jcipaper.com
    There representative will mislead you and fool you. Please consider this warning.

    0 Votes
  • Am
    Amosh Aug 10, 2018

    I am also scammed by a company named TOP paper Intertrade co. Ld. its a company in Thailand and registered in every e-business portal. and dealing with A4 size copier paper and other stationery product.

    They took my money i.e US 760. provides me with nothing. fake documents fake shipping company named OAL Global Logistics. They provide you every document but all are fake.
    website-http://www.olexpapers.com/
    Fake shipping company websites-oalgloballogistics.com/

    Be aware with these scammers.

    0 Votes
  • Tu
    Tu Tu Sep 02, 2018

    @Amosh Oh, God!
    Thanks you, Sir. I'm dealing with Top Paper Intertrade Co., Ltd now for my start import business. Thanks for God and thanks you, Sir. I will cancel to them. Let me know your Genius A4 paper manufacturer in Thailand for my start import business.

    0 Votes
  • Su
    Suresh Poddar Aug 04, 2018
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    And how do we know that you are not another scammer ?

    2 Votes
  • He
    Hetal Parmar Aug 08, 2018

    @Suresh Poddar Agreed. Do you know anyone who has used their services?

    0 Votes
  • Di
    Diego Sala Jun 30, 2018
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    Before wasting your time looking for A4 Paper manufacturers in Thailand, you can get a full list and all info on the market here: http://www.siamdevelopment.com/en/consulting-services-thailand-for-companies-and-individuals/import-export-assistance-thailand/a4-paper-manufacturers-list-in-thailand/

    If you want to avoid be victim of a scam you can verify your supplier in Thailand here: http://www.siamdevelopment.com/en/consulting-services-thailand-for-companies-and-individuals/import-export-assistance-thailand/a4-paper-supplier-verification/

    We are your insurance against scammers.

    0 Votes
  • Mr
    mr vuong May 24, 2018
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    I need suppliers to supply for copy A4 paper. please contact to my : wechat/Whatsapp/Lines/Viber : +[protected] . Email: [email protected]

    0 Votes
  • Mr
    mr vuong Mar 15, 2018
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    Paper prices are up too much, it's difficult to find good supplier for this goods, now . I need to import thermal paper, A4 copy paper for often. Please contact me : [email protected]

    0 Votes
  • Ni
    Niresh Perkash Mar 15, 2018
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    I found suppliers from Thailand for Double A Premium A4 Paper. Same scam they wanted me to pay usd320 to visit their factory and insist on 30% before I visit the factory.

    I was under the impression that fraudulent companies cannot advertise on Alibaba.

    0 Votes
  • He
    Hetal Parmar Aug 08, 2018

    @Niresh Perkash Hey,

    Did you find genuine paper suppliers in Thailand?

    0 Votes
  • Ka
    Kashif Rehan Jan 26, 2018
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    I just cleared my container at our port here in Karachi after placing a trial order of 2 x 40 ft container on Paperone copy paper and Double A A4 copy paper from Qingdao PAPER industrial and i owe them this gratitude for been so efficient, reliable, straight forward in their business dealings with me ..

    Now i am left with no other choice but to keep trusting this company and do more and more business with them again and again and again
    Qindao Paper Industrial
    Email: [email protected]
    Website: http://qingdaodoublepaper.com/
    WhatsApp: +[protected]

    THUMPS UP FOR YOU GUYS
    YOU THE BEST
    Kashif Rehan

    0 Votes
  • Re
    Reginald Champagne Nov 10, 2018
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    @Kashif Rehan Funny how both post read the same!!!
    I just cleared my container at our port here in India after placing a trial order of 2 x 40 ft container on Paperone copy paper from KEDAI PAPER SDN BHD MALAYSIA and i owe them this gratitude for been so efficient, reliable, straight forward in their business dealings with me ..

