porque abhaya1 y jkellyloveu , no lo estan defendiendo si es tan buena persona , Hoyee LI, y no embarca y entrega lo que ya se le ha pagado , es un pobre ladron sinverguenza , que luego de recibir el dinero que pide se esconde como una pobre rata , Si lo hace feliz 16.700 usd , le estabamos ofreciendo pedidos mejores
This scammer, does not respond and is still hidden, he was on LinkedIn, and if it is correct, why did he close his account, and it is hidden, look at the WhatsApp and say nothing.
He has our money and is hiding.
And he comes across as a very honored gentleman
AFTER RECEIVING THIS FROM MR HOYEE LI, IS IT NOT TO BELIEVE?
I JUST WANT OUR MERCHANDISE
I’m 48 years of age, well, age is never a barrier in business. i’m the president of Hoyee Li Investments, i have businesses in diverse corners and i am well experienced. When it comes to the face mask business i operate under a core value and strict policy. generally, every US owned enterprises and businesses works under a strict policy. Hoyee Li Investment cannot provide it bank executives for such a small amount of transaction. There is every guarantee that we have these goods and that we are authorized 3M distributor. In every business a risk is taken, you have a minimal risk of depositing 20% whereas, we have proven beyond every reasonable doubt that we have these goods and that they are physical and present at our warehouse. We will allow SGS inspection, but only after receiving the 20% deposit against PI for product booking and reservation. We need to make some preparations to reserve the 40,080 units of 3m 1860 which the SGS is to inspect, we won’t allow SGS to inspect more than 40,080 units which is described on your PO. Hence, proceed with the 20% deposit to get the deal done
DAYS PASS AND WE KEEP WAITING
Country United States
Type of a scam Advance Fee Loan
Initial means of contact Not applicable
i have several deals with Hoyee Li investment and all ,my customer got their goods so whosoever come here to damage Mr. Hoyee Li company is a competitor and please do not write bad thin again about this company, they shipped to papau guinea, Panama, and many american continent even in asia…
Entonces que me pague y entregue la mercadería que tenemos pagada.
334 cartones de 3m n95 1860 y una caja de muestras de 3m, desde el 2 de julio,
No tengo problemas en anular todo reclamo solo quiero lo que pagamos
This Mr. Hoyee Li, claims to be a sales manager, at the Imedicare company, in New York, someone here is lying, the problem is that this man who says he is ill, does not show his face, he has been paid for the merchandise and still not embark nothing
Scammer’s phone +1 970 414N0761
Scammer’s address 4720 Dorsey Hall Drive Unit 605, Ellicott City, MD 21042. USA
Scammer’s email [email protected]
Country United States
Type of a scam Phishing
Initial means of contact Internet messaging (e.g., WhatsApp)
Complementing our previous complaint, dated August 9, with registration 1597082257, on Sunday 16, a person who does not identify himself, but claims to be an assistant to mr. Li, tells us that we must withdraw the complaint against mr. Li, for being sick.
We understand that no one is free to get sick.
But, we have paid for our orders, 42 and 30 days ago, and nobody has delivered anything to us.
We were threatened if we did not withdraw the complaint, we were going to lose our money. This situation looks pretty dire. Since if we have the records of our transfers, no one is responsible in said company, to proceed with their delivery. And it is more they put conditions, for its dispatch.
It can be a very good company, but the example they give does not make them serious, for the same reason we are managing with federal agencies, an audit, judicial, the damage they have caused us.
In addition, the person who claims to be the assistant at no time identifies himself.
I did my first purchase for 500k pieces of 3M 1860 with Hoyee Li Investment, the shipment came but there was a damage in 1 carton, Hoyee Li later explained the damage could have been caused during handling, i requested for a replacement, my only problem is that it took them about 2 weeks to replace the damage caused on 1 of the cartons. nevertheless they are good supplier. Mart Vickson
I’m a broker, i’ve had several successful deals with Hoyee Li Investment. They offer very good price and authentic medical devices. i recommend Hoyee Li Investment to any broker, buyer, company intending to import Medical devices from them. They can offer your satisfaction long as you fulfill agreements entered with them. Abhaya Khadi
Victim Location 21042
Total money lost $16,700
Type of a scam Phishing
The named company, represented by mr. Hoyee Li, who claims to be a representative of **, sells us a quantity of ** masks, for covid19, requests an advance, is given the required value, US $ 16,700, and then disappears, does not answer emails and messages, claims to be in the hospital , but it appears online, we notify the federal authorities to respond for their faults