SANYI INDUSTRIAL LIMITED
Complaint 314889 Details

Hi Friends,

Be careful while doing transactions in China most of the vendors are giving very lower price and ask to transfer the amount in there Company Bank account to ship your goods.
Recently I came to know that these person are having many companies name with bank accounts and once you transferred the amount they will never revert you back.
I have a requirement of so many products in bulk quantity Person name Lynn Chen have contacted me and gave me price which is not possible by any vendor or manufacture, my total order value is $17000 and he asked me to deposit 50% of amount in there company bank account to process the order and later I am to know this person is cheater on scam book and while communicating on SKYPE (lynn.chen518) we gave me false information about there recently scam and then I called to that guy and he provide me all proof like Performa invoice, communication mails (between Lynn and Guy) Bank transfer receipt and most important acknowledgement of money by Lynn.
I would like to thank scam book and guy who have reported the incident and I have save my self.

I am sharing complete details of Cheater/Scammer which will help to protect you, also sharing the proposal (attached) for your review which has been shared by LYNN CHEN

He have meet me with company name SANYI INDUSTRIAL LIMITED and with Guy BAOFINS INDUSTRIAL LIMITED—Contact person name and email id are same as mentioned below.

Lynn Chen
Address:402, Block 1, Jiahongtai Industrial Area, Shichang Road, Ailian Community, Longgang District, Shenzhen,Guangdong, China 518000
Email : [email protected] / [email protected]
Tel No.: +86-0755-36840331 / +86-13172440331
Skype: Lynn.Chen518

Be safe and buy safe