- Report: #1165102
Report - Rebuttal - Arbitrate
Complaint Review: Fujian Sanming Group Ltd
Fujian Sanming Group Ltd Shige Hayasaka-China and NigeriaMike Stevenson- Canada Fraudulent business practices, stolen and altered checks, does not pay companies they have contracts with for services Nigeria, China, USA and Canada Nationwide
*Author of original report: AP Limited
*Author of original report: More from Shige and Fujian Sanming Group Ltd
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This company Fujian Sanming Steel Group Co Ltd has two listings one states they are in Japan the other Nigeria. They had posted a ad in inked-in looking for a company to represent them in North America for collecting on large bad accounts.
On of our companies took on signing a contract with them for the collections. They have not made any agreed upon salary payments or bonus payments per the contract, they make excuses and claim to send paperwork over to take care and show wires will be done no payments have been made for two months. This fujian has a web page but yet only Shige Hayasaka and Mike Stenson from Canada Ontario ever communicates ever, when a email comes to us it is supposed from there accounting department, yet when you reply the email bounces back. Shige has also tried to get us to forward monies to his company but in a personal name as the payee in japan, why is a wire going to japan if they are in china and nigeria, Sige has tried to get our company to use our own funds to pay a client of theres prior to the check we received clearing our account, we did not when I became suspicious, So when we received a check from one of his clients that owed them monies it turned out to be a stolen altered check. This man and company are a complete fraud and will cause a company to get into serious legal problems, The reason I am complaining here on linked-in this is where he solicited me for my company to represent him along with sending me his position posting. Be aware of this person and company name. This group just keeps making excuses and that payment back is on the way. I cannot understand if he has a signed contract with one of out companies why do they not accept our invite to connect. They are nothing but a fraud and scam using Linked-in to find and lure companies for business.
This report was posted on Ripoff Report on 07/25/2014 11:27 PM and is a permanent record located here: http://www.ripoffreport.com/r/Fujian-Sanming-Group-Ltd/nationwide/Fujian-Sanming-Group-Ltd-Shige-Hayasaka-China-and-NigeriaMike-Stevenson-Canada-Fraudulen-1165102. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year.
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