Yantai Jiwei Construction Machinery Equipment Fraud Case

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 with Yantai Jiwei Construction Machinery Equipment Co., Ltd. This company is involved in serious allegations of Yantai Jiwei , specifically regarding contract fraud. We entered into a purchase agreement with Yantai Jiwei 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

Contact & Deception: We discovered Yantai Jiwei Company on an international B2B platform. Their agent, Nancy Dong, initiated contact, presenting herself as highly professional, providing detailed product information and company documents, which helped her gain our initial trust.

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.

Delays & Excuses: After the payment was completed, Nancy Dong’s attitude noticeably changed. 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.

Complete Loss of Contact: After our repeated, justified inquiries through email and instant messaging tools, Nancy Dong and the Yantai Jiwei Construction Machinery Equipment Co., Ltd. chose to sever all communication channels completely: emails were ignored, messages were read but not replied to, and phone calls were unanswered. We now confirm this is a premeditated "payment without shipment" commercial fraud, a clear case of Yantai Jiwei .

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:

Yantai Jiwei Construction Machinery Equipment Co., Ltd. and its agent Nancy Dong immediately and unconditionally refund our full payment of US $247,800!

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.