| mall-sale.com |
| Internet scam |
| 31st of Jul, 2011 by webmaster |
| Please read the reports on malleast.com. mall-sale.com is the SAME COMPANY. |
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Here are the screen copies of mall-sale.com vs malleast.com
Notice that it is almost identical, showing that they are the identical scams. |
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| oemship are scam sites .Do not buy their goods |
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mall-sale.com is still taking orders on their website.
Here is the wire transfer instructions they have been giving innocent buyers. If you see anything similar, DO NOT send them any money! I have seen these instructions from their other websites and they never ship any product or reply to your emails!
The wire transfer instructions were:
Bank wire transfer payment details?
Bank name: BANK OF China Hubei Branch
A/C holder's name: WANG GUOBO
A/C No.: 46413-01018-8018-2822 (IBAN)
BANK SWIFT code: BKCH CN BJ 600
Address: No. 33 Garden Road, Xiangfan City in Hubei Province of China. |
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| The 33 Garden Road address for the Bank of China branch does not exist! Only the account number is real and after you transfer your money, the funds disappear and you cannot get any of it back on any recall or refund efforts. |
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new name now is: Mall Red Ltd, E28 South Garden Centre FuTian District, ShenZhen City 518000, China Email: [email protected].
I have just been scammed out of $481.00 for a mountain bike.Order Confirmation from Mall-Red Online Store
Seif Salem
Thanks for shopping with us today!
The following are the details of your order.
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Order Number: 20179
Date Ordered: Tuesday 26 June, 2012
Detailed Invoice:
http://www.mall-red.com/index.php?main_page=account_history_info&order_id=20179
Products
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1 x Specialized Myka Disc 2012 Women's Mountain Bike (Myka Disc 2012
Women's) = $385.00
Size 17 Inch
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Sub-Total: $385.00
UPS Rates (Shipping to EG): $96.00
Total: $481.00
Delivery Address
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Seif Salem
Villa 4, Apt 6. Hay el Nour.
Sharm el Sheikh, 46919
South Sinai, Egypt
Billing Address
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Seif Salem
Villa 4, Apt 6. Hay el Nour.
Sharm el Sheikh, 46919
South Sinai, Egypt
Payment Method
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Wire Transfer Payment
Make Payable To:
Account Name:WANG GUOBO - Account Number:46413-01018-8018-2822 (IBAN) -
Receiver Telephone: - Bank Name:BANK OF China Hubei Branch - Bank
Address:No. 65 Huangashi Road Hankou China. - Swift Code:BKCH CN BJ 600
(BIC CODE)
After the payment, plese tell us your name, amount, currency and country.
Your order will not be shipped until we receive the payment.
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This email address was given to us by you or by one of our customers. If you
feel that you have received this email in error, please send an email to
[email protected]
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Copyright (c) 2012 Mall-Red Online Store. Powered by Mall Red
This email is sent in accordance with the US CAN-SPAM Law in effect
01/01/2004. Removal requests can be sent to this address and will be honored
and respected.
Thank you for your purchase.You have to get a free delivery service.
From: mallred968 <[email protected]>
To: muchtime <[email protected]>
Date: Fri, Jul 13, 2012 10:09 am
Dear friend?
We're pleased to offer you a Store Coupon.
Mall Red
Thank you Very much?
You can redeem this coupon during checkout. Just enter the code in the box
provided, and click on the redeem button.
The coupon code is FS009659
The coupon is valid between 07/13/2012 and 07/13/2013
Don't lose the coupon code, make sure to keep the code safe so you can
benefit from this special offer.
Visit us at http://www.mall-red.com/
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This email address was given to us by you or by one of our customers. If you
feel that you have received this email in error, please send an email to
[email protected]
This e-mail is sent in accordance with the US CAN-SPAM Law in effect
01/01/2004. Removal requests can be sent to this address and will be honored
and respected. |
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