Xinyu Haimay Mining CO., LTD

I wanted to buy 5 ton copper scrap so I contacted Xinyu Haimay Mining CO., LTD on Global Sources. I was convinced 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 worth only around $800!

Xinyu Haimay Mining CO., LTD

Buyer’s Nationality:

Xinyu Haimay Mining CO., LTD

Seller Website:

Seller Address:
3-301, Building 7, Fengheyuan East zone, , Hongqi, Heibei , Shijiazhuang, China

Initial contact with the supplier:
Search Engine

Type of product(s) being purchased:
Copper scrap

Value of the Purchase Order when the incident occurred:
12,001 to 25,000 USD

Destination market of order in question:
Australia/New Zealand

Type of Complaint(s):
scams & other unethical activities

Stage of relationship with the supplier at the time of the incident:
Initial Order

User Experience:
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 :

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 license, 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 Chinese 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.

User Recommendations:
Don’t trust any verified suppliers on any website. Never do the payment in advance. Do the payment only through 100% L/C at site and be present there during loading or hire a reputed company like SGS or Bureau Veritas for Pre shipment and container check.


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