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Website Scams or Real ?
04-08-2014, 07:13 PM
Post: #1
Website Scams or Real ?
I ordered a package & sent them money, I needed to pay for insurance on the package so nothing happened to it during delivery I had a tracking #, etc. but the package was put on hold and I needed to send more money. Finally, I made the last payment and they sent an email to me saying it was going to be sent out soon & trhey were going to send back my refundable insurance via western and then they told me today that i had to send more money, this is getting rediculous and I am becoming very nervous because I may not get the money I sent to them which is a decent amount....I dont even care about the package, Im just concerned about the money at this point because I really could use it right now . Does anyone know how to tell if the whole situation was a scam or a legitamite thing. I jut need opinions, SOMEONE PLEASE HELP
Here is the Website:

http://wholesalercshop.com/

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04-08-2014, 07:22 PM
Post: #2
 
Sorry but you have been scammed
YOU do not pay for insurance. That's something the shipper has to pay BEFORE the item is shipped. It is never paid AFTER the item has shipped.
There is NO such thing as "refundable insurance" - that's only in scams
You need to call the police as you are the victim of fraud

https://www.google.com/search?q=%22refun...=firefox-a

Unfortunately that website is registered to a privacy protect service in Australia so there is no way to find out who is behind it or where they are even located http://whois.domaintools.com/wholesalercshop.com

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04-08-2014, 07:24 PM
Post: #3
 
Sounds like a scam.
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04-08-2014, 07:31 PM
Post: #4
 
100% scam.

That is a fake website pretending to sell merchandise. Stop sending more money to that scammer. Sorry but nothing will ever be sent, that scammer will simply keep asking for more money for more fake reasons.

The pictures on the site look like the real merchandise because those pictures ARE of the official merchandise. Those pictures were stolen from the official manufacture's website. If you receive anything at all, which is doubtful, it will not resemble those pretty pictures at all.

The payment options say it all, Western Union and moneygram, only anonymous cash payments.

Western Union and moneygram do not verify anything on the form the sender fills out, not the name, not the street address, not the country, not even the gender of the receiver, it all means absolutely nothing. The clerk will not bother to check ID and will simply hand off your cash to whomever walks in the door with the MTCN# and question/answer. Neither company will tell the sender who picked up the cash, at what store location or even in what country your money walked out the door. Neither company has any kind of refund policy, money sent is money gone forever.

In all seriousness, now that something has gone wrong, what will you do? Send an email that is ignored and blocked? Send chat requests until you are ip banned?

Good luck getting the "tracking number" they give you to work on the any shipping company's website. You will need even more luck trying to contact anyone when your tracking stops and your "package" is lost somewhere.

You could then be really lucky, your "package" is discovered, seized by "customs" and all you need to do is pay even more money via Western Union or moneygram to the "custom's official" who uses a free email address just like that site has a free email address as its contact information.

Free email addresses are easy to open and close completely anonymously.
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