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CB Business and Industrial Review of Double A A4 Copy Paper
Double A A4 Copy Paper

Double A A4 Copy Paper review: Fraud and lying monument 107

G
Author of the review
2:21 am EDT
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We have agreed and I Global Traders Ltd company in Thailand to deal paper container 20 feet at $ 4, 400

I paid them $ 500 in advance

On the basis that the remaining amount is paid 3900 after he sends us pictures of b / l properly and after to make sure the goods

Surprise then that she wanted to send her the rest of the money has sent us pictures of b / l forged and false

I ask you to help return the money if possible

Also published a warning about such fraudulent companies and delusional

Name of the owner of the company is Marama Daniela

This is also the e-mail address [protected]@live.com

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107 comments
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N
N
Nikolay Maslov
TJ
Send a message
Apr 01, 2013 10:43 am EDT

Dear friends,

Our company also agreed on purchasing paper from her company JJ Traders LTD Thailand. Thank's to God, we detected several red flags, and our damage amounted 80USD only for the sample shipment. That sample is in our hall of fame!LOL.
WU money transfer was for the name of Mrs.Natalee Laohasinnuruk. Her ID is attached, but I sure that it's fake. Be careful and take care of your selves! Let God himself judge them all!

Inom,
Khujand. Tajikistan

J
J
JOAO MELO
BR
Send a message
May 29, 2013 3:47 pm EDT
Verified customer This complaint was posted by a verified customer. Learn more

Empresa JJ TRADERS COMPANY LIMITED representada pela Mr Daniela Marama em parceria com a ELF EXPRESS LOGISTICS FREIGHT AND EXPORT AGENCY uma diz que fornece PAPEL COPY de várias marcas e gramaturas e a outra empresa diz que fornece o serviço de transporte, as duas estão agindo em parceria uma prometendo fornecer o produto e a outra fazer a entrega.
Estamos negociando com eles a mais de dois meses somente fazendo os pagamentos antecipados e de diárias de container que até o momento nunca existiram.
Os documentos enviados por ambos são falsos nem um tem validade assim como o sistema que eles apresentam para que você faça o rastreamento da mercadoria.
Estou aqui para alertar a todos que não caiam neste golpe fiquem atentos a estas empresas, tudo referente a eles não passa de uma farsa, não realizem nem um pagamento antecipado a estas empresas.
Espero poder contar com a ajuda de todos e que possam agir expandindo estas informações a todos os meios de comunicação, principalmente nos meios da internet para que estas empresas não voltem a agir contra empresas ÍNTEGRAS E de boa ÍNDOLE...

L
L
Luyang industry
CN
Send a message
Mar 12, 2014 3:34 am EDT

I have checked the PI they sent to you, no wonder you are cheated, do you know why?USD0.55/Ream?Are you kidding, from the price, then you can know they are cheaters.
I really doubts, why you guys always want the cheapest price, the cheaper, the cheater!got that?For A4 copy paper, 80gsm, at least USD2.00 per ream.Hope you guys can remember that.
Do not blame the seller, ask yourself first,if you really want to import, check the normal price first, at least buy one ream in your country's shop to see what is that price, and comparing to the price the sellers quoted for you.Then you will know something.

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robertocarlos
CN
Send a message
Mar 12, 2014 3:51 am EDT

Here, what I want to say is that I am real manufacturer of copy paper, if you are serious buyer, not just want to have chepest price them please contact me, via Skype:owen07151314

S
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Sushma Nandal
US
Send a message
Aug 06, 2018 11:33 am EDT

Dear Robertocarlos,

Plz provide your email id. My id is Sushma.nandal13@gmail.com

C
C
Chandana Chandana
US
Send a message
Dec 12, 2018 1:36 pm EST

Please do contact
Chandanaudupi5590@gmail.com

K
K
Kishan Mandani
IN
Send a message
Jun 20, 2019 12:57 pm EDT
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Please send me message on my mail id so that i can contact you.
Mail:- kishan.mandani21@gmail.com

Q
Q
QPA
BH
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Aug 11, 2019 10:27 am EDT
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Dear Roberto Carlos

please provide your email id quickpickbahrain2018@gmail.com

A
A
Ali Ranjha
US
Send a message
Mar 06, 2020 7:12 am EST

Do you still in this business ?
I want to buy A4 size paper of DOUBLE A or PAPERONE in bulk size. Please contact me.

E-mail: waqarasso786@gmail.com

N
N
Nick Zhang
US
Send a message
Oct 02, 2023 9:32 am EDT
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Many of our customers also met such scammers from Thailand, Indonisia, Philippines, or China.

Just note that if the prices are much lower than the International average prices, we should be very careful !

We are also a manufacturer of A4 copy paper, for more details, please visit: www.pandapapercn.com

P
P
Philimon Phiri
ZM
Send a message
Feb 28, 2016 1:48 pm EST
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We paid USD 180 as advance payment to PUSADEE KHARUEHABODIE PAPER MILLS OF THAILAND FOR 500 REAMS OF a4 PAPER.. The company never delivered. Instead they demanded for more money for inspection. They are now not picking up calls. The contact person is SOMCHAL WANTHON. THEY ARE THIEVES AVOID THEM. THEY ARE POISON AND THEY HAVE A WEBSITE AND FAKE PICTURES.

