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Report: #723403

Complaint Review: MALLEAST.COM - Internet Internet

  • Submitted:
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  • Reported By: Anonymous — Internet United States of America
  • Author Not Confirmed What's this?
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  • MALLEAST.COM Internet United States of America

MALLEAST.COM MallEast is an internet sales scam. Pro-looking website. Payments only by wire transfer/Western Union, Internet

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MallEast.com is a very professional and legitimate looking website.   They sell computers, cameras, sports equipment, etc.  at unusually low prices (first clue to the scam).   Eventually you will find that they are based in China.

The site allows you to place an order and even communicate live on-line with a person.   Everything seems normal until you get to the payment step.  There are only 2 options - Western Union or wire transfer.   When you inquire on-line, they person either recommends that you use Western Union or they give you the bank wire transfer information.   

The wire transfer information includes Bank of China in Hubei,  an account number and a fake branch address.    Once they receive your payments, then all communications stop and maybe even your registered login is no longer valid.

Don't even think of submitting your payment.  You'll never hear from them again.

This report was posted on Ripoff Report on 04/28/2011 07:36 PM and is a permanent record located here: https://www.ripoffreport.com/reports/malleastcom/internet/malleastcom-malleast-is-an-internet-sales-scam-pro-looking-website-payments-only-by-723403. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year. Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report. READ: Foreign websites steal our content

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