Wednesday, December 26, 2012

HONGKONG KARUI LIMITED (Suspicious)

HONGKONG KARUI LIMITED (Suspicious)

Only accepts payment via Western Union/MoneyGram and Bank to Bank transfer.

Domain Name: FAVOR100.COM
Registrar: XIN NET TECHNOLOGY CORPORATION
Whois Server: whois.paycenter.com.cn
Referral URL: http://www.xinnet.com
Name Server: NS13.XINCACHE.COM
Name Server: NS14.XINCACHE.COM
Status: ok
Updated Date: 04-feb-2012
Creation Date: 20-feb-2011
Expiration Date: 20-feb-2013


name:Hongkong Karui limited
email: ccfavor@gmail.com
Comp website: www.favor.com
Tel: 86-28-86803750
Cellphone: 86-8602803922
Messenger: ccfavor@yahoo.com
Msn: ccfavor@hotmail.com
Skype: *ccfavor
Facebook id: *ccfavor


The domain was registered almost two years ago. Apparently they only accept payment via via Western Union/MoneyGram or Bank to Bank transfer which is a huge red flag because none of these methods of payment are designed to purchase items from a stranger. Please read: Western Union/MoneyGram Indicate Scam!!! and Don't Pay Strangers Using Bank to Bank Transfer
 
Identifying Obvious Scam Websites and Buying from China?

I wouldn't recommend anyone to business with them based on that fact alone. There is also no address on the website and a free email address is given as a contact. Other things to be concerned about. 

No comments:

Post a Comment

Do not include identifying or contact information in your comment! Scammers read this blog. It is quicker to use the contact form if you have questions! Do not ask if a company or a job is a scam when it is already listed as a scam! Your comment will be ignored!