R
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Rajesh123879
IN
Send a message
Apr 29, 2016 4:08 am EDT
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There are list of some fraud companies for A4 paper:::PLEASE BE CAREFUL WHILE DEALING WITH THEM>>>>>>>RR

Nan
Sales Representative. A4 Paper 80GSM : $ 0.85 USD/REAM CIF
-------------------------------------------------------------------------------
Boonruan-Arintassay Acting Sub Ltd
1 SOI RATBURANA 27/1, RATBURANA RD,
 BANGKOK, THAILAND 10140
----------------------------------------------------------
+[protected]/ +[protected]

A. Javanoy
MARKETING MANAGER 
GLOBAL TRADING GROUP 
+[protected] ( MALAYSIA ) - Calls, whats app 
+[protected] (MALAYSIA) 
+[protected]  ( USA ) 
info.myglobaltt@gmail.com 
sales@sales-globaltt.com 
www.myglobaltt.com

"Ahmed Javonoy
Guard House
Taman Suria Tropika
Seri kembangan, 43400
Seri kembangan, Malaysia
+[protected]
"
Kemii Paper Industry Co., Ltd 80gsm paper : 2.15USD/Ream.
Tel: +86-[protected]
Web:www.a4papermanufacturers.com
Email: sales@a4papermanufacturers.com
Skype: kerrywangfei  
Add: Qingdao City, Shandong Province, China
Skype: kerrywangfei
Email: sales@a4papermanufacturers.com             Email2:  kerrywyf@hotmail.com 
Phone: +86-[protected] 
Contact person: Mr. Kerry                                                      
Internet:  http://www.a4papermanufacturers.com

NUTIKAN WANRAK PAPER MILL Rungporn Youn ( Sales Manager) USD 0.85 $ /Ream CIF INDIA
Address: 36-36/1 Puttamonthon 2 Rd, Bangpai Bang Khae, 10160 Tel: [protected]
19 Talad Kamtiang, 50300 Pa Tan Chiang Mai, Thailand 36-36/1 Puttamonthon 2 Rd, Bangpai Bang Khae, 10160
 Website:nutikanwanarakpapermill.webs.com 19 Talad Kamtiang, 50300 Pa Tan Chiang Mai, Thailand
 Email:info.papermanufacturers@gmail.com  Website:nutikanwanarakpapermill.webs.com
Tel:[protected]  Email:info.papermanufacturers@gmail.com

WALKER PAPER CO., LTD.   
UNIT 2008, 20/F.,     
 CHEUNG FUNG IND.BLDG.,     
 23-39 PAT TIN PA ST.,   
  TSUEN WAN, H.K     
"TEL: [protected] FAX: [protected]
E-MAIL: info@walkerpaper.com"
"Walker Paper Co Ltd
永佳紙行國際有限公司
852-[protected]
www.walkerpaper.com" 80 gsm A4 USD 2.45@/ream ( 15MT around 6300 ream per 20'
"Ann
Able Team Technology Limited
Tel : [protected]
www.able-team.net
"
Sales Manager (English Speaking). 80GSM -----$0.90 USD/Ream
Mrs Aumket Chawee
CHATCHADA PRANATSO
48 Bangna-Trad km.42 Road, Bangwua District,
Amphur Bangpakong, Chachoengsao, 24180, Thailand.
Tel:+[protected]
Skype:Chatchada.Pranatso
WhatsApp:+[protected]

Mr JOANNA KALIŃSKA
Department: Director/CEO/General Manager "0.95/reamCIF Anywhere in India
"
Head Office Operational Address: AL. 3 MAJA 2 M47 00-391 WARSZAWA
VAT Number PL [protected]
Consultation Number WAPIAAAAVJ6ESK_P
Telephone: +[protected]
Fax: [protected]
E-mail: joanna.kalinska13@gmail.com

Sales Manager (English Speaking).
Mrs Aumket Chawee   80GSM -----$0.90 USD/Ream
CHATCHADA PRANATSO
48 Bangna-Trad km.42 Road, Bangwua District,
Amphur Bangpakong, Chachoengsao, 24180, Thailand.
Tel:+[protected]
Skype:Chatchada.Pranatso
WhatsApp:+[protected]
Perry Morgan "Double A Copy Paper A4 80 gsm
Price :...US $0.40 /Ream"
Henruth Marketing Group LLC
Address: 9103 Woodmore Centre Dr,
Lanham, MD 20706
Maryland
USA
Tel: +[protected]
Website: henruthmarketing.com
Email: henruthmarketinggroupllc@yandex.com

Double A4 copy paper $0.85 per ream
Mr. Mokhtari Badreddine. Paper one A4 copy paper  $0.85 per ream
BeverEx Kft. Golden Star A4 copy paper $0.85 per ream
Tátra utca 6. fszt 1/a., 1136 Budapest,   Paperline Golden Star A4 copy paper $0.85 per ream
Hungary. Laser/Copier paper $0.85 per ream
Tel: : +[protected] Multipurpose copy paper $0.85 per ream
Fax :  +[protected]
Skype: mokhtari705
Website: http://beverexhungarykft.com
Email: sales@beverexhungarykft.com

Mr.Thomas Wong (Sales & Export Manager)
UNITED PAPER MILL CO.LTD 80 gsm Price : $ 0.80 USD / Ream.
Address: Tambon Nai Wiang, Amphoe Mueang Nan, Chang Wat Nan 55000 ‎
Skype: globalbusinessassociation
Tel:+[protected]
Fax:+[protected]
Website: www.unitedpapermillcoltd.com

OUR COMPANY INFORMATION 80 GSM CIF 0.95 US/REAM
REGISTERED NAME: CHANYAN PAPER INC
REGISTERED ADDRESS: 40 Charansanitwong, Bang-O, Bangplad Chaing Mai 10700, Thailand REGISTRATION NUMBER: TH/[protected]/DSE.
TAX NUMBER: TH/65809ST
VAT NUMBER: TH/8700800EE
Email:info@cypapermufacturer.com
whatapp: +[protected]
Contact person: MR Damwrong
WEBSITE.www.cypapermufacturer.com

