MallEast.com - Web Site SCAM

MallEast.com is a complete scam as identified by others. They only accept Western Union and wire transfers. Their email address is malleast999@***.com but not on-line any more. Here is the owner of the malleast.com domain: Registrar: FastDomain Inc. Provider Name....: BlueHost.Com Provider Whois...: whois.bluehost.com Provider Homepage: http://www.bluehost.com/ Domain Name: MALLEAST.COM Created on..............: 2011-02-18 15:38:13 GMT Expires on..............: 2012-02-18 15:38:13 GMT Last modified on........: 2011-02-18 15:38:14 GMT Registrant Info: (FAST-1520****) WEIDONG XU LongChuanXian ZhongShanLu 583Hao HeYuanShi, - China Phone: +86.135******** Fax..: Email: xuweidong888@***.com Last modified: 2011-02-18 15:38:13 GMT Administrative Info: (FAST-1520****) WEIDONG XU LongChuanXian ZhongShanLu 583Hao HeYuanShi, - China Phone: +86.135******** Fax..: Email: xuweidong888@***.com Last modified: 2011-02-18 15:38:13 GMT Technical Info: (FAST-1278****) Bluehost.com Bluehost Inc 1958 South 950 East Provo, Utah 84604 United States Phone: +1.801765**** Fax..: +1.801765**** Email: whois@***.com Last modified: 2010-12-06 18:43:32 GMT The owner WEIDONG XU (probably fake name) also owns over 100 other web names so be careful. They entice you with unbelievably low prices on PCs, camaras, bikes, cell phones, TVs, video games, GPS, musical instruments, and even solar panels! Please check the website and don't send your money by Western Union or wire transfer. They're based in China and usually use Bank of China (but may change have changed to another bank by now). Don't know if they have already setup a new web site domain since malleast.com no longer is on-line.
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ID
#236656 Review #236656 is a subjective opinion of poster.
Location
New York, New York
New Reviewer

Fraud and scam

malleast.com is a scam company. Any company just accepting western union and or money wire is up for your money for no value. so is http://anggi-riangga.com and http://www.muamat.com/ and http://iklanmart.com all indonesian sites all these sites sell almost anything you want for a price so low that it can not be possible so be warned. malleast.com is a scam company. Any company just accepting western union and or money wire is up for your money for no value. so is http://anggi-riangga.com and http://www.muamat.com/ and http://iklanmart.com all indonesian sites all these sites sell almost anything you want for a price so low that it can not be possible so be warned.
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2 comments
#320775

Be aware the malleast.com has changed their ripoff to a new URL call mall-sale.com and still only accepting payment via moneygram, western union, wire transfer, etc. You will never get your order after paying them!!!

#312368

MALLEAST.COM IS STILLING ROBBING PEOPLE. THEY ARE STILL ONLINE AND TAKING ORDERS, INSISTING ON WIRE TRANSFER OR WESTERN UNION PAYMENTS

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ID
#236008 Review #236008 is a subjective opinion of poster.
Location
Berne, Bern
Loss
$2800

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