Topic: If you are part of the latest HASHRA SCAM please reply here... - page 10. (Read 30011 times)

I have also been ripped off.  Here is the order number and amount. I have called there London Office several times as well as numerous emails, With No Response.

HASHRA - Order #1380

Your order details are shown below.

Order Status: Awaiting Fulfillment
Order Date: 24th Aug 2014 @ 7:50 PM
Order Total: $1,261.50 USD

I have added a spreadsheet to help track the information of those who have purchased from HASHRA.

There are a lot of blanks that need to be filled in and many claims that need to be still need to filed. Thanks

https://docs.google.com/spreadsheets/d/1_A1m8AhKuQcitLWbAy0SxP7G0j6OUFKSchHyW1tiuUE/edit?usp=sharing

I have submitted an email to the authorities as suggested by HSBC.

I would suggest everyone else do the same. Here is the message I sent to them.

To: [email protected]

Subject: Internet Sales Fraud - HASHRA LTD Hong Kong Company Registration Number: 2041737

Body:

Hello,

I and many other individuals have recently been the target of an online sales fraud scheme by the company HASHRA Limited.

They offered several products for the sale with the intent of shipping by September 20th and the intent to refund and buyers by the 15th of October if the items cannot be shipped.

HASHRA is operated and owned by a Mr. Simon Bright and has a company website www.hashra.com.

Their Hong Kong location information according to their website is:

Hong Kong:
Level 9, Central Building
1-3 Pedder Street, Central
Hong Kong
Hong Kong Company Registration Number: 2041737

A thread has been formed to allow users to post their complaints and information about how/what they have purchased from HASHRA. It is located here: https://bitcointalk.org/index.php?topic=822750.0;all

Additional information about the company's track record can be found in this forum thread, including relevent information about Simon Bright and his current involvement. It can be found here: https://bitcointalksearch.org/topic/m.9176769

The company has willingly accepted money and has since ceased communication with customers and has not provided any information regarding refunds or shipment of any products.

Please let me know if there is any other information I can provide to you.

Thank You,
Josh

I purchased with back transfer, I included all of my bank info with my report.

I was also sent an email from HSBC Hong Kong which said the following:

Dear Mr Toman

Thank you for your e-mail of 13 October 2014 regarding a suspected fraud
account.

If you had made the payment, please provide us with the transaction
details for our reference.

- Name of Remitter
- Name of Remitting Bank
- Date of the Transaction
- Transaction Amount and Currency

If you would like to cancel the payment and recall the fund, please
contact your Remitting Bank to make formal request. The remitting bank
can send us the request via proper channel. However, if the fund was
already credited into the beneficiary’s account, the success of return
fund will heavily depend on the beneficiary's decision. Please note that
the bank is required to obtain beneficiary’s consent for refund.

If you suspect that it is a fraud case, you can report this to your
local authority and/or Hong Kong Police for an appropriate action. The
following are the contact details of Hong Kong Police:

Police Hotline: (852) 2527 7177
By e-mail: [email protected]
By mail: PO BOX 999 General Post Office Hong Kong
By fax: (852)-2520 2828

Yours sincerely

Commercial Banking

************************************************************
The Hongkong and Shanghai Banking Corporation Limited
whose registered address is 1 Queen's Road Central, Hong Kong
************************************************************
-----------------------------------------
*******************************************************************
This e-mail is confidential. It may also be legally privileged.
If you are not the addressee you may not copy, forward, disclose
or use any part of it. If you have received this message in error,
please delete it and all copies from your system and notify the
sender immediately by return e-mail.

Internet communications cannot be guaranteed to be timely,
secure, error or virus-free. The sender does not accept liability
for any errors or omissions.
*******************************************************************
"SAVE PAPER - THINK BEFORE YOU PRINT!"

Order #1394
Order Date: 25th Aug 2014
This order is marked as Awaiting Fulfillment
Your Order Contains: ◦ 1 x ASTRO WARP 3 (300MH)
$2,122.50 via BTC

NFRC141000803431

National Crime Reference Number: NFRC141000801250

Reported to UK fraud department

Order #1517 - 1 x Moonraker Warp 3 w/ MOONDOG coupon code.
Paid by bank transfer.
Order Status: Awaiting Fulfillment
Order Date: 2nd Sep 2014 @ 2:25 AM
Order Total: $1,395.75 USD

Reference: NFRC141000802650

Will submit an incident with china as soon as I have a few more mins.

please let us collect information here, and talk about ongoing actions
there: https://bitcointalk.org/index.php?topic=601217.620

Order Status: Awaiting Fulfillment
Order Date: 3rd Sep 2014 @ 1:52 AM
Order Total: $2,122.50 USD

by the way: placed new test-order, actual number is Order #1684

before i can start legal action in germany, i have to write a letter and give a grace period of 7 days for delivery.. i will send registered letters to london and hongkong, and will see what happens ^^

by the way: did nobody pay via bank transfer? police has more experience with conventional bank accounts, maybe they can freeze bank account relatively fast?

