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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.
2014-03-10
Beware of HK SYBELL TECHNOLOGY CO LTD from China (Mainland).
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 SYBELL TECHNOLOGY CO LTD Beneficiary Account Number: OSA 110 123 982 70101
 
Company Name: HK SYBELL TECHNOLOGY CO LTD Contact Person: LYLY
Country: China (Mainland) Email: CHAIPER@126.COM
Telephone: 852-67246318  Fax: 852-67246388 
Address:  
Subject: Payment Fraud