MallEAST.com
SCAM via wire transfer or Western Union f

Here is how they scam you via their online chat. This is an actual chat with someone on-line. These are the 2 options they accept as payment (Western Union or wire transfer). The email address they were using via email communications was: malleast999@gmail.com

Dear friend, We have received your order. We will as soon as possible, and to complete the packaging. Please tell us after you complete the payment. Send your payment details and proof of payment. We will immediately verified. When we receive your payment, send the goods within 24 hours. 5-8 days you can receive the ordered products. Pleasant cooperation. Waiting for your message.
Thank you very much!
Western Union payment details:
First Name: XIANGWU
Last Name: CHENG
Address: XiangFan HuBei 441000 China
Zip Code: 441000
City: HuBei
Country: China

The wire transfer instructions were: Bank wire transfer payment details:
Bank name: BANK OF China Hubei Branch
A/C holder's name: WANG GUOBO
A/C No.: 46413-01018- (IBAN)
BANK SWIFT code: BKCH CN
Address: No. 33 Garden Road, Xiangfan City in Hubei Province of China.

Company: MallEAST.com
Country: USA
Site: malleast.com

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