SCAM ALERT:  Xi’an XinHanShiDai Trading Co.,Ltd

SCAMMER CAUTION:  Xi’an XinHanShiDai Trading Co.,Ltd

Company name:  Xi’an XinHanShiDai Trading Co.,Ltd

Website: https://xinhanshidai.com/

Contact: 18161826023

 

One wine dealer in Portugal saw my post in FB, so contacted me to check if he’s talking with a serious company.

After research, I find out that company is a scammer, who also cheat Chinese company in the name of signing contract. Some victims have posted its trick online (in Chinese)

Ps: I also find one other fraud company during the research: Xi’an Zhong Hang ChuangXin imp&exp Company, which also located in Xi’an’s same building(though registered in different room).

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Bank Details:

Here is our bank information for your reference when you pay us via different ways:

For USD account:

Bank name :  ZheJiang ChouZhou Commercial Bank
Account No: 156271 421103 00018 107                                                                          Beneficiary: Yang Na(first name: Na, last name : Yang )                                                      Swift: CZCBCN2X                                                                                                                        Add: Room 2504, 9#ShuangYong Road , ChangSha, HuNan China 410000

(Note: this account would not accept the transfer from Russia, Ukraine, Belarus, Iran, Myanmar, Cuba, Sudan, Zimbabwe, Libya, Congo, etc)

For RMB account: 

Beneficiary Bank Name: Bank Of China   
SWIFT CODE: BKCHCNBJ970
Bank Add: No.579, Tongzipo Road, Yuelu District, Changsha, Hunan
Account No: 60138 27500 00479 6592     ( for RMB only) 
Beneficiary: Yang Na(first name: Na, last name : Yang ) 

By Western Union or Money Gram :

First name: Na
Last name: Yang
Add: Changsha city, Hunan Province, China
P/C: 410003
Tel: 0086-18873101136

(WU is catered for small amount service fee and urgent cases in China as we can just receive up to US$50,000 per year in foreign currency . )