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[quote=GUEST18875,527749]We were also taken for a ride by these crooks.

All your stories have made the air on my back stand on end.

It's not so much the money but my damaged pride that I now need to deal with as I have had over 10 years experience in dealing in China and have only ever found them to be honourable and ethical in business

We are an Australian based company with operations in South East Asia and the UAE, Initially we were contacted by a Martin and after a week of emails they placed there order and insisted we come over to sign the contract.

Due to other travel obligations, the only time I could see them was Easter Friday, which meant I had to fly out on the Thursday night, missing Easter with my young family.

After signing contracts, we went out for the USD$1800 lunch and was asked to give gifts to there CEO and other Manager.

We also paid out USD$2800 for a bank notorization fee.

The strange thing is, as much as I know I have been taken for a ride, they are still promising to pay the deposit, still respond to emails and answer there phones.

We have recently communicated with the HSBC and now wait for there response to see if they will compensate us, not that it is there fault but they have allowed for this fraudluant organisation to set up a bank account and literally launder money

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