Sayhi International Co Limited uk shopping scam uniqueness network

Sayhi International Co., Limited – Chinese Shopping Scams

Company Name

Sayhi International Co., Limited

Website Type

Online Stores

What is the Sayhi International Co., Limited Scam Network?

While researching shopping scams, I have come across numerous ‘scam networks’ of fake websites. Essentially, a ‘scam network’ is a collection of independent websites created by a single entity for the explicit purpose of scamming customers. Scam networks can operate many different kinds of scams – shopping scams, investment scams, phishing and more.

All the shopping scam networks I have come across appear to originate from China and most of them operate under the names of various shell companies registered in countries such as Hong Kong, Cyprus, Germany, the UK and Ireland. One such shell company seems to be Sayhi International Co., Limited which is registered in the UK and has relations to the Uniqueness Scam Network.

The easiest way to identify a website operated by Sayhi International Co., Limited is to check whether the About Us, Contact Us, Terms & Conditions or Privacy Policy page have the below company information:

  • Company Name: SAYHI INTERNATIONAL CO., LIMITED
    Tel: +447588859111
    Address: 9 Fishers Lane, Chiswick,London, United Kingdom, W4 1RX
  • Company Name: SAYHI INTERNATIONAL CO., LIMITED
    Company Address: 102a Liverpool Road, Cadishead, Manchester, England, M44 SAN
  • Company Name: SAYHI INTERNATIONAL CO., LIMITED
    Company Address: 69 Aberdeen Avenue, Cambridge, England, CB2 8DL

The above information is usually formatted as an image to hide the company name from search engines. If you see Sayhi International Co., Limited mentioned on the website or on your invoice/statement, there is a high likelihood that you may have fallen for a scam.

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Upon analyzing the content, I found that there are hundreds of similar websites using the same content, all which are presumably scams related to Sayhi International Co., Limited and related entities in the Uniqueness Scam Network. The list of sites is given at the end of the article.

Looking up the company information revealed that Sayhi International Co., Limited was registered as a clothing and footwear company in the UK in July 2021. The company is owned by a Chinese national named Lijian Liu and the company secretary is a Chinese consulting company named Yunma Tianlong International Consulting Co., Limited.

  • Sayhi International Co Limited company registration 1
  • Sayhi International Co Limited company registration 2
  • Sayhi International Co Limited company registration Yunma Tianlong International Consulting Co Limited
  • Yunma Tianlong International Consulting Co Limited scam

Curiously, Sayhi International Co., Limited has changed its address five times between August 2021 to January 2023. Sayhi International Co., Limited has stated the following addresses as being its registered addresses:

  • Unit G25 Waterfront Studios 1 Dock Road, London E16 1AH United Kingdom
  • 291 Brighton Road South Croydon Surrey CR2 6EQ
  • 9 Fishers Lane Chiswick,London W4 1RX
  • 69 Aberdeen Avenue Cambridge CB2 8DL
  • 102a Liverpool Road Cadishead Manchester M44 5AN

All of these addresses are used by multiple companies as their registered address, indicating that they are virtual addresses and the company has no real operations in the UK

By joining the various dots together, it can be surmised that Sayhi International Co., Limited is likely to be a shell company registered in the UK that is being (mis)used by Chinese organized cybercriminals to launder the proceeds of scams to China.

Sayhi International Co Limited registered addresses

Sayhi International Co., Limited‘s associated scam sites are promoted mainly through Facebook ads. Each website usually has multiple Facebook pages created for it and they are all used for running advertisements on Facebook and Instagram. The reason for creating multiple pages is to have backups in case a page gets deleted so that ads can continuously keep running. Hacked pages have also been observed running ads for scam websites.

Shockingly, Facebook is unintentionally allowing its users to be defrauded and is indirectly profiting from shopping scams. Ads don’t always get taken down even after being reported and the reporting system itself is a joke because the scammers are able to create new pages with ease to run more ads. Hacked pages have also been observed being used to run scam ads. A more proactive approach needs to be taken by Facebook because whatever systems they have in place are clearly not enough to protect their users from dangerous websites related to Sayhi International Co., Limited.

pestchic scam facebook ads

There are numerous negative reviews about Sayhi International Co., Limited’s websites and the company itself on sites such as Facebook, Reddit, Trustpilot, ScamWatcher, Scamdoc and even publications such as The Sun. Common customer complaints include false advertising, products being shipped from China, late or no delivery, poor customer service and refusal to provide refunds.

