We have faced a fraud from Shandong Mailan Import&export Co.,LTD where these psople are not contactable after receiving the advance payment. we had checked this company from Alibaba.com. They have 2 websites “www.mailanchem.com” and “www.mailanmetal.com/”. We contacted Wang Amy through email firstname.lastname@example.org. We intended to buy Aluminium scrap 6063. After lots of negotiations, we received the invoice to pay a total amount of USD 15600. We paid the advance payment of USD 4680 in their bank account which is held with Weihai Cit Commercial Bank Co Ltd . However after receiving the payment, no contact could be established with this company or amy. We had also asked for their trade license, which they provided. As per the Trade license the owner’s name is Liu ji kao. They are also not replying on the emails. The phone numbers are all not reachable.
SHANDONG MAILAN IMPORT & EXPORT CO.,LTD
Address:1204-342, NO. 100, LINGONG ROAD, COMPREHENSIVE BONDED AREA, LINYI CITY, SHANDONG PROVINCE
This company is a total fraud and our advance payment has been lost. We urge everyone reading this not to trust these people.
If you are buying from China,be sure to buy the Supplier Verification or Hire a China Sourcing Agent to tip a little service fee to avoid more big losses like us