Xinye International Technology Limited

Xinye International Technology Limited

Are you performing due diligence on Xinye International Technology Limited from China who sells Small IDSL? If so, read on below to read one buyers experience when trying to buy Small IDSL.

You will also find some links to help you find more related information about Xinye International Technology Limited on Supplier Blacklist and on Google as well as other bad suppliers of Small IDSL reported here on SBL.

Xinye International Technology Limited

Buyer’s Nationality:
India

Seller:
Xinye International Technology Limited

Seller Website:
www.xinyeic.com

Seller Address:
Room J7, 15 Building, Long Yuan Villa, Qingshui River, Luohu District, Shenzhen, 518019, China

Initial contact with the supplier:
Introduced by a 3rd party

Type of product(s) being purchased:
Small IDSL Transformer

Value of the Purchase Order when the incident occurred:
1,001 to 3,000 USD

Destination market of order in question:
India

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

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

User Experience:
website www.xinyeic.com , email ceo@xinyeic.com

XINYE International Technology Limited, YOYO Zhang sent us the quote on HKinventory.com. He also sent the Proforma Invoice. We made the USD 385 payment by TT. After receiving the payment, he started saying he has run out of stock and another person has stock but at a different price. He started asking us 200USD more to send the materials.We said return the USD 385 .
He then became incommunicable. Ne email responses, no telephone responses, nothing. After this I lost patience after four days and discussed with our lawyers and then reminded him of consequences he might face if he does not respond..He responded and agreed to send the money back less the bank charges of USD45. I waited and sent him reminder mail and many phone calls, but he has chosen not to respond to any communication.
He is a scamster. These kind of people and companies should be punished severely because they bring a very bad name to the country and the entire business community and overseas buyers tend to loose faith in safe business aspect, that was just about beginning to take shape.
A compliant will be sent to Hong Kong police because this person has his bank in Hong Kong. His bank details are A/c No:411-816481-838, Bank name: Hong Kong & Shanghai Bkg Corp Ltd, address of bank : HSBC Hong Kong , 1 Queens Road Central, Hong Kong, Swift code HSBCHKHHHKH.

User Recommendations:
File a police report in the jurisdiction in which the funds were transferred. If the money has been wired to a bank in Hong Kong, which seems to be the most common destination, a police report may be filed online here:

https://secure1.info.gov.hk/police/eforms/report_cyber_crime_en.php.

International Component buyers BEWARE of such companies.Even with ESCROW services, these kind of companies cheat by sending some fake goods

I request more people to come share their grievances and ensure such frauds do not take place


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