I have confirmed that both scam internet websites: mall-sale.com and malleast.com are one and the same company. I have actual wire transfer instructions from both websites instructing you to send funds to the same account number in Bank of China.
Account Name: WANG GUOBO
Account Number: 46413-01018-8018-2822 (IBAN)
Receiver Telephone:
Bank Name: BANK OF China Hubei Branch
Bank Address: No. 33 Garden Road, Xiangfan City in Hubei Province of China.
Swift Code: BKCH CN BJ 600
After the payment, plese tell us your name, amount, currency and country.
Your order will not be shipped until we receive the payment.
These are the exact same instructions from malleast.com which have been ripping customers recently until they closed their website and replaced with with mall-sale.com
Maybe someone with the right contacts can forward this info to the proper authorities to catch and prosecute them!
0 comments