Hunan The Great Steel Pipes Co, LTD
Complaint 369749 Details

  • Date Occurred: 10/22/2019
  • Reported Damages: $53,000.00
  • Location: 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


We have two companies, one with headquarters in Romania SC WM & B PROFI and one company with headquarters in Bulgaria SC METAL CONCEPT LTD

I signed a contract with HUNAN THE GREAT STEEL PIPES. CO., LTD
In which we bought a quantity of pipe.
The contract clearly mentions the payment conditions that are in advance and the rest in CIF when the goods arrive at the destination.
I paid an advance of 150,000 USD and I did not receive the goods until 94680 USD,
They still sent a quantity of goods to the port that we want to pay, but we have been blackmailed for more than a month, to pay an advance for a future delivery.
We refused to pay another $ 100,000 in advance, because we do not have something mentioned in the contract.
Their answer is not always official answer someone else, who has no responsibility in this company, we sent a lot of letters and phones trying to clarify these issues, but we did not find agreement.
I asked for the money back which our company pays extra, but they refused, completely saying that this money will be stopped as interest damages.
We are in a position not to terminate the contract with our client because of this company, After we have always explained that we can no longer pay an advance for a future delivery because these funds are correlated with our client and that the payments will be made in this way. as I have agreed in the contract, they always tell me that they are required to pay this advance,
I have worked with companies from the Shinenstar Holding Group and I have never had any problems and I thought that all the companies in this group have the same policy, but it seems that the policy of these companies called Hunan Great Steel Pipes is the clients' blackmail.

We do not know if the amount of money can be recovered but at least the whole world knows who they really are.
The name of The Great can be translated The Great Chinese crock

Attached we send you the documents proving the said .

Best Regards

Ioan Luca
SC WM & B Profi SRL
Tel / Fax:+4 0314347538
Mob:+4 0773997780
Bucharest -Romania
email : [email protected] /[email protected]
web: /


headquarters in Stefan Karadja Str., 10, office floor, office 4, town of Ruse, code 7002

tel +36508788823677 - Bulgaria

Mob :+40773997780 -Romania

fax : +403144347538 -Romania

Email: [email protected] / [email protected],

Unique Registration Code( VAT) BG 205709438

PS : Below is the latest answer from this Chinese company
" Hello Luca,

Understand your payment schedule.
Previously we accept to deduct 52706usd as advacne payment of 108pcs is on the base that 322pcs ship at one stage and you can pay 322pcs at one time.
But now seperate to two stage, we back to 60pcs situation that our company will require 108pcs full balance payment, with no advance be deducted.

Just now after our management's discuss, we kidnly suggest you to pay 322pcs advance payment first. By this way we have no problem for rest pipes' shipment or customs clearance.
If seperate into two stage, you need to pay 156pcs advance payment, then 108pcs full payment of 170,424usd, after then we will send you documents.

Thanks & Best regards
Ivy | Sales Executive
Industrial Pipeline Division.
Tel: (0086)027-87507801 Mobile: (0086)15527128120
Fax: (0086)731-88678508 Skype: ivyaphro
Email: [email protected] / [email protected]
Hunan Steel Industrial Zone, Tianxin Special District,Changsha City,China

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Business Profile Summary

  • Hunan The Great Steel Pipes Co, LTD logo

Company Statistics

  • Complaint Against Hunan The Great Steel Pipes Co, LTD
  • Complaints Filed: 1
  • Reported Damages: $53,000.00
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