HEBEI YOYO PLASTIC GROUP CO., LIMITED. Yoyo TapesYoyo Tape Scam... Scam... Scam... Shijiazhuang Hebei

Scam... Scam... Scam...

Company's name & Address: HEBEI YOYO PLASTIC GROUP CO., LIMITED. No.48,ZHONGHUA STREET,XINHUA DISTRICT, Shijiazhuang, Hebei, China

Contact Person: April, Bella & Mr Zhang

Email id: sales05@yoyotapes.com

Skype: ai.april

Tel: +86-311-80798417, +86-311-69015727

Website: yoyotape.com

Product: BOPP Tapes, Masking Tapes, PVC tapes, Adhesive Tapes, Electrical and Automotive Tapes, etc

Bank Details:

BANK：PINGAN BANK CO.,LTD.,H.O.,OFFSHORE BANKING DEPARTMENT

ADDRESS:11/F,NO.5047，ROAD SHENNAN DONG,SHENZHEN,P.R.CHINA

SWIFT: SZDBCNBS

ACCOUNT No .：11014532506009

Received first email on 21 May 2014 from the company stating:

“

HEBEI YOYO PLASTIC GROUP CO.,LTD(FACTORY)WAS ESTABLISHED IN AUGUST ,THE YEAR OF 2005,MORE THAN 200 STAFFS.INCLUDING PROFESSIONAL TECHNICIANS 40PEOPLE.

WE HAVE PASSED ISO:9001:2008 CERTIFICATE IN AUGUST,THE YEAR OF 2011.

Bla… Bla… Bla…

 “

After negotiating on the prices for BOPP noiseless tapes (Brown and Transparent) CIF, Felixtowe Port, UK we asked for the samples for which they charged USD 50.00

On 28^th June 2014 we informed them that the samples have been accepted and we shall now place sample order of around 1200 BOPP tapes which cost around USD 600.00. They informed us that the order is small so the payment terms would be 100%TT. We agreed to them.

On 29^th September2014 they sent us PI which we signed and sent them back on 3^rd October.

By 11^th November payment of USD 557.28 was transferred to them (bank details are given above). Even the delay in transfer of payment was caused because they mentioned their company’s name wrong in the PI.

However after the payment was transferred to them they made silly excuses and delayed our order. After few days they stopped replying to our emails and Skype. We tried to reach them on phone but whenever we say that we are from UK and waiting for the order delivery, they used to hang up the call.

Now we were sure that we have been cheated. So we tried to contact their bank and explained them the whole scenario. They replied us back stating that we need to contact local police and bank is ready to cooperate.

Now we were sure that we have been cheated. So we tried to contact their bank and explained them the whole scenario. They replied us back stating that we need to contact the website from where we got information and bank is ready to cooperate.

They are still listed on following website:

yoyotape.en.ec21.com/

liuyc.en.hisupplier.com/

tradekey.com/company/Hebei-Yoyo-Plastic-Group-Co-Ltd-6691732.html

cnbqchemical.en.china.cn/

eindiabusiness.com/company/328090/hebei-yoyo-plastic-group-co.-ltd..html

exportersindia.com/hebei-yoyo-plastic-group/

catalog.ficci-b2b.com/hebei-yoyo/index.htm