Xinyu Haimay Mining CO.,LTD
Complaint 327773 Details

  • Date Occurred: 05/28/2014
  • Reported Damages: $17,650.00
  • !

The complaint is against an online dating profile

The complaint is a listing fraud posted on public forums or sites against an anonymous entity

The complaint is mobile text spam or smishing related against an anonymous entity

The company or person contact no longer exists

International boundaries

    • Xinyu Haimay Mining CO.,LTD Complaint / User Submitted Image #327773
    • Xinyu Haimay Mining CO.,LTD Complaint / User Submitted Image #327773

Xinyu Haimay Mining CO.,LTD
Registered Address : Yuanhe Economic Development Zone, Xinyu city, jiangxi Province, China.
Office Address : 3-301, Building 7 Fengheyuan East Zone, hongqi street, Shijiazhuang city, Heibei Province, China.
Website : http://www.hmmining.com

Everybody, Please beware with this fraud company. I wanted to buy 5 ton copper scrap so i contacted this company on Global Sources. This company is verified on Global Sources. I don't know how they give verified status to fraud companies like this. I hired a inspection company and send the inspector to check the factory. My inspector told me this company really exists and they got around 37 tons of copper scrap at their factory. They told my inspector that 5 ton of copper scrap can be loaded anytime for shipment after payment. After that my inspector submitted his audit report with the company's documents like export licence, tax certificates, registration etc etc. I was convinced by this and paid $17,650 for 5 ton of copper scrap to their company's account. When i went to get the goods from the Port Botany in Sydney it was steel which was only around $800. i immediately contacted them and told about this. Their sales representative Wendy told me it might be a mistake during transportation and they will investigate and send me the copper scrap or refund my money. They didn't send me any delivery so i told to them to give me the refund, everyday a new excuse, we are still investigating, we need more time, the boss didn't came to the office today. Since three months they are giving a new excuse everyday. i contacted them again and again through email but after a while they stop replying to my emails. So i told my Chinese friend who lives in Australia to contact them on the phone. When he spoke to them same silly excuses.

The SGS certificates and lab reports which they send me even that was fake when i verified that certificates by SGS company in Australia. This company is absolutely fraud. If you don't want to lose your money don't pay a single dollar to them. Trust me if you pay them anything you will regret in your entire life. Particularly i am telling to new buyers who might easily fall in their trap. Please be aware with this company. Don't pay them through anything T/T, L/C, Western Union, Moneygram or any other method of payment because at last you will regret at your decision.

Don't even pay them through Paypal or Escrow. They will definitely send you wrong goods or may not send you anything. Then you have to open a dispute with this company and it will take very long to get back your money if you use this payment method. And i am sure they wont accept Paypal or Escrow. And finally don't trust Global Sources what they are saying buy from verified suppliers. To me it looks like their legitimacy should be verified first.

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Business Profile Summary

  • Xinyu Haimay Mining CO.,LTD logo

Company Statistics

  • Complaint Against Xinyu Haimay Mining CO.,LTD
  • Complaints Filed: 1
  • Reported Damages: $17,650.00
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