Name	Address	Province/City	Phone	FAX	Contact Person [E-Mail]	Reported by	Date	Note
1	Anhui Dunsheng Import & Export Trading Co., Ltd.	Mansion Zhaoshang, No. 168 Changjiang Road	Hefei/Anhui	+86 551 4250 943, +86 551 3574 256, 3574 286	+86 551 4250 947, 2665 849	Liu Zhaofeng (dunsheng2009@163.com)	Czech Republic	2006-06-28	
2	Anhui Ruimao Import & Export Trading Co. Ltd	No.1 ShuiXi Road	Anhui/Hefei	+86 5515601428	+865515601421	Mr. He Qinghai [anhuiruimao2018@yahoo.co.cn]	Netherlands	2005-03-23	Dutch company took precautionary measures after which the Chinese company suddenly decided to opt for another supplier
3	Arsda Mechanical Eguipment Co Ltd.	No.220 West Road, International Software Park, Erhuan	Yunnan/Kunming	+8613518741756		Zhang Shan	Sweden		Signing contract without fullfillment
4	ARSDA MECHANICAL EQUIPMENTS COR. LTD, KUNMING 阿思达机械设备公司	No.276 West Dong Feng Road, International software Park, Er Huan West Road, 220#	Yunnan/Kunming	+86 871 5390035	+86 871 5390037		France		* Dossier LGR
5	Asia International Finance Holdings Limited						Austria	2006-01-04	no address/no registration
6	Asida Mechanical Equipment	Kunming International Software garden	Yunnan/Kunming	+86 871 6155300		Suntong [asidakunming@163.com]	Sweden		Signing contract without fullfillment
7	Beijing Bridge-information investing & business consulting co. Ltd	Room 201, Fuzhou Road 99	Qingdao			cranberry7@sina.com	Belgium	2006-01-01	Promises of large contract - we advised the Belgian company to drop it
8	Beijing Jingyan Commercial and Business LED	11-307 Hua Gang Yuan, JinJong Dong Kou, Chaoyang, 100021	Beijing/Beijing	+86 10 89649830		Mr. Qiao Yong, sm-star88@hotmail.com	Austria	2006-09-26	Fake business license
9	Beijing Liyuan Trade Co., Ltd.	YuHuaYuan, YongHeDongKou, FengTai District		+86 10 89649830		Mr. Quan Wang, mhnmk88@hotmail.com	Austria	2006-09-26	Fake business license
10	Beijing Wanshun Hongyun International Trade	Wanshang Building 22, Shijingshan Street, Shijingshan District	Beijing	+86 10 5263 2807		Tao Yuan, Jiang Li ((yuan1768@yahoo.com.cn)	Czech Republic	2006-05-10	
11	Bjdigital	18-808 Zhongguancun, Shumaguangchang, Haidian District, 100021	Beijing/Beijing	+86 10 80916584		Mr. ZhiFeng MA, www.bjdigital.com	Austria	2006-09-26	related to Beijing Jingyan 
12	BO-TAI Import and Export Company	Jian Guo road	Shaanxi/ Xi´an	+86.29-8741 5989			Czech Republic	2006-11-01	invitation to China to sign contracts
13	BODE MECHANICAL EQUIPMENT CORPORATION LTD OF KUNMING 昆明博德机电公司	No.276 West Dong Feng Road, International Software Park, Er Huan West Road, 220#	Yunnan/Kunming	+86 871 5390035	+86 871 5390037	LIN Xin, LIN Jingcheng [boyyn9527@126.com] 	France		* Dossier LGR
14	Bode Mechanical Equipment Corporation Ltd. 	No.276,Rd.DONGFENG XIL, Wuhua District	Yunnan/Kunming 	+86 0871  5398755 / 5390031		Mr. Ding Xiaofeng	Spain		
15	Changchun Century Longshine Technology Co.,Ltd.	No.4088, Kunshan Road	Jilin/Changchun	+86 431 4672955 8218		Joyce Lee	Sweden		Signing contract without fullfillment
16	ChengDu AnZheng Material&Equipment Co,Ltd		Sichuan/Chengdu	+86 28 66123011	+86 28 66123010	JIN Xueli [anzhengwuzi@yahoo.com.cn]	France		* LGR dossier transmis par Cécile STOS -  CCIFC Pékin, qui nous a retransmis le dossier ; preuve de fraude (emails et contrat demandant versement de commissions importantes)
17	Chengdu Jinzhongfu Imp. & Exp. Co., Ltd.		Sichuan/Chengdu	+86 2866133898	+862866133889		Greece	2006-03-09	no registration
18	China Shaanxi Xi'an Lenz Electronic Co., Ltd	Zhongshan Commercial building, Xiaodongmen 710048	Xi'an/ Shaanxi	+ 86 29 82403362, 86 134 68659653	+86 29 82403361	ZhangGuohua (Business manager), lenzelectron@126.com	Lithuania	2006-09-18	Contacted a Lithuanian Company and promised a big contract (without negotations for a very good price). 