    Now i am left with no other choice but to keep trusting this company and do more and more business with them again and again and again
    KEDAI PAPER SDN BHD MALAYSIA
    Email: Kedaipapers(@)live.com

    THUMPS UP FOR YOU GUYS
    YOU THE BEST
    Jayesh Patel
    +[protected]

    0 Votes
  • Ch
    Chandana Chandana Dec 12, 2018
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    @Reginald Champagne Are u sure kedai papers are genuine suppliers?
    We need genuine supplier for a4 paper ream
    Please do revert

    0 Votes
  • Fe
    Feroz PMM Dec 11, 2017
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    Dont believe following company, After receiving the Payment 4700$ for 20Ft Container A4 copy paper. they sent me shipping Tracking Details .(Sun Star Global Logistics - https://www.sunstargloballogistics.com/our-partners.php). but still i not received container .

    ---------- Forwarded message ----------
    From: "JUTAMAS PAPERS INDUSTRY INC."
    Date: 9 Mar 2017 7:53 pm
    Subject: Re: Quotation : Top Quality A4/A3/Letter Size Copy Papers *Special Discount*
    To:
    Cc:

    Dear Sir

    Jutamas Papers Industry Inc. is Known for the supply of best quality A4 copy paper, we supply mostly A4/A3/Letter Size/Legal Size papers in 80gsm, 75gsm.70gsm.You can request for the specification of all the below paper. brightness 100% Which is good for all office use. We supply in major international markets and we are a trusted and dependable company to Deal with Because We render the best of services to our customers worldwide. We are a registered enterprise here and we operate with 100% return policy and delivery is 100% assured after you agree with our company dealing tools.

    Currency: USD (United States Dollars)
    80GSM COPY PAPERS

    $ 0.75 PER-CIF
    Double A Copy Paper - 0.75/ Ream
    Scrooge Copy paper - 0.75/ Ream
    Ik Plus Copy Paper - 0.70/ Ream
    Ik Yellow Copy Paper - 0.70/ Ream
    Navigator Copy Paper - 0.74/ Ream
    Laser / Copier P

    aper - 0.4/ Ream
    Reflex Copy Paper - 0.70 / Ream
    Xerox Copy Paper - 0.70 / Ream
    Chamex Multi - 0.70 / Ream
    Chamex Office - 0.70 / Ream
    Mondi Rotatrim - 0.70 / Ream
    Golden Star - 0.70 / Ream.
    Paperone - 0.75/ Ream

    75GSM COPY PAPERS

    $ 0.65 PER-CIF

    Double A Copy Paper - 0.65/ Ream
    Scrooge Copy paper - 0.65/ Ream
    Ik Plus Copy Paper - 0.655/ Ream
    Ik Yellow Copy Paper - 0.6
    5/ Ream
    Navigator Copy Paper - 0.6
    5
    / Ream
    Laser / Copier Paper - 0.6
    5
    / Ream
    Reflex Copy Paper - 0.6
    5
    / Ream
    Xerox Copy Paper - 0.6/ Ream
    Chamex Multi - 0.6/ Ream
    Chamex Office - 0.6
    5
    / Ream
    Mondi ROTATRIM - 0.6
    5
    / Ream
    Golden Star - 0.6

    5
    / Ream
    Paperone - 0.65/ Ream

    70GSM COPY PAPERS

    $ 0.55 PER-CIF

    Double A Copy Paper - 0.5
    5
    / Ream
    PaperOne Copy Paper - 0.55 / Ream
    Ik Plus Copy Paper - 0.50 / Ream.
    Golden Star - 0.
    50
    / Ream
    Ik Yellow Copy Paper - 0.
    50
    / Ream
    Navigator Copy Paper - 0.
    50
    / Ream
    Chamex Multi - 0.
    50
    / Ream
    Chamex Office - 0.
    50
    / Ream
    Mondi ROTATRIM - 0.
    40
    / Ream
    Golden Star - 0.
    50
    / Ream
    Laser / Copier Paper

    - 0.
    50
    / Ream
    Xerox Copy Paper - 0.
    50
    / Ream

    Specification Of Paper:-
    Sheet Size:210mm x 297mm, International Size A4, 65 GSM, 70GSM, 75GSM, 80GSM and 90 GSM
    Quality: Imported 100% Virgin Wood Pulp
    Whiteness = 102-104%, Natural White
    Capability: High Speed Copying 100ppm, (Laser capable, Inkjet Capable, Fax Capable)
    Thickness: 103-110 um
    Surface roughness TS ml/min: 75-175
    Surface roughness BS ml/min: 100-200
    Bending stiffness MD: >110 Mn
    Bending stiffness CD: >50 Mn
    CIE whiteness: 167
    Cobb Test: 27-33 g/m2 27-33

