Fake banks, couriers, law firms, escrow and other fake sites used in scams.
#211411 by armstoj Tue Jul 22, 2014 9:17 am
http://www.greatfactory.co/
http://www.gogreatmall.net/
http://www.greatproduct.net/
http://shoppingmall1.com/ (he took this one down after i found it)
http://www.somall9.com (he took this one down after i found it)
Sounded legit, knew all the keywords, after investigating, I found all these sites. I asked him, he said he only had one website lol, I said really? and linked to other sites, and He took them down lol. His original response via sk y pe was "our technician said "Looks our servers have vulnerabilities being exploited by hackers" lol
Here is the email header for one of our communications

From Daniel Hall Fri Jul 18 06:56:59 2014
X-Apparently-To: Deleted
Return-Path: <[email protected]>
Received-SPF: pass (domain of gmail.com designates 209.85.192.171 as permitted sender)
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X-Originating-IP: [209.85.192.171]
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Fri, 18 Jul 2014 06:56:59 -0700 (PDT)
Message-ID: <[email protected]>
Date: Fri, 18 Jul 2014 06:56:59 -0700 (PDT)
X-Google-Original-Date: 18 Jul 2014 21:57:32 +0800
MIME-Version: 1.0
From: "Daniel Hall" <[email protected]>
To: Deleted
Subject: Welcome to GoGreatMall
Content-Type: text/html; charset=us-ascii
Content-Transfer-Encoding: quoted-printable
Content-Length: 927

Would love to take this guy down, I may try to stalk him for a long time as I was scammed for 200 dollars....
Just so you all know
Advertisement

#211842 by HannahsDad Fri Jul 25, 2014 2:28 pm
Well you can never have enough of a good thing!

greatfactory.co at http://www.greatfactory.co

Image
Address: 68# Taihu Industrial Area, Putian, Fujian, 351100, China.
Email: [email protected]
Skype: [email protected]
Manager: Daniel Hall
Phone: 08618206028651

Domain registered anonymously 14th April 2014 for 1 year only
PDR

GoGreatMall.net at http://www.gogreatmall.net

Image
Address: 65# TaiHu Industrial Area, Putian, Fujian, 351100, China.
Email: [email protected]
Skype: [email protected]
Manager: Daniel Hall
Phone: 08618206028651

Domain registered 25th March 2014 for 1 year only
Registrant Email:[email protected]

GreatProduct.Net at http://www.greatproduct.net

Image
Email: [email protected]
Address: 65# TaiHu Industrial Area, Putian, Fujian, 351100, China.

Domain registered 7th April 2014 for 1 year only
Registrant Email: [email protected]

TheGreatBags.com at http://www.thegreatbags.com

Image
Address: 65# TaiHu Industrial Area, Putian, Fujian, 351100, China.
Email: [email protected]
Skype: [email protected]
Manager: Daniel Hall
Phone: 08618206028651

Domain registered 25th March 2014 for 1 year only
Registrant Email: [email protected]

TheGreatWatch.com
at http://www.thegreatwatch.com

Image
Address: 65# TaiHu Industrial Area, Putian, Fujian, 351100, China.
Email: [email protected]
Skype: [email protected]
Manager: Daniel Hall
Phone: 08618206028651

Domain registered 25th March 2014 for 1 year only
Registrant Email: [email protected]
About Us

We've been in business since 2000

In 2000, we were the newbie on the E-Commerce. Even though we are seasoned-professionals in the business now, we repeatedly strive to maintain our excellent customer relations as well as manage our ever expanding inventory of great products. We know there is plenty to learn and many innovations and improvements to be made. We have been improving our service since 2000 and hope that with each new customer, we hope to be better — and not just better than the competition, but better than ourselves.

Our company located in goddess Mazu's hometown

Our company located in Putian city, Fujian province, China. Our city is called "Shoes City", also Putian city is Mazu's hometown, Mazu is a goddess. Every year, lunar March 23 is the Mazu's birthday, many foreigner come to our city for traveling and vowing to Mazu goddess. Welcome to our city at any time!

We have our own factory

We have our own factory of shoes, handbags and clothes, collection development,design,production and wholesale. Specializes in export well-know brand products, and we cooperation with many factories, they can supply to us the cost price and reliable quality for all products, then we can sell to our customers in low price. All of our products are made with authentical material, original packing and excellent workmanship, and we have fast express. So our products have a booming market in USA, Canada, UK, France, Australia, Italy and other countries. Many wholesalers, retailers, store owners, ebay sellers, drop shippers buy and sell our products. New customers join us everyday.