Double A Copy Paper   - 0.80$/Ream 
Paperone Copy pape    - 0.80$/Ream 
Mr. George  Ik Plus Copy  Paper   - 0.75$/Ream
Sales and Export Manager Ik Yellow Copy Paper  - 0.75$/Ream 
ARISA PUHAYA CO LTD. 
Address: 22/1 Soi 2 (Paprao) Paprao RoadrnTambon Padad, rnAmphoe
Muang Chiang MairnChiang Mai 50100
Phone: +[protected],
SKYPE: arisa.puyahacoltd

Mr Pitoon ​​ A4 Copy paper 80GSM = CIF $1.05 per ream, FOB =$0.90 per ream
Export Dept.​
​Exporter Name​s​ : LADDAWAN  YOUNGROD
Address Factory : 153 Huitin Road, 10320 Ratchada Phisek HuayKhwang, Chiang Mai, Thailand.
Email :​​ ​​info@Kanokpitonepaperindustry.com
Email:​​kanokpitonepaperindustry@gmail.com
​​Tel​:​ ​​+(66)[protected], +(66)[protected]​​ ​, ​
WhatsApp:+(66)[protected], ​Fax:+(66)[protected]
​​website:www.kanokpitonepaperindustry.com
Skype: ​​kanokpitone.paperindustry​

K
K
Kishan Mandani
IN
Send a message
Jun 20, 2019 1:03 pm EDT
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Kindly provide me your quotation.
Kishan.mandani21@gmail.com

P
P
prattt
IN
Send a message
Jun 18, 2016 4:52 am EDT
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BIG RED FLAG ! RED FLAG! RED FLAG! SCAM SCAM SCAM Alert !

Address: 36-36/1 Puttamonthon 2 Rd, Bangpai Bang Khae, 10160
19 Talad Kamtiang, 50300 Pa Tan Chiang Mai, Thailand
Website:nutikanwanarakpapermill.webs.com
Email:info.papermanufacturers@gmail.com
Tel:[protected]

Price: USD 0.65 $ /Ream CIF

Waiting for you positive response.
Sincerely
Rungporn Youn ( Sales Manager)
Tel: [protected]
36-36/1 Puttamonthon 2 Rd, Bangpai Bang Khae, 10160
19 Talad Kamtiang, 50300 Pa Tan Chiang Mai, Thailand
Website:nutikanwanarakpapermill.webs.com
Email:info.papermanufacturers@gmail.com

S
S
srinu14326
IN
Send a message
Jun 24, 2016 11:46 am EDT

Contact Person: Perry Morgan
company name : Henruth Marketing Group LLC
Address: 9103 Woodmore Centre Dr,
Lanham, MD 20706
Maryland
USA
Tel: +[protected]
Website: henruthmarketing.com
Email: henruthmarketinggroupllc@yandex.com

I want to know he is genuine or fraud

A
A
Ak@1
IN
Send a message
Jul 01, 2016 4:56 am EDT
Verified customer This complaint was posted by a verified customer. Learn more

Arisa puyaha, rsappaperindustry, appaperindustry, mgappapermanufactures, Narumon Paper Industry, Kk/Ap Paper Industry and Ap paperexports. these all fraud.we lost money in that Co.
Please aware of George, Winglee, jiraphat, James, Zhang nail. They will not send u goods and Money back.they will come in different name later so please aware of them. They are scamers...only website nothing is there...

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A
A
Ak@1
IN
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Jul 06, 2016 11:00 pm EDT
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Mgappapermanufactures, appaper exporters alll same arisa puyaha don't send money to them. All website showing suppliers are fraud. Direct meeting and Confirmed only send money... All fraud..

Y
Y
Yernagula Ravikumar
US
Send a message
Jan 09, 2017 2:19 pm EST

And there is a company called SASI RATTANA PAPER INDUSTRY ...THAT IS ALSO A REDFLAG COMPANY FRAUD FRAUD FRAUD BEWARE

F
F
fraud hunter-1
ZA
Send a message
Jan 16, 2017 3:57 am EST
Verified customer This complaint was posted by a verified customer. Learn more

the company below is a fraud company claiming to supply paper from Malaysia
Be Careful...
KEDAI PAPERS SDN BHD
Account holders name Jagaswar Yadav,
Email: Kedaipapers@live.com
contact number +[protected]

M
M
mr Loc
VN
Send a message
Aug 20, 2017 4:09 am EDT

can you provide infor to detail for this suppier ? i just to contact them for deal? please help me and sent their infor to my email: hloc00608@gmail.com

K
K
Keyur Limbachiya
US
Send a message
May 18, 2018 4:10 am EDT

hi this company really fraud ? i just contact them. please provide me their info to my email. keyur.rock7@gmail.com

M
M
Mrs Cheng Lee Fuang
MY
Send a message
Feb 13, 2017 3:38 am EST

the company below is a GENUINE LEGITIMATE company supplying paper from Malaysia
All details, offices, warehouse has been verified and %100 Certified by Authorities . You can do business with them any day, Any time.
KEDAI PAPERS SDN BHD
Email: Kedaipapers@live.com
contact number +[protected]

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K
K
Keyur Limbachiya
US
Send a message
May 18, 2018 4:33 am EDT

how could you know that this company is genuine and whats the proof abvout that company

Z
Z
Zabih.noori123
AF
Send a message
Jan 19, 2020 2:51 pm EST
Verified customer This complaint was posted by a verified customer. Learn more

My email id is
zabih.noori123@gmail.com

R
R
Ronald07
IN
Send a message
Feb 22, 2017 1:06 am EST

Dear Friends,

pls find below Thailand paper company details, we have sending bulk amount to this customer but still now not responding calls and email, kindly check this supplier and confirm your feedback urgently.