    Characteristic:

    1.Nice touch-smooth and bulky
    2. No see trough-print both sides
    3. Stay flat after copying
    4. Without paper jam or double feeding
    5. Leave no dust in the copy-machine
    6. Outstanding copy effect

    Features and Benefits :
    1 Excellent image clarity & contrast
    2 High opacity and thickness
    3 High performance for both side copying
    4 Optimized smoothness on both surface
    5 Uniform toner/ink absorption to provide good print evenness
    6 Paper dimensionally stable
    7 Guaranteed for trouble-free operation

    Key performance:
    No jam in photocopy machine
    No double fee
    Stay flat after copying
    Leave no dust in the copy-machine
    Nice appearance-white and clean
    Nice touch-smooth and bulky
    No see through-print both sides

    Suitable for:
    1 Stay flat after copying
    2 Leave no dust in the copy-machine
    3 Nice appearance-white and clean
    4 Nice touch-smooth and bulky
    5 No see through-print both sides
    6 Been developed for: Laser Printers, Ink-jet Printers, Fax Machines

    A4 paper:

    1 Pure wood pulp neutral paper
    2 Extra white
    3 Easy to store all kinds of files for long time
    4 Outstanding printing effect
    5 Suitable for important files
    6 High image contrast, clarity and sharpness
    7 Without paper jam or double feeding
    Item copy paper
    Material 100% virgin wood pulp
    Size A4, A3, 8.5x11, 8.5x14
    Base Weight 80gsm, 75gsm, 70gsm
    Whiteness 102%-104%, 110%
    Packing 500 sheets per ream, 5 reams & 10reams per carton(box)
    Load Qty(20ft) GSM A4 A3 8.5x11 8.5x14
    80gsm 8000 reams 4000 reams 8200 reams 6300 reams
    75gsm 8200 reams 4100 reams 8500 reams 6500 reams
    70gsm 8400 reams 4200 reams 8800 reams 6700 reams
    Key performance No jam in photocopy machine
    No double feed
    Stay flat after copying
    Leave no dust in the copy-machine
    Nice appearance-white and clean
    Nice touch-smooth and bulky
    No see through-print both sides
    Been developed for: Photocopy Machines, Laser Printers, Ink-jet Printers, Fax Machines

    * Port of loading: Bangkok Thailand

    Our prices mentioned above are CIF- Cost, Insurance and Freight (CIF)

    We are absolutely ready to deliver asap high quality, we can start
    with 1 container or 2 The larger the quantity, lower the price

    Payment term is 40% ADVANCE PAYMENT, against invoice to make all ready, label printing, packing, all preparation cost, and 30% upon all shipping documents, by e-mail (Bill Of Lading, Certificate of Origin (from the Chamber of Commerce and Trade of Thailand), Packing List)and Balance 30% Port of Discharge.

    Please sir, we have great interest and readiness to serve you quality and timely delivery. Should you be interested, please give us start order, we shall wait your company name and address for Invoice.

    Minimum Order Quantity: 8000 Reams

    Delivery Time: Asia 14 working days, Europe 21 working days, America 24 Working days and Africa 21

    We look forward to receive your order confirmation and we hope to hear from
    you as soon as possible.

    Our professional team is here for you, so please don't hesitate to contact us if you have any questions, problems or maybe suggestion. We would love to hear from you.

    --

    Contact Person : Dr. Ali Hussein Amoudi / Mrs. J / Mr. Meza Hernandez
    Address : 86 MU 9 NA KHRUA MAE THA LAMPANG, THAILAND 52000
    Phone : +[protected] Fax : + [protected]
    Emails : [email protected]
    [email protected]
    [email protected]

    Website: http://www.jutamaspapers.com
    Skype : live:jpapers9
    Whatsapp / Viber : + [protected]

    Thanks.