19	China Shaan'xi Yu Xin Import & Export Co., Ltd		Shaanxi/ Xi'an	+86 29 62968267	+86 29 62968266	Zhao Jiahong, Liu Qinjin	Germany	2007-11-27	fraud, invitation to China for signing contracts
20	Collaborateur de HuaKen : Wang Rui De Furniture Co Ltd			+86 10 62773185	+86 10 62795199	Mme YIN Yan, Mme XIE Maona	France		
21	Dalian F.T.Z. Qimei Import Export Trading Co., Ltd.	Room 311, No. 22, Market Mansion, F.T.Z. Dalian	Liaoning					2006-06-14	Fraud, Invitation to China to sign contracts
22	Dalian Golden River Decoration co. Ltd	Room 903, No. 109 Baishan Road, Shahekou district 	Dalian City			bailin@mail.dlptt.ln.cn	Belgium	2005	Attempted visa fraud
23	Donghuang Trade Co. Ltd.	No. 10 Yuhuacun, Dianxin Road	Chengdu city, Sichuan province	+86-591-8378-4141	+86-591-8378-4151	Mr. James Chan	Slovenia	2006-11-08	Attempted business visa fraud
24	FiKangDi ShenZhen Industry Development CO Ltd.	No.38 South of East Door Road, 15.floor  XiWu building 	Guangdong/Shenzhen	+86755 8238 8369, +86131 487 519 72	+8675582388594	[fkm85985@126.com]	Sweden		Signing contract without fullfillment
25	Fu Shun Importing & Exporting Company International Technology Zhi Li Service Branch	No. 2 Yong Ning Road Xinfu District	Fushun			Mrs. Sun Qiping (GM), Mrs. Teng Zuorong (Vice Manager), Mrs. Sun Huihua (Manager of Production)	Belgium	2005-07-27	Attempted business visa fraud - we went to Fushun and discovered there was no such company
26	Fushun Beifang Huanbao Youxian Gingsi	Anshan Road 12, Wanghua District		+864137702920			Belgium	2005-07-27	Attempted business visa fraud - we went to Fushun and discovered there was no such company
27	Fushun Chenxing Environmental Protection Science&Technology Developing Service Center 	No.18-3 Gebu Road Shuncheng District Fushun 	Liaoning/Shenyang	+864137119951	+864137119952	Mr.Cao Deyong, Mr.Li Chunmei	Austria	2006-03-08	fraud documents
28	Fushun City Dongzhou District Material General Company	P.O.Box 18, Center Street	Liaoning/Fushun	+86 413 262 2696 	+86 413 2606036 	ln_liuyan@sohu.com	Belgium	2004-2005	Attempted business visa fraud - we went to Fushun and discovered there was no such company
29	Fushun City Huaxin Enviromental Protection Co., Ltd.	No. 37, Xintun Street, Dongzhou District	Fushun City	+864134737379			Belgium	2005-07-27	Attempted business visa fraud - we went to Fushun and discovered there was no such company
30	Fushun City Southeast Food Factory	No.14, Haixin Street, Dongzhou District	Liaoning/Fushun	+86 413 4739100	+86 413 4737379	ln_liuyan@sohu.com	Belgium	2004-2005	Attempted business visa fraud - we went to Fushun and discovered there was no such company
31	Fushun City XinFu District Material General Company						Belgium	2004-2005	Attempted business visa fraud - we went to Fushun and discovered there was no such company
32	Fushun Hong Yuan Chemical Industry Co.	5 Guankou Road, Dongzhou District	Fushun City	+864133833726	+864133833725		Belgium	2005-07-27	Attempted business visa fraud - we went to Fushun and discovered there was no such company
33	Fushun Huashun Petrochemical Equipment Installation Engineering Co. 						Belgium	2004-2005	Attempted business visa fraud - we went to Fushun and discovered there was no such company
34	Fushun Huayuan Foods Co. Ltd.	No. 22 Xisan Road, Xinfu Dist	Liaoning/Fushun	+864132672650		Contact: Hacos	Belgium	2004-2005	Attempted business visa fraud - we went to Fushun and discovered there was no such company
35	FUSHUN Hydraulic Parts Manufacturing Duty Co. Ltd 	No.5 Northern Jiangjun Street, Shuncheng District	Liaoning/Fushun	+864132672650	+864132672579		Austria/Belgium	2005-07-15	Attempted business visa fraud - we went to Fushun and discovered there was no such company
36	FUSHUN Hydraulic Parts Manufacturing Duty Co. Ltd 	No.21 Post Office Centre Street 	Liaoning/Fushun				Austria/Belgium	2005-07-15	Attempted business visa fraud - we went to Fushun and discovered there was no such company
37	Fushun Nanfang Food Industrial Co., Ltd.			+86 413 7136450	86 0413 8214600	fsnfi@163.com	Belgium	2004-2005	Four 4 people applied for a business trip to Belgium under this company name. Though the company does exist, these 4 people are unknown to the company. 
38	Fushun Shengda Real Estare Exploitation Co., Ltd.	No. 4 Building, House & Real Estare Exploitation Zone, Gebu Dong Street, Shuncheng District	Fushun City			Ms. Xu Guixiang (Vice GM)	Belgium	2005-07-27	adress could not be found
39	Fushun Tiancheng Economy Trading Co., Ltd	No. 20 Huashan Er Road, Xinfu District	Fushun	+86 1084503474	+861082564386		Belgium	2005-07-27	Attempted business visa fraud - we went to Fushun and discovered there was no such company