You have been ripped off. No company in any other environment would be allowed to operate like this or they would be out of business.

If you have not received a product or a refund then you should be in the group that is trying to get some kind of reimbursment.

Please continue submitting claims to your local authorities and either PM the number to me or post it in the thread. You can remain anonymous if you would like, however I feel the power we have will be based on our numbers.

Same here, I feel like I have been ripped off.

Anything on this... this would be the first time we have heard anything regarding the orders.

I command 2x astro warp1

 Order #1604
Order Date: 11th Sep 2014

This order is marked as Awaiting Fulfillment



Your Order Contains:
1 x ASTRO (100MH).

Order #1405
Order Date: 26th Aug 2014

This order is marked as Awaiting Fulfillment



Your Order Contains:
1 x ASTRO (100MH)

Just received this from Hashra.......

Hi Greg


I am very sorry that nobody has got back to you sooner regarding this order and we are very sorry for the delay.


I will make sure that someone gets back to you later today to give you an update regarding this order.


I know they are in process of contacting everyone.


Kind regards


Steven

On Thursday, October 16, 2014, Greg Narron <[email protected]> wrote:

HASHRA - Order #1598

Your order details are shown below.

Order Status: Awaiting Fulfillment
Order Date: 11th Sep 2014 @ 3:20 AM
Order Total: $6,367.50 USD

3 x ASTRO WARP 3
 
 
 
NEED STATUS OR REFUND NOW!!!!!!!

oooooooooffff.  Not good news.

I ordered (3) of the MoonRaker Warp 1Th/s units totalling $1395 (Order #1563).

Paid 2.98639 BTC:  https://www.coinbase.com/network/transactions/61b7538e8e675e68e48c82b978f5d06568953f9d19e8a8b42551e29d0f402564

I was really hoping to see something or hear something prior to the 20 October date that was mentioned in one piece of correspondence as the date that they would begin refunding payments if shipping had not occurred.

-enso.

I completed my details with http://www.actionfraud.police.uk/

Here is my Crime Reference Number: NFRC141000801205

HASHRA - Order #1454
Order Status: Awaiting Fulfillment
Order Date: 28th Aug 2014 @ 8:53 PM
Order Total: $758.25 USD
x1 Astra (100MH)

I paid in bitcoins, transaction ID: https://blockchain.info/tx/de5aa9ae5db6362d39694cd8a7be6450c7be3ee83db4f57fce8c97c8fe2eb345


G

Thank you for your responses. I will begin compiling the data.

Please update your posts with your case numbers as you submit them. We need to begin raising flags to help gain awareness of the issue.

Thanks

I got a 875USD++ worth of coupon because of the money he owed me. I also have previous emails to back this up. Anyway total would be 1100USD.


The status of order #1594 is now Awaiting Fulfillment
Order Details
Order Total:    $225.00 USD
Date Placed:    10th Sep 2014
Payment Method:    Bitcoin


Your Order Contains...
Cart Items    SKU    Qty    Item Price    Item Total
MOONRAKER WARP 2 (2TH+ SHA-256)
   MOONRAKERx2    1    $875.00 USD    $875.00 USD
Subtotal:    $875.00 USD
Coupon Code (dXXXX75656):    -$875.00 USD
Shipping:    $225.00 USD
Grand Total:    $225.00 USD
Payment method:    Bitcoin

An order you recently placed on our website has had its status changed.

The status of order #1512 is now Awaiting Fulfillment
Order Details
Order Total:   $758.25 USD
Date Placed:   1st Sep 2014
Payment Method:   Bitcoin

HASHRA - Order #1622

1 x ASTRO WARP 3 (300MH) with coupon code MOONDOG

Order Total: $2,122.50 USD

HASHRA - Order #1608


Your order details are shown below.

 Order Status: Awaiting Fulfillment
 Order Date: 11th Sep 2014 @ 4:45 PM
 Order Total: $758.25 USD

1 x ASTRO (100MH)