    0 Votes
  • Mr
    mr vuong Dec 11, 2017
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    @Feroz PMM this price is surely to scam . you are like as me, but i only lost 30%, no 100% . They also provide shipping Tracking Details to me, but this info is also scam

    -1 Votes
  • Tr
    Treerut MeeMak Jun 11, 2019
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    @mr vuong Still interested in A4 contact me +66 [protected]

    1 Votes
  • Al
    AlexanderSt Nov 29, 2017
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    a verified customer
    Verified customer

    Dear friends!
    If you work with good, honest real companies, let's write their contacts! This will really help many customers not fall into the clutches of scammers. We live in different countries and are not competitors!

    0 Votes
  • Mr
    mr vuong Dec 01, 2017
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    @AlexanderSt i still don't working with any company to good, they are almost scammers, not believed

    1 Votes
  • Mr
    mr vuong Nov 17, 2017
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    I can't find best supplier for 6 months, almost they are scammer, they only want to received deposit and don't want us visit .

    0 Votes
  • Mr
    mr vuong Nov 17, 2017
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    where are you come from? it's difficult to deal with other country not in ASEAN area for me

    0 Votes
  • Mr
    mr vuong Nov 17, 2017
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    it's difficult to imported goods from India for more cost . Can you quotation to my email: [email protected] with A4 copy paper Double A 70 gsm 500 sheets/ream ?

    0 Votes
  • Mr
    mr vuong Nov 17, 2017
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    what's brand can you provide for A4 copy paper 70 gsm. please add my skype : delfi_kd for easy to chatting?

    0 Votes
  • Mr
    mr vuong Oct 04, 2017
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    Don't contact to Margecita Tradings Co., ltd, this company is scam company
    Minh Vuong IETM Co., Ltd — copy paper a4 double a

    0 Votes
  • Ja
    Jaydip kanani Aug 10, 2017
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    a verified customer
    Verified customer

    Good Morning

    This is jaydip Kanani FRom India and i deal with compnay which located at Thailand for Copper Wire Scrap based on that i transfer money in that account after not pick up call as well not reply in mail so please help for how to recover money from Compnay

    Detail ::

    #Crystal Pacific Metal Sg. # Crystal Pacific # Alta Pacific # Pacific Group Intenational # Mega Ocean Logistic # Gusessan Isreal # +66 [protected] # +[protected]

    Beware of this Fraudster/Scamster in Thailand. He is Thailand national named Marketing Person Gusessan Isreal | CEO As John Mason. He lures people into making agreement with for buying of Non Ferrous Scraps and than after getting payment he switches off his phones and never meets you. If insisted he provides forged documents or not send Sample Deal of 1 Ton Copper Wire Scrap as well Also Include Mega Ocean Logistics.and finds new customers to loot them. His whatsapp no is Whatsapp +[protected], Email Id :: [email protected] his company names are Crystal Pacific Metal Sg || Crystal Group || Alta Metal Group which does not exists. Also with Mega Ocean Logistics Company involved with web site :: megaoceanlogistic.com
    So all people dealing in Scraps are requested to be Beware of this habitual fraudster and report about him if you ever meet or get to know anything about him ... If any information get then contact me on my Number :: +91 [protected]

    Company Detail ::

    MR.GUESSAN ISREAL
    ( marketing Dir.)
    [email protected]

    RATCHNEESINGMEN GROUP/CRYSTAL-PACIFIC SCRAP SG
    59/39 MOO 9
    Amphur Naimuang MAE Suay
    CHIANGRAI 57150 THAILAND
    EMAIL :, [email protected]

    TEL: [protected] / WHATSAPP: +[protected]

    Comments

    0 Votes
  • Es
    estatemall Jul 20, 2017
    This comment was posted by
    a verified customer
    Verified customer

    SCAM COMPANY; deal with them at your own risk Qingdao Baidingli Industrial/ and or
    Qingdao Baidingli import and export co. Ltd
    related company Qingdao Baidingli Plastic industry
    www.bdlplastic.com/
    Posted 19 Jul 2017 05:04
    CAUTION TO BUYERS: After you transfer the money to their account, they will promise that they are processing the order, their communication will become erratic and ultimately they will go silent and you never to hear from them again. I lost 2000$ 30% of the order.

