Usacomplaints.com » Internet & Web » Online Scam » Complaint / Review: EastAsiaWholeSale - Theif, con, scam!. #261006

Complaint / Review
EastAsiaWholeSale
Theif, con, scam!

Juan Luckey alias Terrell Lucky alias eastasiawholesale. This guy has many names and partners. He is a scam artist. He sets himself up as a wholesaler from Korea. What will blow your mind is that he went as far as having his cell phone number set up in Korea. He actually lives in the USA mostly in Raleigh, NC. He travels from NC to Texas pulling scams and internet scams.

If you have additional information please post it on some blog or board to help track this guy down. Remember he is a con man. He will try to win your confidence and trick you into sending him money and then you will never receive any goods, or at

Best receive far less than you expected. I was tricked and told all kinds of stories in order for him to buy time to keep me on the hook in hopes I would send him more money. Stay away as far away as possible. IF you do find him he is wanted by the police.


Offender: EastAsiaWholeSale

Country: USA

Category: Internet & Web / Online Scam

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