Reported Companies

SeekIC.com strives to offer a secure and credible marketplace for electronic component industry, therefore we gather reports received from our members to expose the reported companies, to protect companies against fraud, lost revenue, and dishonest business practices.

2014-02-20
Beware of HK MASCOT TECH CO LTD from Hong Kong.
I have received an enquiry of the shipment date from a victim that believed has been fraud. They provided a proforma invoice that used the same company of mine of requesting payment for some ICs ordered. Here are some information found in the PI: Beneficiary Bank:PING AN BANK(FORMERLY SHENZHEN DEVELOPMENT BANK) Beneficiary Bank Address : NO.5047，SHENNAN RD. EAST，SHENZHEN，CHINA， 518001 SWIFT Code SWIFT :SZDBCNBS Beneficiary Name : HK MASCOT TECH CO LTD Beneficiary Account Number: OSA 110 138 649 8060 Refer to two other filed cases at below, the beneficiary is just the SAME one. http://www.seekic.com/reported/list.asp?id=322 http://www.seekic.com/reported/list.asp?id=368 Seems they are using almost different company name but the same Beneficiary Account all the time.

Company Name:	HK MASCOT TECH CO LTD	Contact Person:	Lyly
Country:	Hong Kong	Email:	chaiper@126.com
Telephone:	852-67246318	Fax:	852-67246388
Address:	uncertained
Subject:	Payment Fraud