We can customize products to your sample or your required accordingly

We can development, design, production the Shoes, Handbags, Jerseys, and so on.

Also you want to develop your own brand shoes, we can do, our shoes factory have worker over 1000,

we can accepting orders over 5000 pairs even more.

TheGreatWatch grow with you.
Last edited by HannahsDad on Sat Mar 28, 2015 10:44 am, edited 1 time in total.

#211848 by armstoj Fri Jul 25, 2014 3:36 pm
yeah, hes using prepaid sim cards for those numbers, I have an old number I found on another site. I did find some t/t transfer information, dont know if he can be tracked down that way. If so, I have a link to the fujian cybercrime center.
BENEFICIARY INSTITUTION: BANK OF CHINA PUTIAN BRANCH
SWIFT: BKCHCNBJ73C
PAYEE: ZhiWei Xie (First name: ZhiWei Last name: Xie)
BEN'S ACCOUNT: 4552301-0188-122450-0 (18s count NO.)
BEN'S TELEPHONE: 0086-0594-13626903250
ADDRESS: Putian Fujian China
#211849 by armstoj Fri Jul 25, 2014 3:40 pm
oh and great find Hannahsdad...I so want to take this guy down, and somehow get my money back
#211861 by HannahsDad Fri Jul 25, 2014 6:35 pm
Realistically you have no chance of getting your money back.

The best you can do is report the sites to the appopriate authorities. So if you have contact details for a Chinese cybercrime bureau then go for it.

Bear in mind that there is currently no proof that he/she/they are even in China - just indications. Not surprisingly criminals tell all sorts of untruths when registering and giving their names and addresses on websites!

As this forum proves, a lot of the time the best that can be done is to publicise these scams and warn other potential victims off.

#243751 by HannahsDad Sat Mar 28, 2015 10:51 am
And again

GreatFactory.cc at http://www.topgoods1.co

Image

GreatFactory.cc Inc.
21No. HuaLai Industrial Park, Putian, Fujian, 351139, China.
Email: [email protected]
Manager: Kenneth Blue
Phone: 08618206028651




Trade-Factory.co at http://www.trade-factory.co

Image
Address
Trade-Factory Inc.
70# LanQin Industrial Park
Putian, Fujian, 351115, China.
Email: [email protected]
Skype: live:greatserviceforyou
Google Talk: [email protected]
Manager: Daniel Tx
Phone: 08618206028651

#288897 by HannahsDad Sun Mar 20, 2016 1:59 pm
FactoryOffer Inc at http://www.factoryoffer.eu

Image

I see that GreatOffer at http://www.great-offer.co is being prosecuted by Chanel

About Us

We've been in business since 2000
In 2000, we were the newbie on the E-Commerce. Even though we are seasoned-professionals in the business now, we repeatedly strive to maintain our excellent customer relations as well as manage our ever expanding inventory of great products. We know there is plenty to learn and many innovations and improvements to be made. We have been improving our service since 2000 and hope that with each new customer, we hope to be better — and not just better than the competition, but better than ourselves.

Our company located in goddess Mazu's hometown

Our company located in Putian city, Fujian province, China. Our city is called "Shoes City", also Putian city is Mazu's hometown, Mazu is a goddess. Every year, lunar March 23 is the Mazu's birthday, many foreigner come to our city for traveling and vowing to Mazu goddess. Welcome to our city at any time!

We have our own factory

We have our own factory of shoes, handbags and clothes, collection development,design,production and wholesale. Specializes in export well-know brand products, and we cooperation with many factories, they can supply to us the cost price and reliable quality for all products, then we can sell to our customers in low price. All of our products are made with authentical material, original packing and excellent workmanship, and we have fast express. So our products have a booming market in USA, Canada, UK, France, Australia, Italy and other countries. Many wholesalers, retailers, store owners, ebay sellers, drop shippers buy and sell our products. New customers join us everyday.

We can customize products to your sample or your required accordingly
We can development, design, production the Shoes, Handbags, Jerseys, and so on.
Also you want to develop your own brand shoes, we can do, our shoes factory have worker over 1000,
we can accepting orders over 3000 pairs even more.

