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.
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.
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‘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.
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.
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. Don’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.
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If you have been the victim of an ecommerce scam, you can take the following steps:
- Lodge a cybercrime complaint online or with the local police office
- File a complaint with the payment portal and ask whether the payment can be reversed
- Leave a negative review on review portals such as ScamAdviser, TrustPilot, OnlineThreatAlerts and SiteJabber
- Give a low rating to the website on Web of Trust. You can also install their extension for the same
- Report the scam site to web filtering companies.
List of websites related to Sayhi International Co., Limited
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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.