KACHAPHON CHARCOM
Office Address:
503 K.S.L. Tower 9th Floor, Sri Ayutthaya Rd., Thanon Phaya Thai Sub-District,
Ratchathewi District, Bangkok 10400, Thailand.

Factory Address:
258 Vearuwan Rd, Yala 95000, Thailand
Tel:+[protected] / Fax:[protected]
Skype: kachaphon.charcom
WhatsApp:+[protected]

H
H
hemant meshram
IN
Send a message
Feb 23, 2017 6:35 am EST
Replying to comment of Ronald07

What to do with these fraud companies / actually these are fraud website, because of quality and price evryone want AA grade A4 paper but there may only one rea l supplier in thailand tho whom we can't reach, as i have checked import data in india double AA a4 paper is still importing from thailand but from which real buyer is secret as it is government site, do complaints to thailand embassy in your country, your country commerce/indusrty ministry

T
T
Treerut MeeMak
TH
Send a message
Jun 05, 2019 3:59 am EDT

Can contact me if you are serious buyer +[protected]

F
F
Francisco Acuña
US
Send a message
Jan 31, 2023 1:02 pm EST

Hi! I'm interested, my email is acuna_fco@hotmail.com

I
I
Ignace MBOKO YEMBET
US
Send a message
May 27, 2023 10:38 am EDT
Verified customer This complaint was posted by a verified customer. Learn more

Here my WhatsApp, I a real buyer +[protected]. Thanks

Ignace

I
I
Ignace MBOKO YEMBET
US
Send a message
May 29, 2023 7:19 pm EDT
Verified customer This complaint was posted by a verified customer. Learn more

I’m interested mbokoyi@gmail.com

C
C
charaf mohamed
MA
Send a message
May 03, 2017 3:13 am EDT
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السلام عليكم انا من المغرب لقد نجاني الله من شركة وهمية نصابة كنت في تواصل معهم من اجل شراء اوراق الطباعة من نوع ا4 80 غرام ارسلو لي فاتورة الاداء كي اسدد لهم المبلغ في حسابهم البنكي
احسست انه هناك شئ ما يدعو الى الشك
اخبرتهم بارسال عنوان المصنع كي اقوم بزيارة عمل الى مصنعهم في التايلاند
لم يعد يرد عليا
من فيكم ينصني بشركة ممتازة في الصين اة تايلاند اة ماليزيا او الهند
شكرا لكم جميعا

E
E
edil futuro 2009 S.R.L
IT
Send a message
Jan 28, 2018 6:29 am EST
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مرحبا لو انت صادق تابع معي انا وجدت شركة في تايلاند وحقيقية لكن لم يعطوني توكيل الى مصر لان شركة مصرية عندهم توكيل منهم وبالتالي لم يعطوني ولا رزمة ورق واحدة الى مصر لان فيها توكيل, , , لو انت صادق وجدي في هذا العمل انا ايضا فيما تقول ممكن اتوافق معك كشريك واعمل توكيل الى المغرب اذا اردت ذلك وتليفوني و واتس ايطاليا
+[protected] my email ; edilfuturo2009@hotmail.com

C
C
charaf mohamed
MA
Send a message
May 03, 2017 3:15 am EDT
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السلام عليكم انا من المغرب لقد نجاني الله من شركة وهمية نصابة كنت في تواصل معهم من اجل شراء اوراق الطباعة من نوع ا4 80 غرام ارسلو لي فاتورة الاداء كي اسدد لهم المبلغ في حسابهم البنكي
احسست انه هناك شئ ما يدعو الى الشك
اخبرتهم بارسال عنوان المصنع كي اقوم بزيارة عمل الى مصنعهم في التايلاند
لم يعد يرد عليا
من فيكم ينصني بشركة ممتازة في الصين او تايلاند او ماليزيا او الهند
شكرا لكم جميعا

A
A
AlexanderSt
RU
Send a message
Nov 29, 2017 8:48 am EST
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سلام أليكوم، هذا هو ألكسندر من روسيا. وأود أيضا أن شراء ورقة A4، ولكن كما أفهم من هذا الموقع معي تتوافق واحد موشينكي. إذا كنت تعمل بالفعل مع الموردين ورقة حقيقية، يرجى الكتابة لي في بلدي البريد الإلكتروني astukalo@mail.ru عناوين عدة من هذه الشركات. شكرا لكم مقدما.

J
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jaynsr
MY
Send a message
May 12, 2017 2:56 am EDT

I've contacted several suppliers in Bangkok. (20 of them 2b exact). Managed to set appointment with some of them. Flew to bangkok and tried to contact them with local number. the minute they found out i'm in town none of them picked up my call. I borrowed cabby's number and got them to talk and guess what? the cabby said these people are not real. i took the initiative to look for their premises. i practically scoured the city. i managed to visit more than 10 addresses given earlier. some turned out to be abandoned and run down warehouse, some in a gettho, and some located in a wrong building at the wrong street. Bottom line is these are all scammers. Luckily the city has something else to offer to ease off the heartache...

D
D
dharmendra yadav2345
US
Send a message
May 27, 2017 5:27 am EDT

this is also a fraud company be aware

arisha kokham paper and pulp Thailand

addredd = 1396, tambon thung, amphoe wiang chiang, rung, chiang rai,
57210 thailand,

J
J
Jayesh a Patel
US
Send a message
Jun 20, 2017 2:35 pm EDT

I just cleared my container at our port here in India after placing a trial order of 2 x 40 ft container on Paperone copy paper from KEDAI PAPER SDN BHD MALAYSIA and i owe them this gratitude for been so efficient, reliable, straight forward in their business dealings with me ..

