In a troubling case that has come to our attention, we are compelled to issue a warning regarding a scam involving ZHEJIANG WILLING FOREIGN TRADING COMPANY LIMITED, operating under the domain zjwtrading.com.
A Florida, USA, victim reported a staggering loss of $121,064.74 due to the company’s failure to deliver products as per their contractual agreements. The victim had engaged with the company to purchase soybean oil and blended vegetable oil, making multiple payments to various bank accounts at the behest of a company representative named Tiffany Lizzy. Despite these payments, the promised products were never delivered, leading to significant financial and emotional distress for the victim.
This report highlights the urgent need for vigilance and caution when dealing with online purchases from unfamiliar companies, particularly those demanding large sums of money upfront.
Domain Analysis
The domain zjwtrading.com, registered on October 22, 2022, through HOSTINGER operations, UAB, is set to expire on October 22, 2024. The name servers associated with the domain are hosted by Amazon.com, specifically under AWS EC2 in Ashburn, United States, with the IP address 44.217.161.11.
A deeper look into the domain’s WHOIS information reveals that the registrant’s details are protected by Privacy Protect, LLC. This is a common practice to safeguard personal information but also a tactic used by fraudulent entities to avoid detection and accountability.
The domain’s authority score is notably low at 2, with a Semrush Domain Rank of 35.4 million, indicating poor online visibility and credibility. Organic search traffic is nonexistent, and the domain only ranks for one keyword, showing minimal effort in search engine optimization, which is unusual for legitimate businesses aiming for higher visibility.
Furthermore, the domain’s backlink profile is sparse, with only ten backlinks from as many referring domains. Notably, most backlinks are nofollow, suggesting a lack of substantial endorsement from other sites. The referring domains include various low-quality, unremarkable sites, further casting doubt on the legitimacy and reputation of zjwtrading.com.
Hosting by a major provider like Amazon could lend some superficial credibility; however, the lack of organic traffic, poor domain authority, and the use of privacy protection services are strong indicators of potential fraudulent activity.
Zjwtrading.com Review
Upon examining the content from the website zjwtrading.com, several serious red flags indicative of a potential scam become evident. The company, ZHEJIANG WILLING FOREIGN TRADING COMPANY LIMITED, claims to be located at 2-2603, Chuangxin Huacheng, Congtai District, Handan City, China. They provide two telephone numbers, +86-165-35637721 and +86-171-70031856, and an email address, info@zjwtrading.com.
A critical analysis of the website reveals numerous inconsistencies and warning signs. Firstly, several key pages, including the disclaimer, terms and conditions, and FAQ, all return 404 errors, indicating that these essential sections are either missing or were never created. Such omissions are highly unusual for a legitimate business and suggest a lack of transparency and professionalism.
The website attempts to present itself as a well-established company, boasting extensive product listings and international reach. However, this is undermined by the overall poor quality of the website content. The site’s presentation is cluttered and unprofessional, with text blocks filled with repetitive and often vague statements about their business capabilities and customer service ethos. The claim of being ISO9001:2000 certified and having a presence in over 230 countries is not substantiated by any verifiable credentials or third-party references.
Furthermore, the site’s emphasis on “beware of activities impersonating ZJW Trading Limited on fraudulent purposes” and the advice to verify transactions through their hotlines seem preemptive disclaimers, ironically casting further doubt on their legitimacy. The mention of social media or any other online presence is conspicuously absent, which is another red flag, as legitimate companies often leverage social media for customer engagement and transparency.
These red flags collectively indicate a high likelihood of this being fraudulent, necessitating extreme caution for anyone considering engaging with this site.