40	GRANDGLE XIAMEN INTL' TRADING CO., LTD.	Room 1106, B Building, XianDaiCheng, South, Hubin Road  	Fujian/Xiamen	+86 592 5123681	+86 592 5123682		France		* Dossier de  LGR, pas sure de l’existence de ses pratiques frauduleuses
41	HAINAN HEMENG SHIYE YOUXIANGONGSI   海南和盟实业有限公司		Hainan	+86 898 66101735, 66101273, 66101275, 66101703, 66101713, 66101723, 66101773, 66101793, 66101705, 66101272, 66101795;	+86 898 66101271	YOUNG Fanny [hnhm01@yahoo.com.cn]	France		Dossier LGR, pas sure de l’existence de ses pratiques frauduleuses
42	HAINAN HUADING INDUSTRIAL		Hainan/Haikou				France		Les responsables ont été arrêtés (公司领导被抓)
43	Hainan Jinhengyun Imports & Exports Co.Ltd	No.36 Guomao Avenue	Hainan/Haikou	+86 89825518770	+86 898 251 8771	Mr. Li Yao Chang, Mr. Yang Jinyu (hnwmyang@126.com), Mr. Song	Spain		
44	HAINAN JUMAO IMPORTS&EXPORTS CO LTD  海南巨贸进出口有限公司	No.15, 7F, Guoxin Mansion, Bin Hai Da Dao, Haikou	Hainan	+86 898 66201762, 66202951, 66201702	+86 898 66231810	CHEN Jian 	France		
45	HAINAN XINGANG MACHINE ELECTRICITY EQUIPMENTS CO., LTD	Changda Garden Binhai Road, 572000 	Hainan/Sanya	+86 898 88679382	+86 898 88679378	GUO Jianhai [hainanjidian@163.com]	France		
46	He Bei An-Sheng International Trade Co. Ltd.			+86-311 85510102	+86-311 85510100	[hbasjckss9@163.com]	Netherlands	2006-03	Advise to be cautious
47	HeBei An-Sheng International Trade Co. Ltd.	No.71, Majiabao Road, Fengtai District	Beijing/Beijing	+86 105 116 5385/51165359	86-10-51165195/13164210091	liuyazhou333@163.com	Belgium	2006-04-01	Promises of large contract - fake website - we advised the Belgian company to drop it
48	He Bei Sen Rui Import and Export Company					Mr. Weiping Zhang [bjymzd@yahoo.com]	Belgium	2006-08-29	The company reacts suspiciously and aggressive when you ask for more information, they invited a Flamish company to come to Hebei to sign a big contract
49	Henan Fu Hong Business Trading Co., Ltd.	No. 27 Shunhe road	Zhenzgzhou/Henan	+86 371 6630 2031	+86 371 6630 2038	Liu Wei (liuweifuhong@yahoo.com.cn)	Czech Republic	2006-05-02	
50	Henan FU HONG Trading Co.Ltd	No.27 Shun He Road, Tian Hong Building	Henan/Zhengzhou			WANF Linghai	France		
51	Henan JiLi business and Trade Co. Ltd	JianKang Road	Henan/Zhengzhou	+86 371 6397752	+86 371 6397753	M. WANG Bingyan [wangbing3006@163.com]	France		
52	Henan Jinmao Export & Import Trade. Co. Ltd.	No.115 Wenhua Road, 8/F of Jinmao Building	Henan/Zhengzhou	+8637163576728. Mobile: +86 13937103702	+8637163576729	Mr. Lin Hai Feng (henanjinmao2002@yahoo.com.cn )	Spain	2005-01-19	
53	Henan JinTai Import & Export Trading Co. Ltd.	No.26, Jingba Road	Henan/Zhengzhou	+86 371 68570238	+86 371 68570239	Mr. Gao Jian	Austria	2006-08-09	
54	Henan Liputon Business Trade Co, Ltd 河南利普通商贸有限公司	No.14 LongHai Road, Jicheng Building 	Henan/Zhengzhou	+86 371 69328263/89  			France		www.liputong.com, proposition de contrat par mél, invite à signer le contrat en Chine
55	Henan Maitesen Import & Export Trading Co., Ltd.	No. 15 Jingqi Road, Jinshui District	Henan/Zhengzhou	+86 371-6382 5291		Song Chaobin (Legal person)	Czech Republic	2006-11-01	invitation to China to sign contracts
56	Henan Tongou Imp. & Exp. Co., Ltd.	No. 51 ZiJingshan road	Henan/Zhengzhou	+86 371 6638 7103	+86 371 6638 7100	Zhao Honglin (honglin080@163.com) 	Czech Republic	2006-10-01	invitation to China to sign contracts
57	Henan Wanzi Trade Co. LTd. 	Jinhang Building, No. 9, Minhang Road	Henan/Zhengzhou	+86 371 69151095	+86 37169151096	wanzichina@126.com	Austria	2006-08	
58	Henan Xiandai Industrial Corp. Ltd.	No.56 Huayuan Road	Henan/Zhengzhou	+8637165703891	+8637165703893	Mr. Pan [xiandaiinfo@yahoo.com.cn]	Austria	2006-03-23	no registration
59	Henan Zhengzhou YiYuan Import and Export Trade Com.Ltd.	Nanyang Road No.12(attached 17)	Henan/Zhengzhou	+86 371 63948691	+86 371 63948158	fenghuangtai280@126.com	Austria	2006-08	
60	Henan Zhong Jiu Import & Export Trading Co. Ltd	No.187 Dongming Road	Henan/Zhengzhou				Spain	2005-10-13	
61	Henan Yada Trade Co.Ltd 河南亚达进出口贸易有限公司		Henan	+86 371 66770299	+86 371 66770003	M. MA Zhongchen [ydmazhongchen3@163.com]	France		proposition de contrat par mél, invite à signer le contrat en Chine
62	HenanYujia Import-Export  Trade Co., Ltd	NO.109 JinShui Road, 450000	Zhengzhou, Henan	+86-371-60900476	+86-371-60900478	Li Haibin (cnhnyj@yahoo.com.cn)	Belgium	2006-06-06	Fake website, promises big contracts - money scam
63	Hong Kong Charm Era Holdings Ltd.	201 Room, A Building, Bao Hua  Garden, No. 157-10, Fan Shen Road, Forty-eight District	Shenzhen/Guangdong	+86 755 29792255	+86 755 29964698	Mr. Zhong Min He	Austria	2006-07-20	
64	Hongkong Hamden Holding Limited Com.	room 2903, Waimao Holdings building, No. 239, Zhongxin, Luohu district	Shenzhen City				Lithuania	2006-11-16	Approached by the internet, promised big contract, invited to China, asked to split the sum of Notary's expences (7000€)
