Good morning,
I would like to share my experience. I should start by saying that my company does not sell wine, but chocolate snacks. However, I believe it’s worth sharing what happened, as the dynamics seem to be quite similar.
I was contacted by them in July 2024 through an account named Anna, who expressed interest in our products and requested our price list, discount policies, and samples. After sending everything and receiving very positive feedback, a new contact named Kenny reached out, asking for further details and proposing a video call via Teams to finalize a few points.
During the meeting, I presented our products, which he stated were highly appreciated. Shortly after, I was invited to their headquarters in China to sign the agreement and move forward with the distribution of our products.
So, in October 2024, I traveled to China. I stayed in the Continental Hotel in Zhuhai, and the following day, Kenny and a driver picked me up and took me to their office. There, I met the supposed owner, we discussed all the terms in a very positive and professional way, and we closed the meeting with a firm handshake—completely unaware of what would happen next.
Upon my return, we immediately sent the proforma invoice for the order (which was quite substantial). That’s when the first warning signs appeared: they began asking us to pay for trademark registration, product notifications, etc., for a total of around €3,500.
When they sent the last invoice, I refused to pay, stating clearly that I would only proceed with those payments after receiving the agreed-upon deposit from their side. From that moment on, they completely vanished—no more replies, or vague responses at best.
I won’t go into further detail to avoid being too lengthy, but let me be absolutely clear: THIS IS A SCAM. Please be cautious and do not pay these individuals unless they pay you first. And do not even consider traveling to China, no matter how attractive their order requests may seem.
To those in this group who have been affected, I suggest we unite and form a coalition to try and recover the money we have lost, as well as seek compensation for the emotional and professional damage caused.
If anyone would like more details, I’m fully available to support you.