Now i am left with no other choice but to keep trusting this company and do more and more business with them again and again and again
KEDAI PAPER SDN BHD MALAYSIA
Email: Kedaipapers(@)live.com

THUMPS UP FOR YOU GUYS
YOU THE BEST
Jayesh Patel
+[protected]

K
K
Keyur Limbachiya
US
Send a message
May 18, 2018 4:38 am EDT

hey its keyur can you please give me your contact no. i want to know about that company.

A
A
Ak Rathod
US
Send a message
May 23, 2018 1:06 pm EDT

my email id is akiyws@gmail.com please provide the address of the companey.

G
G
Gerald Varghese
IN
Send a message
Jun 06, 2018 10:50 pm EDT

Hi Jayesh,
Kindly share the company detail. My id is geraldavt@gmail.com

Thanks and regards
Gerald
Chennai, India

S
S
Suresh Poddar
US
Send a message
Aug 04, 2018 7:25 am EDT
Verified customer This complaint was posted by a verified customer. Learn more

Just contacted them . Same old story, want advance without any credentials or inspection . Unwilling to deliver to a local Malaysian company on spot payment. It can only mean one thing, This is a fraud company also.

R
R
Reginald Champagne
US
Send a message
Nov 10, 2018 8:58 am EST

Funny how both post read the same!
I just cleared my container at our port here in Karachi after placing a trial order of 2 x 40 ft container on Paperone copy paper and Double A A4 copy paper from Qingdao PAPER industrial and i owe them this gratitude for been so efficient, reliable, straight forward in their business dealings with me ..

Now i am left with no other choice but to keep trusting this company and do more and more business with them again and again and again
Qindao Paper Industrial
Email: Sales@qingdaodoublepaper.com
Website: http://qingdaodoublepaper.com/
WhatsApp: +[protected]

THUMPS UP FOR YOU GUYS
YOU THE BEST
Kashif Rehan

K
K
Kishan Mandani
IN
Send a message
Jun 20, 2019 1:16 pm EDT
Verified customer This complaint was posted by a verified customer. Learn more

Hello Mr. jayesh i am kishan mandani from india can you please give me the contact of that company.
Kishan.mandani21@gmail.com
Whats app:- +[protected]

E
E
estatemall
KE
Send a message
Jul 20, 2017 6:39 am EDT
Verified customer This complaint was posted by a verified customer. Learn more

SCAM COMPANY; deal with them at your own risk Qingdao Baidingli Industrial/ and or
Qingdao Baidingli import and export co. Ltd
related company Qingdao Baidingli Plastic industry
www.bdlplastic.com/
Posted 19 Jul 2017 05:04
CAUTION TO BUYERS: After you transfer the money to their account, they will promise that they are processing the order, their communication will become erratic and ultimately they will go silent and you never to hear from them again. I lost 2000$ 30% of the order.

Qingdao Baidingli Industrial/ and or
Qingdao Baidingli import and export co. Ltd
related company
Qingdao Baidingli Plastic industry
www.bdlplastic.com/
Add: Industrial area, Qiyang Road, Chengyang District, Qingdao city, Shandong, China
TEL: 0086-[protected] Website: www.bdlindustry.com
Whatassapp no: +[protected]. Name of fraudster Ann Liu and Jason LIU

Qingdao Baidingli Industrial/ and or
Qingdao Baidingli import and export co. Ltd
acc. no [protected]
industrial and commercial bank,
Qingdao

J
J
Jaydip kanani
US
Send a message
Aug 10, 2017 11:30 pm EDT

Good Morning

This is jaydip Kanani FRom India and i deal with compnay which located at Thailand for Copper Wire Scrap based on that i transfer money in that account after not pick up call as well not reply in mail so please help for how to recover money from Compnay

Detail ::

#Crystal Pacific Metal Sg. # Crystal Pacific # Alta Pacific # Pacific Group Intenational # Mega Ocean Logistic # Gusessan Isreal # +66 [protected] # +[protected]

Beware of this Fraudster/Scamster in Thailand. He is Thailand national named Marketing Person Gusessan Isreal | CEO As John Mason. He lures people into making agreement with for buying of Non Ferrous Scraps and than after getting payment he switches off his phones and never meets you. If insisted he provides forged documents or not send Sample Deal of 1 Ton Copper Wire Scrap as well Also Include Mega Ocean Logistics.and finds new customers to loot them. His whatsapp no is Whatsapp +[protected], Email Id :: crystalgroupservices909@gmail.comand his company names are Crystal Pacific Metal Sg || Crystal Group || Alta Metal Group which does not exists. Also with Mega Ocean Logistics Company involved with web site :: megaoceanlogistic.com
So all people dealing in Scraps are requested to be Beware of this habitual fraudster and report about him if you ever meet or get to know anything about him ... If any information get then contact me on my Number :: +91 [protected]

Company Detail ::

MR.GUESSAN ISREAL
( marketing Dir.)
isrealbi@yahoo.com

RATCHNEESINGMEN GROUP/CRYSTAL-PACIFIC SCRAP SG
59/39 MOO 9
Amphur Naimuang MAE Suay
CHIANGRAI 57150 THAILAND
EMAIL :, crystalgroupservices909@gmail.com

TEL: [protected] / WHATSAPP: +[protected]

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M
M
mr vuong
VN
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Oct 04, 2017 2:16 am EDT
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Don't contact to Margecita Tradings Co., ltd, this company is scam company
Minh Vuong IETM Co., Ltd — copy paper a4 double a

M
M
mr vuong
VN
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Nov 17, 2017 6:48 pm EST
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I can't find best supplier for 6 months, almost they are scammer, they only want to received deposit and don't want us visit .

