SUPPLIER BLACKLIST

I Win HK Limited

I Win HK Limited

Are you looking for information on the company I Win HK Limited located in Hong Kong who sells Integrated Circuits? If so, read below to read one buyer’s experience with this company. Also you will find related search links to explore more about I Win HK Limited on Supplier Blacklist and across the web.

I Win HK Limited

Buyer’s Nationality:
Singapore

Seller:
I Win HK Limited

Seller Website:
http://www.components-shop.com

Seller Address:
Room 1501, Grand Millennium Plaza, Lower Block, 181 Queen’s Road Central, Hong Kong

Initial contact with the supplier:
Search Engine

Type of product(s) being purchased:
Integrated Circuits IXYS CPC1988J

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

Destination market of order in question:
South East Asia

Type of Complaint(s):
Scams & Other Unethical Activities

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

User Experience:
Placed an order for some components in April 2018. After I have transferred USD 528.50 to the following account, “Dave”stopped replying emails. The phone number and fax number were not in service.

info@components-shop.com
Dave@Components-Shop.com

BANK DETAILS
Bank name: HSBC HongKong
Bank Address: 1 Queen’s Road Central, Hong Kong
Bank Swift Code: HSBCHKHHHKH
Beneficiary Account Number: 813362837838
Beneficiary Account Name: I-WIN (HK) LIMITED

I have filed a report to the Hong Kong Police and reported this incident to HSBC Hong Kong. HSBC has replied to me on the status and will contact the bank account holder on this. I will relentlessly continue to pursue on this and will encourage those who were cheated to report this to hong kong police too. The police website allows online reporting of cybercrime.


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