Craigslist, Ebay and other online buying/selling scams.
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by Terminator5 Tue Feb 18, 2014 9:47 am
Website was registered in 2004 and I could not find any complaints . The only thing I noticed was no contact address or phone number . The only customer points of contact are email , messenger and the website . Not a very good way to do business in my opinion .

Daniel 8 :25
by AlanJones Tue Feb 18, 2014 10:14 am
It wasn't registered in 2004, it was registered a week ago!
Name clearancesale
Status REGISTERED (What this means)
Registered February 11, 2014
Expiry Date February 28, 2015
Last update February 11, 2014, 3:13 pm


With no physical contact details, it will be breaking EU rules.

It is clearly a Chinese website, so at best you will get a fake product and at worst nothing at all.

This sums it up

Payment Options

In our wholesale stores, we offer three methods for paying:Western Union or Bank Transfer T/T and MoneyGram


The only payment methods they offer are unreversible - you send the money and have no way of getting it back.

100% a scam.

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.
by Terminator5 Tue Feb 18, 2014 10:55 am
For some reason I came up with these domain registration details .

canonical name clearancesale.eu.
aliases
addresses 205.209.139.204


Domain Whois record

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

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

Reseller:

Technical:
Name: Domain Manager
Organisation: PublicDomainRegistry.com
Language: en
Phone: +1.2013775952
Fax: +1.3202105146
Email: [email protected]

Registrar:
Name: PDR Ltd.
Website: http://www.publicdomainregistry.com

Name servers:
f1g1ns2.dnspod.net
f1g1ns1.dnspod.net

Keys:

Please visit http://www.eurid.eu for more info.


Network Whois record

Queried rwhois.dcsmanage.com with "205.209.139.204"...
%rwhois V-1.5:003eff:00 rwhoisd (by Network Solutions, Inc. V-1.5.9.5)
%error 230 No Objects Found


Queried whois.arin.net with "n 205.209.139.204"...
NetRange: 205.209.128.0 - 205.209.191.255
CIDR: 205.209.128.0/18
OriginAS: AS23338, AS27645
NetName: DCS-01
NetHandle: NET-205-209-128-0-1
Parent: NET-205-0-0-0-0
NetType: Direct Allocation
RegDate: 2004-04-15
Updated: 2012-03-02
Ref: http://whois.arin.net/rest/net/NET-205-209-128-0-1

OrgName: DCS Pacific Star, LLC
OrgId: DCSPA
Address: 501 Seaport Court, Suite #207
City: Redwood City
StateProv: CA
PostalCode: 94063
Country: US
RegDate: 2009-09-25
Updated: 2011-02-08
Ref: http://whois.arin.net/rest/org/DCSPA

Whois History for Clearancesale.eu



We have 28 historical records for Clearancesale.eu.
The oldest record dates back more than 5 years.
There are at least 9 significant changes.
All of the records publish domain name ownership data.

Daniel 8 :25
by AlanJones Mon Feb 24, 2014 5:04 pm
I think I have already answered that - it is 100% a scam. There is no way to buy brand new brand name electronics at well below retail prices. Anyone offering them is a scammer and will not supply what you order.

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.
by TerranceBoyce Mon Feb 24, 2014 5:05 pm
Buying from a Chinese website from a company you know nothing about, who you have no recourse if they don't send you any goods, is an open invitation for you to get scammed.

They'd be fools not to scam you because you wouldn't be able to do anything about it if they did and I'm afraid that most Chinese websites written for the Western market, in English, are purely designed to take your money and send you nothing.

If you're lucky you may be sent cheap defective replicas. China is the world home of replica goods in which case, even if they sent you anything, Customs may seize it.

Why would a Chinese site be written in English with a Chinese domain name ? Presumably no one in China would touch them with a bargepole and the chances of Apple allowing their goods to be sold at knock down prices from China doesn't happen.

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
by AlanJones Mon Feb 24, 2014 5:09 pm
Email addresses used by the scammers

[email protected]
[email protected]


Bank account used by the scammers, from their website checkout

Payee Name:mingfang Jiang
Bank Name:Bank of China Putian Branch
Swift Code:BKCHCNBJ73C
Bank Account:6217-8564-0000-8659-071
Address:Chengxiang District NO.41 literature Road,Putian city,China.

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.

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