DONGSHENG TRADE Reports & Reviews

DONGSHENG TRADE Reports & Reviews (1)

Scammer's website abellagarden.ca
Scammer's address 2797 Wewatta Way Ste 2054, Denver CO
Scammer's email [email protected]
Country Hong Kong SAR China
Type of a scam Online Purchase
Initial means of contact Website

Series of fake retail websites created by a Chinese company

I placed an order on abellagarden.ca and at the time I was suspicious since the cost of the item was so much less than anywhere else. I paid with PayPal to protect myself.

The website accepted the order but did not generate an order #. I did not receive an email confirmation of the order. Two emails I sent to an [email protected] and [email protected] (address listed on the PayPal receipt) went unanswered.

The business name I provided (DONGSHENG TRADING LTD) was from the PayPal receipt.

I waited 10 business days (suggested shipping time for my order) and when no product arrived opened a case with PayPal.

Now the good stuff: The site's IP is 51.161.47.71 and there are four other websites behind the same IP, all of them sharing a similar look, deep discounts on products, a random residential contact address in the US and a short 3-month SSL certificate.

But in the Terms and Conditions page they all share a different contact address of "2797 Wewatta Way Ste 2054" in Denver CO. Search that address and you'll find dozens more websites from various name registrars and hosting companies, all sharing the same characteristics as the group of five websites behind IP 51.161.47.71.

I did search your site for this company but didn't get a hit on abellagarden or wewatta so hopefully this is something new to be documented.

Useful

DONGSHENG TRADE Contacts

DONGSHENG TRADE associated photos:

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Address:

2797 Wewatta Way #2054 Denver, CO 80216, USA

Website:

www.abellagarden.ca

E-mails:

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DONGSHENG TRADE