M
M
mr vuong
VN
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Nov 17, 2017 8:33 pm EST
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Replying to comment of

where are you come from? it's difficult to deal with other country not in ASEAN area for me

M
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mr vuong
VN
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Nov 17, 2017 9:15 pm EST
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Replying to comment of

it's difficult to imported goods from India for more cost . Can you quotation to my email: thanhvuong291112@gmail.com with A4 copy paper Double A 70 gsm 500 sheets/ream ?

M
M
mr vuong
VN
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Nov 17, 2017 9:49 pm EST
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Replying to comment of

what's brand can you provide for A4 copy paper 70 gsm. please add my skype : delfi_kd for easy to chatting?

A
A
AlexanderSt
RU
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Nov 29, 2017 9:41 am EST
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Dear friends!
If you work with good, honest real companies, let's write their contacts! This will really help many customers not fall into the clutches of scammers. We live in different countries and are not competitors!

M
M
mr vuong
VN
Send a message
Dec 01, 2017 9:39 pm EST
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i still don't working with any company to good, they are almost scammers, not believed

F
F
Feroz PMM
LK
Send a message
Dec 11, 2017 4:31 am EST
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Dont believe following company, After receiving the Payment 4700$ for 20Ft Container A4 copy paper. they sent me shipping Tracking Details .(Sun Star Global Logistics - https://www.sunstargloballogistics.com/our-partners.php). but still i not received container .

---------- Forwarded message ----------
From: "JUTAMAS PAPERS INDUSTRY INC."
Date: 9 Mar 2017 7:53 pm
Subject: Re: Quotation : Top Quality A4/A3/Letter Size Copy Papers *Special Discount*
To:
Cc:

Dear Sir

Jutamas Papers Industry Inc. is Known for the supply of best quality A4 copy paper, we supply mostly A4/A3/Letter Size/Legal Size papers in 80gsm, 75gsm.70gsm.You can request for the specification of all the below paper. brightness 100% Which is good for all office use. We supply in major international markets and we are a trusted and dependable company to Deal with Because We render the best of services to our customers worldwide. We are a registered enterprise here and we operate with 100% return policy and delivery is 100% assured after you agree with our company dealing tools.

Currency: USD (United States Dollars)
80GSM COPY PAPERS

$ 0.75 PER-CIF
Double A Copy Paper - 0.75/ Ream
Scrooge Copy paper - 0.75/ Ream
Ik Plus Copy Paper - 0.70/ Ream
Ik Yellow Copy Paper - 0.70/ Ream
Navigator Copy Paper - 0.74/ Ream
Laser / Copier P

aper - 0.4/ Ream
Reflex Copy Paper - 0.70 / Ream
Xerox Copy Paper - 0.70 / Ream
Chamex Multi - 0.70 / Ream
Chamex Office - 0.70 / Ream
Mondi Rotatrim - 0.70 / Ream
Golden Star - 0.70 / Ream.
Paperone - 0.75/ Ream

75GSM COPY PAPERS

$ 0.65 PER-CIF

Double A Copy Paper - 0.65/ Ream
Scrooge Copy paper - 0.65/ Ream
Ik Plus Copy Paper - 0.655/ Ream
Ik Yellow Copy Paper - 0.6
5/ Ream
Navigator Copy Paper - 0.6
5
/ Ream
Laser / Copier Paper - 0.6
5
/ Ream
Reflex Copy Paper - 0.6
5
/ Ream
Xerox Copy Paper - 0.6/ Ream
Chamex Multi - 0.6/ Ream
Chamex Office - 0.6
5
/ Ream
Mondi ROTATRIM - 0.6
5
/ Ream
Golden Star - 0.6

5
/ Ream
Paperone - 0.65/ Ream

70GSM COPY PAPERS

$ 0.55 PER-CIF

Double A Copy Paper - 0.5
5
/ Ream
PaperOne Copy Paper - 0.55 / Ream
Ik Plus Copy Paper - 0.50 / Ream.
Golden Star - 0.
50
/ Ream
Ik Yellow Copy Paper - 0.
50
/ Ream
Navigator Copy Paper - 0.
50
/ Ream
Chamex Multi - 0.
50
/ Ream
Chamex Office - 0.
50
/ Ream
Mondi ROTATRIM - 0.
40
/ Ream
Golden Star - 0.
50
/ Ream
Laser / Copier Paper

- 0.
50
/ Ream
Xerox Copy Paper - 0.
50
/ Ream

Specification Of Paper:-
Sheet Size:210mm x 297mm, International Size A4, 65 GSM, 70GSM, 75GSM, 80GSM and 90 GSM
Quality: Imported 100% Virgin Wood Pulp
Whiteness = 102-104%, Natural White
Capability: High Speed Copying 100ppm, (Laser capable, Inkjet Capable, Fax Capable)
Thickness: 103-110 um
Surface roughness TS ml/min: 75-175
Surface roughness BS ml/min: 100-200
Bending stiffness MD: >110 Mn
Bending stiffness CD: >50 Mn
CIE whiteness: 167
Cobb Test: 27-33 g/m2 27-33

Characteristic:

1.Nice touch-smooth and bulky
2. No see trough-print both sides
3. Stay flat after copying
4. Without paper jam or double feeding
5. Leave no dust in the copy-machine
6. Outstanding copy effect

