China Greatwall Petroleum and Chemical
Complaint 331055 Details

  • Date Occurred: 10/02/2014
  • Reported Damages: $77,200.00
  • Location: North Industrial Park, Qingdao, China
  • !

The complaint is against an online dating profile

The complaint is a listing fraud posted on public forums or sites against an anonymous entity

The complaint is mobile text spam or smishing related against an anonymous entity

The company or person contact no longer exists

International boundaries

    • China Greatwall Petroleum and Chemical Complaint / User Submitted Image #331055
    • China Greatwall Petroleum and Chemical Complaint / User Submitted Image #331055
    • China Greatwall Petroleum and Chemical Complaint / User Submitted Image #331055
    • China Greatwall Petroleum and Chemical Complaint / User Submitted Image #331055
    • China Greatwall Petroleum and Chemical Complaint / User Submitted Image #331055
    • China Greatwall Petroleum and Chemical Complaint / User Submitted Image #331055
    • China Greatwall Petroleum and Chemical Complaint / User Submitted Image #331055
    • China Greatwall Petroleum and Chemical Complaint / User Submitted Image #331055
    • China Greatwall Petroleum and Chemical Complaint / User Submitted Image #331055
    • China Greatwall Petroleum and Chemical Complaint / User Submitted Image #331055

One of our customer was cheated by Chinese supplier China Greatwall Petroleum & Chemical Corporation (they also use name Servetal Industrial and Aoer, use same phone numbers and same fake address). The company is using fake license. I contacted them since July, they said they are big company partner of Sinopec and BASF (BASF already told me they do not cooperate with this company). We wanted to meet them, but he said meeting after first order. Customer placed first order of PE80 and PE100 raw-material, value of invoice 26000 USD – one container 20”, later they didn't want to wait and placed second order for PP raw material, value 51200 USD – two containers 20”. First they considered to use L/C, but it takes too long time to apply it and they just used T/T advanced payment – big mistake. Also we suggested them to arrange quality checking, but they said it is chemical raw-material and not much use to check, only during production can check results.

On 24th September they received goods – first container, instead of blue granules of PE for pipe production they got some white granules, white balls packed in big bags 1000kg – packing as ordered, but goods totally different. It was some different raw material which melts in water. After checking in laboratory they got information that it is just cheap salt for industrial use (for example melt snow on roads), value is maybe 8 times lower.

We have sent photos to supplier and Mr. Bill Yu (representative of this company) said they will check. We called him few times, few emails, he said he is checking the problem. Later he didn't reply my emails and didn't pick up phone anymore. On 30th September he said they loaded wrong goods and 2nd, 3rd container should be fine, but I did not trust him. I asked him to return money right now, he said he will do it later. Finally when I pushed him he said he dislikes my attitude and I can just do it myself, contact police even... he feels unpunished, over the law.

On 2nd October when 2 more containers arrived we arranged lawyer, witness and I also went to open containers, the second order of PP raw material. Inside same material as first container, just packing as requested in bags 25kg. Again cheap salt with low value. This Bill didn’t pick up our phone few days already. That means he stole 77200 USD!

Money was transfered in USD to company account, bank in Shanghai. I just wonder, if he doesn’t have real company in China – how he could open bank account in Shanghai? Also how fake company can apply shipping and B/L?

Original documents commercial invoice, packing list, B/L was sent from Dubai – which is also strange and shows this person can be involved in big international financial fraud. I suppose he has some friend or customer in Dubai who helps him pass documents to hide his real address in China.

Below are this person in China who cheated us contact details:
Bill (using names Bill Yu or Bill Zhou, possible real name ???)
General Manager and Director
www.sinopec-greatwall.com.cn
China Greatwall Petroleum & Chemical Corporation (real company, partner of Sinopec name is China Petroleum and Chemicals)
Add: North Industrial Park,Qingdao City,Shandong Province,China - no this company there, we checked this location
Also using this address: No.250 (No 10 or No 25) Middle HongKong Road,Qingdao,China - no office there
Tel:(86)400 663 9910
Mob:(86)15726251497
E-Mail: [email protected]

Here are his companies websites:
www.sinopec-greatwall.com.cn – website server is in USA

http://www.yonnuo.com.cn – on 30th September they closed this website, maybe he is afraid I discovered all truth about his cheats, because I used this email also to ask him about returning money,

www.servetal-chemical.com – this one is offline for some time already

His companies mostly Servetal (but also China Greatwall Petroleum and Chemicals) are registered on many b2b platforms like made-in-china.com , ttnet.com , ec21.com , ecvv.com – some of them removed him after my report. Some wrote even that he is verified member with legal company license. You can see it here:

http://qdsinopec.company.weiku.com/credibility/

From all this B2B business websites I found different phone numbers and few fake addresses:
0532 67785311 – he put it before as Servetal phone, in fact it is MingShen Bank
15726251497 – his mobile not picking up few days already, before I called him by this phone and we talked about first order,
400 663 9910 – this phone not picking up,
15192796419 – also his, I suppose, used for other websites, but never picked up this phone,
15100410203 (fake name Martin) – this number appeared on 1st October on made-in-china.com website befor was this number 18534407742 (fake contact to Ms. Megan)

On 1st October both phones were turned-on same time 15726251497 and 15100410203. When I call one number and I use my other phone to call the other, it is said ‘cannot be reached at the moment’. Looks like it is one telephone using two sim cards, when I changed and call first ‘Martin’ number, the same – ‘Bill’ number says it is not available at the moment. When I disconnect, I can call easy one or other number. I am sure it leads to one person, one telephone.

Please be careful with this scammer. If you had any contact with him, got any offer let us know, contact us by this website www.greatwallpetroleum.com

Do You Have a Complaint?

Submit a Complaint

Comments

There are no comments posted. Be the first to comment on this complaint

Do You Have a Complaint?

Add a complaint and spread the word. High volume complaints have a better chance to get their money back. Submit a report and join forces with others like you!

Submit a Complaint Now

Business Profile Summary

  • China Greatwall Petroleum and Chemical logo

Company Statistics

  • Complaint Against China Greatwall Petroleum and Chemical
  • Complaints Filed: 1
  • Reported Damages: $77,200.00
Visit Complete Company Profile

What is SBID?

SBID is a unique id code that identifies the user's computer and location. SBID is used to prevent fraudulent postings and help our community find users who create duplicate user accounts.