Philippine Consulate General in Honolulu, Hawaii > Philippine Consulate General in Honolulu, Hawaii >> Announcements

NEWS AND ANNOUNCEMENTS

05/02/2018: ADVISORY AGAINST FRAUDULENT EXPORT COMPANIES

This is to inform the public against making any transaction with a fraudulent export company, Shin Premier International Merchant / Shin Group of Companies, which is proven to be engaged in advance payment scam. Operated by Yeng Rachel Shin and John Chow Shin, said company has been offering several products for exportation as posted in its website.

The Philippine Department of Trade and Industry (DTI) has traced that the company is also using other company names in their illegal activities, as follows:

  • Shin International Export Company
  • Shin Pulp Papers Supply
  • Fushin International Enterprise
  • Sheen Papel
  • Shin Grupo de Empresa

For verification of Philippine companies, foreign buyers are requested to contact the DTI’s Export Marketing Bureau at email address exponet@dti.gov.ph or telephone numbers (+632) 465 3300 local 110 or 106.  Thank you. (END).