    Qingdao Baidingli Industrial/ and or
    Qingdao Baidingli import and export co. Ltd
    related company
    Qingdao Baidingli Plastic industry
    www.bdlplastic.com/
    Add: Industrial area, Qiyang Road, Chengyang District, Qingdao city, Shandong, China
    TEL: 0086-[protected] Website: www.bdlindustry.com
    Whatassapp no: +[protected]. Name of fraudster Ann Liu and Jason LIU

    Qingdao Baidingli Industrial/ and or
    Qingdao Baidingli import and export co. Ltd
    acc. no [protected]
    industrial and commercial bank,
    Qingdao

    0 Votes
  • Ja
    Jayesh a Patel Jun 20, 2017
    This comment was posted by
    a verified customer
    Verified customer

    I just cleared my container at our port here in India after placing a trial order of 2 x 40 ft container on Paperone copy paper from KEDAI PAPER SDN BHD MALAYSIA and i owe them this gratitude for been so efficient, reliable, straight forward in their business dealings with me ..

    Now i am left with no other choice but to keep trusting this company and do more and more business with them again and again and again
    KEDAI PAPER SDN BHD MALAYSIA
    Email: Kedaipapers(@)live.com

    THUMPS UP FOR YOU GUYS
    YOU THE BEST
    Jayesh Patel
    +[protected]

    0 Votes
  • Ke
    Keyur Limbachiya May 18, 2018
    This comment was posted by
    a verified customer
    Verified customer

    @Jayesh a Patel hey its keyur can you please give me your contact no. i want to know about that company.

    0 Votes
  • Ak
    Ak Rathod May 23, 2018
    This comment was posted by
    a verified customer
    Verified customer

    @Jayesh a Patel my email id is [email protected] please provide the address of the companey.

    0 Votes
  • Ge
    Gerald Varghese Jun 06, 2018

    @Jayesh a Patel Hi Jayesh,
    Kindly share the company detail. My id is [email protected]

    Thanks and regards
    Gerald
    Chennai, India

    0 Votes
  • Su
    Suresh Poddar Aug 04, 2018
    This comment was posted by
    a verified customer
    Verified customer

    @Jayesh a Patel Just contacted them . Same old story, want advance without any credentials or inspection . Unwilling to deliver to a local Malaysian company on spot payment. It can only mean one thing, This is a fraud company also.

    0 Votes
  • Re
    Reginald Champagne Nov 10, 2018
    This comment was posted by
    a verified customer
    Verified customer

    @Jayesh a Patel Funny how both post read the same!!!
    I just cleared my container at our port here in Karachi after placing a trial order of 2 x 40 ft container on Paperone copy paper and Double A A4 copy paper from Qingdao PAPER industrial and i owe them this gratitude for been so efficient, reliable, straight forward in their business dealings with me ..

    Now i am left with no other choice but to keep trusting this company and do more and more business with them again and again and again
    Qindao Paper Industrial
    Email: [email protected]
    Website: http://qingdaodoublepaper.com/
    WhatsApp: +[protected]

    THUMPS UP FOR YOU GUYS
    YOU THE BEST
    Kashif Rehan

    -1 Votes
  • Ki
    Kishan Mandani Jun 20, 2019
    This comment was posted by
    a verified customer
    Verified customer

    @Jayesh a Patel Hello Mr. jayesh i am kishan mandani from india can you please give me the contact of that company.
    [email protected]
    Whats app:- +[protected]

    0 Votes
  • Dh
    dharmendra yadav2345 May 27, 2017
    This comment was posted by
    a verified customer
    Verified customer

    this is also a fraud company be aware

    arisha kokham paper and pulp Thailand

    addredd = 1396, tambon thung, amphoe wiang chiang, rung, chiang rai,
    57210 thailand,

    -2 Votes
  • Ja
    jaynsr May 12, 2017

    I've contacted several suppliers in Bangkok. (20 of them 2b exact). Managed to set appointment with some of them. Flew to bangkok and tried to contact them with local number. the minute they found out i'm in town none of them picked up my call. I borrowed cabby's number and got them to talk and guess what? the cabby said these people are not real. i took the initiative to look for their premises. i practically scoured the city. i managed to visit more than 10 addresses given earlier. some turned out to be abandoned and run down warehouse, some in a gettho, and some located in a wrong building at the wrong street. Bottom line is these are all scammers. Luckily the city has something else to offer to ease off the heartache...