65	Hongkong Hamden Holdings Limited	2903, International Trade Building, Zhongxing RD 239, Luohu district	Guangdong/Shenzhen	+86 1342 1322 015		hkszkt@yahoo.com.cn	Czech Republic	2006-10-01	
66	Hongjinan Import and Export  Co. Ltd.		Yunnan/Kunming				Sweden		Signing contract without fullfillment
67	HUAGUI (Henan) Trade and Business co.Ltd 华桂(河南)商贸有限公司	No.115 ChengDong Road	Henan/Zhengzhou	+86 371 66302095	+86 371 66302097	M. LIU Kunguo [hnm-mnbv@163.com]	France		
68	Huagui Henan Trade Business						Netherlands	2005-03-23	Company alerts embassy
69	HuaKen International 华垦国际贸易有限公司  	No.28 Puwaidajiejia,12 flr, JingRun Blg, Xicheng District	Beijing/Beijing	+86 10 68042060	+86 10 68042029  		France		paiement retardé
70	HuaXiang Imp Exp Trade Co. Ltd Henan China 河南省华祥进出口贸易有限公司	No.43-1 Yellow River Road	Henan/Zhengzhou			M. NIU Wei	France		
71	HUAXIANG Import and Export Trading Co. Ltd.	No.43-1 HuangHe Road	Henan/Zhengzhou	+8637163903732	+8637163903729	Mr. Li Zeng [huaxianglj@163.com]	Czech Republic		
72	International Great Mekong Import & Export Co., Ltd.					Mr.Benjamin Chen	Austria	2005-12-06	
73	International Trading Ltd.	No. 30 Jin Sutera Kuning 2 TMN Sutera, China W 1555 Hexi Cun Sifang District, 81200	Shandong/Qingdao	+860726193188, +86072893557			Greece	2005-10-21	Johor Bahru 81200/Malaysia
74	Jiang Xi Yinyi Imp&Exp Company, Limited	No.6 Hongcheng Road, Room 2203, International Trade Building	Jiangxi/Nanchang	+86 791 6495795	86 791 6498161	Mr. Zheng Wanhui, Mr Panzhenhua & Ms Gao	Spain		
75	JIANGXI YINYI IMP. & EXP. CO., LTD 江西银亿进出口有限公司	No.6 Hongcheng Road, Room 2203 International Trade Building	Jiangxi/Nanchang	+86  791  6495912, +86 791 6498151	+86  791  6498161	WU Zhixiong [wuzhixiong888@126.com]	France		http://jxyy.cn.ec21.com
76	Jiangxi Yinyi  Imp&Exp Co. Ltd.	No.6 Hongcheng Road, Room 2203 International Trade Building	Jiangxi/Nanchang	+86-791-6495535	+86-791-6498161	jiangxiyinyi@163.com   	Netherlands	2005-Winter	http://jxyy.cn.ec21.com, http://jxyy.en.ec21.com, Too late - company informed us after they had been cheated
77	Jin Mao (Henan) Export & import trading Co. Ltd 	No.115 WenHua Road JinMao Business Building B	Henan/Zhengzhou	+8637163576728	+8637163576729	Mr. Chen Yu [jinmaohenan1998@yahoo.com.cn, guoyonghe006@163.com]	Netherlands	2005-Winter	Too late - company informed us after they had been cheated
78	Jin Mao (Henan) Import Export Trading Co. 金贸(河南)进出口贸易有限公司	No.115 Wenhua Road, JinMao Business Building	Henan/Zhengzhou	+86 371 63576953, +8613733787698		M. SUN Yuanhai M.ZHANG Weiming, M. WANG Xiaofeng	France		proposition de contrat par mél, invite à signer le contrat en Chine
79	Jin Zhou Tong Fa Material Economic & Trade Centre	No. 53-1, Min Sheng Li, Guta District	Jinzhou, Liaoning 	+86 416 214 6561	0416 2821206	sunnycao@21on.com	Belgium	2004-06-01	Interested in buying Belgian ice cream
80	JINHENGYUN IMPORTS & EXPORTS CO   海南金恒运进出口有限公司	No.36 Guomao Road	Hainan	+86 898 25518 770, 25518771		HAO Fuquan 	France		
81	JiYuan Trade Company Limited , HeNan 	Room No.1606 , JiangHai Business Building No. 20 Shangcheng Road 	Henan/Zhengzhou	+86 371 609 00476	0086-371-60900478	cnhnyj@163.com	Belgium	2006-01-01	
82	Kunming Dian Yi Import and Export Trade Co. LTD.	No.169 Guangshang Middle Road	Yunnan/Kunming	+86871 7166322		Zhu Antai [dianyiantai@163.com]	Sweden		Signing contract without fullfillment
83	Kunming Ding Yang Mechanical Equipment Co., Ltd.	11/F Zhengquan Building, 62 Chuncheng Road, Kunming	Yunnan	+86 871-3115791	86 871-3115350	Mr. WU Hao Tang, General Manager/Mr. CHEN Jia Qiang, Manager	Austria	2006-06-25	no import and export license but sign up contract to import.
84	Kunming Gang Hua Rui de Business & Trade Co. Ltd	Heng an building No. 129 Guo Fang Road	Kunming/Yunnan	+86 871-3634629	868,713,622,826		Lithuania	2006-03-20	Invitation to come to China by the internet. After visiting, contract signing (727 000€) and  a present to the manager (2000 €), company disappeared. 
85	KUNMING HUSTON MACHINERY AND POWER GENERATION CO. LTD	No.A2301 Beijing Road, Yinghai International Building    	Yunnan/Kunming	+86 871 3106507, 3106537, 3106556, 3181140, 3181205, 3182960, 3106602	+86 871 3106530	DING Jiawei 	France		* Dossier LGR
86	KUNMING JIN LI ECONOMY AND TRADE CO., LTD.	Dong Chuan, Kunming	Yunnan	86 871 254 5568	86 871 533 7336	Mr. YANG	Austria	2006-05-25	not registered.
87	KUNMING WAN HUI COMMERCIAL & TRADE CO LTD	6/F Guo Yun Building, 271 Jiao Lin Road, Kunming	Yunnan	86 871 331 2919, 86 138 8808 7371 	86 871 833 7108	Mr. CHEN Yun He, General Manager	Austria	2006-05-25	Registered but no economic a/c and people could not be reached.
