Global Trade Hub QUICK FIND
trade hub
freight cargo shipping directory
trade shows and exhibitions
Advertisements

Hebei Silida Textile Co., LTD.
Blacklisted in B2B Supplier/Buyer Blacklist

"Hebei Silida Textile Co., LTD." is blacklisted in the global B2B supplier/buyer blacklist (SBBL) database due to reported fraud, scam, deceiving or unethical practices. Business shall exercise extreme caution when dealing with the company.

COMPANY:
Hebei Silida Textile Co., LTD.
COUNTRY:
China
COMPANY TYPE:
Supplier
WEB SITE:
www.silidatextile.com
ADDRESS:
No.138 Textile Industrial Park, No.138 Textile Industrial Park, Hebei, Baoding, China
PRODUCT(S):
polyester yarn
AMOUNT:
Under 1,000 USD
DESTINATION:
Other
COMPLAINT:
We found this company, checked their website, Business license (it was without the stamp), BL. They told us that they don't have the export license, and the trader company does it instead of them. They told us that 800USD is not a big amount for cheating...We sent money... They had the bank details at bank in Offshore zone. After that any answers....any contacts. So, now I'm absolute sure, that this company is scammers. 1. Their web-site was changed after our prepayment. Before they have these details:Hebei Silida Textile Co.,Ltd., ADD: NO.138 Textile Industrial Park,Gaoyang,Baoding,Hebei,China TEL: 0086-312-5308068 FAX: 0086-312-5431327 BANK DETAILS Beneficiary Name: Silida Textile Co.,Ltd Account Number: 11014635505000 Bank Name: Pingan Bank Co.,Ltd., H.O., Offshore Banking Department Address:11/F,NO.5047,RoadShennanDong,Shenzhen,P.R.China SWIFT: SZDBCNBS

And now they have another address at their site (from 10.11.2014):Tel:0086-311-67699480 Fax:0086-311-67699480 Email:[email protected] Add:Jingjiu Railway West,Wudong Town, Raoyang County,Hebei, China

I checked their site. It has 137 days old. http://www.scamadviser.com/check-website/silidatextile.com

The contact person: Doris mob. Phone +86-15128216911 Skype ID: lillian—liu1 Jina, skype: sandratextile Linda Ma, skype: silida.textile, почта [email protected] тел. +8615227003718 Тел моб. их босса: +8618134344474

Their method of the work:Their manager Doris always will be at the Skype and always answers at a lot of our questions. We ordered 500 kg of the polyester yarn with price 1.6 USD per kg. The total amount 800 USD. They sent us the bank details with bank from Offshore. They haven't another details. Also this manager all the time told us that they don't cheat us and all will be ok. We signed the contract with company Hebei Silida Textile Co., Ltd., but the Beneficiary Name was: Silida Textile Co.,Ltd. After they received the money, this manager wrote us that they calculated their costs and decide don't deliver the goods to the port. Also she told, that the boss fires her, because she made a mistake with calculation of this order. She asked us about our bank details for return the money....And during 2 weeks we have no money, anybody from this company don't want to speak with us. They changed their contact info.

What we have for today:The same phones I found:http://www.chinatexnet.com/ChinaSuppliers/214534/Hebei-Silida-Textile-Co-Ltd-.html#contact_us this is the contact person Linda (I wrote her and she send me your mob. Phone was the same as their Boss cell phone number).

http://www.stmdev.com/companies/default.asp?CompanyID=747 This contact details includes the cell phone of this Linda ma (from Silida textile). Contact Details:86-15227003718 86-312-5975226 [email protected] www.hbtdgroup.com

I checked their new contact details. The same details has site:http://www.china-polyestermesh.com/article/contact-us.html I called them (new girl Shirley spell her phone number +8615613384278). She told me that the manager Luka contacted with me ASAP.

This site has 1 year.

RECOMMENDATION:
Don't send them prepayments. Asked them about all register documents, the recomendations from their previous byers. They're really cheaters and I think they cheat a lot of people.

  • Access to importers worldwide and RFQ
  • Free professional web site with showcase
  • Communicate with buyers directly online
  • Explore new business opportunities and much more...
  • Be where your customers are!
  • Promote and market your services
  • Receive direct quote requests
  • Back office support, set up regional offices and much more...
If your business is Trade Shows, Customs, Trade Finance, Inspection, Insurance, Trade Laws, Trade Solutions, Translation or involves in foreign trade supply chain, you will want to be part of the world largest international B2B trade community.

Advertisements