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1  Economy / Scam Accusations / Re: Is Syan a real deal? on: December 26, 2017, 10:19:48 PM


SO I PLACED AN ORDER TO ESCROW AND THIS IS WHAT THEY SENT ME:


Dear Sir/Mme,


Provision of escrow has been initiated by: Syan Technologies Ltd
Escrow#: ST1503665
Description of goods/service: Vega Bitcoin Digital Currency Miner
Order#: 36426
Quantity: 1


Your name/shipping address:
T******** H*******
4** T*********** drive
*********, TN 37***
United States (US)


Payee: Syan Technologies Ltd
Escrow amount: $1,753.00
Escrow fee 5%: $87.65
Total amount payable: $1,840.65
*Currency calculated in USD


Please make payment to the following account:


Payment information:
Account name: Patrick J Gleeson
Account number: 154-2-22067-6
Bank name: Kasikorn Bank PCL
SWIFT: KASITHBK
Bank address: 1 Soi Kasikornthai, Ratburana Road, Bangkok 10140, Thailand.
*Include your escrow number in the comments of your wire transfer to help expedite your confirmation.


Important information:


1. Once you have made payment, reply to this email with copy of the transfer receipt.
2. Your funds will not be released to the vendor until we have received acknowledgement of receipt of your goods/services as ordered.
3. Once the vendor has shipped, you will be notified by us with shipping details and tracking number for your reference.
4. If you fail to receive the goods, please contact us back at this email address within 30 days of your shipping notification to initiate the returns process.


Please call or email if you require any further assistance.




Martin Gleeson Law Ltd.
Tel: +852 9602 6388


Langham Place Office Tower,
516-596 Shanghai Street,
Yau Tsim Mong,
Kowloon,
Hong Kong.


CRC Tower,
87/1 Wireless Road,
Pathum Wan,
Bangkok,
Thailand.


www.martingleeson.com




Please read the following carefully and keep for your records.




Martin Gleeson Law Ltd
ESCROW AGREEMENT
Terms and Conditions
Syan Technologies Ltd of Kinwick Center, Hollywood Road, Central, Hong Kong, (“The Seller”)


and


yourself (“The Purchaser”)


have agreed to appoint


Martin Gleeson Law Ltd of Langham Place Office Tower, Kowloon, Hong Kong  (“The Escrow Agent”)


to hold the amount agreed in the attached order document for the term of this agreement.
Furthermore, the Escrow Agent is willing and able to accept such responsibilities as well as act in compliance with this escrow agreement in its entirety.
In the instance any disagreement shall arise, the Parties agree the Escrow Agent shall not be held liable for any costs, damages, or losses that may arise from duties performed.
Furthermore, unless written permission has been received from the Parties by the Escrow Agent then no releases or disbursements shall be made.
If such disagreement between the Seller and Purchaser does occur the Escrow Agent will have the right to be discharged from this agreement by turning all agreements and documentation over to the jurisdiction responsible for this agreement.
Any and all costs to the Escrow Agent from such proceedings shall be the responsibility of the Seller and Purchaser.
This agreement is for the benefit of the Escrow Agent, Seller and Purchaser.
Furthermore, all parties agree there are no beneficial results for any third parties nor will third parties be involved in any decisions for this escrow agreement.


Escrow
All funds received with regard to this escrow agreement shall be deposited into a federally insured bank money market account.
Any fees due to the Escrow Agent, including shipping fees, at the time of disbursement request may be deducted from the escrow disbursement amount prior to disbursement.
The Escrow Agent will not be permitted to combine personal accounts with the escrow funds at any time during the period of this escrow agreement.
The Escrow Agent will hold any notifications and instructions they may receive as valid without the requirement to investigate or question the sender.


Notification
With written notice from both the Seller and the Purchaser the Escrow Agent will disburse the funds based on the instructions provided within such notice.
The written notice inclusive of directions for disbursement may be delivered in person or via facsimile.
Notification must be provided to the Escrow Agent no less than 24 hours before the disbursements scheduled delivery.


Liabilities
Under the following circumstances the Escrow Agent shall not be held liable or found at fault,
        •       For any omission or error by a party other than the Escrow Agent themselves.
        •       Any loss of funds directly related to the suspension, insolvency, or failure of the funds or the bank themselves.
        •       Any legal proceedings between the Purchaser and Seller
        •       Any and all interest accrued during the term of this Escrow Agreement shall be property of the Purchaser and shall be disbursed as so.


Agreement
By sending the funds as indicated above you agree to have read and understood the terms and conditions outlined in this escrow agreement.
 
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