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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
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.
2 Updates & Rebuttals
Private
World,Florida,
AP Limited
#3Author of original report
Fri, August 08, 2014
Since you have not repaid us for monies you defrauded from us and have not paid us for work done over the past two months, and you defaulted on our contract, we will be suing you for the agreed and signed contract, along with continue to post on sites of persons and companies such as yourselves to stop persons and companies that defraud honest business.
Stay away from Shige Hayasaka along with Fujian Sanming Group Ltd from China and Nigeria, Mchael Stevenson from Ontario Canada major fraudster, this is nothing but several persons defraufding companies with a web page that goes nowhere. to do business through, Linkedin, Facebook, Twitter along with Google plus.
Private
EVERY WHERE,Florida,
More from Shige and Fujian Sanming Group Ltd
#3Author of original report
Mon, July 28, 2014
Received a email from said person from the Fujuan Company, that stated the president of the comapny has finally agreed to pay me my monies and to include our cost, well that was said to us verbally and via emails over a week ago, they now threaten to post me and our company in Ripoff Report, that is just them now panicing, they state they will pay me and my company when we take it down, they claim they stopped talking via email and calls due to post I called them a scam company and persons for the calls and emails had stopped on wens., late afternoon.
We have the recorded phone calls with them, the signed contract with our company for compensation., copies of the three wires we sent to there customers, (personal names not companies), along with every email from inception, including copies from mesaages on Linked-in. We are a company out of Miami florida, on linkedin you can see our name, address, phone number along with contact persons, the same as with the chamber of commerce in Miami.
These person(s) and companies have just there name, not one piecse of information such as 99.5 percent of the companies or persons on linkedin in the entire world. I came across another listing on linkedin that states they are in nigeria under construction with shige hayasake name attached to that company which states construction, and the same company name Fujian Sanming Group Ltd is in china listed under steel. The emails from them are just in panic mode i stated to pay us and there response was when we take down the rip off report. We know they are a scam company, they just got caught this time and we are not going to stand for this to be ripped off.
WE HOPE THAT THIS SITE UNDERSTANDS IF AND WHEN THEY DO REBUT THIS AND THE PERSON(S) AND COMPANIES THAT SCMMED US ARE JUST MAD THEY GOT CAUGHT IN MORE LIES AND DECEPTION, THAT THEY DONT POST LIES BOUT OUR COMAPNY BECUSE THY=EY ARE PISSED THAT WE STOOD AGAINST ANOTHER SCAM COMPANY, WE HAVE NOTIFIED LINKEDIN, AND FACEBOOK POSTED THERE ALSO, LINKEDIN WILL REMOVE SOON THEY DO NOT PUT UP WITH THESE TYPE OF PERSONS. IT IS AMAZING THEY TRY TO INTIMIDATE WHEN THE PREVERBIAL TROUBLE HITS THE FAN.
IF ANYONE HAS HAD ANY DEALLINGS AND PROBLEMS WITH THE NAMED PERSONS AND COMAPNY NAMES NOTIFY THE R.C.M.P., FBI, LOCAL POLICE AND INTERPOL. WE HAVE.
THANK YOU RIPOFF REPORT FOR POSTING ABOUT THIS FRAUD THT WAS DONE AGAINST PUR COMPANY.
WE HAVE RECORDINGS, DOCUMENTS ALONG WITH EMAILS ALONG WWITH THE CHECKS THEY SENT TO OUR COMPANY
WHICHWAS PAYMENT FRM THERE SUPPOSED CLIENT FOR THE ACCOUNT PAYMENT WHICH TURNED OUT TO BE ALTERED AND STOLEN CHECKS FROM A PUBLIC TRADED COMPANY, THEY HAVE BEEN INFORMED AND WE HAVE TALKED TO THEMON SEVERL OCASSIONS IN ONTARIO CANADA, THEY ALSO HAVE REPORTED THIS TO THEPOLICE AGAINST THIS SAME COMPANY. THIS IS JUST OT A PERSON OR COMPANY THT WE ARE MAD WE HAVE PROOF AND WILL PORT IT AND SEND TO RIPOFF REPORT AS PROOF AND ALL THE EMAILS.
THANK YOU FOR YOUR TIME.