yantai HMB

We are Yashodeep Hydraulics, a legitimate company from India. It is with immense frustration and disappointment that we publicly expose a blatant case of  we have experienced. We entered into a purchase agreement with China's Yantai Jiwei Construction Machinery Equipment Co., Ltd. for , 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.

We discovered Yantai Jiwei Company through an international B2B platform. Their agent, Nancy Dong, reached out to us, presenting herself as highly professional. She provided detailed product information, including specifications for their , and shared company documents, which helped her gradually gain our initial trust. Contract & Payment: After several communications, both parties confirmed a sales contract via email, ensuring there were no concerns about . Based on our 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.

We publicly demand that: Yantai Jiwei Construction Machinery Equipment Co., Ltd., known for their involvement in commercial fraud , 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 of hydraulic breakers  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. Contact Details: [Please provide a dedicated email address for this matter] Yashodeep Hydraulics India