Hyahyo International Electronics Group Hyahyo.com They promised to sell Eletronics and steals money from USA and other country customers. Beijing, China Internet
This Company ( www.hyahyo.com ) promise to sell top quality electronics via internet. they tell you to send the money to following address:
Bank: Bank of China Henan Branch
Bank Address: 40 Hua Yuan Road, Zhengzhou 450008, Henan Prov., China
The Holder`s Name: Ma Lina
First Name: Lina(first name)
Last Name: Ma (surname)
Holder's Address:NO.128,RENMIN ROAD,HENAN CHINA
Account Number: 628566020096346
Swift Code: BKCHCNBJ530
Postal code:450008
Once you send the money, they will send you a tracking (EE078474627CN) number from Chinese cariour service (EMS) http://www.ems.com.cn/english-main.jsp.
you endup seraching and serching and you never get a conformation and this a in-valid tracking number. So, you send an email to them, now they come up with a story. like below.
(We just received the notice from the custom yesterday,your order was detained by the custom,for we really very sorry to see it happen,so we are consulting the issue the 2days.As we don't want you to be worried,so we dicided to tell you after we discussed the result.Today,as we talked with the custom,we will pay for the 5% of the cusomer fee to show our duty for you and our goods,and the rest you have to pay for yoursilf.So the total you have to pay for the customer fee is 210USD$(35% of the total price). But no worry,after paying for the amercement,you order will released at once then it can be shipped to you)
This is biggest Scam, I checked with customs and they have no knowldge of the products. I told them to send the customs details, and I will work with Chinese Consulate in US and US customs to clear the goods. They never replied. I did not send the customs fees. they ripped me off with initial payments and now they play another game to collect more money and rip-you-off more. So, don't fall into this trap. do not send any money to China for any products. I have received so many complients about these people after I send the money and serched in the internet. so, don't be a victim of these scams. Never send West Union, Money Gram or bank transfer to China. It is a Scam....Scam... Learn from my mistake. thanks.
1 Updates & Rebuttals
Gurdip Singh
Gurgaon,Internet,
India
http://www.china-electron-wholesale.com
#2General Comment
Fri, December 24, 2010
Myself Gurdip Singh, and I belong to New Delhi, India. A couple of days ago I received an email from http://www.ebay365.org. When I clicked on the link I was re-directed to a new site named: http://www.china-electron-wholesale.com, where I could see amazing products at really cheap prices. I decided to buy a TV but luckily thought of doing a through research on the internet before sending the money to him and this is what I found.
Below are the details of the Person to whom the above sites belong, not sure if these are fake or what...I found this via http://www.whois.is (Whois lookup contains the details of the applicant when a domain gets registered)
Mao FaNeng
faneng mao
Email china-electron-wholesale@hotmail.com
+86.1086952255 fax: +86.1086952255
Beijingshi haidianqu zhongguancun 2801-2812
Beijing Beijing 100095, Cn
This site is Created: 2010-08-26
This site Expires: 2011-08-26
I searched the company address for the above sites on the internet and found that (Adress:2801-2812,Building, Zhongguancun International High-tech Park, No 152,Information Road, Haidian District, Beijing China) is being shown at ONE MORE SITE which is http://www.cecicn.com and this sites is also advertising the same products in the same fashion most likely this is from the same person.
Thirdly, I even found that the above address actually belongs to probably some other company that is:
Niya Electronics World Trade Corporation
Address:2801-2812, D Building, Zhongguancun International High-tech Park,No 2, Information Road, Haidian District, Beijing China
Telephone number:8637763330327
Fax:8637763331328
Lastly, and MOST IMPORTANT is that he sent me the same bank details which were sent to the PERSON who submitted the first report and due to which I was able to find more information about this scam and which proved that this is 1000% SCAM.
Please note that this person keeps creating NEW SITES with new names GIVES the banking detail which are:
Bank Wire Transfer:
Bank: Bank of China Henan Branch
Bank Address: 40 Hua Yuan Road, Zhengzhou 450008, Henan Prov, China
The Holder`s Name: Chen Shijin
First Name: Shijin(first name)
Last Name: Chen (surname)
Holder's Address:NO.128,RENMIN ROAD,HENAN CHINA
Account Number: 257202628888
Swift Code: BKCHCNBJ530
Though I saved myself due to through research and decided to post all this information for the benefit of everyone.
This PERSON is 1000% a cheater and will not send anything to anyone.
Best of luck!!!