*wholesales-eleco.com Shenzhen wholesale electronics co., LTD.* Non-delivery / advanced fee fraud.
They claim to have been in business since 2010, but their website was created only a few months ago and does not match the domain name, or even close.
Domain Name: WHOLESALES-ELECO.COM Registrar: BIZCN.COM, INC. Whois Server: whois.bizcn.com Referral URL: http://www.bizcn.com Name Server: NS7.CNMSN.NET Name Server: NS8.CNMSN.NET Status: clientDeleteProhibited Status: clientTransferProhibited Updated Date: 15-jul-2013 Creation Date: 15-jul-2013 Expiration Date: 15-jul-2014 They also have only registered their domain for one year.
only scammers do that. Their registration details are incomplete, too, so they are hiding a lot.
---Quote--- Company Name: Shenzhen wholesale electronics co., LTD. Company
Type: Enterprise (manufacturers, traders) Location: Guangdong / Shenzhen Company Size: 100-200 Registered Capital: 3,000,000 USD
Year: 2010 Business model: Manufacturer, traders Business: Africa, Southeast Asia, the Middle East, Australia, South Asia, Europe and the United States Sales of products: tablets,smart phone,laptops,hard disks,memory cards,MP3/MP4,USB flash drive and so on
---End Quote--- a $3M company could surely afford a domain name, and more than a 1 year registration.
They offer brand name electronics, but do not print the prices so you must give them your personal information and have them contact you.
That allows them to pass your information to all of the other scammers they know. Read these :Identifying Obvious Scam Websites (http://www.fraudwatchers.org/forums/view.php?pg=fw_scamsite) Wire and Bank transfers are most likely scams (http://www.fraudwatchers.org/forums/view.php?pg=fw_western_unio)
