Chinese company Tianjin Huichao continues looting American businesses

 
F.P Report
Washington DC: A Chinese company by the name of Tianjin Huichao International Trading Company (http://www.huichaometal.com/) through her employee Danie Liu had cheated an American based company Afpak Consultants LLC last year in July 2017 for one hundred thousand US Dollars whereas the same company early in January 2018 cheated another US based company VersaKaffer Co LLC for one hundred and forty five thousand US dollars. According to the some businessmen such cheating is not possible without the connivance of the Chinese police in Tianjin China.
Afpak Consultants Chief Executive, Khalid Khan who is a Pakistani American based in Virginia America had appealed to both the ambassadors of China based in Islamabad and Washington DC to help him recover his looted money whereas he had also gone to Tianjin China to register to a police case against the said company which cheated him. Despite passage of eight months and providing the Chinese police with all the evidence related to the case,no action has been taken against the owners of Tianjin Huichao International Trading Company.
Khalid Khan, the Chief Executive of Afpak Consultants LLC and Joao Diogo the Chief Executive of VersaKaffer Co LLC while talking to The Frontier Post said that they were both in contact with Danae Liu, who had introduced herself as Sales Manager of Tianjin Huichao International Trading Company and she was using the same telephone number to communicate with both Khalid and Joao, which means that the Chinese police authority in Tianjin did not take any action against Danae since last July when Khalid’s company was cheated otherwise she would have not succeeded in cheating the second company VersaKaffer last month. Diogo said that “how come the police in China despite passage of eight months was not able to trace Danae Liu who was using the same phone number to contact Khalid and Khalid provided that phone number to the police.” Diogo further said that the same bank account to which Khalid had sent payment for his consignment, Diogo also sent the payment to the exact same bank account number.” Both Khalid and Diogo wondered what police had done in last eight months if they were not open to trace that phone number, or arrest Danae or seize that bank account.
Khalid Khan during his Visit to Tianjin China last July not only provided the Police with phone number and picture of Danae Liu but also provided the bank account of company to which he had transferred the payment. Mr Joao Diogo’s company also deposited the payment in the same bank account, which further proves that despite passage of either months the police in Tianjin China did not take any action against Tianjin Huichao International Trading Company and there is a good chance that some police officials in Tianjin are part of this group who are cheating International businessmen and giving bad name to China.