HEBEI YOYO PLASTIC GROUP CO., LIMITED.
Complaint 342241 Details
- Date Occurred: 11/10/2014
- Reported Damages: $557.28
- Location: No.48,ZHONGHUA STREET,XINHUA DISTRICT, Shijiazhuang, Hebei, China
- !
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
Scam... Scam... Scam...
Company's name & Address: HEBEI YOYO PLASTIC GROUP CO., LIMITED. No.48,ZHONGHUA STREET,XINHUA DISTRICT, Shijiazhuang, Hebei, China
Contact Person: April, Bella & Mr Zhang
Email id: [email protected]
Skype: ai.april
Tel: +86-311-80798417, +86-311-69015727
Website: www.yoyotape.com
Product: BOPP Tapes, Masking Tapes, PVC tapes, Adhesive Tapes, Electrical and Automotive Tapes, etc
Bank Details:
BANK?PINGAN BANK CO.,LTD.,H.O.,OFFSHORE BANKING DEPARTMENT
ADDRESS:11/F,NO.5047?ROAD SHENNAN DONG,SHENZHEN,P.R.CHINA
SWIFT: SZDBCNBS
ACCOUNT No .?11014532506009
Received first email on 21 May 2014 from the company stating:
“
HEBEI YOYO PLASTIC GROUP CO.,LTD(FACTORY)WAS ESTABLISHED IN AUGUST ,THE YEAR OF 2005,MORE THAN 200 STAFFS.INCLUDING PROFESSIONAL TECHNICIANS 40PEOPLE.
WE HAVE PASSED ISO:9001:2008 CERTIFICATE IN AUGUST,THE YEAR OF 2011.
Bla… Bla… Bla…
“
After negotiating on the prices for BOPP noiseless tapes (Brown and Transparent) CIF, Felixtowe Port, UK we asked for the samples for which they charged USD 50.00
On 28th June 2014 we informed them that the samples have been accepted and we shall now place sample order of around 1200 BOPP tapes which cost around USD 600.00. They informed us that the order is small so the payment terms would be 100%TT. We agreed to them.
On 29th September2014 they sent us PI which we signed and sent them back on 3rd October.
By 11th November payment of USD 557.28 was transferred to them (bank details are given above). Even the delay in transfer of payment was caused because they mentioned their company’s name wrong in the PI.
However after the payment was transferred to them they made silly excuses and delayed our order. After few days they stopped replying to our emails and Skype. We tried to reach them on phone but whenever we say that we are from UK and waiting for the order delivery, they used to hang up the call.
Now we were sure that we have been cheated. So we tried to contact their bank and explained them the whole scenario. They replied us back stating that we need to contact local police and bank is ready to cooperate.
They are still listed on following website:
http://yoyotape.en.ec21.com/
http://liuyc.en.hisupplier.com/
http://www.tradekey.com/company/Hebei-Yoyo-Plastic-Group-Co-Ltd-6691732.html
http://cnbqchemical.en.china.cn/
http://www.eindiabusiness.com/company/328090/hebei-yoyo-plastic-group-co.-ltd..html
http://www.exportersindia.com/hebei-yoyo-plastic-group/
http://catalog.ficci-b2b.com/hebei-yoyo/index.htm
- Ishit SBID #6080bacc40
- Posted 08/29/2015
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Company Statistics
- Complaint Against HEBEI YOYO PLASTIC GROUP CO., LIMITED.
- Complaints Filed: 1
- Reported Damages: $557.28
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