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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. 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 $27,800 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.

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 $27,800.
• 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 $27,800!
2. The company must provide a formal, public, written apology to      our company for its serious fraudulent and dishonest actions! yantaijiwei  yantai hmb

• 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.

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.