Acerca de Yantai Jiwei Construction Machinery Equipment

Public Exposure: Yantai Jiwei Construction Machinery Equipment Co., Ltd. and Agent Nancy Dong for Contract Fraud

Publisher: Yashodeep Hydraulics
Date: October 9, 2025
Company Involved: Yantai Jiwei Construction Machinery Equipment Co., Ltd.
Agent Involved: Nancy Dong (Likely a Dong surname)

We are Yashodeep Hydraulics, a legitimate company from India. It is with immense frustration and disappointment that we publicly expose a blatant case of commercial fraud we have experienced. We entered into a purchase agreement with China's Yantai Jiwei Construction Machinery Equipment Co., Ltd. for hydraulic breakers, which they claimed to specialize in. After payment, we became victims of a clear "payment without shipment" scam, resulting in a loss of US $247,800.

1. Summary of the Fraud

1. Contact & Deception: We           found Yantai Jiwei Company on an      international B2B platform. Their           agent, Nancy Dong, initiated      contact, presented herself as      highly      professional, provided detailed product information and company           documents, and gradually gained our initial      trust.
2. Contract & Payment: After           several communications, both parties      confirmed a sales contract via email.      Based      on fundamental respect for commercial agreements, we paid the full           contract amount of US $247,800 via      bank wire transfer      on [Please insert      your specific payment date here]. The           payment receipt was provided to them.
3. Delays & Excuses: After           the payment was completed, Nancy      Dong's attitude began to      change      noticeably. The promised "immediate shipment arrangement"           turned into endless delays. She used a      series of untenable excuses,      including      "temporary production line failure," "customs           documents need supplementation," and      "Chinese public      holidays," to      stall us.
4. Complete Loss of Contact: After           our repeated, justified inquiries and via      email and instant messaging      tools, Nancy      Dong and the Yantai Jiwei Construction           Machinery Equipment Co., Ltd. she represents      ultimately chose to sever all      communication      channels completely: emails are ignored, messages are read      but      not replied to, and phone calls are unanswered. We now confirm this is           a premeditated "payment without      shipment" commercial fraud.

2. Our Formal Statement & Demands

We have retained all evidence, including but not limited to:

• Complete communication records with Nancy Dong (emails,           chat screenshots).
• The mutually confirmed purchase contract.
• Bank payment slip for the amount of US $247,800.
• The opposing company's registration information and contact           details.

We publicly demand that:

1. Yantai Jiwei Construction Machinery Equipment Co., Ltd. and its agent Nancy Dong immediately and           unconditionally refund our full payment      of US $247,800!
2. The company must provide a formal, public, written apology to           our company for its serious fraudulent and      dishonest actions!

3. Urgent Warning to Global Business Partners

• Warning 1: Yantai Jiwei           Construction Machinery Equipment Co., Ltd. is      a company with zero      commercial credibility,      involved in suspected contract fraud. Please add           them to your business blacklist.
• Warning 2: The company's           agent, Nancy Dong, is the direct      executor of this fraud. Any      business      inquiries or contract offers from this company or this individual           should be considered an extremely      high scam risk.

Advice for International Buyers:
When engaging in cross-border trade, especially with new suppliers, please:

• Conduct In-Depth Background Checks: Verify           the company's qualifications and reputation      through third-party agencies      if possible.
• Use Secure Payment Methods: Firmly           avoid 100% T/T (Telegraphic Transfer)      prepayment. Insist on using Letters      of      Credit (L/C) or secured payment methods like Alibaba Trade Assurance.
• Be Wary of Specific Patterns: Be           highly vigilant of contacts using common      English names like      "Nancy" and      situations where excuses for delivery delays           frequently change after payment.

We have formally complained to the relevant Chinese government regulatory bodies (including but not limited to the Market Supervision Administration and the Public Security Bureau) and the Indian Embassy/Consulate in China. We will pursue all available legal avenues to protect our rights and interests.

We appeal to any industry colleagues who have had similar experiences or can provide any clues or assistance to contact us. Every share of this information helps cleanse the international trade environment.