Wednesday, January 2, 2013

The Shine Chemicals Group / Scammers

This is a scam company.  They have two websites!  One was registered in April of 2011 and only for one year before being renewed, again for only one year.   They used a free email address to register the domain and they use a free email address for contact.  Real company have no reason to use free email addresses. Scammers do as it gives them anonymity.  Look at the website information:

"The Shine Group is located in historical and cultural city of Handan,which owns 16 chemicals factories. With billions assets, we are a national large-scale group company, a peer leading enterprise. And it is appraised advanced business enterprise continually in 3 years. We have more than 4000 staffs, including 800 senior staffs and 112 quality inspection personnels."

For starters, one website was registered a year and a half ago, and another one was registered 4 months ago, so they are lying when they are saying they have been in business for three years.   A real company that size with that many factories would not have registered a website for one year at a time and used a free email address to register it.   Moreover, what business would get that big in only three years!  Please read: Identifying Obvious Scammers and Fake Websites! 

http://www.shine-china.com/index.asp
Address: NO.136 TIEXI NORTH STREET,FUXING DISTRICT,HANDAN CITY,HEBEI PROVINCE,CHINA.
Phone:86-310-5279044
Fax:86-0310-2036485
Email: stephanie_chem@hotmail.com
Contact:Stephanie Export Director

Domain Name: SHINE-CHINA.COM
Registrar: XIN NET TECHNOLOGY CORPORATION
Whois Server: whois.paycenter.com.cn
Referral URL: http://www.xinnet.com
Name Server: NS13.XINCACHE.COM
Name Server: NS14.XINCACHE.COM
Status: clientUpdateProhibited
Updated Date: 15-apr-2012
Creation Date: 15-apr-2011
Expiration Date: 15-apr-2013

  Name           : cao pengjun
  Organization   : han dan saining
  Address        : han dan
  City           : handanshi
  Province/State : hebeisheng
  Country        : china
  Postal Code    : 056001
  Phone Number   : 86-0310-8050801
  Fax            : 86-0310-8050801
  Email          : 253848980@qq.com
 
Here is the second website information: 
 
Domain Name: CHINASHINEGROUP.COM
Registrar: XIN NET TECHNOLOGY CORPORATION
Whois Server: whois.paycenter.com.cn
Referral URL: http://www.xinnet.com
Name Server: NS11.XINCACHE.COM
Name Server: NS12.XINCACHE.COM
Status: ok
Updated Date: 28-aug-2012
Creation Date: 28-aug-2012
Expiration Date: 28-aug-2013 
 
This further indicates that they are scammers as that website is only four monthsold yet again they claim to be a very well established company with 16 factories and a huge staff, a claim which is ludicrous in light of the dates their domains 
were registered.  Also, real companies do not register two different domains! 
 
Shine Chemicals Group Co.,Ltd 
Add:No.136 Tiexi North Street,Fuxing District,Handan City 
Hebei Province,China 
Tel:+86-310-5279044 
Fax:+86-310-2037208 
E-mail:stephanie_chem@hotmail.com 

No comments:

Post a Comment

Do not include identifying or contact information in your comment! Scammers read this blog. It is quicker to use the contact form if you have questions! Do not ask if a company or a job is a scam when it is already listed as a scam! Your comment will be ignored!