Fake banks, couriers, law firms, escrow and other fake sites used in scams.
#209850 by Sheriff24 Fri Jul 11, 2014 2:07 pm
Dont transfer money, you never get the items what is ordered. answer to you from hotmail, to e-mail till gets money and after this dissapeard and not answer any more.
if someone know how to report this to GOOGLE pelase to this!
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#209852 by Terminator5 Fri Jul 11, 2014 2:21 pm
Its best you file a complaint here:

www.ic3.gov/complaint/

Classic Fake Chinese Exporter . 1 year registration .
Domain Name: WHOLESALEDIGITALSTORE.COM
Registrar: FOSHAN YIDONG NETWORK CO. LTD
Whois Server: whois.72dns.com
Referral URL: http://www.72e.net
Name Server: NS1.72DNS.COM
Name Server: NS2.IDC1.CN
Status: clientTransferProhibited
Updated Date: 22-nov-2013
Creation Date: 22-nov-2013
Expiration Date: 22-nov-2014

http://www.wholesaledigitalstore.com/

Daniel 8 :25
#209856 by Terminator5 Fri Jul 11, 2014 2:44 pm
Well, well , well . What do we have here . More fake export sites registered with the same email .

http://www.fashionalmall.com/contact_us.html

Domain Name: FASHIONALMALL.COM
Registrar: FOSHAN YIDONG NETWORK CO. LTD
Whois Server: whois.72dns.com
Referral URL: http://www.72e.net
Name Server: NS1.72DNS.COM
Name Server: NS2.IDC1.CN
Status: clientTransferProhibited
Updated Date: 16-jun-2014
Creation Date: 16-jun-2014
Expiration Date: 16-jun-2015


http://www.discountbrandjeans.com/

Domain Name: DISCOUNTBRANDJEANS.COM
Registrar: FOSHAN YIDONG NETWORK CO. LTD
Whois Server: whois.72dns.com
Referral URL: http://www.72e.net
Name Server: NS1.72DNS.COM
Name Server: NS2.IDC1.CN
Status: clientTransferProhibited
Updated Date: 19-dec-2013
Creation Date: 19-dec-2013
Expiration Date: 19-dec-2014

http://www.cheapbrandjeans.com/

Domain Name: CHEAPBRANDJEANS.COM
Registrar: FOSHAN YIDONG NETWORK CO. LTD
Whois Server: whois.72dns.com
Referral URL: http://www.72e.net
Name Server: NS1.72DNS.COM
Name Server: NS2.IDC1.CN
Status: clientTransferProhibited
Updated Date: 19-dec-2013
Creation Date: 19-dec-2013
Expiration Date: 19-dec-2014

Daniel 8 :25
#209860 by Terminator5 Fri Jul 11, 2014 2:58 pm
Wholesale Digital Store Electronics Technology International Trade Co., Ltd

http://www.wqtiritaa.com/about_us.html

http://www.wholesaledigitalstore.com/about_us.html

Domain Name: WQTIRITAA.COM
Registrar: FASTDOMAIN, INC.
Whois Server: whois.fastdomain.com
Referral URL: http://www.fastdomain.com
Name Server: NS1.BLUEHOST.COM
Name Server: NS2.BLUEHOST.COM
Status: clientTransferProhibited
Updated Date: 12-jun-2014
Creation Date: 12-jun-2014
Expiration Date: 12-jun-2015




Registry Registrant ID:
Registrant Name: DONG JUN ZHANG
Registrant Organization:
Registrant Street: FENGTAI DISTRICT FENGTAI DONGAN TOWN STREET
Registrant City: BEI JING
Registrant State/Province:
Registrant Postal Code: -
Registrant Country: CHINA
Registrant Phone: +86.15538479127
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: [email protected]
Registry Admin ID:

Daniel 8 :25
#209991 by Terminator5 Sat Jul 12, 2014 1:56 pm
Fake / Fraud also . Same contact phone number as wholesaledigitalstore.com .

Contact Us

To check the current status of your order and view your order history, please click on My Account.

We always have someone on hand to answer your questions: 24 hours a day, 7 days a week. We believe in the timeliness of customer service, and will do everything possible to satisfy our customers. If you have any problems, comments, or suggestions, please contact our customer service representatives.


Email:

[email protected]
For any questions 24-7. We normally respond to all enquiries within 1 working day.





Address:No.1 fuxingmen, Haidian District, BeiJing City, China


Tel: + 8615011126828






Proud sale Export Electronic Ltd






Live Chat:




MSN: [email protected]
Skype:
Available 24-7, use the Live Chat function to chat online with one of our sales representatives.




Contact the President


[email protected]
Would you like to speak directly with the man in charge?Have a question, complaint, or praise? He'd love to hear from you



Special Contact List :
Payments Account Inquiries :[email protected]

Daniel 8 :25
#210369 by TerranceBoyce Tue Jul 15, 2014 9:46 am
Welcome to Scamwarners Sheriff24.

I'm sorry but you must understand that just because a website is on the internet it doesn't mean that there is a real company behind it. In fact the number of fraudulent websites outnumber the real and honest ones and, if you look for cut price goods from an unknown Chinese company you have just increased your chances of getting ripped off to near 98%. In fact, if you input your card details into an unknown Chinese website, you risk not only not getting any goods but also getting your card maxed out before the end of the day.

Internet scamming is almost a science nowadays and even the dumbest scammers can now set up websites and even go to the trouble of placing good reports about them on other sites.

Chinese websites have a particularly bad reputation and I wouldn't go near one myself but, if you're in business, you'd be best recommended to get recommendations from other businessmen you trust. Having said that we see many websites set up that are impostors and look like genuine Western companies that are merely 'fronts' for foreign criminals.

I'm not picking on you because many people don't understand the risks of buying on the internet but many victims who come here have learned the hard way. To make matters more complicated foreign and domestic scammers infest most Western ad sites, and I research them a lot. Until recently in the UK websites have been offering free government services and applying fees. The online tricks, traps and fraud are too numerous to detail, but you need to make yourself aware of the risks of buying goods online.

Meanwhile steer clear of unknown Chinese websites offering electronic goods for sale at bargain prices. At best you'll get cheap and nasty replicas, at worst you'll lose your money.

CAR ADVERTS - If a car seller mentions escrow - he's scamming you Never ever for any reason pay anything until you have seen and inspected the vehicle

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