Features and Benefits :
1 Excellent image clarity & contrast
2 High opacity and thickness
3 High performance for both side copying
4 Optimized smoothness on both surface
5 Uniform toner/ink absorption to provide good print evenness
6 Paper dimensionally stable
7 Guaranteed for trouble-free operation

Key performance:
No jam in photocopy machine
No double fee
Stay flat after copying
Leave no dust in the copy-machine
Nice appearance-white and clean
Nice touch-smooth and bulky
No see through-print both sides

Suitable for:
1 Stay flat after copying
2 Leave no dust in the copy-machine
3 Nice appearance-white and clean
4 Nice touch-smooth and bulky
5 No see through-print both sides
6 Been developed for: Laser Printers, Ink-jet Printers, Fax Machines

A4 paper:

1 Pure wood pulp neutral paper
2 Extra white
3 Easy to store all kinds of files for long time
4 Outstanding printing effect
5 Suitable for important files
6 High image contrast, clarity and sharpness
7 Without paper jam or double feeding
Item copy paper
Material 100% virgin wood pulp
Size A4, A3, 8.5x11, 8.5x14
Base Weight 80gsm, 75gsm, 70gsm
Whiteness 102%-104%, 110%
Packing 500 sheets per ream, 5 reams & 10reams per carton(box)
Load Qty(20ft) GSM A4 A3 8.5x11 8.5x14
80gsm 8000 reams 4000 reams 8200 reams 6300 reams
75gsm 8200 reams 4100 reams 8500 reams 6500 reams
70gsm 8400 reams 4200 reams 8800 reams 6700 reams
Key performance No jam in photocopy machine
No double feed
Stay flat after copying
Leave no dust in the copy-machine
Nice appearance-white and clean
Nice touch-smooth and bulky
No see through-print both sides
Been developed for: Photocopy Machines, Laser Printers, Ink-jet Printers, Fax Machines

* Port of loading: Bangkok Thailand

Our prices mentioned above are CIF- Cost, Insurance and Freight (CIF)

We are absolutely ready to deliver asap high quality, we can start
with 1 container or 2 The larger the quantity, lower the price

Payment term is 40% ADVANCE PAYMENT, against invoice to make all ready, label printing, packing, all preparation cost, and 30% upon all shipping documents, by e-mail (Bill Of Lading, Certificate of Origin (from the Chamber of Commerce and Trade of Thailand), Packing List)and Balance 30% Port of Discharge.

Please sir, we have great interest and readiness to serve you quality and timely delivery. Should you be interested, please give us start order, we shall wait your company name and address for Invoice.

Minimum Order Quantity: 8000 Reams

Delivery Time: Asia 14 working days, Europe 21 working days, America 24 Working days and Africa 21

We look forward to receive your order confirmation and we hope to hear from
you as soon as possible.

Our professional team is here for you, so please don't hesitate to contact us if you have any questions, problems or maybe suggestion. We would love to hear from you.

--

Contact Person : Dr. Ali Hussein Amoudi / Mrs. J / Mr. Meza Hernandez
Address : 86 MU 9 NA KHRUA MAE THA LAMPANG, THAILAND 52000
Phone : +[protected] Fax : + [protected]
Emails : sales@jutamaspapers.com
jutamaspapers@gmail.com
info@jutamaspapers.com

Website: http://www.jutamaspapers.com
Skype : live:jpapers9
Whatsapp / Viber : + [protected]

Thanks.

M
M
mr vuong
VN
Send a message
Dec 11, 2017 8:17 pm EST
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Replying to comment of Feroz PMM

this price is surely to scam . you are like as me, but i only lost 30%, no 100% . They also provide shipping Tracking Details to me, but this info is also scam

T
T
Treerut MeeMak
TH
Send a message
Jun 11, 2019 11:53 am EDT
Replying to comment of mr vuong

Still interested in A4 contact me +66 [protected]

K
K
Kashif Rehan
PK
Send a message
Jan 26, 2018 5:47 pm EST
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I just cleared my container at our port here in Karachi after placing a trial order of 2 x 40 ft container on Paperone copy paper and Double A A4 copy paper from Qingdao PAPER industrial and i owe them this gratitude for been so efficient, reliable, straight forward in their business dealings with me ..

Now i am left with no other choice but to keep trusting this company and do more and more business with them again and again and again
Qindao Paper Industrial
Email: Sales@qingdaodoublepaper.com
Website: http://qingdaodoublepaper.com/
WhatsApp: +[protected]

THUMPS UP FOR YOU GUYS
YOU THE BEST
Kashif Rehan

R
R
Reginald Champagne
US
Send a message
Nov 10, 2018 8:56 am EST

Funny how both post read the same!
I just cleared my container at our port here in India after placing a trial order of 2 x 40 ft container on Paperone copy paper from KEDAI PAPER SDN BHD MALAYSIA and i owe them this gratitude for been so efficient, reliable, straight forward in their business dealings with me ..

Now i am left with no other choice but to keep trusting this company and do more and more business with them again and again and again
KEDAI PAPER SDN BHD MALAYSIA
Email: Kedaipapers(@)live.com

THUMPS UP FOR YOU GUYS
YOU THE BEST
Jayesh Patel
+[protected]

C
C
Chandana Chandana
US
Send a message
Dec 12, 2018 1:28 pm EST

Are u sure kedai papers are genuine suppliers?
We need genuine supplier for a4 paper ream
Please do revert

N
N
Niresh Perkash
US
Send a message
Mar 15, 2018 9:38 am EDT

I found suppliers from Thailand for Double A Premium A4 Paper. Same scam they wanted me to pay usd320 to visit their factory and insist on 30% before I visit the factory.