88	KUNMING WEIRUIDEMU COMMERCIAL TRADE CO. LTD, 昆明威瑞德姆经贸有限公司		Yunnan/Kunming				France		* Dossier LGR, source du Waiban du Yunnan
89	Lianfa International Trade Controlling Corporation Fujian			86 591 758 3888/757 8999	0591 7575566	Chen Lou (lou2002@hotmail.com)	Belgium	2004-2005	Attempted business visa fraud
90	Liaoning Great Wall Industry General Company 	No.61-1, Dadong Road, Dadong District	Shenyang	86 248 850 0130  	024 88500135 	Liu Jia (Chinamarket@go.com)	Belgium	2004-2005	Attempted business visa fraud - we went to Shenyang and discovered there was no such company
91	Liaoning Huide Yanshi Gongcheng Youxian Gongsi	Gebu Dong Street Jiu Tai Jie No. 17		+864137102028			Belgium	2005-07-27	Attempted business visa fraud - we went to Liaoning and discovered there was no such company
92	Liaoning Ji Cheng Machine Commerce & Trade Co., Ltd.	No. 20 Nan San Jin Jie, Heping District	Shenyang	86 242 328 6405/23286056	86 24 23286059/23860018	Mr. Zhang Mingqin	Belgium	2004-2005	Attempted business visa fraud - we went to Shenyang and discovered there was no such company
93	Liaoning Province Ti Yu Service Company	No. 24, Heping South Street, Heping District	Shenyang			Cathy Wong	Belgium	2004-2005	Attempted business visa fraud - we went to Shenyang and discovered there was no such company
94	Liaoning XinYang Commerce & Trading Co. Ltd.	N°.6 Quanxing Lane, DaShenzi St, Dadong District	Shenyang	86 242 399 4781 	86 24 228 619 70		Belgium	2004-2005	Attempted business visa fraud - we went to Shenyang and discovered there was no such company
95	Min Tong (Shenzhen) Investment Development Co., Ltd.	No.3027 Shennan(M) RD., 3608 RM., Hui Shang Center, Jia Hui New City	Guangdong/Shenzhen	+86755 83299176		LI Gang [ligang368@yahoo.com.cn]	Sweden		Signing contract without fullfillment
96	Mintong (Shenzhen) Investment & Development Co. Ltd, (Ancien nom: Shenzhen Zhongtou)  深圳市敏通投资发展有限公司	No.3027 Shennan Mid-Road, 3608 Room, Jiahui Building	Guangdong/Shenzhen	+86 755 83297972	+86 755 83299014	SHARON [mintong168@sohu.com]	France		
97	Nanjing Danyi International Business Co., Ltd.	88 Zhujiang Road	Nanjing	+86 25 8406 8871	+86 25 8406 8870	Li Shiyao (njdymy628@163.com)	Czech Republic	2006-07-07	
98	Nanjing HeYaGui International Trade Company	No.18 Jingzhou Road, Dongpei Buidling 911 Room, Jianye District	Jiangsu/Nanjing	+862558073415	+882558073412		Netherlands	2005-03-23	Advise not do business with this company (Chinese companies posted warning on internet not to do business with HeYaGui)
99	Nanning Zhong Er Electro-Mechanical Co Ltd China	No.89  Minzu Road, 10D Floor, Jinlu Department	Guangxi/Nanning	+86 771 5872391	+86 771 5872005	Mr. Zhao Feng	Spain		
100	NANNING ZHONG ER ELECTRO-MECHANICAL EQUIPMENT LTD, 南宁市中尔机电设备有限公司	No.89 Minzu Road, 10th floor of Jinlu Building	Guangxi/Nanning	+86 771 5872002	+86 771 5871952	 M. ZHAO Feng, LIU Yong [liuyaoxin999@yahoo.com.cn]	France		La société a disparu (公司人去楼空)
101	Oland Electromechanical Facility Limited Company	Shunming Building, Shouyi Road	Wuhan	+86-27-5070 7222 (Shunming Building)		Sun Jiazheng	Czech Republic	2006-09-01	invitation to China to sign contracts
102	Oyas Machinery Equipment		Hubei/Wuhan	+86 27 59521090	+86 27 59521093	[Lmn113@eyou.com]	Netherlands	2006-03	Advise to be cautious
103	OYAS Machinery Equipment Ltd. Corporation	World Trade Tower, Room 3606, Jianfang Road	Hubei	+8602759521096	+8602759521099	Mr. Zahao Jianwei	Czech Republic		Legal person: Li Chongxi
104	Oyashi Machinery Equipment Limited Corporation	Jiefang Rd,World Trade Tower	Hubei/Wuhan	+86 27 59521089	+86 27 59521088 / 93		Spain		
105	OYASHI Machinery Equipment Ltd. Corp, Wuhan 中国武汉欧亚斯机械设备有限公司			+86 27 59521088   	+86 27 59521088  	M. LIU Dahai [oyashi9@yahoo.com.cn]	France		
106	Qingdao Fu Rui Shi Trading Co., Ltd.		Shandong/Qingdao			Mr.Facale Wang	Austria	2005-10-18	no registration
107	Qingdao Guangquanyuan Commere & Trade Ltd.	15 Xinzhanyl Road	Qingdao				Belgium	2004-2005	Attempted business visa fraud - we went to Qingdao and discovered there was no such company
108	Qingdao Haibel Food Co Ltd.	Qingdayi Road Laoshan District, 266071	Qingdao				Belgium	2004-2005	Attempted business visa fraud - we went to Qingdao and discovered there was no such company
109	Qingdao Hongjinsheng Industry & Trade Co Ltd.	Room APO 8th Floor, 39 Donghai West RD, 266071 	Qingdao			Criky Lee (criky_lee@hotmail.com)	Belgium	2004-2005	Attempted business visa fraud - we went to Qingdao and discovered there was no such company
110	Qingdao Jinguanglong Investment and Development Company	12, Xianggang Zhong Road	Qingdao				Belgium		Attempted business visa fraud - we went to Qingdao and discovered there was no such company
111	Qingdao Lianxing Food Co Ltd.	18 Ivren Road, Sifang District 26603	Qingdao				Belgium	2004-2005	Attempted business visa fraud - we went to Qingdao and discovered there was no such company
112	Qingdao Shuang He Economy & Trade Co., Ltd.				86 532 576 4695	ndvha@public.qd.cn	Belgium		Attempted business visa fraud - we went to Qingdao and discovered there was no such company
113	Qingdao Shuanglongfei Company	No. 4 , Yan'an Road	Qingdao				Belgium		Attempted business visa fraud - we went to Qingdao and discovered there was no such company
