Jinan Changxing Plastic Co Ltd / Shandong Changxing Plastic Co Ltd
Complaint 345094 Details

If you have information regarding below-mentioned fraudulent companies or you can assist us in recovering our money then please feel free to contact us
Phone: 00 91 88 60 12 43 10
Email: shaktimodi(at)gmail.com

Beware of China Exporters as they are sending empty containers or containers filled with stones.

FRAUD AMOUNT: USD$31,000

Fraudulent Companies/Exporters in China
1) Jinan Changxing Plastic Co., Ltd./Shandong Changxing Plastic Co., Ltd
Contact Details:
Address: Room A106, No 87 Jiqi Road, Huaiyin District, Jinan City, Shangdong Province, Jinan, Shandong, China
Mobile/Phones: 0086-132-56658944, 0086-531-8691 3366, 0086-131-56116658, 0086-531-86085661
Email: [email protected], [email protected]
Skype: alexchem88
Contact Person: ALICE, Señor. Gao
Bank Account Number: 11014634602007 (PingAn Bank, Shenzhen Branch)
Bank Website: http://bank.pingan.com/about/en/lianxiwomen.shtml

2) Shenzhen Xintian Lu Trade Co. Ltd – Certificate of Origin Issuing Company
Contact Details:
Shenzhen Address: South Lake Road, Luohu District, Shenzhen, Guangdong Garden Hibiscus House 5B
Beijing Address: Beijing Chaoyang District, 9003 South Main Street Gate B 4
Hangzhou Address: Jianggan District Court, Room 1103, Qianjiang six six two unit blocks
Mobile/Phones: 008618818681330, 0086755-26930792
Email: [email protected], [email protected]
Website: http://www.xintianlu.net
QQ ID: 383286985
Skype: jason_zeng2012
Contact Person / Shareholder: Mr Tsang, Zeng Xiaohua, Liu Jiangping

The above-mentioned companies cheat international buyers by sending them worthless products such as stones. The China Customs department and China Council for the Promotion of International Trade (CCPIT) are responsible for checking of the goods before they are exported and the Country of Origin (COO) certificate is issued. It is Custom’s & CCPIT’s minimal responsibility to make sure that the physical goods match the description on the COO and other export documents. How can a country’s export department allow exporting of stones or empty container??!! The CCPIT department is directly involved in assisting with the fraud.

The China Banks also refused to cooperate with our lawyers (local China law firm) and us:
Bank Account Number: 11014634602007 (PingAn Bank, Shenzhen Branch)
Bank Website: http://bank.pingan.com/about/en/lianxiwomen.shtml
Email: [email protected]

The local laws in China doesn’t allow a foreign company to sue a Chinese company for recovering its money. The foreign company needs to be represented by local chinese lawyers and even that does not increase the chances of recovering the money. Moreover, the laws in China regarding fraud by local companies are so complicated that even our lawyers are helpless till this day.

Our Lawyers in China: The CLN Law Group
Contact Details:
Website: http://www.clndebt.com
TEL: (8621) 5199 5541
FAX: (8621) 6129 4575
EMAIL: [email protected]
SKYPE: china-attorney
Suite 901, Tianyi Mansion,
251 Xiaomuqiao Road,
Shanghai 200032, China

We did not give up the hope of recovering our money and nor do we plan to give up the hope of recovering our money in future. We plan to consistently make efforts towards achieving our goal of putting the fraudulent companies behind bars and recover our money. With this noble intention we wrote numerous (more than 400) emails, letters (by post) to all the relevant Chinese Government Departments at the Centre and the Province/State level. But so far we have not received any response or reply from any of the China authorities. This makes us believe that China authorities only care about money coming in their country and have no respect for international business or business values and ethics. We suspect they must be helping the fraudulent companies by not taking any action against or even worse protecting and hiding them from police, and the legal system of the country.