Address
FactoryOffer Inc.
70# LanQin Industrial Park Putian, Fujian, 351115, China.
Email: [email protected]
Skype: live:greatserviceforyou
Manager: Daniel Lee
Phone: 08618906912568

Created 28th October 2015 for 1 year only by someone claiming a UK address

#303633 by Jackie123 Sat Aug 20, 2016 2:14 am
So I was just on http://www.factoryoffer.eu/ and began emailing the guy Daniel and he wrote back instantly. So this guy is a scam? I didn't buy anything, but am curious where else I could find the same sneakers?
#303638 by AlanJones Sat Aug 20, 2016 2:30 am
We do not provide recommendations.

Buy your sneakers from a local store or a recognised eCommerce website.

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
#303643 by Jackie123 Sat Aug 20, 2016 2:42 am
thanks. I won't tell the scammer about this page. Here was his last reply.

"Thanks very much for your email.
I understand you, please be assured, as a honest supplier on the internet, we think only the customer can let our company grow everyday, every year, we cherish every customer, we sincerely hope can cooperation with every customer for long, also sincerely hope we can cooperation with you for long.
Thank you my friend.



Sincerely,
Daniel Lee"

If there is anything other info you want me to try to get, let me know.
#303653 by Terminator5 Sat Aug 20, 2016 5:03 am
Counterfeit Goods . If you receive any goods at all . Same scam as :



http://www.pickfashions.co/ContactUs.aspx
Which redirects to
http://servingnotice.com/cazt4h/index.html



And this scam here :

http://www.topgoodszone.com/contactus.aspx



Address lookup

canonical name factoryoffer.eu.
aliases
addresses 2400:cb00:2048:1::6818:7724
2400:cb00:2048:1::6818:7624
104.24.118.36
104.24.119.36


Domain Whois record

Queried whois.eu with "factoryoffer.eu"...
Domain: factoryoffer.eu

Registrant:
NOT DISCLOSED!
Visit www.eurid.eu for webbased whois.

Onsite(s):
NOT DISCLOSED!
Visit www.eurid.eu for webbased whois.

Registrar:
Name: GoDaddy.com, LLC
Website: http://www.godaddy.com

Name servers:
ivy.ns.cloudflare.com
kai.ns.cloudflare.com

Please visit www.eurid.eu for more info.

Blackmail / Extortion / Sextortion . Anonymous Victim Assistance .
http://www.connectsafely.org/faq-on-sexting-and-sextortion/

Reporting Blackmail / Sextortion Scams and Fake Drug Purchase Blackmail Scams
https://www.ic3.gov/default.aspx
#374012 by chelseaShealyn Fri Sep 28, 2018 4:56 am
I am so glad I found this forum. I almost bought a bunch of stuff from his new website. Greatmall6.ru his phone number and last name are different but the post about them being in business since 2000 is on there as well.
#376895 by Crumpjr Tue Nov 20, 2018 12:06 am
Dammn! He just got me for $200. Greatmall6.ru is a scam! I did some digging and he has over 450 pending orders! Please help me find him!
#379872 by Jbegum Fri Jan 11, 2019 9:26 pm
Crumpjr wrote:Dammn! He just got me for $200. Greatmall6.ru is a scam! I did some digging and he has over 450 pending orders! Please help me find him!


Daniel Chan from GreatMall6.ru had got me for £148 (GBP), after payment was sent (late October 2018), he managed to send me two different tracking numbers by mid November (after a few emails Daniels claiming that his mother is in hospital etc)- one worked and the other didn’t. I emailed him immediately saying there was one incorrect tracking number, I was obviously ignored for days. Almost a week later Daniel replies saying his sorry and his mother is in hospital still but failed send me correct tracking number... so out of the 16 items I ordered with him I received only two (3/12/2018), and then when I emailed him asking where is the rat of my order as I am unable to track it - I was ignored again. Then almost another week later he emails his grieving as his mother died, I sent my condolences and gave him over a week to update me on my order - he claimed it was taken by customs and they will not release it and he said on that email he will send me a new batch... only until two days ago I got his attention - as I knew I just getting played! I obviously started threatening him and gave him 48hours to resond or I’ll be reporting him (listed a new names like google,trustpilot,China police etc)... he then replied back saying how he will not be send my order as he ‘lost business’... cutting a long story short I managed to get £30 back from him, he paid via PayPal (yes I have a PayPal email address that can be linked to Daniel)...

I would love to take his guy down... if anyone wants the email he used for PayPal let me know.

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