KINTOPIS INDUSTRIAL CO
Complaint 333166 Details

This company is fake but have absolutely convincing strategies to con you .
In August 2014 I received an email from [email protected] from "Elsa" asking me if I was interested in exporting staircases to China for a construction project in Shanghai . She told me that I had been selected due to my professional website & workmanship . The company "KINTOPIS CONSTRUCTION CO" needed 230 sets of custom made stairs at $9800AUD each . Within two weeks she convinced me that I should come to Shenzhen China office to meet the boss "Mr Zhang" and to sign a contract . To look at there website www.KINTOPIS.com . . After our price negotiations Elsa stated that I needed to complete a contract with my solicitor for them to sign in office in China as it is customary which was $1700AUD, I had checked with a few Chinese people I know personally here in Australia & they agree that there website & there approach seemed legitimate as also my solicitor agree there was no cause for alarm. They say that they will reimburse the flight cost in the future and assure me over and over it is legitimate business . I take my wife & daughter early September the flights cost $3100 plus hotel $550 . We arrive at the hotel & "Elsa" comes to greet us , we have a 3 hour meeting , she meets the family and exchanges photos of her child ariel with her . she has the stair plans she has a laptop with all the wood details they are after and goes to amazing lengths she is talking to my family and laughing and has a great time . She tells me she is picking me up in the morning from hotel in baoan district Shenzhen for a meeting and it is just me alone , my wife does not agree but business needs to be done . Elsa picks me up and tells me it is customary to pay for a lunch after the contract signing , we arrive at the financial building of baoan district With Elsa and everyone in the building says hello it is a busy place with many offices and there office is huge and has a sign , all the people in the building know each other . We go over the contracts and sign there are 7 people total including "Mr Zhang" & "elsa" everybody is very accommodating and share photos and are very nice . they advise me that before they can send pre payment deposit they need a quality assurance certificate at my expense & the money will be paid back in the total end of contract sale. We walk to a resteraunt across the road called sz laozihao huaguoshan resteraunt . There was total 8 people including me and they order customary food and alcohol and force me to drink , I pay and they order me a cab to my hotel . In returning to australia I get emails from elsa asking for the payment of the quality assurance certificate and she is lavishing compliments about what an impression I left on her managers & boss's . She asks for $4000AUD and I start freaking out and she pleads with me via calls and email that all is ok and it's the process and convinced me that the money will be returned ASAP . I pay it to
CAO YUQIN
accnt # 62166120000005552837
After this event I realize my credit card had been suspended and when I goto the branch they advise me the sz laozihao huaguoshan resteraunt china had taken 4 separate payments from my card total of $3688AUD . I freak out totally and call elsa , she advises me that she will go to the resteraunt and ask them to reverse the money as they must have made a mistake . I've since gone to my bank and had them investigated . All other correspondence is smooth and they try to send the deposit to me there bank details are
Caoxin liang
Accnt #62166120000005552837
To my account but elsa calls saying that there trying to deposit & her boss wouldn't pay the transfer fee and was being stubborn she says he will pay half and send the money Immediately so I pay $2200 and then nothing !
Then 3 days later "Elsa" emails me from what she says is her personal account [email protected] she says that her boss fire her from this job position and locked her out of her normal company email [email protected] and took her cell phone 008613714920529 & she says her boss "Mr Zhang" told her to mind her own business , she says that he hasn't paid her wage for 3 months and she is scared to tell me anything because her boss will not pay her and she has her daughter ariel to feed .
TOTAL LOSS STOLEN $15,238.00

There information -

WWW.KINTOPIS.COM

Email address -info@[email protected] -
[email protected]
[email protected]

Telephone Numbers
0086 75533558387
0086 13714920529

Known Names MR ZHANG & ELSA XU

BANK ACCOUNTS
BANK OF CHINA
Name-CAO YUQIN
accnt #62166120000005552837
BANK OF CHINA
Name-CAOXIN LIANG
Accnt
#62166120000005552837

KNOWN FACTORY ADDRESS
28 MIDDLE OF PHEONIX NORTH RD IN ZHUHAI OF GUANGDONG

RESTERAUNT IN ON SCAM NAME
SZ LAOZIHAO HUAGUOSHAN