Hebei Silida Textile Co., LTD.

Buyer’s Nationality:
Ukraine

Seller:
Hebei Silida Textile Co., LTD.

Seller Website:
www.silidatextile.com

Seller Address:
No.138 Textile Industrial Park,  No.138 Textile Industrial Park, Hebei, Baoding, China

Initial contact with the supplier:
Search Engine

Type of product(s) being purchased:
polyester yarn

Value of the Purchase Order when the incident occurred:
Under 1,000 USD

Destination market of order in question:
Other

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

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

User Experience:
We found this company, checked their website, Business license (it was without the stamp), BL. They told us that they don’t have the export license, and the trader company does it instead of them. They told us that 800USD is not a big amount for cheating…We sent money… They had the bank details at bank in Offshore zone. After that any answers….any contacts.
So, now I’m absolute sure, that this company is scammers.
1. Their web-site was changed after our prepayment. Before they have these details:
Hebei Silida Textile Co.,Ltd.,
ADD: NO.138 Textile Industrial Park,Gaoyang,Baoding,Hebei,China
TEL: 0086-312-5308068
FAX: 0086-312-5431327
BANK DETAILS
Beneficiary Name: Silida Textile Co.,Ltd
Account Number: 11014635505000
Bank Name: Pingan Bank Co.,Ltd., H.O., Offshore Banking Department
Address:11/F,NO.5047,RoadShennanDong,Shenzhen,P.R.China
SWIFT: SZDBCNBS

And now they have another address at their site (from 10.11.2014):
Tel:0086-311-67699480
Fax:0086-311-67699480
Email:trade@china-polyestermesh.com
Add:Jingjiu Railway West,Wudong Town, Raoyang County,Hebei, China

I checked their site. It has 137 days old.
http://www.scamadviser.com/check-website/silidatextile.com

The contact person: Doris mob. Phone +86-15128216911
Skype ID: lillian—liu1
Jina, skype: sandratextile
Linda Ma, skype: silida.textile, почта linda@silidatextile.com тел. +8615227003718
Тел моб. их босса: +8618134344474

Their method of the work:
Their manager Doris always will be at the Skype and always answers at a lot of our questions.
We ordered 500 kg of the polyester yarn with price 1.6 USD per kg. The total amount 800 USD. They sent us the bank details with bank from Offshore. They haven’t another details. Also this manager all the time told us that they don’t cheat us and all will be ok. We signed the contract with company Hebei Silida Textile Co., Ltd., but the Beneficiary Name was: Silida Textile Co.,Ltd.
After they received the money, this manager wrote us that they calculated their costs and decide don’t deliver the goods to the port. Also she told, that the boss fires her, because she made a mistake with calculation of this order. She asked us about our bank details for return the money….And during 2 weeks we have no money, anybody from this company don’t want to speak with us. They changed their contact info.

What we have for today:
The same phones I found:
http://www.chinatexnet.com/ChinaSuppliers/214534/Hebei-Silida-Textile-Co-Ltd-.html#contact_us
this is the contact person Linda (I wrote her and she send me your mob. Phone was the same as their Boss cell phone number).

http://www.stmdev.com/companies/default.asp?CompanyID=747
This contact details includes the cell phone of this Linda ma (from Silida textile).
Contact Details:
86-15227003718
86-312-5975226
tongdamelinda@hbtdgroup.com
www.hbtdgroup.com

I checked their new contact details.
The same details has site:
http://www.china-polyestermesh.com/article/contact-us.html
I called them (new girl Shirley spell her phone number +8615613384278). She told me that the manager Luka contacted with me ASAP.

This site has 1 year.

User Recommendations:
Don’t send them prepayments. Asked them about all register documents, the recomendations from their previous byers.
They’re really cheaters and I think they cheat a lot of people.