This review was posted by
a verified customer
Verified customer

I just got scammed today by a company in china by 450$

The company name is intedy tehnology limited.
The infos I used to make the payment is
Please t/t to :
Beneficiary's bank :standard chartered bank
Beneficiary's a/c bank address :15/f, standard chartered tower, 388 kwun tong road, kwun tong, hong kong
Beneficiary's name : intedy technology limited
Beneficiary's a/c no: [protected]
Swift code : scblhkhhxxx
This scam made me to check out the other big so called manufacturer on joy summit enterprise limited.

I googled the address of this comapany and I found that is the same address
That aba industry co. Ltd used to have.


  • Jo
    Jonathan Dequina Nov 14, 2016
    This comment was posted by
    a verified customer
    Verified customer

    This is the Company who SCAMMED me...
    So please be AWARE so wont be VICTIMIZED..


    0 Votes
  • Jo
    Jonathan Dequina Nov 14, 2016
    This comment was posted by
    a verified customer
    Verified customer

    Pleased be Careful with this Company: Guizhou Chengxiangtai Import & Export Trading Com.Ltd from Guiyang City, Guizhou Province China is a SCAMMER..
    I was invited to travel to Guiyang China to discuss matters and both side agreed they've ask me to Pay 2, 000 USD for the Notirization of the Contract but once i got back in Manila Philippines they've Cancelled the Contract.
    Name: Yuzhou Liu
    Name : Bao Yang


    0 Votes
  • Am
    American Company Sep 13, 2016

    Scam-Artist's Name: WU Zhihua
    Company: Taixing Suxing Co., LTD
    A.K.A: Made: Made In China
    Affiliations: Taixing Suxing Co., LTD. Made In China, Industrial and
    Commercial Bank of China Taizhou Branch.
    JIANGSU, CHINA 225400
    Phone Numbers: 86-523-[protected], 86-523-[protected], 86-139-
    Email Addresses: [email protected], [email protected]
    S.S. No: (furnished upon request)
    Drivers License No: (furnished upon request)
    Date of Birth: (furnished upon request)
    Warrants:, By:, Status:
    Warrants:, By:, Status:
    Judgments: In Process
    Business Name: Taixing Suxing Co., LTD
    Business Address: 7NO:2 Yinghong Xincun, Dangxioa Road, Taizing
    Jiangsu, China 225400
    Business phone: 86-523-[protected], 86-523-[protected], 86-139-
    Business Website:,, www.,
    Description of Scam: Do not trust Taixing Suxing Co., LTD of
    Taixing, Jiansgu, China.

    Taixing Suxing Co., LTD claims to be a manufacture of textile sewed
    goods, but our experience proved that Taixing Suxing Co., LTD is just
    a scam to get advanced payment for shipment of goods they never

    Taixing Suxing Co., LTD of Taixing, Jiansgu, China provided us a
    Formal Quotation for manufacturing and shipment of goods to our US
    facility. Taixing Suxing Co., LTD's Formal Quotation terms called out
    for: a 50% advanced payment; then they would manufacture and ship
    the goods to our US facility; and we would be required to wire the final
    50% payment within 10-days after we received the goods.

    We issued our Purchase Order (with the exact same terms). Our
    Purchase Order was accepted and singed by the Taixing Suxing Co.,
    LTD Sales Manager. WU Zhihua. We wired the 50% payment in
    advance. Taixing Suxing Co., LTD, confirmed they received the
    payment as specified.

    After waiting 3-weeks and expecting shipping information for the goods,
    Taixing Suxing Co., LTD then demanded we pay 100% of the order in
    advance before Taixing Suxing Co., LTD would processing our order.

    "Fool me once shame on you. Fool me twice shame on me." Since
    Taixing Suxing Co., LTD had already proven they could not be trusted,
    we did not even consider "sending good money after bad." We
    immediately canceled the order and requested a return of our advanced
    payment. Needless to say we never received the return of our
    advanced payment our any of the goods.

    Luckily we only lost a few thousand could have been twice as

    We've had good experiences with some companies in China. However,
    Taixing Suxing Co., LTD is one of the bad companies. We don't
    recommend doing business with Taixing Suxing Co., LTD. Or at
    minimal make sure you receive your order before you pay them anything.

    Taixing Suxing Co., LTD

    WU Zhihua


    0 Votes

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