    -2 Votes
  • Ch
    charaf mohamed May 03, 2017
    This comment was posted by
    a verified customer
    Verified customer

    السلام عليكم انا من المغرب لقد نجاني الله من شركة وهمية نصابة كنت في تواصل معهم من اجل شراء اوراق الطباعة من نوع ا4 80 غرام ارسلو لي فاتورة الاداء كي اسدد لهم المبلغ في حسابهم البنكي
    احسست انه هناك شئ ما يدعو الى الشك
    اخبرتهم بارسال عنوان المصنع كي اقوم بزيارة عمل الى مصنعهم في التايلاند
    لم يعد يرد عليا
    من فيكم ينصني بشركة ممتازة في الصين او تايلاند او ماليزيا او الهند
    شكرا لكم جميعا

    2 Votes
  • Al
    AlexanderSt Nov 29, 2017
    This comment was posted by
    a verified customer
    Verified customer

    @charaf mohamed سلام أليكوم، هذا هو ألكسندر من روسيا. وأود أيضا أن شراء ورقة A4، ولكن كما أفهم من هذا الموقع معي تتوافق واحد موشينكي. إذا كنت تعمل بالفعل مع الموردين ورقة حقيقية، يرجى الكتابة لي في بلدي البريد الإلكتروني [email protected] عناوين عدة من هذه الشركات. شكرا لكم مقدما.

    0 Votes
  • Ch
    charaf mohamed May 03, 2017
    This comment was posted by
    a verified customer
    Verified customer

    السلام عليكم انا من المغرب لقد نجاني الله من شركة وهمية نصابة كنت في تواصل معهم من اجل شراء اوراق الطباعة من نوع ا4 80 غرام ارسلو لي فاتورة الاداء كي اسدد لهم المبلغ في حسابهم البنكي
    احسست انه هناك شئ ما يدعو الى الشك
    اخبرتهم بارسال عنوان المصنع كي اقوم بزيارة عمل الى مصنعهم في التايلاند
    لم يعد يرد عليا
    من فيكم ينصني بشركة ممتازة في الصين اة تايلاند اة ماليزيا او الهند
    شكرا لكم جميعا

    -1 Votes
  • Ed
    edil futuro 2009 S.R.L Jan 28, 2018
    This comment was posted by
    a verified customer
    Verified customer

    @charaf mohamed مرحبا لو انت صادق تابع معي انا وجدت شركة في تايلاند وحقيقية لكن لم يعطوني توكيل الى مصر لان شركة مصرية عندهم توكيل منهم وبالتالي لم يعطوني ولا رزمة ورق واحدة الى مصر لان فيها توكيل, , , لو انت صادق وجدي في هذا العمل انا ايضا فيما تقول ممكن اتوافق معك كشريك واعمل توكيل الى المغرب اذا اردت ذلك وتليفوني و واتس ايطاليا
    +[protected] my email ; [email protected]

    0 Votes
  • Ro
    Ronald07 Feb 22, 2017

    Dear Friends,

    pls find below Thailand paper company details, we have sending bulk amount to this customer but still now not responding calls and email, kindly check this supplier and confirm your feedback urgently.

    KACHAPHON CHARCOM
    Office Address:
    503 K.S.L. Tower 9th Floor, Sri Ayutthaya Rd., Thanon Phaya Thai Sub-District,
    Ratchathewi District, Bangkok 10400, Thailand.

    Factory Address:
    258 Vearuwan Rd, Yala 95000, Thailand
    Tel:+[protected] / Fax:[protected]
    Skype: kachaphon.charcom
    WhatsApp:+[protected]

    0 Votes
  • He
    hemant meshram Feb 23, 2017

    @Ronald07 What to do with these fraud companies / actually these are fraud website, because of quality and price evryone want AA grade A4 paper but there may only one rea l supplier in thailand tho whom we can't reach, as i have checked import data in india double AA a4 paper is still importing from thailand but from which real buyer is secret as it is government site, do complaints to thailand embassy in your country, your country commerce/indusrty ministry

    0 Votes
  • Tr
    Treerut MeeMak Jun 05, 2019
    This comment was posted by
    a verified customer
    Verified customer

    @hemant meshram Can contact me if you are serious buyer +[protected]