114	Qingdao Spring Industry Development Co., Ltd.	No.172, Minjiang RD, Shinan District	Shandong/Qingdao	+8653282874527	+8653282841056	Mrs. Liu Alian [steven_machinery@yahoo.com.cn]	Austria	2005-08-18	no registration
115	Qingdao Xin Long Jiang Industry Co., Ltd.	No. 6, Long Shan Road, Shi Bei District 	Shandong/Qingdao	00 86 532 82794505 		Mrs. An YuLan (xlj-industry@163.com) 	Belgium		Attempted business visa fraud - we went to Qingdao and discovered there was no such company
116	Qingdao Xinyuande Trading Company	No. 14-1, Xinhaoshan Road and No. 6 Longshan Road	Qingdao				Belgium		Attempted business visa fraud - we went to Qingdao and discovered there was no such company
117	Ruimao Im & Ex Trading Co. Ltd.	Sui Xi Road/No. 1 Tanxi Road	Hefei/Anhui	+86 551-5601426, 5601421		Mr. Zhang Bin	Poland	2006-05-26	
118	Run Cheng Trade Co., Ltd	No.39 Feng Chan Road	Henan/Zhengzhou	+86 0371 65727209	+86 0371 68267299	Mr. Wang Can 	Spain		
119	Run Cheng Trade Co., Ltd	No. 39 Feng Chan Road, Zhengzhou City	 Henan/ Zhengzhou 	+86 037165710529, +86 13203807004		Mr. Wang Can, wangchan529@163.com 	Lithuania	2005-12-12	Contacted a Lithuanian Comp. and promised a big contract, asked a cash gift for their manager (3000 €)
120	Senni Mechanical & Electrical Equipment Co. LTD.	No.94 Tuodong Road	Yunnan/Kunming				Sweden		Signing contract without fullfillment
121	Shenyang Blue Sky Beauty Product Sales Co. Ltd	No.57 Zhonghua Road, Heping District	Liaoning/Shenyang				France		* LGR dossier transmis par Cécile STOS -  CCIFC Pékin, qui nous a retransmis le dossier ; commissions déjà versées par la société française)
122	Shenyang Dingyi Construction Decorate Engineering Co.,Ltd 	No.63 Yalujiang Street, Yuhong District	Liaoning/Shenyang	+862425879400	+862425879400	Mr.Dawei Lin	Austria	2005-07-08	no business liscense provided
123	Shenyang Dingyi Construction Decorate Engineering Co.,Ltd 	No.81-1 Guangchang Road, Shenhe District	Liaoning/Shenyang	+862425879400	+862425879400	Mr.Dawei Lin	Austria	2005-07-08	Mr. Lin unknown, no cooperation with Austria firms
124	Shenyang Economic & Technology Development Area Export & Import Company	Lian Ying 1408, 63 Zhong Hua Lu, Heping District	Shenyang	024 23286056	86 242 328 6059 	gqtxy@163.net	Belgium	2004-2005	Requests on three different occasions, they succeeded once in getting a visa
125	Shenyang Huayi Economy & Trade Co.Ltd.	No.6-3 Beigushanlu, Yuhong District	Liaoning/Shenyang	+862486361913		Mr. Ruiquan He [huayibt@yahoo.com.cn]	Austria	2006-03-15	no registration
126	Shenyang International Science and Technology Exchange Committee			02423286259	86 242 385 8307	Mr. Franklin Liang (import99@etant.com)	Belgium	2004-2005	Wanted to import Belgian furniture
127	Shenyang Ritian Business & Trade Co., Ltd	No.13 Panjin Road, Heping District	Liaoning/Shenyang	+862423395152	+862423395152	Mr. Weidong Hu [ritian_trade@yahoo.com.cn]	Austria	2005-07-21	no registration
128	Shenyang SD Machine Manufacturing Co., Ltd 		Liaoning/Shenyang				Austria	2005-09-21	
129	Shenyang Shouyi Business & Trade Co., Ltd 	No.135 Nanwu Road, Heping District	Liaoning/Shenyang	+862423283132	+862423283132	Mr. Weidong Hu [shouyi_trade@yahoo.com.cn]	Austria	2005-07-21	no registration
130	Shenyang Xintai Chengda Equipment Co.,Ltd 	No.108 Tongze South Street, Heping District	Liaoning/Shenyang	+862423283033	+862423283033	Ms.Shigiu Xiao [xtcdequipment@yahoo.com.cn ]	Austria	2005-08-25	no registration, private phone number
131	Shenzhen Datong Indrustry Co. Ltd.	No. 12 ShiyunRoad, Nanshan District, Shenzhen City 518067	Guangdong/ Shenzhen	+86-755-2691-9994	+86-755-2584-9615	?	Slovenia	2006-11-08	Attempted business visa fraud
132	SHENZEN YUEGANGLONG IMPORT EXPORT CO., LTD	No.22FJianShe Road, Southern Securities Building, LuoHu district  	Guangdong/Shenzhen	+86 755 82 14 78 13	+86 755 82 14 78 26	CHEN ZHENG HONG [yueganglong@126.com]	France		www.yglcn.com
133	Shenzhen Hua Chang Cheng Industrial Development Co. Ltd.	No.11D2, Yongjin Garden, Senwei Building, Xinan Road	Guangdong/Shenzhen	+86075552367185	+86075582357178	Mr. Feng Zhiwei, Ms. Lu Wenfang	Greece	2006-02-09	Wenjindu, Luohu
134	Shenzhen Import & Export Service Center	No. 057-023, No.1 Ke Zhi West Rd.,Science Park, Nan Shan Dist, 518057	Guangdong/Shenzhen	+8675561351627					
135	ShenZhen Jin Fu Hua Industry Development 深圳金福华实业开发有限公司	No.01, 50 AF, LianHe Squaire	Guangdong/Shenzhen	+86 755 25314296	+86 755 25314341	M. WANG Xingya	France		www.szjfhltd.com, proposition de contrat par mél, invite à signer le contrat en Chine
136	Shen Zhen Jinfuhua Industry Development Co. Ltd.	No 01,50 AF Lianhe Square	Guangdong/Shenzhen	+86-755 25314342	+86-755 25314293	[szjfhcoltd@163.com]	Netherlands	2006-03	Company name correct, but: address and name general manager don’t match. Advise to be very cautious
137	Shenzhen BaiHuiXui Import and Export Co., Ltd.	floor 8 BaiHui Building, No. 3019, Xungang Road, Luohu District	Guangdong/Shenzhen	+86 755 2546 9370	+86 755 2546 9364	Shi Yongsheng (szbaihuixin@126.com, www.baihuixin.com	Czech Republic	2006-08-15	Signing contract without fullfillment
138	Shenzhen Xiao Huang Audio Company/Shenzhen Xiao Huang & Xiao Xing	C121 2/F Wanshang Electronic Centre, Hua Qiang Bei Rd	Guangdong/Shenzhen	86 755 8376 800	86 2857 7524	Mr. Huang Zhi Ling	Austria	2006-05-26	find fraudulent means not honouring obligation to companies.