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  • Sayhi International Co Limited scam review trustpilot

If you think that any of Sayhi International Co., Limited’s related sites have scammed you, you can contact PayPal or your bank for a full refund. Donโ€™t accept a partial refund citing that the product is not what you ordered and refuse to ship the items back to China as the merchant claims to be located in the UK.

How to Get Your Money Back from a Scam

Remember: If something seems too good to be true, it probably is.

To read about other Scam Networks, click here.

If you found this information useful, please consider making a donation.

If you have been the victim of an ecommerce scam, you can take the following steps:

  1. Lodge a cybercrime complaint online or with the local police office
  2. File a complaint with the payment portal and ask whether the payment can be reversed
  3. Leave a negative review on review portals such as ScamAdviser, TrustPilot, OnlineThreatAlerts and SiteJabber
  4. Give a low rating to the website on Web of Trust. You can also install their extension for the same
  5. Report the scam site to web filtering companies.

List of websites related to Sayhi International Co., Limited

  1. 1fmcg.com
  2. adowalxa.shop
  3. allworldy.bond
  4. amaxirose.com
  5. aninmotors.com
  6. anniversarysales.com
  7. areafellow.com
  8. aryadepot.com
  9. barleila.shop
  10. bassoku.com
  11. bbbstoresale.com
  12. bellacl.com
  13. bgwatches.com
  14. blairdavies.com
  15. bomyooi.com
  16. bonboho.com
  17. bophgo.com
  18. boqtljg.top
  19. brightaura.shop
  20. briteuk.com
  21. brustinwatches.com
  22. buyssam.com
  23. caksalestore.com
  24. camelliatop.com
  25. camericacreations.com
  26. castironpans.net
  27. celerage.com
  28. cenixshop.com
  29. ceurwa.com
  30. charmchill.com
  31. chatriki.shop
  32. cheektop.com
  33. cheerfullife.shop
  34. chorusranch.com
  35. clankonlie.com
  36. clauslike.com
  37. clearancesaleshop.com
  38. click2shop.club
  39. clotheshotsale.com
  40. clotheslikesl.com
  41. clothesluckyq.com
  42. clothesnicelyk.com
  43. clothesoutdoor.com
  44. clothesrevelk.com
  45. clothestodays.com
  46. colinebr.co
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  48. crabyy.com
  49. cthelabels.com
  50. cursoradmit.com
  51. cvbnoshop.com
  52. cyberew.com
  53. dailyrainbowf.com
  54. ddefft.com
  55. demabaza.com
  56. denyyoug.com
  57. digessewift.shop
  58. discountsapple.store
  59. djoserstreasures.com
  60. dorippy.com
  61. dranvash.shop
  62. dreamnicelyq.com
  63. dreamsharel.com
  64. dresfam.com
  65. dswmall.com
  66. dutendtv.com
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  68. dynamicmutualb.com
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  70. eeoognss.com
  71. eleson.store
  72. enormousale.com
  73. eraserchair.com
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  75. faradle.com
  76. fatdeffte.com
  77. fhaskj.shop
  78. fiepunch.com
  79. fitigering.com
  80. functionw.com
  81. garavanity.com
  82. geniucasale.com
  83. glamorousgarments.shop
  84. glamour-galore.shop
  85. glancutesale.com
  86. goddesshotsalen.com
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  93. halloweensdec.com
  94. halloweensparty.com
  95. hellomolly-sale.com
  96. herlck.com
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  128. luluoutlet.shop
  129. magicdk.icu
  130. marianhome.today
  131. marketfiestas.com
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  135. mhgsd.com
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  142. moosunin.com
  143. morculf.com
  144. mosa-lts.pro
  145. mostaapp.com
  146. mostagroup.com
  147. motivationalmerchandise.com
  148. mpaigr.com
  149. mxauxieu.shop
  150. mxgfuax.shop
  151. myclothesinc.com
  152. my-stor.com
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  162. oomygirls.com
  163. ornithoose.com
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  167. pestchic.com
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  174. plusgirls.shop
  175. preciodescuento.com
  176. puutuuser.com
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  178. quantityk.com
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  201. stanntic.com
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Disclaimer: This review is intended for information only and should not be relied on when making financial or business decisions. If you are a website owner and would like to provide clarifications regarding your business and/or website, please get in touch using the Contact Form.

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