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Post new topic This topic is locked, you cannot edit posts or make further replies.  [ 7 posts ] 
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 Post subject: BEWARE OF CHINESE SCAM
PostPosted: Mon Feb 05, 2007 3:11 am 
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Joined: Mon Feb 05, 2007 3:10 am
Posts: 1
BEWARE of the following sites
http://www.riancymall.com
http://www.wdtom.com
http://www.wto999998.com
http://www.togtrade.com
http://www.haiwoaini.com

As they keep changing domains every few weeks it is hard to list all of the sites they operate with)

These a$%#$% from China pretend they are wholesalers, if you happen to send them money YOU WILL LOOSE IT.
They operate similar webpages and keep changing Domain names so they are hard to find if you do a search for scams.
They usualy approach unsuspecting buyers through ebay.
This is what they usualy say in their email.
Quote:
Q: my dear friend : Please allow us to disturb your precious time! We are the Chinese biggest foreign trade wholesaler. If you want to do business, we can offer you our most reasonable discount, making you get more profit . If you have time, please visit our website,Please relate with us, we will give you a satisfying answer .Our Web address : http://www.wdtom.com Our MSN: wdtom@hotmail.com Our mail:wdtom@hotmail.com such as digital cameras, mobile,LCD TV, Laptops Notebooks, Digital Video,Mp4,GPS,and so on


BECAREFUL
I have lost 350 euro
and im trying to save someone else loosing their money.
These scumbags should be stopped.........


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 Post subject:
PostPosted: Sun Feb 25, 2007 10:52 am 
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Joined: Sun Feb 25, 2007 10:25 am
Posts: 14
Location: Australia
they are on eBay doing the rounds today. I got a question from them asking ifhey could supply me - hell NO, lucky Im a miser - their prices are sh%t.

_________________
AU4NZ


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 Post subject:
PostPosted: Tue Oct 30, 2007 11:38 am 
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Joined: Tue Oct 30, 2007 10:52 am
Posts: 7
WHOLESALERCN.COM
AND CHIEFFASHION.COM they are a few more ones from china, if you send them money via western union, you loose it, or they will ship some junk to you, or if you pay using credit card, they will keep on charging every 24 hrs and send you nothing but boxes with junk in it, when you dispute payment with bank, then they become really scary, with your home address they find out your name and start calling and threatening you. They did that to me, but luckily, I have very powerful friends so I got the police AND THE FBI involved. but they are very scary or atleast they try to be


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 Post subject:
PostPosted: Mon Dec 24, 2007 1:58 am 
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Joined: Mon Dec 24, 2007 1:54 am
Posts: 2
same with lvbagz.com


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 Post subject: Big fraud
PostPosted: Wed Jan 23, 2008 6:13 pm 
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Joined: Tue Oct 30, 2007 10:52 am
Posts: 7
Wholesalercn.com is a very big fraud and FBI and Illinois police is looking for them. They are very very dangerous, the FBI is looking for them. They target innocent BUT RICH ppl and they keep on charging their credit cards and sending them empty boxes, when the people complain to their credit card companies and dispute the charges, they become angry and start threatening.

http://www.wholesalercn.com WE KNOW YOU ARE A FRAUD.

ANYONE THAT LEADS TO THEIR ARREST AND CONVICTION WILL BE REWARDED BY THE FBI.


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 Post subject: ALSO
PostPosted: Wed Jan 23, 2008 6:15 pm 
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Joined: Tue Oct 30, 2007 10:52 am
Posts: 7
IF YOU WERE SO LEGITIMATE, WHY DID THE CREDIT CARD COMPANIES RECHARGE YOU BACK ? BECAUSE THEY KNOW YOU ARE A FRAUD. WHY HAVENT YOUR LAWYERS BEEN ABLE TO DO ANYTHING? BECAUSE THEY CANNOT, AND YOU DONT EVEN HAVE A LAWYER, WHAT IS HE GOING TO FIGHT FOR? YOUR FRAUD?
http://WWW.WHOLESALERCN.COM YOU ARE FINISHED!
YOU TARGET INNOCENT PEOPLE, MAY YOU BURN IN HELL!


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 Post subject:
PostPosted: Wed Jan 23, 2008 8:28 pm 
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Moderator

Joined: Mon Apr 25, 2005 8:10 am
Posts: 583
Personal information is in these forums is prohibited. Please refrain from posting anyones personal information. Also please make absolute sure that what you are posting is based on "facts". If you are not sure then don't post it. If this forum gets out of control again it will be locked and those involved will be banned.


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