139	Shenzhen Xin Feng Yi Industrial Co.Ltd.	20/F Shenzhen Development Centre, Ren Min South Rd.	Guangdong/Shenzhen	+86 755 61351627	+86 755 82171183	Mr. Qian Jin Tao (qianjingrui018@163.com)	Austria	2006-09	Mobile: 137 28730859
140	Shenzhen Xinhai Investment Holding Co. Ltd.	No. 33 Wuwu Industrial District, Nanshan District, Shenzhen 518057	Guangdong/Shenzhen	+86-755-2665-0802	+86-755-2608-6190	Mr. Zhu / Mrs. Zhang (zhangzhili33033@126.com)	Slovenia	2006-11-08	Attempted business visa fraud
141	SHENZHEN XINIUWANG INVESTMENT &DEVELOPMENT CO.LTD	No.36 People Road, Rm 01-02,38/F,Block B, Shen Fang PublicSquare	Guangdong/Shenzhen	+86  755  82201491	+86 755  82201494	LI Decai [xnwang888@163.com]	France		
142	Shenzhen Yueganglong Imp Exp 深圳粤港隆进出口有限公司	No.22F, Block C, Southern Securities Building, Jianshe Road, Luohu District	Guangdong/Shenzhen	+86 755 82147823	+86 755 82147823	M.WANG Gensheng	France		www.yglcn.com, proposition de contrat par mél, invite à signer le contrat en Chine
143	SHENZHEN YUEGANGLONG Import and Export Co. Ltd.	No.22F, Block C, Southern Securities Building, Jianshe Road	Guangdong/Shenzhen				Czech Republic		Legal person: Zhai Changsheng
144	Shenzhen Yueganglong Import&Export	No.22F Block C, Southern Securities Building, JianShe Road, LuoHu District	Guangdong/Shenzhen	+86 755 82147857	+86 755 82147877	[yueganglong88@126.com]	Netherlands	2006-03	www.yglcn.com, Advise to be cautious
145	Shenzhen Zhong Jiu Import & Export Company Ltd	22nd Floor, Guanlida Building Qianjin 1st Road, 30th Section Bao'an District	Guangdong/Shenzhen	+86 755 82138097/ 27821797. Mobile:+86 13424391874	+86 75527821786	Mr. Xu Gao Bao, Mr. He Yidong	Spain	2006-01-17	
146	SHENZHEN ZHONG JIU IMPORT AND EXPORT COMPANY LTD.,  深圳中玖进出口有限公司  	22nd floor, Guanlida Building, Qianjin 1st Road, 30th Section, Bao’an District, 518101	Guangdong/Shenzhen	+86 755 27821785, 27821786	+86 755 27821786, +86 755 27821559    85, 27821481 68	JIN Shenghao	France		www.szzj999.com
147	Shenzhen Zhongda Industry Co. Ltd.	No. 79 Nanguang Road	Shenzhen city, Guangdong province, 518052	+86-755-2664-8091	+86-755-2664-5282	Ms. Anna Liu	Slovenia	2006-11-08	Attempted business visa fraud, the company doesn't exist
148	Zhengzhou Century Union Ocean Mechanical Equipment Import & Export Co. Ltd.	No. 72 Nongye Road	Zhengzhou city, Henan province, 455002	+86-371-6369-0236	+86-371-6369-0239	Mr. Zhang Yanli	Slovenia	2006-11-08	Checked through Henan CCPIT, the company doesn't exist
149	Sheyang Rigao Trading Co., Ltd.	6-115, Huigong Street, Shenhe District	Shenyang Ciy 110013			Ms. Yamei Zhang (Vice GM), Ms. Shukun Wang (Marketing Manager)	Belgium	2005-07-25	It cannot be determined wheter this company exists or not
150	Shi Jiazhuang WanShunHongYuan Import and Export Trade Co., Ltd.		Hebei/Shijiazhuang	+86 311 8718 7009	+86 311 8718 7013	Niu Jingang (njg_wshy@126.com, www.sjzwshy.cn	Czech Republic		invitation to China to sign contracts
151	Sian Yuxin Import and Export Trade Co., Ltd.	No. 43, Hanguang Lu	Shaanxi/ Xi´an	+86 29 6296 8267	+86 29 6296 8266	Liu Qinjin (zhenhuanguomao@126.com	Czech Republic	2006-10-17	invitation to China to sign contracts
152	Sino-Vast Success International Trade Co.,Ltd.	Century Mansion, No.39, West Donghai Rd	Qingdao	0086-532-85799011 85799072	86 532 857 99076	Chi Heming / Blossom Han	Belgium	2005-2006	Main organiser of fake business groups in Qingdao
153	Tianjin Haifu International Trade co. Ltd		Tianjin	+86 22 23142182 / +86 10 63868987/63868890	+86 22 23142156 / +86 10 63868993	Mr. Zhongzhou Liu, Mr. Lee Tao (tianjinhaifu_trade@yahoo.com)	Spain	2005-11-16	
154	TIANJIN HAIFU INTERNATIONAL TRADE Co., Ltd		Tianjin				France		Source de la société française HANNECARD-KALKER, pas sure de l’existence de ses pratiques frauduleuses
155	Tradebond PTY Ltd.						Austria	2005-07-26	no registration contributed
156	Wuhan Hongxinyuan International Trading Co Ltd uit Wuhan	Wuluo Avenue No. 28	Wuhan/Hebei	+86 27 88393479	+86 27 8893474	chinahxy615@tom.com			
157	Xi'an Lenz Electronic Co., Ltd	428 Room, Zhong shan Shang Wu, Xiao Dong Men, 710048	Xi'an/ Shaanxi	+86 29 82403362, 13474036317	+86 29 82403361	Eisen(English name), Ai Guoqiang (Chinese name), xianlenz@yahoo.com.cn, www.xalzdz.com	Lithuania	2006-09-23	Contacted a Lithuanian company and presented an invitation to come to China and to sign a big contract without negotiations for a very good price
158	Xingdafa E-Business Company	65 XiDaWang Road	Beijing/Chaoyang				Austria	2006-07-18	Company does not exist
159	Yanbian Shengquan Industrial Co., Ltd.	256 Jiangong Jie	Yanji	0532 5779242	86 532 577 9242	infociechyp@yahoo.com.cn	Belgium	2004-2005	Company does not exist
