We are from " Pakistan". We order 3000 LED Lights to this firm- Shanghai JiangHanYe Solar Energy Co., Ltd. @ USD 3.30 per Led. Owner of firm is Mr. Wuxin and his wife VERA Cell No. ((008613801926089)).
They demand 100 percent advance in Bank of Phillippine . We process the payment through TT but a week lapse and they ask that TT amount of USD 9900 has not been received in that account. Mean while they ask us to send freight charges USD 1700 to their agent " Micheal Chang in Manila Phillipine' as their factory is in Manila-Phillippine, so make payment in shape of Money Gram as per given address. we did payment and they reply us that amount has been received.
But next day they replied that USD 9900 has not been received you may process payment through Money Gram. we replied that we can send not more than USD 2700 in one transaction. they gave us four peoples name and contact no. for payment. and reply that USD 9900 are equal to 407483.35 Peso, only Peso can be send to Phillippiine through Money Gram.
yesterday we made all the Peso' payment as per his given contacts, and yesterday evening they confirm that they were their factory employees and receive the payment. and in the morning we will send you Shipping documents.
But today they are not replying for our emails, but attending the phone calls and always say to send emails we cant speak english. in the evening we call and ask about the documents. we email them from our other Email Id and send the previous correspondence but they are saying that why you send 9900 to manila and they did not know about the Mr. Micheal Cheng. and after receiving all the money through Money gram they are saying that we do not know about this order.
data at web- www.whois.com of the said firm is as under.
Domain Name : jhysolar.com
PunnyCode : jhysolar.com
Creation Date : 2009-12-29 15:48:07
Updated Date : 2012-12-24 16:32:53
Expiration Date : 2013-12-29 15:48:03
Registrant:
Organization : shanghai jianghaiye guangdian gongsi
Name : wuxin
Address : shanghai
City : shanghai
Province/State : shanghai
Country : cn
Postal Code : 200000
Be aware of them for next time
They demand 100 percent advance in Bank of Phillippine . We process the payment through TT but a week lapse and they ask that TT amount of USD 9900 has not been received in that account. Mean while they ask us to send freight charges USD 1700 to their agent " Micheal Chang in Manila Phillipine' as their factory is in Manila-Phillippine, so make payment in shape of Money Gram as per given address. we did payment and they reply us that amount has been received.
But next day they replied that USD 9900 has not been received you may process payment through Money Gram. we replied that we can send not more than USD 2700 in one transaction. they gave us four peoples name and contact no. for payment. and reply that USD 9900 are equal to 407483.35 Peso, only Peso can be send to Phillippiine through Money Gram.
yesterday we made all the Peso' payment as per his given contacts, and yesterday evening they confirm that they were their factory employees and receive the payment. and in the morning we will send you Shipping documents.
But today they are not replying for our emails, but attending the phone calls and always say to send emails we cant speak english. in the evening we call and ask about the documents. we email them from our other Email Id and send the previous correspondence but they are saying that why you send 9900 to manila and they did not know about the Mr. Micheal Cheng. and after receiving all the money through Money gram they are saying that we do not know about this order.
data at web- www.whois.com of the said firm is as under.
Domain Name : jhysolar.com
PunnyCode : jhysolar.com
Creation Date : 2009-12-29 15:48:07
Updated Date : 2012-12-24 16:32:53
Expiration Date : 2013-12-29 15:48:03
Registrant:
Organization : shanghai jianghaiye guangdian gongsi
Name : wuxin
Address : shanghai
City : shanghai
Province/State : shanghai
Country : cn
Postal Code : 200000
Be aware of them for next time