We contacted the following China Authorities:
1) CHINA GOVERNMENT MINISTRIES
1a) Ministry of Commerce of the People's Republic of China
1b) Ministry of Finance of the People's Republic of China
1c) Ministry of Foreign Affairs of the People's Republic of China
1d) Ministry of Labor and Social Security of the People's Republic of China
1e) All-China Federation of Industry and Commerce
1f) State Administration for Industry and Commerce of the People's Republic of China

2) BANKS
2a) Peoples Bank of China
2b) Ping An Bank
2c) Ping An Bank - Shenzhen Branch

3) CHINA LOCAL GOVERNMENTS
3a) Guangdong Government
3b) Jinan Government
3c) Jinan Government Fund Settlement Centre
3d) Shandong Government
3e) Shenzhen Government
3f) Qingdao Government

4) China Local Custom Departments
4a) General Administration of Customs Guangdong Branch
4b) Jinan Customs & Smuggling
4c) Shenzhen Customs & Smuggling Department
4d) Qingdao Customs & Smuggling

5) China Local CCPIT
5a) CCPIT Guangdong Sub Council
5b) China International Trade Promotion Committee Jinan Branch
5c) China International Trade Promotion Committee
5d) CCPIT Shenzhen Sub Council
5e) China International Trade Promotion Committee
5f) China Council For The Promotion Of International Trade, Qingdao Sub-Council

6) TRADE & INDUSTRY
6a) Guangdong Provincial Administration for Industry and Commerce
6b) Shenzhen Bureau of Trade and Industry
6c) Bureau of Foreign Trade & Economic Cooperation Qingdao Municipal People's Government

7) INDUSTRY & COMMERCIAL MANAGEMENT BUREAU
7a) Guangdong Provincial Administration for Industry
7b) Administration for Industry and Commerce Julicheng Branch Zhonggongsuo
7c) Shandong Administration of Industry and Commerce
7d) Shenzhen Market and Quality Supervision and Administration Commission
7e) Qingdao Administration for Industry and Commerce

8) CHINA TAX AUTHORITIES
8a) Guangdong Provincial Local Taxation BureauAddress: No.87 Fuzhou Lu, Qingdao
8b) Jinan Local Taxation Bureau
8c) Shandong State Taxation Bureau
8d) Shenzhen Local Taxation Bureau
8e) Qingdao Local Taxation Bureau Collection Bureau

9) FOREIGN AFFAIRS OFFICE
9a) Foreign Affairs Office of People's Government of Guangdong Province
9b) Foreign Affairs Office of Shandong Provincial People’s Government
9c) Qingdao People's Government Foreign Affairs Office

10) Entry-Exit Inspection And Quarantine Bureau
10a) Guangdong Entry-exit Inspection and Quarantine Bureau
10b) Jinan Entry-Exit Inspection And Quarantine Bureau
10c) Shandong Administration of Entry-Exit Inspection and Quarantine
Shenzhen Entry-Exit Inspection And Quarantine Bureau
10d) Qingdao Entry-Exit Inspection And Quarantine Bureau

11) General Chamber of Commerce
11a) Guangdong General Chamber of Commerce
11b) Shandong Chamber Of Commerce
11c) Shenzhen General Chamber of Commerce
11d) Shenzhen Chamber of Commerce for Import & Export
11e) Qingdao General Chamber Of Commerce

12) EMBASSY & CONSULATE
12a) Consulate General of India
12b) Embassy of India, Beijing

13) OTHER SHANDONG DEPARTMENTS
13a) Shandong Foreign Trade and Economic Cooperation Department
13b) Overseas Chinese Affairs Office of Shandong Provincial People’s Government
13c) Shandong Administration of Foreign Exchange

14) POLICE
14a) Division of Exit and Entry Administration of Beijing Public Security Bureau
14b) Division of Exit and Entry Administration of Shanghai Public Security Bureau
14c) Division of Exit and Entry Administration of Chongqing Public Security Bureau
14d) Division of Exit and Entry Administration of Guangzhou Public Security Bureau
14e) Jinan Public Security Bureau Baoshan Branch Shenghuo Unit Police Station
14f) Guangzhou Public Security Bureau Exit-Entry Management Office
14g) Shenzhen Public Security Bureau
14h) Qingdao Public Security Bureau

Our intention is to caution and alert the readers and the world at large to protect themselves from such Chinese fraudulent companies. In our opinion – it is best not to do any business with China.
Our Lawyers in China who are trying to recover our money are also helpless in China because of the laws in China. Under Chinese laws international buyers cannot sue a China company and recover their money.
The road to China is a one-way traffic road and under current dire circumstances of China should not be travelled at all.

If you have information regarding above-mentioned fraudulent companies or you can assist us in recovering our money then please feel free to contact us
Phone: 00 91 88 60 12 43 10
Email: shaktimodi(at)gmail.com