I was under the impression that fraudulent companies cannot advertise on Alibaba.

H
H
Hetal Parmar
IN
Send a message
Aug 08, 2018 8:18 am EDT

Hey,

Did you find genuine paper suppliers in Thailand?

M
M
mr vuong
VN
Send a message
Mar 15, 2018 9:51 am EDT
Verified customer This complaint was posted by a verified customer. Learn more

Paper prices are up too much, it's difficult to find good supplier for this goods, now . I need to import thermal paper, A4 copy paper for often. Please contact me : thanhvuong291112@gmail.com

M
M
mr vuong
VN
Send a message
May 24, 2018 2:41 am EDT
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I need suppliers to supply for copy A4 paper. please contact to my : wechat/Whatsapp/Lines/Viber : +[protected] . Email: thanhvuong291112@gmail.com.

N
N
Nick Zhang
US
Send a message
Oct 02, 2023 8:12 am EDT
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Replying to comment of mr vuong

Hi, please contact us: sales#pandapapercn.com

D
D
Diego Sala
US
Send a message
Jun 30, 2018 3:32 am EDT

Before wasting your time looking for A4 Paper manufacturers in Thailand, you can get a full list and all info on the market here: http://www.siamdevelopment.com/en/consulting-services-thailand-for-companies-and-individuals/import-export-assistance-thailand/a4-paper-manufacturers-list-in-thailand/

If you want to avoid be victim of a scam you can verify your supplier in Thailand here: http://www.siamdevelopment.com/en/consulting-services-thailand-for-companies-and-individuals/import-export-assistance-thailand/a4-paper-supplier-verification/

We are your insurance against scammers.

S
S
Suresh Poddar
US
Send a message
Aug 04, 2018 7:02 am EDT
Verified customer This complaint was posted by a verified customer. Learn more

And how do we know that you are not another scammer ?

H
H
Hetal Parmar
IN
Send a message
Aug 08, 2018 8:19 am EDT

Agreed. Do you know anyone who has used their services?

A
A
Amosh
IN
Send a message
Aug 10, 2018 10:03 am EDT

I am also scammed by a company named TOP paper Intertrade co. Ld. its a company in Thailand and registered in every e-business portal. and dealing with A4 size copier paper and other stationery product.

They took my money i.e US 760. provides me with nothing. fake documents fake shipping company named OAL Global Logistics. They provide you every document but all are fake.
website-http://www.olexpapers.com/
Fake shipping company websites-oalgloballogistics.com/

Be aware with these scammers.

T
T
Tu Tu
MM
Send a message
Sep 02, 2018 5:31 am EDT
Replying to comment of Amosh

Oh, God!
Thanks you, Sir. I'm dealing with Top Paper Intertrade Co., Ltd now for my start import business. Thanks for God and thanks you, Sir. I will cancel to them. Let me know your Genius A4 paper manufacturer in Thailand for my start import business.

C
C
ChitraAshwani
IN
Send a message
Sep 22, 2018 6:13 pm EDT

Jacinta Chengco corporation. Phillipines claims to be an A4 paper manufacturer has duped us of 500$. They are frauds and cheats. There website is jcipaper.com
There representative will mislead you and fool you. Please consider this warning.

W
W
Wasi5039
IN
Send a message
Oct 03, 2018 10:56 am EDT
Verified customer This complaint was posted by a verified customer. Learn more

Hello friend i m wasim khan from India
I want to help some people and information
About fack company in Thailand
first one thing u always remember Chip price means scame don't believe 0.7 0.8 use doller for one ream price it's impossible
2nd is don't get advance 30% or 40% that type of company all are fake they never send any goods to you
3th is that time you ask them about they are last year blance sheet they syad how your funny
But real company never hight they're transaction to they're client that always give any information about them salf .
So please guys be care full and trade safe if you have any comments for my sation please e mail me shreeyashforms@gmail.com

N
N
Nicholas Welch
US
Send a message
Nov 29, 2018 9:49 am EST

Does anyone know if www.thaitradingpaper.com is legit?

S
S
Said Araye
US
Send a message
Dec 14, 2020 3:52 pm EST

I sent 195usd for a sample ream on 22, 11, 2020 bit they dont reply, so I think that they are Scammm company, can you pls Talk about what you ordered and result you vot finally?

C
C
Chandana Chandana
US
Send a message
Dec 12, 2018 1:13 pm EST

Kindly advise b.k paper factory ltd thailand is genuine?

C
C
Chandana Chandana
US
Send a message
Dec 12, 2018 1:14 pm EST

Please advise BK paper factory ltd prachin buri thailand is genuine company?

N
N
Nermin Mesic
US
Send a message
Dec 22, 2018 3:56 pm EST

Ooo folks, after all these I have impresion there is no real company for the paper trading...
Does any one know there is manufacturer or trade company from who I can order paper?
Thanks You all

S
S
Shabeeb131331
US
Send a message
Jan 06, 2019 9:25 am EST
Verified customer This complaint was posted by a verified customer. Learn more

Sureeporn pongpaeng company. Can i know is this company genuine or fraud?

K
K
Karim94
ES
Send a message
Sep 09, 2020 7:00 pm EDT

Dear sear, Could you please contact me
issac_otd@hotmil.com

C
C
Cj Buster
NA
Send a message
Jan 22, 2019 8:25 am EST
Verified customer This complaint was posted by a verified customer. Learn more

can i please verify Qingdao Double Paper, 2nd Road City, Qingdao, Shandong Province, China if any one has ever dealt with them?please email me on deeshanty@gmail.com