160	Zhengzhou Aoweisi Industry Commerce Co. Ltd.	No 18, Daxue Road (M)	Henan, Zhengzhou City	:+86-371-66296915             	:+86-371-66296766 	Mr. Chen Zhenghong [Philip aoweisi_2006@yahoo.com.cn]	Austria	2006-07-06	Fake Website, www.zzaoweisi.com.cn promises big contracts for translation
161	ZHENGZHOU HAIMINGWEI BUSINESS and TRADE Co. Ltd.	No.14 Nanyang Road, Yada Building	Henan/Zhengzhou			GM ZhangHaiDi	Czech Republic		Legal person: Yan Qingchao
162	Zhengzhou Import Wine Trade Company		Henan/Zhengzhou				Austria	2005-07-06	no registration
163	Zhengzhou Liputong Trade Co. Ltd.	No.14 Longhai Street	Henan/Zhengzhou	+86 0371 6932893   F29	  +86 0371 69328289	Mr. Huanfeng, Xing	Spain		
164	Zhengzou Senyun Trade Company Ltd. China	TowRoad No.16	Henan/Zhengzhou	+86 371 66617079	+86 371 617077	zhouzhen0101@126.com	Austria	2006-08	
165	Zhong An Hong Da Export Import Trade Co.LTD 中岸宏达进出口公司			+86 1360765+8641   		KANG Jianfeng [kangjianfeng_000@126.com]	France		proposition de contrat par mél, invite à signer le contrat en Chine
166	Zhong An Hong Da Import and Export Co. Ltd	Room 428, Tiandi Business Mansion	Henan/Zhengzhou	+86 371 60970683	+86 371 62697723	[zhonganhongda@163.com]	Netherlands	2006-03	Advise to be cautious
167	Zhongguo Henan Zhengzhou Wanzi Co., Ltd.	Minhang Road 09	Zhenzgzhou/Henan	+86 371 6629 6525	+86 371 6932 6051	Wu Shen (wu_shen8888@yahoo.com.cn)	Czech Republic	2006-06-23	
168	Zhong Jia Import and Export Company		Guangdong/Shenzhen				Netherlands	2005-11-01	Dutch company hires consultant to do some research: advises to be very cautious since Chinese company has only been established a few weeks earlier
169	Zhongtou (Shenzhen) Industry Development Co. Ltd 	No.4028 Jiabin Road, Room 1405, Pacific Commercial Building	Guangdong/Shenzhen				Spain		
170	Zhongtou Development Industri Co., Ltd.	No.4028 JiaBin Road, 1405 room, Pacific Commercial Building	Guangdong/Shenzhen			Mr. Won	Sweden		Signing contract without fullfillment
171	Shenzhen Xin Yi Da Investment Ltd	12 Ying Chun Road, Room 2510 Overseas Chinese Build	Luohu/ Shenzhen	+86 755-82145543	+86 755-82145536	shenzhenhe8888@yahoo.com.cn	Austria		www.szxinyida.com
172	Yunnan Jinxida Import & Export Co,. Lfd.	The 19th floor, Huayi Square No 387, Qing Nian Road Kunmin	Kunming/Yunnan	+86 8713150127		ynjxd6188@126.com	Germany	2007-01-31	signing contract without fulfillment
173	YUNNAN JINXIDA IMPORT & EXPORT CO., LTD.	Flat D&E 19/F Square Huayi, No. 387 Qingnian Road , 19th floor, China 650021	Kunming , Yunnan	86-871-3101126, 8126663	86-871-3150 116	Mr. Cao Xiang Chen (CEO), 86-13669719385 (Mr. Speed), +86-13987126558 (Mr. Li Guo Tao) ynjxd@yahoo.com.cn; yujxd6795@126.com	Austria	2007-02-09	中国云南金玺达进出口有限公司昆明市青年路387号华一广场19楼D、E座邮编650021业务员Speed先生/行政总裁Cao Xiang Chen先生/副总经理Li Guo Tao先生
174	Henan Jin Mao Barter Management Co., Ltd	Jinshui Street No. 79, Henan	Henan, Zhengzhou City	+86 371-66240395	+86 0371-66240396	Ms. Fang Ji, Mr. Li Jianmin (dty general manager) zy1168@126.com	Romania	2007-02-14	promise a large contract of importing Wine but rejected after contacting by Embassy
175	Wei Stone Import & Export Co., Ltd.	Room 607 Sichuan Building, No 339 Jiahe Street	Fujian/Xiamen	+86 592-5128845	+86 592-5683384	Miss Tan, weistone8848@yahoo.com.cn	Romania	2007-02-14	promise a large contract of importing Wine but rejected after contacting by Embassy
176	Zhengzhou Century Union Ocean Mechanical Equipment Import & Export Co. Ltd.					zhaojianjun0101@163.com; Mr. Zhao Jianjun-sales Manager	Romania	2007-02-14	signing contract without fulfillment
177	China-Beijing Hui Tao Bang International Investment Co., Ltd	No. 17 West Cherry Blossom Street, Chaoyang District, Beijing	Beijing/Beijing	+86 10 64446651	+86 10 64446820	Mr. Jone Liu; www.bjhtb.com	Romania	2007-02-14	promise large contract for importing 26 sets of lignum kils, but rejected after contacting by Embassy
178	Shenzhen Geli Import & Export Co Ltd.	2 Floor, Anhua Building No 8 Yingchun Road Luohu District	Guang Dong/ Shenzhen	+86 755 2515 7006, 82173631	+86 755 2515 7001	Mr. Li Zhi Ming, Dep. Manager, Ms. Zhang (Assist.); www.szgeli.net	Austria	2007-03-09	Business proposal: Buy 160.000 pieces of glasses from Riedel Glassworks/Sydney
179	Shenzhen Xin Yi Da Investment LTD.	Room 2510 Overseas Chinese Building, 12 Ying	Luohu/ Shenzhen	+86 755 82145536	+86 755 82145536	Mr. He ( shenzhenhe8888@yahoo.com.cn); www.szxinyida.com	Austria	2007-03-09	Import from Austria ( no data of company recorded with the company registry)
									

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