    0 Votes
  • Mr
    Mrs Cheng Lee Fuang Feb 13, 2017

    the company below is a GENUINE LEGITIMATE company supplying paper from Malaysia
    All details, offices, warehouse has been verified and %100 Certified by Authorities . You can do business with them any day, Any time.
    KEDAI PAPERS SDN BHD
    Email: [email protected]
    contact number +[protected]

    Comments

    2 Votes
  • Ke
    Keyur Limbachiya May 18, 2018
    This comment was posted by
    a verified customer
    Verified customer

    @Mrs Cheng Lee Fuang how could you know that this company is genuine and whats the proof abvout that company

    0 Votes
  • Za
    Zabih.noori123 Jan 19, 2020
    This comment was posted by
    a verified customer
    Verified customer

    @Mrs Cheng Lee Fuang My email id is
    [email protected]

    0 Votes
  • Fr
    fraud hunter-1 Jan 16, 2017
    This comment was posted by
    a verified customer
    Verified customer

    the company below is a fraud company claiming to supply paper from Malaysia
    Be Careful...
    KEDAI PAPERS SDN BHD
    Account holders name Jagaswar Yadav,
    Email: [email protected]
    contact number +[protected]

    0 Votes
  • Mr
    mr Loc Aug 20, 2017

    @fraud hunter-1 can you provide infor to detail for this suppier ? i just to contact them for deal? please help me and sent their infor to my email: [email protected]

    0 Votes
  • Ke
    Keyur Limbachiya May 18, 2018
    This comment was posted by
    a verified customer
    Verified customer

    @fraud hunter-1 hi this company really fraud ? i just contact them. please provide me their info to my email. [email protected]

    0 Votes
  • Ye
    Yernagula Ravikumar Jan 09, 2017
    This comment was posted by
    a verified customer
    Verified customer

    And there is a company called SASI RATTANA PAPER INDUSTRY ...THAT IS ALSO A REDFLAG COMPANY FRAUD FRAUD FRAUD BEWARE

    0 Votes
  • Ak
    [email protected] Jul 06, 2016
    This comment was posted by
    a verified customer
    Verified customer

    Mgappapermanufactures, appaper exporters alll same arisa puyaha don't send money to them. All website showing suppliers are fraud. Direct meeting and Confirmed only send money... All fraud..

    -1 Votes
  • Ak
    [email protected] Jul 01, 2016
    This comment was posted by
    a verified customer
    Verified customer

    Arisa puyaha, rsappaperindustry, appaperindustry, mgappapermanufactures, Narumon Paper Industry, Kk/Ap Paper Industry and Ap paperexports. these all fraud.we lost money in that Co.
    Please aware of George, Winglee, jiraphat, James, Zhang nail. They will not send u goods and Money back.they will come in different name later so please aware of them. They are scamers...only website nothing is there...

    Comments
    Comments

    0 Votes
  • Sr
    srinu14326 Jun 24, 2016

    Contact Person: Perry Morgan
    company name : Henruth Marketing Group LLC
    Address: 9103 Woodmore Centre Dr,
    Lanham, MD 20706
    Maryland
    USA
    Tel: +[protected]
    Website: henruthmarketing.com
    Email: [email protected]

    I want to know he is genuine or fraud

    0 Votes
  • Pr
    prattt Jun 18, 2016
    This comment was posted by
    a verified customer
    Verified customer

    BIG RED FLAG !!! RED FLAG!!! RED FLAG!!! SCAM SCAM SCAM Alert !

    Address: 36-36/1 Puttamonthon 2 Rd, Bangpai Bang Khae, 10160
    19 Talad Kamtiang, 50300 Pa Tan Chiang Mai, Thailand
    Website:nutikanwanarakpapermill.webs.com
    Email:[email protected]
    Tel:[protected]

    Price: USD 0.65 $ /Ream CIF

    Waiting for you positive response.
    Sincerely
    Rungporn Youn ( Sales Manager)
    Tel: [protected]
    36-36/1 Puttamonthon 2 Rd, Bangpai Bang Khae, 10160
    19 Talad Kamtiang, 50300 Pa Tan Chiang Mai, Thailand
    Website:nutikanwanarakpapermill.webs.com
    Email:[email protected]

    1 Votes

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